SAUMA LUKSS, SIA
Limited Liability Company, Micro 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, 30.10.2018
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "SAUMA LUKSS" |
| Registration number, date | 40003590424, 13.05.2002 |
| VAT number | None (excluded 17.02.2004) Europe VAT register |
| Register, date | Commercial Register, 04.02.2003 |
| Legal address | Gaismas iela 2 – 34, Stūnīši, Olaines pag., Olaines nov., LV-2127 Check address owners |
| Fixed capital | 2 846 EUR , registered 15.07.2016 (registered payment 15.07.2016: 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
| 2017 | 2016 | 2015 | |
|---|---|---|---|
| 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 | 1 | 1 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Maizes ražošana; svaigi ceptu mīklas izstrādājumu un kūku ražošana (10.71) |
|---|
Historical company names
| Sabiedrība ar ierobežotu atbildību "Saules maiznīca" | Until 04.02.2003 | 21 year ago |
|---|
Historical addresses
| Rīgas rajons, Olaines pagasts, Gaismas, 2-34 | Until 03.07.2009 | 15 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 09.08.2018 | PDF (79.93 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 09.08.2018 | PDF (79.86 KB) | €9.00 |
2015 |
Annual report | 11.10.2018 | TIF (254.17 KB) | €8.00 | |
2014 |
Annual report | 11.10.2018 | TIF (246.4 KB) | €7.00 | |
2013 |
Annual report | 11.10.2018 | TIF (242.89 KB) | ||
2012 |
Annual report | 11.10.2018 | TIF (248.42 KB) | ||
2011 |
Annual report | 11.10.2018 | TIF (243.81 KB) | ||
2010 |
Annual report | 11.10.2018 | TIF (238.19 KB) | ||
2009 |
Annual report | 11.10.2018 | TIF (240.68 KB) | ||
2008 |
Annual report | 11.10.2018 | TIF (242.33 KB) | ||
2007 |
Annual report | 11.10.2018 | TIF (252.76 KB) | ||
2006 |
Annual report | 11.10.2018 | TIF (244.89 KB) | ||
2005 |
Annual report | 11.10.2018 | TIF (242.43 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
TIF | 156.7 KB | 19.09.2018 | 29.01.2003 | 3 |
Shareholders’ register |
TIF | 17.96 KB | 19.09.2018 | 29.01.2003 | 1 |
Articles of Association |
TIF | 173.3 KB | 16.05.2018 | 29.01.2003 | 4 |
Articles of Association |
TIF | 215.18 KB | 19.09.2018 | 24.04.2002 | 6 |
Memorandum of Association |
TIF | 65.04 KB | 19.09.2018 | 24.04.2002 | 4 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Decisions / letters / protocols of public notaries |
EDOC | 69.86 KB | 30.10.2018 | 30.10.2018 | 2 |
State Revenue Service decisions/letters/statements |
DOCX | 74.33 KB | 30.10.2018 | 30.10.2018 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 89.21 KB | 30.10.2018 | 30.10.2018 | 1 |
Orders/request/cover notes of court bailiffs |
EDOC | 352.96 KB | 04.10.2018 | 03.10.2018 | 1 |
Application |
TIF | 113.19 KB | 14.09.2018 | 13.09.2018 | 3 |
Decisions / letters / protocols of public notaries |
RTF | 195.38 KB | 24.05.2018 | 24.05.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.47 KB | 24.05.2018 | 24.05.2018 | 2 |
Application |
TIF | 232.18 KB | 21.05.2018 | 10.05.2018 | 5 |
Protocols/decisions of a company/organisation |
TIF | 42.82 KB | 21.05.2018 | 10.05.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.73 KB | 20.01.2017 | 20.01.2017 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 90.47 KB | 19.01.2017 | 19.01.2017 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 279.91 KB | 14.04.2011 | 14.04.2011 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 120.01 KB | 14.04.2011 | 14.04.2011 | 1 |
Orders/request/cover notes of court bailiffs |
TIF | 38.61 KB | 19.09.2018 | 31.03.2011 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 276.37 KB | 26.01.2011 | 26.01.2011 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 117.26 KB | 26.01.2011 | 26.01.2011 | 1 |
Orders/request/cover notes of court bailiffs |
TIF | 52.27 KB | 19.09.2018 | 19.01.2011 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 34.01 KB | 17.11.2010 | 16.11.2010 | 1 |
Orders/request/cover notes of court bailiffs |
TIF | 51.86 KB | 19.09.2018 | 15.11.2010 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 43.18 KB | 19.09.2018 | 05.02.2004 | 1 |
State Revenue Service decisions/letters/statements |
TIF | 34.82 KB | 19.09.2018 | 03.02.2004 | 1 |
State Revenue Service decisions/letters/statements |
TIF | 30.16 KB | 19.09.2018 | 03.02.2004 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 38.78 KB | 19.09.2018 | 04.02.2003 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 36.52 KB | 19.09.2018 | 04.02.2003 | 1 |
Registration certificates |
TIF | 58.14 KB | 19.09.2018 | 04.02.2003 | 1 |
State Revenue Service decisions/letters/statements |
TIF | 26.3 KB | 19.09.2018 | 04.02.2003 | 1 |
State Revenue Service decisions/letters/statements |
TIF | 20.47 KB | 19.09.2018 | 04.02.2003 | 1 |
Receipts on the publication and state fees |
TIF | 17.8 KB | 19.09.2018 | 03.02.2003 | 1 |
Receipts on the publication and state fees |
TIF | 15.84 KB | 19.09.2018 | 03.02.2003 | 1 |
Application |
TIF | 213.91 KB | 19.09.2018 | 30.01.2003 | 6 |
Statement of the Board regarding the payment of the equity |
TIF | 9.6 KB | 19.09.2018 | 29.01.2003 | 1 |
Consent of a member of the Board / executive director |
TIF | 10.63 KB | 19.09.2018 | 29.01.2003 | 1 |
Power of attorney, act of empowerment |
TIF | 17.54 KB | 19.09.2018 | 29.01.2003 | 1 |
Protocols/decisions of a company/organisation |
TIF | 173.26 KB | 16.05.2018 | 29.01.2003 | 4 |
Sample report |
TIF | 20.86 KB | 19.09.2018 | 24.01.2003 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 38.8 KB | 19.09.2018 | 20.01.2003 | 1 |
State Revenue Service decisions/letters/statements |
TIF | 35.9 KB | 19.09.2018 | 14.01.2003 | 1 |
State Revenue Service decisions/letters/statements |
TIF | 30.38 KB | 19.09.2018 | 14.01.2003 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 44.48 KB | 19.09.2018 | 13.05.2002 | 1 |
Registration certificates |
TIF | 78.69 KB | 19.09.2018 | 13.05.2002 | 1 |
Registration certificates |
TIF | 52.05 KB | 19.09.2018 | 13.05.2002 | 1 |
Receipts on the publication and state fees |
TIF | 14.61 KB | 19.09.2018 | 29.04.2002 | 1 |
Receipts on the publication and state fees |
TIF | 15.36 KB | 19.09.2018 | 29.04.2002 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 18.2 KB | 16.11.2010 | 26.04.2002 | 1 |
Announcement regarding the legal address |
TIF | 12.82 KB | 19.09.2018 | 24.04.2002 | 1 |
Application |
TIF | 247.07 KB | 19.09.2018 | 24.04.2002 | 8 |
Consent of a member of the Board / executive director |
TIF | 11.74 KB | 19.09.2018 | 24.04.2002 | 1 |
Power of attorney, act of empowerment |
TIF | 11.19 KB | 19.09.2018 | 24.04.2002 | 1 |
Sample report |
TIF | 28.19 KB | 19.09.2018 | 24.04.2002 | 1 |
Other documents |
TIF | 78.42 KB | 19.09.2018 | 2 |
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