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.
Annual report 2022
Actual calculations of balance, profit and loses, money flow and other related information
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "SAN LUKS" |
| Registration number, date | 40103348987, 26.11.2010 |
| VAT number | None (excluded 26.09.2024) Europe VAT register |
| Register, date | Commercial Register, 26.11.2010 |
| Legal address | Baznīcas iela 37 – 2, Rīga, LV-1010 Check address owners |
| Fixed capital | 2 845 EUR, registered payment 26.09.2016 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Works with losses
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- No current officials
- No contacts information
- Negative owned capital
- Check online actual tax payments in SRS
- Received COVID-19 downtime support (04.06.2021)
- Request debt return with VERDIKTS
SRS administration taxes (payments) debt data
| Date* | SRS administrative taxes (payments) debt, € | including debt amount to which legal protection proceedings apply, € | including debt amount to which a tax support measure apply, € | including debt amount for which a decision is made concerning voluntary payment of delayed tax payments, € | Publication date and time |
|---|---|---|---|---|---|
| 07.11.2024 | 20 588.07 | 0.00 | 0.00 | 0.00 | 07.11.2024 |
| 07.10.2024 | 20 448.56 | 0.00 | 0.00 | 0.00 | 07.10.2024 |
| 09.09.2024 | 19 714.94 | 0.00 | 0.00 | 0.00 | 09.09.2024 |
| 12.08.2024 | 19 573.25 | 0.00 | 0.00 | 0.00 | 12.08.2024 |
| 08.07.2024 | 19 393.55 | 0.00 | 0.00 | 0.00 | 08.07.2024 |
| 07.06.2024 | 18 766.11 | 0.00 | 0.00 | 0.00 | 07.06.2024 |
| 08.05.2024 | 18 616.21 | 0.00 | 0.00 | 0.00 | 08.05.2024 |
| 08.04.2024 | 18 444.06 | 0.00 | 0.00 | 0.00 | 08.04.2024 |
| 07.03.2024 | 18 174.49 | 0.00 | 0.00 | 0.00 | 07.03.2024 |
| 07.02.2024 | 18 008.85 | 0.00 | 0.00 | 0.00 | 07.02.2024 |
| 15.01.2024 | 17 706.13 | 0.00 | 0.00 | 0.00 | 15.01.2024 |
| 12.12.2023 | 17 008.15 | 0.00 | 0.00 | 0.00 | 12.12.2023 |
| 07.11.2023 | 16 729.91 | 0.00 | 0.00 | 0.00 | 07.11.2023 |
| 09.10.2023 | 15 314.77 | 0.00 | 0.00 | 0.00 | 09.10.2023 |
| 11.09.2023 | 14 363.19 | 0.00 | 0.00 | 0.00 | 11.09.2023 |
| 07.08.2023 | 13 978.69 | 0.00 | 0.00 | 0.00 | 07.08.2023 |
| 11.07.2023 | 12 588.53 | 0.00 | 0.00 | 0.00 | 11.07.2023 |
| 07.06.2023 | 12 293.54 | 0.00 | 0.00 | 0.00 | 07.06.2023 |
| 09.05.2023 | 12 423.33 | 0.00 | 0.00 | 0.00 | 09.05.2023 |
| 12.04.2023 | 12 678.09 | 0.00 | 0.00 | 0.00 | 12.04.2023 |
| 07.03.2023 | 12 604.51 | 0.00 | 0.00 | 0.00 | 07.03.2023 |
| 07.02.2023 | 12 476.57 | 0.00 | 0.00 | 0.00 | 07.02.2023 |
| 09.01.2023 | 12 320.31 | 0.00 | 0.00 | 0.00 | 09.01.2023 |
| 19.12.2022 | 12 221.25 | 0.00 | 0.00 | 0.00 | 19.12.2022 |
| 07.11.2022 | 11 661.29 | 0.00 | 0.00 | 0.00 | 07.11.2022 |
| 10.10.2022 | 10 566.83 | 0.00 | 0.00 | 7 711.01 | 10.10.2022 |
| 07.09.2022 | 10 111.49 | 0.00 | 0.00 | 7 699.11 | 07.09.2022 |
| 15.08.2022 | 9 628.43 | 0.00 | 0.00 | 7 687.19 | 15.08.2022 |
| 21.07.2022 | 8 353.50 | 0.00 | 0.00 | 7 676.44 | 21.07.2022 |
| 07.07.2022 | 8 348.86 | 0.00 | 0.00 | 7 676.44 | 07.07.2022 |
| 07.06.2022 | 7 985.85 | 0.00 | 0.00 | 7 666.06 | 07.06.2022 |
| 09.05.2022 | 8 856.00 | 0.00 | 0.00 | 0.00 | 09.05.2022 |
| 07.04.2022 | 8 567.88 | 0.00 | 0.00 | 0.00 | 07.04.2022 |
| 07.03.2022 | 8 401.03 | 0.00 | 0.00 | 0.00 | 07.03.2022 |
| 07.12.2020 | 8 608.37 | 0.00 | 0.00 | 0.00 | 08.12.2020 16:31 |
| 07.11.2020 | 8 430.06 | 0.00 | 0.00 | 0.00 | 09.11.2020 15:05 |
| 07.10.2020 | 7 160.54 | 0.00 | 0.00 | 0.00 | 15.10.2020 14:44 |
| 07.09.2020 | 7 120.77 | 0.00 | 0.00 | 0.00 | 16.09.2020 16:17 |
| 07.08.2020 | 6 631.12 | 0.00 | 0.00 | 0.00 | 11.08.2020 16:07 |
| 07.07.2020 | 6 110.55 | 0.00 | 0.00 | 0.00 | 09.07.2020 10:30 |
| 07.06.2020 | 5 840.86 | 0.00 | 0.00 | 0.00 | 16.06.2020 10:47 |
| 07.05.2020 | 4 451.46 | 0.00 | 0.00 | 0.00 | 13.05.2020 15:53 |
| 07.04.2020 | 4 459.46 | 0.00 | 0.00 | 0.00 | 14.04.2020 09:58 |
| 07.03.2020 | 4 480.81 | 0.00 | 0.00 | 0.00 | 09.03.2020 13:15 |
| 07.02.2020 | 4 325.77 | 0.00 | 0.00 | 0.00 | 18.02.2020 16:58 |
| 07.01.2020 | 3 667.90 | 0.00 | 0.00 | 0.00 | 16.01.2020 11:18 |
| 07.12.2019 | 3 602.64 | 0.00 | 0.00 | 0.00 | 16.12.2019 18:30 |
| 07.11.2019 | 2 817.02 | 0.00 | 0.00 | 0.00 | 14.11.2019 16:30 |
| 07.10.2019 | 2 792.60 | 0.00 | 0.00 | 0.00 | 08.10.2019 15:11 |
| 07.09.2019 | 2 816.24 | 0.00 | 0.00 | 0.00 | 11.09.2019 10:51 |
| 07.08.2019 | 2 774.13 | 0.00 | 0.00 | 0.00 | 16.08.2019 11:34 |
| 07.07.2019 | 1 061.53 | 0.00 | 0.00 | 0.00 | 12.07.2019 15:10 |
| 07.06.2019 | 840.82 | 0.00 | 0.00 | 0.00 | 17.06.2019 14:41 |
| 07.05.2019 | 579.92 | 0.00 | 0.00 | 0.00 | 10.05.2019 15:30 |
Source: SRS
Check online actual tax payments in SRS
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, €) | 0.66 | 2.1 | 2.05 |
| Personal income tax (thousands, €) | 0 | 0.13 | 0 |
| Statutory social insurance contributions (thousands, €) | 0.83 | 1.64 | 0.21 |
| Average employees count | 2 | 2 | 2 |
| Received COVID-19 downtime support | 04.06.2021, 100.00 € | ||
Industries
| Field from SRS | Sporta preču mazumtirdzniecība specializētajos veikalos (47.64) |
|---|---|
| CSP industry | Metālizstrādājumu, krāsu un stikla mazumtirdzniecība specializētajos veikalos (47.52) |
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 |
|||
Members
| Name, address | Share, % | Number of shares | Share value | Total | Country | From | ER Registered |
|---|---|---|---|---|---|---|---|
Natural person |
100 % | 2 845 | € 1 | € 2 845 | Latvia | 15.09.2016 | 26.09.2016 |
Historical addresses
| Rīga, Jūrmalas gatve 95 - 68 | Until 26.09.2016 | 8 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 01.06.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| VADIBAS ZINOJUMS SAN LUKS 2022 | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 02.08.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| VZ | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 02.08.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| VZ | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 31.07.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Vad bas zi ojums | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 22.06.2019 | PDF (79.26 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 21.02.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Vadibas zinojums | XLSX | ||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 24.04.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Vadibas zinojums | XLSX | ||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 18.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vadibas zinojums | XLSX | ||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 22.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | XLSX | ||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 14.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | XLSX | ||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 22.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | XLSX | ||||
2011 |
Annual report | 26.11.2010 - 31.12.2011 | 25.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | XLSX |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
138.85 KB | 21.09.2016 | 21.09.2016 | 1 | |
Articles of Association |
136.96 KB | 21.09.2016 | 15.09.2016 | 1 | |
Shareholders’ register |
84.48 KB | 21.09.2016 | 15.09.2016 | 1 | |
Shareholders’ register |
165.21 KB | 21.09.2016 | 15.09.2016 | 1 | |
Articles of Association |
TIF | 46.95 KB | 01.12.2010 | 23.11.2010 | 1 |
Memorandum of Association |
TIF | 56.72 KB | 01.12.2010 | 23.11.2010 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 51.11 KB | 07.06.2024 | 16.05.2024 | 1 |
Notice of a member of the Board regarding the resignation |
EDOC | 17.91 KB | 07.06.2024 | 16.05.2024 | 1 |
Orders/request/cover notes of court bailiffs |
372.33 KB | 01.03.2023 | 01.03.2023 | 1 | |
Orders/request/cover notes of court bailiffs |
EDOC | 356.08 KB | 26.03.2019 | 26.03.2019 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 186.24 KB | 26.09.2016 | 26.09.2016 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 186.24 KB | 26.09.2016 | 26.09.2016 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 71.48 KB | 26.09.2016 | 26.09.2016 | 2 |
Amendments to the Articles of Association |
211.59 KB | 21.09.2016 | 21.09.2016 | 1 | |
Announcement regarding the legal address |
176.43 KB | 21.09.2016 | 21.09.2016 | 1 | |
Announcement regarding the legal address |
208.67 KB | 21.09.2016 | 21.09.2016 | 1 | |
Application |
6.74 MB | 21.09.2016 | 21.09.2016 | 25 | |
Consent of a member of the Board / executive director |
112.44 KB | 21.09.2016 | 21.09.2016 | 1 | |
Consent of a member of the Board / executive director |
80.45 KB | 21.09.2016 | 21.09.2016 | 1 | |
Articles of Association |
209.81 KB | 21.09.2016 | 15.09.2016 | 1 | |
Protocols/decisions of a company/organisation |
171.82 KB | 21.09.2016 | 15.09.2016 | 1 | |
Protocols/decisions of a company/organisation |
139.72 KB | 21.09.2016 | 15.09.2016 | 1 | |
Shareholders’ register |
116.57 KB | 21.09.2016 | 15.09.2016 | 1 | |
Shareholders’ register |
238.21 KB | 21.09.2016 | 15.09.2016 | 1 | |
Registration certificates |
TIF | 65.42 KB | 31.01.2012 | 26.01.2012 | 1 |
Submission/Application |
TIF | 19.94 KB | 31.01.2012 | 18.01.2012 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 98.19 KB | 01.12.2010 | 26.11.2010 | 2 |
Registration certificates |
TIF | 151.21 KB | 01.12.2010 | 26.11.2010 | 1 |
Announcement regarding the legal address |
TIF | 32.13 KB | 01.12.2010 | 23.11.2010 | 1 |
Application |
TIF | 298.47 KB | 01.12.2010 | 23.11.2010 | 3 |
Power of attorney, act of empowerment |
TIF | 35.62 KB | 01.12.2010 | 23.11.2010 | 1 |
Receipts on the publication and state fees |
TIF | 94.35 KB | 01.12.2010 | 23.11.2010 | 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