LUKSS, 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, 31.05.2017
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "LUKSS" |
| Registration number, date | 42402003467, 15.07.1993 |
| VAT number | None (excluded 31.05.2017) Europe VAT register |
| Register, date | Commercial Register, 27.02.2004 |
| Legal address | Latgales iela 52, Rēzekne, LV-4601 Check address owners |
| Fixed capital | 8 872 EUR , registered 14.07.2016 (registered payment 14.07.2016: 8 872 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, €) | 0.68 | 0.2 | 3.85 |
| Personal income tax (thousands, €) | 0.55 | 0.2 | 0.77 |
| Statutory social insurance contributions (thousands, €) | 1.03 | 1.69 | 3.65 |
| Average employees count | 0 | 3 | 17 |
Source: SRS
Check online actual tax payments in SRS
Industries
| CSP industry | Zāģēšana, ēvelēšana un impregnēšana (16.10) |
|---|
Historical company names
| Rēzeknes pilsētas Valērija Ivanova individuālais uzņēmums "LUKSS" | Until 03.05.2001 | 23 years ago |
|---|
Historical addresses
| Rēzekne, Dzelzceļnieku iela 19-89 | Until 27.02.2004 | 20 years ago |
|---|
Maksātnespējas reģistra procesi
| Date and time | Registered | Event | Additional information |
|---|---|---|---|
| Process 1. Insolvency proceeding: 23.02.2016.
Case number: C26124816 Started 23.02.2016,
ended 23.05.2017
Court: Rēzeknes tiesa
(1000055225)
Decision: izpildīts kreditoru prasījumu segšanas plāns
|
|||
23.05.2017 |
26.05.2017 | Maksātnespējas procesa izbeigšana |
Rēzeknes tiesa (1000055225)
|
10.03.2017 16:30:00 |
21.02.2017 | Meeting of creditors | |
21.02.2017 |
23.02.2017 | Administratora pilnvarošana |
Zeltiņš Jānis (Certificate nr. 00567)
Term of the power of attorney from 23.02.2017 till 14.03.2017 |
08.11.2016 |
09.11.2016 | Appointment of an administrator in an insolvency case |
Briģis Jānis (Certificate nr. 00225)
Rēzeknes tiesa (1000055225)
|
04.11.2016 |
07.11.2016 | Administratora atcelšana maksātnespējas procesa lietā |
Rēzeknes tiesa (1000055225)
|
23.02.2016 |
25.02.2016 | Appointment of an administrator in an insolvency case |
Jakovina Judīte (Certificate nr. 00102)
Rēzeknes tiesa (1000055225)
|
23.02.2016 |
25.02.2016 | Declaration of insolvency proceedings |
Creditor application deadline : 1 month
Rēzeknes tiesa (1000055225)
|
| List of administrators | |||
| Administrator | Practice place | Certificate | Contacts |
Briģis Jānis |
Baložu iela 20A, Rīga, LV-1048 | Nr. 00225 (valid from 04.05.2016 till 11.07.2018) |
Phone 67668361
E-mail janis.brigis@civile.lv
|
Jakovina Judīte |
Tērbatas iela 8 (2.stāvs), Valmiera, LV-4201 | Nr. 00102 (valid from 12.01.2016 till 12.01.2018) |
Cell phone 29413681
E-mail juditejj@inbox.lv
|
Zeltiņš Jānis |
Zeļļu iela 29, Rīga, LV-1002 | Nr. 00567 (valid from 22.12.2017 till 22.12.2019) |
Cell phone 29975584
E-mail mna00567@gmail.com
|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 06.05.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Apstiprinajums | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 29.04.2015 | HTML (90.44 KB) | €7.00 |
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 30.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| 22050901 | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 02.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums | JPG | ||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 03.05.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | JPG | ||||
2010 |
Annual report | 11.05.2011 | TIF (645.79 KB) | ||
2009 |
Annual report | 30.04.2010 | TIF (664.97 KB) | ||
2008 |
Annual report | 10.05.2009 | TIF (633.38 KB) | ||
2007 |
Annual report | 27.06.2008 | TIF (930.3 KB) | ||
2006 |
Annual report | 14.06.2007 | TIF (1.26 MB) | ||
2005 |
Annual report | 01.10.2013 | TIF (1.26 MB) | ||
2004 |
Annual report | 01.10.2013 | TIF (1.39 MB) | ||
2003 |
Annual report | 01.10.2013 | TIF (1.04 MB) | ||
2002 |
Annual report | 01.10.2013 | TIF (374.47 KB) | ||
2001 |
Annual report | 01.10.2013 | TIF (1.35 MB) | ||
2000 |
Annual report | 30.09.2013 | TIF (1.7 MB) | ||
1999 |
Annual report | 30.09.2013 | TIF (1.03 MB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Announcement regarding the creditors’ meeting and the agenda of the meeting |
138.37 KB | 20.02.2017 | 15.02.2017 | 1 | |
Articles of Association |
TIF | 189.15 KB | 27.09.2013 | 24.09.2013 | 6 |
Articles of Association |
TIF | 105.38 KB | 01.10.2013 | 03.04.2007 | 4 |
Articles of Association |
TIF | 79.61 KB | 01.10.2013 | 16.02.2004 | 4 |
Shareholders’ register |
TIF | 9.65 KB | 01.10.2013 | 16.02.2004 | 1 |
Articles of Association |
TIF | 262.46 KB | 30.09.2013 | 05.04.2001 | 7 |
Memorandum of Association |
TIF | 33.61 KB | 30.09.2013 | 05.04.2001 | 1 |
Reorganisation agreement/draft agreements, amendments to the drafts |
TIF | 22.92 KB | 30.09.2013 | 05.04.2001 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Notary’s decision |
EDOC | 70.41 KB | 31.05.2017 | 31.05.2017 | 2 |
Application in Insolvency proceedings |
DOCX | 36.08 KB | 31.05.2017 | 30.05.2017 | 1 |
Application in Insolvency proceedings |
EDOC | 48.69 KB | 31.05.2017 | 30.05.2017 | 1 |
Notary’s decision |
EDOC | 70.58 KB | 26.05.2017 | 26.05.2017 | 2 |
Court decision/judgement |
105.99 KB | 25.05.2017 | 23.05.2017 | 4 | |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
EDOC | 124.63 KB | 13.03.2017 | 10.03.2017 | 3 |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
104.62 KB | 13.03.2017 | 10.03.2017 | 3 | |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
DOCX | 11.76 KB | 13.03.2017 | 10.03.2017 | 3 |
Notary’s decision |
RTF | 186.62 KB | 23.02.2017 | 23.02.2017 | 2 |
Notary’s decision |
EDOC | 67.72 KB | 23.02.2017 | 23.02.2017 | 2 |
Insolvency Practitioner’s cover letter |
140.83 KB | 22.02.2017 | 21.02.2017 | 1 | |
Insolvency Practitioner’s cover letter |
EDOC | 151.97 KB | 22.02.2017 | 21.02.2017 | 1 |
Power of attorney, act of empowerment |
138.51 KB | 22.02.2017 | 21.02.2017 | 1 | |
Power of attorney, act of empowerment |
EDOC | 149.64 KB | 22.02.2017 | 21.02.2017 | 1 |
Notary’s decision |
EDOC | 70.61 KB | 21.02.2017 | 21.02.2017 | 2 |
Announcement regarding the creditors’ meeting and the agenda of the meeting |
EDOC | 149.07 KB | 20.02.2017 | 15.02.2017 | 1 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
EDOC | 46.23 KB | 20.02.2017 | 15.02.2017 | 2 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
DOC | 73 KB | 20.02.2017 | 15.02.2017 | 2 |
Statement of the State Archives or an equivalent document |
RTF | 3.09 MB | 31.05.2017 | 14.11.2016 | 1 |
Statement of the State Archives or an equivalent document |
EDOC | 218.85 KB | 31.05.2017 | 14.11.2016 | 1 |
Notary’s decision |
EDOC | 71 KB | 09.11.2016 | 09.11.2016 | 2 |
Notary’s decision |
RTF | 182.75 KB | 09.11.2016 | 09.11.2016 | 2 |
Court cover letter |
TIF | 23.05 KB | 09.11.2016 | 08.11.2016 | 1 |
Court decision/judgement |
TIF | 58.06 KB | 09.11.2016 | 08.11.2016 | 1 |
Notary’s decision |
TIF | 50.25 KB | 07.11.2016 | 07.11.2016 | 2 |
Court decision/judgement |
TIF | 210.3 KB | 07.11.2016 | 04.11.2016 | 3 |
Notary’s decision |
TIF | 59.52 KB | 25.02.2016 | 25.02.2016 | 2 |
Court decision/judgement |
TIF | 251.7 KB | 25.02.2016 | 23.02.2016 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 66.11 KB | 18.05.2015 | 12.05.2015 | 2 |
Application |
TIF | 196.1 KB | 18.05.2015 | 07.05.2015 | 3 |
Protocols/decisions of a company/organisation |
TIF | 38.6 KB | 18.05.2015 | 07.05.2015 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 52.64 KB | 01.10.2013 | 27.09.2013 | 2 |
Application |
TIF | 278.85 KB | 01.10.2013 | 24.09.2013 | 5 |
Protocols/decisions of a company/organisation |
TIF | 63.45 KB | 01.10.2013 | 23.09.2013 | 2 |
Consent of a member of the Board / executive director |
TIF | 35.59 KB | 01.10.2013 | 04.06.2013 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 42.3 KB | 01.10.2013 | 27.04.2010 | 2 |
Power of attorney, act of empowerment |
TIF | 7.04 KB | 01.10.2013 | 20.04.2010 | 1 |
Protocols/decisions of a company/organisation |
TIF | 19.12 KB | 01.10.2013 | 20.04.2010 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 40.18 KB | 01.10.2013 | 11.09.2008 | 1 |
State Revenue Service decisions/letters/statements |
TIF | 52.92 KB | 01.10.2013 | 08.09.2008 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 35.36 KB | 01.10.2013 | 25.10.2007 | 1 |
State Revenue Service decisions/letters/statements |
TIF | 90.15 KB | 01.10.2013 | 23.10.2007 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 65.16 KB | 01.10.2013 | 11.04.2007 | 2 |
Receipts on the publication and state fees |
TIF | 26.91 KB | 01.10.2013 | 05.04.2007 | 2 |
Application |
TIF | 133.98 KB | 01.10.2013 | 03.04.2007 | 3 |
Application |
TIF | 188.7 KB | 01.10.2013 | 03.04.2007 | 3 |
Power of attorney, act of empowerment |
TIF | 6.72 KB | 01.10.2013 | 03.04.2007 | 1 |
Protocols/decisions of a company/organisation |
TIF | 20.69 KB | 01.10.2013 | 03.04.2007 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 34.91 KB | 01.10.2013 | 27.02.2004 | 1 |
Registration certificates |
TIF | 89.04 KB | 01.10.2013 | 27.02.2004 | 1 |
Application |
TIF | 364.57 KB | 01.10.2013 | 19.02.2004 | 7 |
Receipts on the publication and state fees |
TIF | 37 KB | 01.10.2013 | 19.02.2004 | 2 |
Announcement regarding the legal address |
TIF | 11.85 KB | 01.10.2013 | 16.02.2004 | 1 |
Consent of a member of the Board / executive director |
TIF | 8.22 KB | 01.10.2013 | 16.02.2004 | 1 |
Power of attorney, act of empowerment |
TIF | 10.3 KB | 01.10.2013 | 16.02.2004 | 1 |
Protocols/decisions of a company/organisation |
TIF | 23.78 KB | 01.10.2013 | 16.02.2004 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 34.39 KB | 30.09.2013 | 03.05.2001 | 1 |
Registration certificates |
TIF | 236.71 KB | 30.09.2013 | 03.05.2001 | 2 |
Application |
TIF | 112.95 KB | 30.09.2013 | 12.04.2001 | 4 |
Application |
TIF | 25.15 KB | 30.09.2013 | 12.04.2001 | 1 |
Sample report |
TIF | 27.47 KB | 30.09.2013 | 06.04.2001 | 1 |
Appraisal reports |
TIF | 25.2 KB | 30.09.2013 | 05.04.2001 | 1 |
Confirmation or consent to legal address |
TIF | 15.87 KB | 30.09.2013 | 05.04.2001 | 1 |
Receipts on the publication and state fees |
TIF | 16.92 KB | 30.09.2013 | 27.03.2001 | 1 |
Copy of the personal identification document |
TIF | 467.36 KB | 30.09.2013 | 17.09.1999 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 26.62 KB | 30.09.2013 | 15.07.1993 | 1 |
Registration certificates |
TIF | 32.47 KB | 30.09.2013 | 15.07.1993 | 1 |
Application |
TIF | 320.74 KB | 30.09.2013 | 05.07.1993 | 1 |
Receipts on the publication and state fees |
TIF | 150.63 KB | 30.09.2013 | 05.07.1993 | 2 |
Specimen signature without Identity number |
TIF | 194.37 KB | 30.09.2013 | 05.07.1993 | 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