GRUPA LUKSS, Sabiedrība ar ierobežotu atbildību

Basic data
Name Sabiedrība ar ierobežotu atbildību "GRUPA LUKSS"
Legal form Limited liability company (SIA)
Registration number, date 40003357589, 09.09.1997
Register, Included in The Register Commercial register, 18.09.2003
SEPA identifier LV89ZZZ40003357589
Data from the VAT Register
VAT identification number Status Registered Excluded
LV40003357589 Is active 24.09.1997
Legal address Legal address: Rīga, Ķengaraga iela 10A, LV-1063 Previous addresses
Other registered in this address
Postal address Ķengaraga iela 10A, Rīga, LV-1063
Certificate of registration Nr. C19085. 18.09.2003
Fixed capital Paid capital - 108 864.00 EUR (Registered in State Enterprise register 14.06.2021)
Activity code (NACE)
  • Advertising agencies (73.11, version 2.0) (Source: SRS)
  • Other printing (18.12, version 2.0) (Source: CSB, ZO.LV)
History of changes in activities
Data updated in the Register of Enterprises 04.08.2023
Encumbrances
Liquidation process Not registered
Actual entry in the insolvency register Not registered
Actual delayed payments Not registered Report the debt
Actual pledge acts Not registered
Actual collaterals Not registered
SRS administered tax debts 8 522.73 EUR as of 18.03.2024
Find out current information about tax debts
Contact information
Phone +371 67551183
Financial indicators (last submitted year)
Year (last submitted) Sign in
Sign in
Turnover
Profit after taxes
Liquidity
Profitability (return on assets)
Number of employees
Annual reports (26)
Tax payments to state budget
(thous. EUR)
Year Total payments to state budget Personal income tax State mandatory social insurance contributions
2022 Sign in
2021
Sign in

Actual data

Due to amendments to the Commercial Law in connection with the official mandate, please become acquainted with the latest version of the statutes and the minutes of shareholders' meeting. This will help you to be sure that in these documents the expiry date of the mandate is not specified.

Actual data. Board (1)
Time Post, Rights to represent
Natural person(s) (xxxxxx-xxxxx)
From 28.11.2014 Head of the board/ Right of sole representation
Document country on the date of registration: Latvia
Actual data. List of procurations (0)
Actual data. List of shareholders (3)
TimeSharesValueSharePercentRegistered in State Enterprise register
Natural person(s) (xxxxxx-xxxxx)
From 20.04.2021 641 36.00 EUR 23 076.00 EUR 21.19709 % 14.06.2021
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 20.04.2021 1375 36.00 EUR 49 500.00 EUR 45.46958 % 14.06.2021
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 20.04.2021 1008 36.00 EUR 36 288.00 EUR 33.33333 % 14.06.2021
Document country on the date of registration: Latvia
Actual data. List of beneficial owners (2)
Time Country of residence Citizenship
Natural person(s) (xxxxxx-xxxxx)
From 10.07.2019 Latvia Latvia

Type of control: as a member

Sign in
Natural person(s) (xxxxxx-xxxxx)
From 14.06.2021 Latvia Latvia

Type of control: as a member

Sign in
Comparative indices (2022 year)
Index Place
Age of the company * 39945 - 39961
 39945 - 39961
Net turnover
  11501 , Major
 11501
Major
Profit or loss
  12509
 12509
Equity capital
  13448
 13448
Fixed assets
  23001
 23001
Balance
  11830
 11830
Tangible assets
  20098
 20098
Liquidity
  49106 , Companies
 49106
Companies
Profitability
  24481 , Companies
 24481
Companies

About the company's comparative indices

Legal address on the map
GRUPA LUKSS Legal address on the map
Publications (0)