Basic data
Name SIA "LUKOSS" Previous names
Legal form Limited liability company (SIA)
Registration number, date 40003474927, 03.01.2000
Register, Included in The Register Commercial register, 13.04.2004
SEPA identifier LV80ZZZ40003474927
Data from the VAT Register
VAT identification number Status Registered Excluded
LV40003474927 Is active 07.01.2000
Legal address Legal address: Ogres nov., Ikšķile, Ausekļa iela 19, LV-5052 *** Previous addresses
Other registered in this address
Postal address Ausekļa iela 19, Ikšķile, Ogres nov., LV-5052
Registration certificate number, date Nr. C30222. 13.04.2004
Fixed capital Paid capital - 265 400.00 EUR (Registered in State Enterprise register 16.11.2022)
Activity code (NACE)
  • Freight transport by road (49.41, version 2.0) (Source: SRS, CSB, ZO.LV)
History of changes in activities
Data updated in the Register of Enterprises 19.07.2024
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
Tax debts (as of date) Not registered as of 04.11.2024
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 (24)
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

Actual data. Board (3)
Time Post, Rights to represent
Natural person(s) (xxxxxx-xxxxx)
From 19.07.2024 Head of the board/ Right of sole representation
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 19.07.2024 Member of the Board/ Together with at least 1
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 19.07.2024 Member of the Board/ Together with at least 1
Document country on the date of registration: Latvia
Changes in personal data. Actual data. Board (1)
Time Post, Rights to represent
Natural person(s) (xxxxxx-xxxxx)
19.07.2024

From Member of the Board
To Head of the board

Actual data. List of procurations (0)
Actual data. List of shareholders (4)
TimeSharesValueSharePercentRegistered in State Enterprise register
Natural person(s) (xxxxxx-xxxxx)
From 02.02.2023 39668 2.00 EUR 79 336.00 EUR 29.89299 % 14.02.2023
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 02.02.2023 13270 2.00 EUR 26 540.00 EUR 10.00 % 14.02.2023
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 02.02.2023 13270 2.00 EUR 26 540.00 EUR 10.00 % 14.02.2023
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 07.11.2022 66492 2.00 EUR 132 984.00 EUR 50.10701 % 16.11.2022
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 10.07.2019 Latvia Latvia

Type of control: as a member

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

Type of control: as a member

Sign in
Comparative indices (2023 year)
Index Place
Age of the company * 44813 - 44821
 44813 - 44821
Net turnover
  5211 , Major
 5211
Major
Profit or loss
  107695
 107695
Equity capital
  8086
 8086
Fixed assets
  7166
 7166
Balance
  9183
 9183
Tangible assets
  5674
 5674
Liquidity
  59493 - 59494 , Companies
 59493 - 59494
Companies
Profitability
  71801 , Companies
 71801
Companies

About the company's comparative indices

Legal address on the map
LUKOSS Legal address on the map
Publications (0)