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 |
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| 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) |
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| 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 |
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| 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 | |
| Sign in | ||
| Turnover | ||
| Profit after taxes | ||
| Liquidity | ||
| Profitability (return on assets) | ||
| Number of employees | ||
| Annual reports (23) | |||
| 2019 , Annual report , 01.01.2019 - 31.12.2019 , 30.07.2020 | 01.01.2019 - 31.12.2019 | Annual report | 30.07.2020 |
| 2018 , Annual report , 01.01.2018 - 31.12.2018 , 04.05.2019 | 01.01.2018 - 31.12.2018 | Annual report | 04.05.2019 |
| 2017 , Annual report , 01.01.2017 - 31.12.2017 , 02.05.2018 | 01.01.2017 - 31.12.2017 | Annual report | 02.05.2018 |
| 2016 , Annual report , 01.01.2016 - 31.12.2016 , 03.05.2017 | 01.01.2016 - 31.12.2016 | Annual report | 03.05.2017 |
| 2015 , Annual report , 01.01.2015 - 31.12.2015 , 18.04.2016 | 01.01.2015 - 31.12.2015 | Annual report | 18.04.2016 |
| 2014 , Annual report , 01.01.2014 - 31.12.2014 , 01.05.2015 | 01.01.2014 - 31.12.2014 | Annual report | 01.05.2015 |
| 2013 , Annual report , 01.01.2013 - 31.12.2013 , 12.05.2014 | 01.01.2013 - 31.12.2013 | Annual report | 12.05.2014 |
| 2012 , Annual report , 01.01.2012 - 31.12.2012 , 05.05.2013 | 01.01.2012 - 31.12.2012 | Annual report | 05.05.2013 |
| 2011 , Annual report , 01.01.2011 - 31.12.2011 , 03.05.2012 | 01.01.2011 - 31.12.2011 | Annual report | 03.05.2012 |
| 2010 , Annual report , 01.01.2010 - 31.12.2010 , 26.05.2011 | 01.01.2010 - 31.12.2010 | Annual report | 26.05.2011 |
| 2009 , Annual report , 01.01.2009 - 31.12.2009 , 10.02.2010 | 01.01.2009 - 31.12.2009 | Annual report | 10.02.2010 |
| 2008 , Annual report , 01.01.2008 - 31.12.2008 , 24.04.2009 | 01.01.2008 - 31.12.2008 | Annual report | 24.04.2009 |
| 2007 , Annual report , 01.01.2007 - 31.12.2007 , 28.04.2008 | 01.01.2007 - 31.12.2007 | Annual report | 28.04.2008 |
| 2006 , Annual report , 01.01.2006 - 31.12.2006 , 02.05.2007 | 01.01.2006 - 31.12.2006 | Annual report | 02.05.2007 |
| 2005 , Annual report , 01.01.2005 - 31.12.2005 , 28.04.2006 | 01.01.2005 - 31.12.2005 | Annual report | 28.04.2006 |
| 2004 , Annual report , 01.01.2004 - 31.12.2004 , 02.05.2005 | 01.01.2004 - 31.12.2004 | Annual report | 02.05.2005 |
| 2003 , Annual report , 01.01.2003 - 31.12.2003 , 05.05.2004 | 01.01.2003 - 31.12.2003 | Annual report | 05.05.2004 |
| 2002 , Annual report , 01.01.2002 - 31.12.2002 , 15.05.2003 | 01.01.2002 - 31.12.2002 | Annual report | 15.05.2003 |
| 2001 , Annual report , 01.01.2001 - 31.12.2001 , 29.04.2002 | 01.01.2001 - 31.12.2001 | Annual report | 29.04.2002 |
| 2000 , Annual report , 01.01.2000 - 31.12.2000 , 25.04.2001 | 01.01.2000 - 31.12.2000 | Annual report | 25.04.2001 |
| 1999 , Annual report , 01.01.1999 - 31.12.1999 , 09.03.2000 | 01.01.1999 - 31.12.1999 | Annual report | 09.03.2000 |
| 1998 , Annual report , 01.01.1998 - 31.12.1998 , 28.04.1999 | 01.01.1998 - 31.12.1998 | Annual report | 28.04.1999 |
| 1997 , Annual report , , | Annual report | ||
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Tax payments to state budget (thous. EUR) |
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| Year | Total payments to state budget | Personal income tax | State mandatory social insurance contributions | ||
| 2019 | Sign in | ||||
| 2018 | |||||
| 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 (xxxxxx-xxxxx) | |||
| From 28.11.2014 |
Head of the board/ Right of sole representation |
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| Document country on the date of registration: Latvia | |||
| Actual data. List of procurations (0) | ||||
| No data | ||||
| Actual data. List of shareholders (2) | |||||
| Time | Shares | Value | Share | Percent | Registered 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 | |
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Type of control: as a member Sign in |
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| Natural person (xxxxxx-xxxxx) | |||
| From 10.07.2019 | Latvia | Latvia | |
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Type of control: as a member Sign in |
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| Comparative indices (2019 year) | |||
| Index | Place | ||
| Age of the company * 43187 - 43204 | 43187 - 43204 |
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Net turnover
10582 , Major
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10582 |
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Major |
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Profit or loss
18859
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18859 |
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Equity capital
16235
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16235 |
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Fixed assets
12316 - 12317
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12316 - 12317 |
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Balance
10364
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10364 |
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Tangible assets
10265 - 10266
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10265 - 10266 |
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Liquidity
52270 - 52271 , Companies
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52270 - 52271 |
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Companies |
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Profitability
21957 , Companies
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21957 |
|
Companies |
| Registered capital * 12031 | 12031 |
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About the company's comparative indices |
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| Legal address on the map |
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| Publications (0) | |
| No publications found |
- Additional data- Shares in other companies (1)- Departments (3)- Branches, subsidiaries- History of changes in activities
- Encumbrances- Suspension of economic activity- Delayed payments (3)- Insolvency proceedings- Collaterals (1)- Collateral for equity holders- Collateral for shares owned by a person- Commercial pledges (1)
- Finance and taxes- Annual reports (23)- Multi reports- Tax (fee) debts (81)- Tax payments to state budget - The State support - Status of public benefit organization- History of the VAT payer data (1)- History of a micro-enterprise taxpayer
- Analytics- Relationship graph and graph on the map- Legal person's profile- Verification of the existence of a legal person in the true beneficiary control chain New! - Extended analysis of a company- Financial analysis (23)- Company valuation (7)- Checking in the lists of sanctions
- Documents- ER documents (12)- Revoked powers- Verification of power of attorney in the Power of attorney register - Search in documents
- Assets- Vehicles- Tractors- Herds- Cattlesheds- Archive of Land register requests - Search for an address in the Land Register
- Others- Court hearings (5)- Notices on procurement results - Company events- Publications- Mass media- Concessions- Holding companies
- Credit reports- Baltrisk, Credit history- Paus Konsults credit history- Verdikts credit report New! (2)
- Recommend
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