LUCKY STAR, Sabiedrība ar ierobežotu atbildību

Historical data AML report Follow
Data available to authorized users
(SRS taxpayer rating 16.11.2024)
Extended analysis of the company 11.88 EUR
Basic data
Name Sabiedrība ar ierobežotu atbildību "LUCKY STAR" Previous names
Legal form Limited liability company (SIA)
Registration number, date 40003717486, 20.12.2004
Register, Included in The Register Commercial register, 20.12.2004
SEPA identifier LV39ZZZ40003717486
Data from the VAT Register Doesn't haveCheck in EU VAT register
Legal address Legal address: Rīga, Prūšu iela 24 k-2 - 6, LV-1057 Previous addresses
Other registered in this address
Postal address Prūšu iela 24 k-2 - 6, Rīga, LV-1057
Registration certificate number, date Nr. K046171. 04.01.2007
Fixed capital Paid capital - 2 846.00 EUR (Registered in State Enterprise register 20.12.2006)
Registered capital - 2 846.00 EUR (Registered in State Enterprise register 20.12.2004)
Activity code (NACE)
  • Retail sale via stalls and markets of food, beverages and tobacco products (47.81, version 2.0) (Source: SRS, CSB, ZO.LV)
History of changes in activities
Data updated in the Register of Enterprises 10.07.2019
Encumbrances
Liquidation process 07.07.2015. 12.06.2015.dalībnieka lēmums Nr.1
Suspension of economic activity
  • 05.04.2016. Decision on the suspension of economic activity. From 19.04.2016. it is not allowed to perform transactions. (Source: SRS)
  • 13.04.2016. Valsts ieņēmumu dienesta 04.04.2016. lēmumu Nr.30.1-8.59.2/28238 (Source: UR)
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) Not registered as of 13.11.2024
Find out current information about tax debts
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 (5)
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

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. Officials (1)
Time Post, Rights to represent
Natural person(s) (xxxxxx-xxxxx)
From 07.07.2015 Liquidator/ Right of sole representation
Document country on the date of registration: Latvia
Actual data. List of procurations (0)
Actual data. List of shareholders (1)
TimeSharesValueSharePercentRegistered in State Enterprise register
Natural person(s) (xxxxxx-xxxxx)
From 20.12.2004 100 28.46 EUR" 2 845.74 EUR" 100.00 % 20.12.2004
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 10.07.2019 Latvia Latvia

Type of control: as a member

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Comparative indices
Index Place
Age of the company * 57123 - 57142
 57123 - 57142
Registered capital * 25241 - 80116
 25241 - 80116

About the company's comparative indices

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