GRUPA LUKSS, Sabiedrība ar ierobežotu atbildību

Extensive and legally valid database containing all companies, associations and enterprises, as well as foreign representations that are registered in Latvia.

Basic data
Name Name: Sabiedrība ar ierobežotu atbildību "GRUPA LUKSS"
Legal form Legal form: Limited liability company (SIA)
Registration number, date Registration number, date: 40003357589, 09.09.1997
Register, Included in The Register Register, Included in The Register: Commercial register, 18.09.2003
SEPA identifier SEPA identifier: LV89ZZZ40003357589
Data from the VAT Register
VAT identification number Status Registered Excluded
LV40003357589 Is active 24.09.1997
Legal address
Postal address Postal address: Ķengaraga iela 10A, Rīga, LV-1063
Certificate of registration Certificate of registration: Nr. C19085. 18.09.2003
Fixed capital Fixed capital: Paid capital - 72 576.00 EUR (Registered in State Enterprise register 28.11.2014)
Registered capital - 72 576.00 EUR (Registered in State Enterprise register 28.11.2014)
Activity code (NACE) 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 Data updated in the Register of Enterprises: 10.07.2019
Encumbrances
Liquidation process Liquidation process: Not registered
Actual entry in the insolvency register Actual entry in the insolvency register: Not registered
Actual delayed payments Actual delayed payments: Registered (1)
Actual pledge acts Actual pledge acts: Not registered
Actual collaterals Actual collaterals: Not registered
SRS administered tax debts SRS administered tax debts: 28 529.74 EUR to 01.03.2021
Find out current information about tax debts
Contact information
Phone +371 67551183
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 (23)
Tax payments to state budget
(thous. EUR)
Year Total payments to state budget Personal income tax State mandatory social insurance contributions
2019 Sign in
2018
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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 (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 (2)
TimeSharesValueSharePercentRegistered in State Enterprise register
Natural person (xxxxxx-xxxxx)
From 07.11.2014 1451 36.00 EUR 52 236.00 EUR 71.97421 % 28.11.2014
Document country on the date of registration: Latvia
Natural person (xxxxxx-xxxxx)
From 07.11.2014 565 36.00 EUR 20 340.00 EUR 28.02579 % 28.11.2014
Document country on the date of registration: Latvia
Actual data. List of beneficial owners (2)
Time Country of residence Citizenship
Natural person (xxxxxx-xxxxx)
From 10.07.2019 Latvia Latvia

Type of control: as a member

Sign in
Natural person (xxxxxx-xxxxx)
From 10.07.2019 Latvia Latvia

Type of control: as a member

Sign in
Comparative indices (2019 year)
Index Place
Age of the company * 43187 - 43204
 43187 - 43204
Net turnover
  10582 , Major
 10582
Major
Profit or loss
  18859
 18859
Equity capital
  16235
 16235
Fixed assets
  12316 - 12317
 12316 - 12317
Balance
  10364
 10364
Tangible assets
  10265 - 10266
 10265 - 10266
Liquidity
  52270 - 52271 , Companies
 52270 - 52271
Companies
Profitability
  21957 , Companies
 21957
Companies
Registered capital * 12031
 12031

About the company's comparative indices

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