Lucky case, SIA

Historical data AML report Follow
Data available to authorized users
(SRS taxpayer rating 11.11.2024)
Extended analysis of the company 11.88 EUR
Basic data
Name SIA Lucky case
Legal form Limited liability company (SIA)
Registration number, date 40203066685, 02.05.2017
Register, Included in The Register Commercial register, 02.05.2017
SEPA identifier LV10ZZZ40203066685
Data from the VAT Register Doesn't haveCheck in EU VAT register
Legal address Legal address: Rīga, Sarkandaugavas iela 19A - 43, LV-1005 Previous addresses
Other registered in this address
Postal address Sarkandaugavas iela 19A - 43, Rīga, LV-1005
Fixed capital Paid capital - 6 000.00 EUR (Registered in State Enterprise register 25.07.2024)
Activity code (NACE)
  • Physical well-being activities (96.04, version 2.0) (Source: SRS, ZO.LV)
History of changes in activities
Data updated in the Register of Enterprises 30.08.2024
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 Not registered
Actual restrictions for equity holders Yes
Tax debts (as of date) Not registered as of 06.11.2024
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
Annual reports (6)
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
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(s) (xxxxxx-xxxxx)
From 25.07.2024 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 (2)
TimeSharesValueSharePercentNumber of votesRegistered in State Enterprise register
Natural person(s) (xxxxxx-xxxxx)
From 02.07.2024 3200 1.00 EUR 3 200.00 EUR 53.33333 % 3200 25.07.2024
Document country on the date of registration: Latvia
Sabiedrība ar ierobežotu atbildību "METALSPECS"(40203377681)Krāslavas nov., Krāslava, Rīgas iela 66 - 2
From 02.07.2024 2800 1.00 EUR 2 800.00 EUR 46.66667 % 2800 25.07.2024
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 25.07.2024 Latvia Latvia

Type of control: as a member

 Sign in
Natural person(s) (xxxxxx-xxxxx)
From 29.05.2024 Latvia Latvia

Type of control: on the basis of ownership

 Sign in
Comparative indices (2022 year)
Index Place
Age of the company * 124472 - 124487
 124472 - 124487
Net turnover
  86779 - 114358 , Major
 86779 - 114358 		Major
Profit or loss
  69680 - 69813
 69680 - 69813
Equity capital
  78953 - 78962
 78953 - 78962
Fixed assets
  69965 - 114358
 69965 - 114358
Balance
  109646 - 114102
 109646 - 114102
Tangible assets
  65625 - 114359
 65625 - 114359
Liquidity
  99416 - 104009 , Companies
 99416 - 104009 		Companies

About the company's comparative indices

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