LUCIANO, SIA
| Basic data | |||||||||||||
| Name | LUCIANO SIA | ||||||||||||
| Legal form | Limited liability company (SIA) | ||||||||||||
| Registration number, date | 40203550636, 26.03.2024 | ||||||||||||
| Register, Included in The Register | Commercial register, 26.03.2024 | ||||||||||||
| SEPA identifier | LV09ZZZ40203550636 | ||||||||||||
| Data from the VAT Register |
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| Legal address |
Legal address:
Rēzeknes nov., Nautrēnu pag., Bliseni, "Rudzusmilgas", LV-4652
Previous addresses Other registered in this address |
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| Postal address | "Rudzusmilgas", Bliseni, Nautrēnu pag., Rēzeknes nov., LV-4652 | ||||||||||||
| Fixed capital |
Paid capital - 2 800.00 EUR (Registered in State Enterprise register 26.09.2024) |
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| Activity code (NACE) |
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| Data updated in the Register of Enterprises | 05.11.2024 | ||||||||||||
| Encumbrances | |
| Suspension of economic activity |
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| Actual entry in the insolvency register | Not registered |
| Current claims for payments | Sign in |
| Actual pledge acts | Not registered |
| Actual restrictions | Yes |
| Tax debts (as of date) |
5 210.96 EUR as of 01.11.2024 Find out current information about tax debts |
| Financial indicators (last submitted year) | ||
| Year (last submitted) | Sign in | |
| Sign in | ||
| Turnover | ||
| Profit after taxes | ||
| Liquidity | ||
| Profitability (return on assets) | ||
| Number of employees | ||
Actual data
| Actual data. Officials |
| The company has no current officials since 30.09.2024 |
| Actual data. List of procurations (0) | ||||
| No data | ||||
| Actual data. List of shareholders (1) | ||||||
| Time | Shares | Value | Share | Percent | Number of votes | Registered in State Enterprise register |
| SIA "ATB Property"(40203451382)Saldus nov., Nīgrandes pag., "Lubenieki" - 5 | ||||||
| From 21.09.2024 | 2800 | 1.00 EUR | 2 800.00 EUR | 100.00 % | 2800 | 26.09.2024 |
| Document country on the date of registration: Latvia | ||||||
| Actual data. List of beneficial owners (1) | |||
| Time | Country of residence | Citizenship | |
| Natural person(s) (xxxxxx-xxxxx) | |||
| From 26.09.2024 | Latvia | Latvia | |
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Type of control: on the basis of ownership Sign in |
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| Comparative indices | |||
| Index | Place | ||
| Age of the company * 175791 - 175833 | 175791 - 175833 |
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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- Membership in other companies- Departments- Branches, subsidiaries- History of changes in activities - Chronology of company events
- Encumbrances- Suspension of economic activity (1)- Claims for payments- Insolvency registry proceedings- Restrictions (1)- Collateral for equity holders- Collateral for shares owned by a person- Commercial pledges
- Finance and taxes- Annual reports- Multi reports- Tax (fee) debts and analytics (6)- Tax payments to state budget - SRS list of decisions - The State support - Status of public benefit organization- History of the VAT payer data (2)- 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- Extended analysis of a company- Financial analysis- Company valuation- Checking in the lists of sanctions- Verification of persons in sanction lists
- Documents- ER documents (21)- Revoked powers- Verification of power of attorney in the Power of attorney register - Search in documents
- Assets- Real estate rights data of a legal entity (No) New!- Vehicles (No)- Tractor machinery (No)- Herds and cattle sheds - Search for an address in the Land Register
- Others- Social enterprises register data- Creditor notifications- Court hearings- Notices on procurement results - Company events- Publications- Mass media- Concessions- Holding companies
- Credit reports- Paus Konsults credit history- Verdikts credit report
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