MKS LUKSS, SIA

Limited Liability Company
Place in branch
285 by turnover
188 by profit

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "MKS LUKSS"
Registration number, date 42103054334, 18.03.2011
VAT number None Europe VAT register
Register, date Commercial Register, 18.03.2011
Legal address Mežu iela 51 – 68, Liepāja, LV-3405 Check address owners
Fixed capital 2 800 EUR, registered payment 26.04.2017
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, €) 0.13 1.37 1.83
Personal income tax (thousands, €) 0 0.09 0.18
Statutory social insurance contributions (thousands, €) 0.13 1.22 1.08
Average employees count 0 2 2
Source: SRS
Check online actual tax payments in SRS

Industries

Industry from zl.lv Durvis, logi
Branch from zl.lv (NACE2)
Redakcija NACE 2.1
 Citu jaunu preču mazumtirdzniecība (47.78)
Field from SRS
Redakcija NACE 2.0
 Pārējā mazumtirdzniecība nespecializētajos veikalos (47.19)
CSP industry
Redakcija NACE 2.0
 Metālizstrādājumu, krāsu un stikla mazumtirdzniecība specializētajos veikalos (47.52)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 15.07.2019
Latvia Latvia

Control type: as a company member/shareholder

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Chairperson of the Board Right to represent individually Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu.  18.03.2011
* 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

100 % 400 € 7 € 2 800 21.04.2017 26.04.2017

Apply information changes

"MKS Lukss", SIA

Rīgas 27, Liepāja, LV-3401 Check address owners

Durvis, logi

Annual reports

Year Period Received Type of delivery Price

2023

 Annual report 01.01.2023 - 31.12.2023 31.05.2024  €11.00

2022

 Annual report 01.01.2022 - 31.12.2022 02.06.2023  PDF (94.61 KB) €11.00

2021

 Annual report 01.01.2021 - 31.12.2021 30.07.2022  PDF (78.86 KB) €11.00

2020

 Annual report 01.01.2020 - 31.12.2020 01.08.2021  PDF (94.25 KB) €11.00

2019

 Annual report 01.01.2019 - 31.12.2019 29.07.2020  PDF (99.39 KB) €11.00

2018

 Annual report 01.01.2018 - 31.12.2018 30.04.2019  ZIP €11.00
Annual report 2018 PDF
vadzin2018 DOCX

2017

 Annual report 01.01.2017 - 31.12.2017 28.04.2018  ZIP €11.00
Annual report 2017 PDF
vadzin2017 DOCX

2016

 Annual report 01.01.2016 - 31.12.2016 06.05.2017  PDF (91.85 KB) €9.00

2015

 Annual report 01.01.2015 - 31.12.2015 30.04.2016  ZIP €8.00
Annual report 2015 PDF
vadzin DOCX

2014

 Annual report 01.01.2014 - 31.12.2014 04.05.2015  ZIP €7.00
1_HTML izdruka HTML
vadzin DOCX

2013

 Annual report 01.01.2013 - 31.12.2013 14.05.2014  ZIP
1_HTML izdruka HTML
vadz2013 DOCX

2012

 Annual report 01.01.2012 - 31.12.2012 25.04.2013  ZIP
1_HTML izdruka HTML
vadzin DOCX

2011

 Annual report 18.03.2011 - 31.12.2011 30.04.2012  ZIP
1_HTML izdruka HTML
vadibaszinojums TIF

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

TIF 87.32 KB 21.04.2017 21.04.2017 2

Amendments to the Articles of Association

 TIF 10.27 KB 21.04.2017 22.12.2016 1

Articles of Association

 TIF 52.29 KB 21.04.2017 22.12.2016 2

Regulations for the increase/reduction of the equity

 TIF 33.68 KB 21.04.2017 22.12.2016 1

Amendments to the Articles of Association

 TIF 10.06 KB 27.06.2016 20.06.2016 1

Articles of Association

 TIF 13.33 KB 27.06.2016 20.06.2016 1

Shareholders’ register

TIF 43.71 KB 27.06.2016 20.06.2016 2

Articles of Association

 TIF 17.76 KB 18.03.2011 15.03.2011 1

Memorandum of Association

 TIF 19.21 KB 18.03.2011 15.03.2011 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 181.47 KB 26.04.2017 26.04.2017 1

Decisions / letters / protocols of public notaries

 EDOC 70.55 KB 26.04.2017 26.04.2017 1

Application

 TIF 215.04 KB 21.04.2017 21.04.2017 2

Application of shareholders or third persons for the acquisition of shares

TIF 19.84 KB 21.04.2017 22.12.2016 1

Bank statements or other document regarding the payment of the equity

TIF 24.85 KB 21.04.2017 22.12.2016 1

Protocols/decisions of a company/organisation

 TIF 78.61 KB 21.04.2017 22.12.2016 2

Decisions / letters / protocols of public notaries

 TIF 47.38 KB 27.06.2016 27.06.2016 1

Application

 TIF 84.67 KB 27.06.2016 20.06.2016 2

Protocols/decisions of a company/organisation

 TIF 18.03 KB 27.06.2016 20.06.2016 1

Decisions / letters / protocols of public notaries

 TIF 41.55 KB 18.03.2011 18.03.2011 1

Registration certificates

 TIF 54.41 KB 18.03.2011 18.03.2011 1

Announcement regarding the legal address

 TIF 6.91 KB 18.03.2011 15.03.2011 1

Application

 TIF 266.21 KB 18.03.2011 15.03.2011 9
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