Lukss SP, SIA

Limited Liability Company, Micro company
Place in branch
17K+ by turnover
10K+ by profit
277 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "Lukss SP"
Registration number, date 40103403916, 08.04.2011
VAT number None Europe VAT register
Register, date Commercial Register, 08.04.2011
Legal address Allažu iela 7, Sigulda, Siguldas nov., LV-2150 Check address owners
Fixed capital 2 EUR, registered payment 08.09.2016
CSDD Transport vehicles registered in CSDD

Important facts

Actual overdue payments
Request debt return with VERDIKTS

Date Case number Status
None

Taxes payments to government budget

2023 2022 2021
Total payments to state budget (thousands, €) 0.78 0.88 0.23
Personal income tax (thousands, €) 0.01 0 0
Statutory social insurance contributions (thousands, €) 0.76 0.88 0.17
Average employees count 1 1 1
Source: SRS
Check online actual tax payments in SRS

Industries

Field from SRS Tekstilizstrādājumu, apģērbu un apavu mazumtirdzniecība stendos un tirgos (47.82)
CSP industry Pārējā mazumtirdzniecība ārpus veikaliem, stendiem un tirgiem (47.99)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 11.07.2019
Latvia Latvia

Control type: as a company member/shareholder

Natural person From 11.07.2019
Latvia Latvia

Control type: as a company member/shareholder

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Member of the Board Right to represent individually Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu.  08.04.2011

Natural person

Executive Board Member of the Board Right to represent individually Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu.  08.04.2011
* Date on which the decision of the notary public on the appointment took effect

Members

Name, address Share, % Number of shares Share value Total Country From ER Registered

Natural person

50 % 1 € 1 € 1 29.06.2016 08.09.2016

Natural person

50 % 1 € 1 € 1 29.06.2016 08.09.2016

Annual reports

Year Period Received Type of delivery Price

2023

 Annual report 01.01.2023 - 31.12.2023 03.06.2024  PDF (77.49 KB) €11.00

2022

 Annual report 01.01.2022 - 31.12.2022 04.06.2023  PDF (77.26 KB) €11.00

2021

 Annual report 01.01.2021 - 31.12.2021 05.08.2022  PDF (77.43 KB) €11.00

2020

 Annual report 01.01.2020 - 31.12.2020 02.08.2021  PDF (77.44 KB) €11.00

2019

 Annual report 01.01.2019 - 31.12.2019 01.08.2020  ZIP €11.00
Annual report 2019 PDF
protokols2019 ODT

2018

 Annual report 01.01.2018 - 31.12.2018 03.05.2019  PDF (99.89 KB) €11.00

2017

 Annual report 01.01.2017 - 31.12.2017 29.04.2018  PDF (706.72 KB) €11.00

2016

 Annual report 01.01.2016 - 31.12.2016 30.04.2017  PDF (105.47 KB) €9.00

2015

 Annual report 01.01.2015 - 31.12.2015 06.05.2016  PDF (1019.96 KB) €8.00

2014

 Annual report 01.01.2014 - 31.12.2014 02.05.2015  ZIP €7.00
1_HTML izdruka HTML
zinojums gada2014 ODT

2013

 Annual report 01.01.2013 - 31.12.2013 14.05.2014  ZIP
1_HTML izdruka HTML
zinojums gada2013 ODT

2012

 Annual report 01.01.2012 - 31.12.2012 26.04.2013  ZIP
1_HTML izdruka HTML
zinojums gada ODT

2011

 Annual report 29.04.2011 - 31.12.2011 30.04.2012  ZIP
1_HTML izdruka HTML
zinojums gada ODT

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

TIF 188.76 KB 12.09.2016 29.06.2016 5

Amendments to the Articles of Association

 TIF 9.03 KB 12.09.2016 27.06.2016 1

Articles of Association

 TIF 14.15 KB 12.09.2016 27.06.2016 1

Articles of Association

 TIF 61.05 KB 13.04.2011 04.04.2011 1

Memorandum of association

 TIF 154.71 KB 13.04.2011 04.04.2011 2

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Decisions / letters / protocols of public notaries

 TIF 52.59 KB 12.09.2016 08.09.2016 2

Application

 TIF 150.26 KB 12.09.2016 05.09.2016 2

Power of attorney, act of empowerment

 TIF 14.61 KB 12.09.2016 29.06.2016 1

Protocols/decisions of a company/organisation

 TIF 30.35 KB 12.09.2016 27.06.2016 2

Decisions / letters / protocols of public notaries

 TIF 170.27 KB 13.04.2011 08.04.2011 2

Registration certificates

 TIF 142 KB 13.04.2011 08.04.2011 1

Application

 TIF 1.6 MB 13.04.2011 05.04.2011 8

Announcement regarding the legal address

 TIF 53.06 KB 13.04.2011 04.04.2011 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