LUKSS AG, SIA
Limited Liability Company
Informational products
Full company profile
Officers, members, turnover, profit, pledges, security measures, true beneficiaries, contacts, and other actual and historical information. Includes AML and sanctions check also.
Basic data
| Status | Removed from the register, 08.12.2017
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "LUKSS AG" |
| Registration number, date | 40003976477, 07.12.2007 |
| VAT number | None (excluded 20.06.2011) Europe VAT register |
| Register, date | Commercial Register, 07.12.2007 |
| Legal address | Jersikas iela 23 – 10, Rīga, LV-1003 Check address owners |
| Fixed capital | 2 846 EUR , registered 19.07.2016 (registered payment 19.07.2016: 2 846 EUR) |
| CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| 2016 | 2015 | 2014 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 0 | 0 | 0 |
| Personal income tax (thousands, €) | 0 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 0 |
| Average employees count | 0 | 0 | 0 |
Source: SRS
Check online actual tax payments in SRS
Historical addresses
| Ogres rajons, Birzgales pagasts, "Apiņi" | Until 03.07.2009 | 15 years ago |
|---|---|---|
| Ķeguma nov., Birzgales pag., "Zvaigznītes" | Until 20.02.2013 | 11 years ago |
| Ķeguma nov., Birzgales pag., "Apiņi" | Until 23.03.2010 | 14 years ago |
| Balvu nov., Bērzkalnes pag., Taureskalns, "Taureskalns" | Until 31.03.2010 | 14 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 30.04.2010 | XML (51.16 KB) | |
2008 |
Annual report: Board statement | 07.12.2007 - 31.12.2008 | 29.04.2009 | RAR (6.78 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
TIF | 13.49 KB | 21.02.2013 | 23.07.2012 | 1 |
Articles of Association |
TIF | 14.37 KB | 18.12.2007 | 12.11.2007 | 1 |
Memorandum of Association |
TIF | 28.07 KB | 18.12.2007 | 12.11.2007 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Decisions / letters / protocols of public notaries |
RTF | 913.6 KB | 08.12.2017 | 08.12.2017 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 104.24 KB | 08.12.2017 | 08.12.2017 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.88 KB | 22.02.2017 | 22.02.2017 | 2 |
Orders/request/cover notes of court bailiffs |
EDOC | 351.97 KB | 20.02.2017 | 20.02.2017 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 76.07 KB | 09.12.2015 | 09.12.2015 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 186 KB | 09.12.2015 | 09.12.2015 | 2 |
Orders/request/cover notes of court bailiffs |
2.89 MB | 08.12.2015 | 08.12.2015 | 1 | |
Orders/request/cover notes of court bailiffs |
EDOC | 554.8 KB | 08.12.2015 | 08.12.2015 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 75.92 KB | 09.09.2015 | 09.09.2015 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 183.59 KB | 09.09.2015 | 09.09.2015 | 1 |
Orders/request/cover notes of court bailiffs |
1.31 MB | 08.09.2015 | 07.09.2015 | 1 | |
Orders/request/cover notes of court bailiffs |
EDOC | 317.04 KB | 08.09.2015 | 07.09.2015 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 35.56 KB | 11.06.2014 | 10.06.2014 | 2 |
State Revenue Service decisions/letters/statements |
EDOC | 38.27 KB | 05.06.2014 | 05.06.2014 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 72.94 KB | 08.08.2013 | 08.08.2013 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 182.12 KB | 08.08.2013 | 08.08.2013 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 39.44 KB | 06.08.2013 | 05.08.2013 | 1 |
State Revenue Service decisions/letters/statements |
DOC | 42.5 KB | 06.08.2013 | 05.08.2013 | 1 |
State Revenue Service decisions/letters/statements |
DOC | 42.5 KB | 06.08.2013 | 05.08.2013 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 44.61 KB | 21.02.2013 | 20.02.2013 | 2 |
Application |
TIF | 136.27 KB | 21.02.2013 | 14.02.2013 | 4 |
Confirmation or consent to legal address |
TIF | 10.9 KB | 21.02.2013 | 28.01.2013 | 1 |
Power of attorney, act of empowerment |
TIF | 18.57 KB | 21.02.2013 | 07.01.2013 | 1 |
Consent of a member of the Board / executive director |
TIF | 31.97 KB | 21.02.2013 | 18.12.2012 | 2 |
Protocols/decisions of a company/organisation |
TIF | 18.9 KB | 21.02.2013 | 18.12.2012 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 257.2 KB | 15.05.2012 | 15.05.2012 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 311.89 KB | 15.05.2012 | 15.05.2012 | 2 |
Orders/request/cover notes of court bailiffs |
EDOC | 443.34 KB | 14.05.2012 | 14.05.2012 | 1 |
Orders/request/cover notes of court bailiffs |
DOCX | 254.56 KB | 14.05.2012 | 14.05.2012 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 126.91 KB | 28.12.2011 | 28.12.2011 | 2 |
Orders/request/cover notes of court bailiffs |
TIF | 39.03 KB | 30.12.2011 | 19.12.2011 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 37.94 KB | 06.04.2010 | 31.03.2010 | 1 |
Announcement regarding the legal address |
TIF | 13.34 KB | 06.04.2010 | 26.03.2010 | 1 |
Application |
TIF | 112.12 KB | 06.04.2010 | 26.03.2010 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 33.67 KB | 25.03.2010 | 23.03.2010 | 1 |
Announcement regarding the legal address |
TIF | 12.64 KB | 25.03.2010 | 18.03.2010 | 1 |
Application |
TIF | 85.01 KB | 25.03.2010 | 18.03.2010 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 34.62 KB | 20.02.2009 | 17.02.2009 | 1 |
Application |
TIF | 87.04 KB | 20.02.2009 | 12.02.2009 | 2 |
Receipts on the publication and state fees |
TIF | 32.5 KB | 20.02.2009 | 12.02.2009 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 35.53 KB | 18.12.2007 | 07.12.2007 | 1 |
Registration certificates |
TIF | 36.93 KB | 18.12.2007 | 07.12.2007 | 1 |
Sample report |
TIF | 22.7 KB | 18.12.2007 | 20.11.2007 | 1 |
Receipts on the publication and state fees |
TIF | 4.22 KB | 18.12.2007 | 16.11.2007 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 12.62 KB | 18.12.2007 | 14.11.2007 | 1 |
Announcement regarding the legal address |
TIF | 8.27 KB | 18.12.2007 | 12.11.2007 | 1 |
Application |
TIF | 103.08 KB | 18.12.2007 | 12.11.2007 | 4 |
Appraisal reports |
TIF | 20.97 KB | 18.12.2007 | 12.11.2007 | 1 |
According to the regulation of the Law "On the Register of Enterprises of the Republic of Latvia", the documents of the unpublished part are assigned the status of information with limited access and they are not available on the Firmas.lv portal.
Request documents in Company register