VALĒRIJA LUKSS, SIA
Limited Liability Company, Small company
Place in branch
56 by turnover
33 by paid taxes
23 by employees
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 2023
Actual calculations of balance, profit and loses, money flow and other related information
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "VALĒRIJA LUKSS" |
| Registration number, date | 40003362560, 14.10.1997 |
| VAT number | LV40003362560 from 27.01.1998 Europe VAT register |
| Register, date | Commercial Register, 13.08.2003 |
| Legal address | Ūnijas iela 6, Rīga, LV-1084 Check address owners |
| Fixed capital | 85 320 EUR, registered payment 26.06.2014 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to VALĒRIJA LUKSS, SIA
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Preform with profit
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- Has contacts
- Positive owned capital
- Check online actual tax payments in SRS
- Received COVID-19 downtime support (02.03.2021)
- Request debt return with VERDIKTS
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, €) | 321.23 | 316.46 | 290.32 |
| Personal income tax (thousands, €) | 100.21 | 94.15 | 76.76 |
| Statutory social insurance contributions (thousands, €) | 161.59 | 156.82 | 121.72 |
| Average employees count | 20 | 24 | 25 |
| Received COVID-19 downtime support | 02.03.2021, 3 617.61 € | ||
Industries
| Industry from zl.lv | Iepakojums, iesaiņošana |
|---|---|
| Branch from zl.lv (NACE2) | Iepakošanas pakalpojumi (82.92) |
| Field from SRS | Plastmasas iepakojuma ražošana (22.22) |
| CSP industry | Plastmasas iepakojuma ražošana (22.22) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 10.07.2019 | 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. | 23.12.2008 |
* 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 % | 120 | € 711 | € 85 320 | Latvia | 18.06.2014 | 26.06.2014 |
Contacts in cooperation with
Apply information changes
ML
Historical addresses
| Rīga, Ieroču iela 1-3 | Until 05.05.2000 | 24 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 22.05.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| 2023 Valerija Lukss Vadibas Zinojums | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 01.06.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Vadibas Zinojums 2022 GP | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 02.08.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Valerija Lukss 2021 Vadibas zinojums | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 02.08.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| VLukss 2020 Vadibas Zinojums | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 31.07.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| 2019 Vad bas zinojums | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 08.05.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Vadibas zinojums 2018 V.Lukss | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 10.05.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| VALERIJA LUKSS 2017 GP VADIB ZIN. | |||||
| ZRZ Valerija Lukss 2017 | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 29.04.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| GP 2016 Vadibas zinojums | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 29.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| vadibas zinojums | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 01.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums - vl | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 06.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Valerija Lukss 2013 Vadibas zinojums | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 21.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| 2012.Gada atskaites Vadibas zinojums | |||||
2011 |
Annual report | 11.09.2012 | TIF (517.65 KB) | ||
2010 |
Annual report | 16.08.2011 | TIF (1.05 MB) | ||
2009 |
Annual report | 28.05.2010 | TIF (535.49 KB) | ||
2008 |
Annual report | 12.06.2009 | TIF (583.38 KB) | ||
2007 |
Annual report | 08.07.2008 | TIF (425.9 KB) | ||
2006 |
Annual report | 22.06.2007 | TIF (353.69 KB) | ||
2005 |
Annual report | 31.10.2006 | TIF (399.4 KB) | ||
2004 |
Annual report | 12.10.2021 | TIF (476.63 KB) | ||
2003 |
Annual report | 12.10.2021 | TIF (406.56 KB) | ||
2002 |
Annual report | 12.10.2021 | TIF (363.72 KB) | ||
2001 |
Annual report | 12.10.2021 | TIF (766.06 KB) | ||
2000 |
Annual report | 12.10.2021 | TIF (1.09 MB) | ||
1999 |
Annual report | 12.10.2021 | TIF (919.14 KB) | ||
1998 |
Annual report | 12.10.2021 | TIF (815.76 KB) | ||
1997 |
Annual report | 12.10.2021 | TIF (786.26 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Reorganisation agreement/draft agreements, amendments to the drafts |
TIF | 163.51 KB | 12.10.2021 | 08.12.2010 | 5 |
Articles of Association |
TIF | 156.31 KB | 12.10.2021 | 21.12.2005 | 5 |
Regulations for the increase/reduction of the equity |
TIF | 36.47 KB | 12.10.2021 | 21.12.2005 | 1 |
Shareholders’ register |
TIF | 19.79 KB | 12.10.2021 | 21.12.2005 | 1 |
Articles of Association |
TIF | 113.08 KB | 12.10.2021 | 25.07.2003 | 3 |
Regulations for the increase/reduction of the equity |
TIF | 51.33 KB | 12.10.2021 | 13.06.2003 | 1 |
Amendments to the Articles of Association |
TIF | 24.45 KB | 12.10.2021 | 14.04.2000 | 1 |
Articles of Association |
TIF | 47.73 KB | 12.10.2021 | 29.07.1999 | 1 |
Shareholders’ register |
TIF | 14.99 KB | 12.10.2021 | 29.07.1999 | 1 |
Amendments to the Articles of Association |
TIF | 29.47 KB | 12.10.2021 | 14.10.1997 | 1 |
Articles of Association |
TIF | 554.56 KB | 12.10.2021 | 06.10.1997 | 11 |
Memorandum of association |
TIF | 164.54 KB | 12.10.2021 | 01.10.1997 | 5 |
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 | 50.18 KB | 12.10.2021 | 26.06.2014 | 2 |
Application |
TIF | 94.55 KB | 12.10.2021 | 19.06.2014 | 3 |
Protocols/decisions of a company/organisation |
TIF | 64.43 KB | 12.10.2021 | 18.06.2014 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 346.18 KB | 12.10.2021 | 27.06.2011 | 5 |
Application |
TIF | 59.47 KB | 12.10.2021 | 16.05.2011 | 2 |
Auditor’s report |
TIF | 66.16 KB | 12.10.2021 | 15.12.2010 | 1 |
Protocols/decisions of a company/organisation |
TIF | 20.21 KB | 12.10.2021 | 15.12.2010 | 1 |
Protocols/decisions of a company/organisation |
TIF | 41.04 KB | 12.10.2021 | 15.12.2010 | 1 |
Protocols/decisions of a company/organisation |
TIF | 9.99 KB | 12.10.2021 | 15.12.2010 | 1 |
Protocols/decisions of a company/organisation |
TIF | 52.83 KB | 12.10.2021 | 15.12.2010 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 49.64 KB | 12.10.2021 | 14.12.2010 | 1 |
Protocols/decisions of a company/organisation |
TIF | 42 KB | 12.10.2021 | 08.12.2010 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 47.08 KB | 12.10.2021 | 23.12.2008 | 2 |
Application |
TIF | 119.94 KB | 12.10.2021 | 18.12.2008 | 4 |
Receipts on the publication and state fees |
TIF | 22.28 KB | 12.10.2021 | 18.12.2008 | 1 |
Receipts on the publication and state fees |
TIF | 18.13 KB | 12.10.2021 | 18.12.2008 | 1 |
Protocols/decisions of a company/organisation |
TIF | 46.05 KB | 12.10.2021 | 15.12.2008 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 55.26 KB | 12.10.2021 | 29.12.2005 | 2 |
Application |
TIF | 84.27 KB | 12.10.2021 | 28.12.2005 | 2 |
Power of attorney, act of empowerment |
TIF | 6.98 KB | 12.10.2021 | 23.12.2005 | 1 |
Receipts on the publication and state fees |
TIF | 21.81 KB | 12.10.2021 | 23.12.2005 | 1 |
Receipts on the publication and state fees |
TIF | 17.26 KB | 12.10.2021 | 23.12.2005 | 1 |
Statement of the Board regarding the payment of the equity |
TIF | 11.41 KB | 12.10.2021 | 21.12.2005 | 1 |
Power of attorney, act of empowerment |
TIF | 10.56 KB | 12.10.2021 | 21.12.2005 | 1 |
Protocols/decisions of a company/organisation |
TIF | 76.93 KB | 12.10.2021 | 21.12.2005 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 20.54 KB | 12.10.2021 | 20.12.2005 | 1 |
Other documents |
TIF | 11.77 KB | 12.10.2021 | 05.12.2005 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 44.91 KB | 12.10.2021 | 13.08.2003 | 1 |
Registration certificates |
TIF | 53.19 KB | 12.10.2021 | 13.08.2003 | 1 |
Application |
TIF | 115.35 KB | 12.10.2021 | 25.07.2003 | 4 |
Protocols/decisions of a company/organisation |
TIF | 44.11 KB | 12.10.2021 | 25.07.2003 | 1 |
Receipts on the publication and state fees |
TIF | 18.41 KB | 12.10.2021 | 25.07.2003 | 1 |
Receipts on the publication and state fees |
TIF | 16.62 KB | 12.10.2021 | 25.07.2003 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 41.83 KB | 12.10.2021 | 18.06.2003 | 1 |
Receipts on the publication and state fees |
TIF | 13.48 KB | 12.10.2021 | 16.06.2003 | 1 |
Receipts on the publication and state fees |
TIF | 14.73 KB | 12.10.2021 | 16.06.2003 | 1 |
Statement of the Board regarding the payment of the equity |
TIF | 24.89 KB | 12.10.2021 | 13.06.2003 | 1 |
Protocols/decisions of a company/organisation |
TIF | 117.68 KB | 12.10.2021 | 13.06.2003 | 3 |
Submission/Application |
TIF | 31.48 KB | 12.10.2021 | 13.06.2003 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 30.86 KB | 12.10.2021 | 24.12.2002 | 1 |
Receipts on the publication and state fees |
TIF | 15.72 KB | 12.10.2021 | 10.12.2002 | 1 |
Receipts on the publication and state fees |
TIF | 13.72 KB | 12.10.2021 | 10.12.2002 | 1 |
Protocols/decisions of a company/organisation |
TIF | 9.02 KB | 12.10.2021 | 06.12.2002 | 1 |
Submission/Application |
TIF | 20.54 KB | 12.10.2021 | 06.12.2002 | 1 |
Copy of the personal identification document |
TIF | 22.84 KB | 12.10.2021 | 02.05.2002 | 1 |
Receipts on the publication and state fees |
TIF | 11.64 KB | 12.10.2021 | 14.08.2000 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 24.14 KB | 12.10.2021 | 05.05.2000 | 1 |
Registration certificates |
TIF | 66.99 KB | 12.10.2021 | 05.05.2000 | 1 |
Registration certificates |
TIF | 135.38 KB | 12.10.2021 | 05.05.2000 | 1 |
Power of attorney, act of empowerment |
TIF | 19.42 KB | 12.10.2021 | 18.04.2000 | 1 |
Submission/Application |
TIF | 5.89 KB | 12.10.2021 | 18.04.2000 | 1 |
Protocols/decisions of a company/organisation |
TIF | 21.17 KB | 12.10.2021 | 14.04.2000 | 1 |
Submission/Application |
TIF | 26.58 KB | 12.10.2021 | 14.04.2000 | 1 |
Copies and statements of the Land Register and the State Land Service deeds |
TIF | 75.75 KB | 12.10.2021 | 05.04.2000 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 21.65 KB | 12.10.2021 | 09.08.1999 | 1 |
Statement of the Board regarding the payment of the equity |
TIF | 15.12 KB | 12.10.2021 | 06.08.1999 | 1 |
Receipts on the publication and state fees |
TIF | 32.43 KB | 12.10.2021 | 06.08.1999 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 20.83 KB | 12.10.2021 | 05.08.1999 | 1 |
Protocols/decisions of a company/organisation |
TIF | 63.36 KB | 12.10.2021 | 29.07.1999 | 1 |
Submission/Application |
TIF | 15.72 KB | 12.10.2021 | 29.07.1999 | 1 |
Submission/Application |
TIF | 8.6 KB | 12.10.2021 | 29.07.1999 | 1 |
Submission/Application |
TIF | 26.74 KB | 12.10.2021 | 29.07.1999 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 18.11 KB | 12.10.2021 | 26.10.1998 | 1 |
Statement of the Board regarding the payment of the equity |
TIF | 19.48 KB | 12.10.2021 | 09.10.1998 | 1 |
Power of attorney, act of empowerment |
TIF | 13.47 KB | 12.10.2021 | 09.10.1998 | 1 |
Appraisal reports |
TIF | 29.5 KB | 12.10.2021 | 08.10.1998 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 17.53 KB | 12.10.2021 | 14.10.1997 | 1 |
Receipts on the publication and state fees |
TIF | 29.62 KB | 12.10.2021 | 14.10.1997 | 1 |
Registration certificates |
TIF | 59.77 KB | 12.10.2021 | 14.10.1997 | 1 |
Registration certificates |
TIF | 70.9 KB | 12.10.2021 | 14.10.1997 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 17.14 KB | 12.10.2021 | 07.10.1997 | 1 |
Sample report |
TIF | 42.6 KB | 12.10.2021 | 07.10.1997 | 1 |
Copy of the personal identification document |
TIF | 135.88 KB | 12.10.2021 | 06.10.1997 | 2 |
Protocols/decisions of a company/organisation |
TIF | 39.49 KB | 12.10.2021 | 06.10.1997 | 1 |
Receipts on the publication and state fees |
TIF | 31.37 KB | 12.10.2021 | 01.10.1997 | 1 |
Receipts on the publication and state fees |
TIF | 32.88 KB | 12.10.2021 | 01.10.1997 | 1 |
Announcement regarding the reorganisation |
TIF | 21.73 KB | 12.10.2021 | 1 | |
Application |
TIF | 125.18 KB | 12.10.2021 | 4 | |
Copy of the personal identification document |
TIF | 378.03 KB | 12.10.2021 | 2 | |
Copy of the personal identification document |
TIF | 321.51 KB | 12.10.2021 | 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