LUCKI, SIA

Historical data AML report Follow
Data available to authorized users
(SRS taxpayer rating 30.01.2025)
Data available to authorized users
(Lursoft IT rating based on the 2023 Annual report) Extended analysis of the company 11.88 EUR
Basic data
Name SIA "LUCKI"
Legal form Limited liability company (SIA)
Registration number, date 40003655504, 02.12.2003
Register, Included in The Register Commercial register, 02.12.2003
SEPA identifier LV12ZZZ40003655504
Data from the VAT Register
VAT identification number Status Registered Excluded
LV40003655504 Isn't active 15.12.200313.12.2024
Check in EU VAT register
Legal address Legal address: Rīga, Lubānas iela 82, LV-1073 Other registered in this address
Postal address Lubānas iela 82, Rīga, LV-1073
Registration certificate number, date Nr. C22581. 02.12.2003
Fixed capital Paid capital - 384 175.00 EUR (Registered in State Enterprise register 17.05.2016)
Activity code (NACE)
  • Wholesale of other food (46.38, version 2.1) (Source: SRS)
  • Wholesale of other food, including fish, crustaceans and molluscs (46.38, version 2.0) (Source: ZO.LV)
  • Processing and preserving of fish, crustaceans and molluscs (10.20, version 2.1) (Source: CSB, ZO.LV)
Data updated in the Register of Enterprises 20.11.2024
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 Yes
Tax debts (as of date) 110 199.24 EUR as of 29.01.2025
Find out current information about tax debts
Contact information
Phone +371 26007300
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 (20)
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

Actual data. Officials
The company has no current officials since 17.10.2024
Actual data. List of procurations (0)
Actual data. List of shareholders (1)
TimeSharesValueSharePercentNumber of votesRegistered in State Enterprise register
Natural person(s) (xxxxxx-xxxxx)
From 14.10.2024 6985 55.00 EUR 384 175.00 EUR 100.00 % 6985 17.10.2024
Document country on the date of registration: Lithuania
Actual data. List of beneficial owners (1)
Time Country of residence Citizenship
Natural person(s) (xxxxxx-xxxxx)
From 17.10.2024 Lithuania Lithuania

Type of control: as a member

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Comparative indices (2023 year)
Index Place
Age of the company * 53191 - 53199
 53191 - 53199
Net turnover
  7350 , Major
 7350 		Major
Profit or loss
  32211 - 32212
 32211 - 32212
Equity capital
  101919
 101919
Fixed assets
  25877
 25877
Balance
  25144
 25144
Tangible assets
  22829
 22829
Liquidity
  71480 - 71482 , Companies
 71480 - 71482 		Companies
Profitability
  38373 , Companies
 38373 		Companies

About the company's comparative indices

LUCKI mentioned in newspapers   LUCKI zo.lv catalogue
Legal address on the map
LUCKI Legal address on the map
Publications (0)