LUCIA, Sabiedrība ar ierobežotu atbildību

Basic data
Name Sabiedrība ar ierobežotu atbildību "LUCIA"
Legal form Limited liability company (SIA)
Registration number, date 42403030585, 19.06.2012
Register, Included in The Register Commercial register, 19.06.2012
SEPA identifier LV52ZZZ42403030585
Data from the VAT Register
VAT identification number Status Registered Excluded
LV42403030585 Is active 22.06.2012
Legal address Legal address: Ludzas nov., Ludza, Kr. Barona iela 20, LV-5701 Previous addresses
Other registered in this address
Postal address Kr. Barona iela 20, Ludza, Ludzas nov., LV-5701
Registration certificate number, date Nr. K127105. 19.06.2012
Fixed capital Paid capital - 2 845.00 EUR (Registered in State Enterprise register 03.07.2015)
Activity code (NACE)
  • Hotels and similar accommodation (55.10, version 2.0) (Source: SRS, CSB, ZO.LV)
History of changes in activities
Data updated in the Register of Enterprises 16.07.2019
The State support The State support history  (Actual record: 19.01.2022)
Encumbrances
Liquidation process Not registered
Actual entry in the insolvency register Not registered
Current claims for payments Sign in
Actual pledge acts Not registered
Actual restrictions Not registered
Tax debts (as of date) Not registered as of 01.11.2024
Find out current information about tax debts
Financial indicators (last submitted year)
Year (last submitted) Sign in
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Turnover
Profit after taxes
Liquidity
Profitability (return on assets)
Number of employees
Annual reports (12)
Tax payments to state budget
(thous. EUR)
Year Total payments to state budget Personal income tax State mandatory social insurance contributions
2023 Sign in
2022
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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 19.06.2012 Member 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 15.06.2015 1138 1.00 EUR 1 138.00 EUR 40.00 % 03.07.2015
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 15.06.2015 569 1.00 EUR 569.00 EUR 20.00 % 03.07.2015
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 15.06.2015 1138 1.00 EUR 1 138.00 EUR 40.00 % 03.07.2015
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 16.07.2019 Latvia Latvia

Type of control: as a member

Sign in
Natural person(s) (xxxxxx-xxxxx)
From 16.07.2019 Latvia Latvia

Type of control: as a member

Sign in
Comparative indices (2023 year)
Index Place
Age of the company * 93274 - 93297
 93274 - 93297
Net turnover
  28770 , Major
 28770
Major
Profit or loss
  107376
 107376
Equity capital
  107738
 107738
Fixed assets
  16103
 16103
Balance
  27755
 27755
Tangible assets
  13661
 13661
Liquidity
  43044 , Companies
 43044
Companies
Profitability
  79829 , Companies
 79829
Companies

About the company's comparative indices

Legal address on the map
LUCIA Legal address on the map
Publications (0)