"DE LUCA" SIA

Basic information
Status Registered (Pending liquidation proceeding)
Liquidation proceeding, process started on 03.05.2024, grounds for liquidation: Sabiedrības likvidācijā ieinteresētā persona viena mēneša laikā pēc publikācijas par darbības izbeigšanu iesniegusi komercreģistra iestādei pieteikumu par likvidatora iecelšanu.
Name "DE LUCA" SIA
Legal form Limited Liability Company
Reg. No 40003913274
Reg. date 05.04.2007
Register Commercial Register
Legal Address Muitas iela 1, Rīga, LV-1010
Registered share capital, date 2,842 EUR, 19.11.2014
Paid-in share capital, date 2,842 EUR, 19.11.2014
Sector (NACE 2.) 70.22 Business and other management consultancy activities
VAT payer
LV40003913274 Registered Excluded
27.04.2007 11.04.2024
Last updated in the RE 30.01.2025
Interest in other entities, reorganizations, branches
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Shareholders, true beneficiaries, officials
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Total taxes declared, turnover and profit (22)
Financial indicators (annual report data)
Year Net sales Net profit Equity Report registered in ER Number of employees
Year2024 - - - - -
Year2023 Net sales 2,950 EUR Net profit -2,544 EUR Equity 27,931 EUR Date submitted10.06.2024 Number of employees 0
Year2022 Net sales 25,555 EUR Net profit -238 EUR Equity 30,474 EUR Date submitted13.04.2023 Number of employees 1
Year2021 Net sales 22,577 EUR Net profit -4,487 EUR Equity 30,713 EUR Date submitted21.05.2022 Number of employees 1
Year2020 Net sales 29,110 EUR Net profit 4,990 EUR Equity 35,200 EUR Date submitted24.02.2021 Number of employees 1
Year2019 Net sales 50,040 EUR Net profit 13,470 EUR Equity 30,206 EUR Date submitted27.02.2020 Number of employees 1
Year2018 Net sales 50,809 EUR Net profit 15,395 EUR Equity 16,736 EUR Date submitted24.04.2019 Number of employees 2
Year2017 Net sales 35,358 EUR Net profit -10,435 EUR Equity 1,341 EUR Date submitted29.03.2018 Number of employees 2
Year2016 Net sales 54,768 EUR Net profit 7,692 EUR Equity 11,776 EUR Date submitted25.04.2017 Number of employees 2
Year2015 Net sales 27,712 EUR Net profit 3,133 EUR Equity 3,973 EUR Date submitted16.04.2016 Number of employees 2
Year2014 Net sales 29,187 EUR Net profit -5,129 EUR Equity 892 EUR Date submitted13.03.2015 Number of employees 2
Year2013 Net sales 19,109 LVL Net profit 733 LVL Equity 4,230 LVL Date submitted18.03.2014 Number of employees 1
Year2012 Net sales 13,671 LVL Net profit 24 LVL Equity 3,497 LVL Date submitted15.03.2013 Number of employees 1
Year2011 Net sales 15,660 LVL Net profit 1,211 LVL Equity 3,473 LVL Date submitted30.04.2012 Number of employees 1
Year2010 Net sales 13,974 LVL Net profit 264 LVL Equity 2,262 LVL Date submitted25.04.2011 Number of employees 1
Year2009 Net sales 9,201 LVL Net profit -557 LVL Equity 1,998 LVL Date submitted16.04.2010 Number of employees 1
Year2008 Net sales - Net profit - Equity - Date submitted08.05.2009 Number of employees
Year2007 Net sales - Net profit - Equity - Date submitted02.06.2008 Number of employees
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Tax payments to the general government budget, rounded to the nearest tenth (SRS data)
Year Social Insurance Contributions Personal Income Tax Other taxes Total taxes Number of employees
Gads2024 - - - - -
Year2023 Social Insurance Contributions50 EUR Personal Income Tax0 EUR Other-50 EUR Total0 EUR Number of employees0
Year2022 Social Insurance Contributions2,220 EUR Personal Income Tax1,420 EUR Other3,490 EUR Total7,130 EUR Number of employees1
Year2021 Social Insurance Contributions1,910 EUR Personal Income Tax1,140 EUR Other2,840 EUR Total5,890 EUR Number of employees1
Year2020 Social Insurance Contributions1,290 EUR Personal Income Tax740 EUR Other4,260 EUR Total6,290 EUR Number of employees1
Year2019 Social Insurance Contributions2,370 EUR Personal Income Tax1,400 EUR Other7,150 EUR Total10,920 EUR Number of employees2
Commercial pledges, tax debts, operating restrictions and prohibitions, insolvency proceedings
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Documents (in Latvian) (74)
• Non-public document
Group by: Date added Document type
Amendments to the Articles of Association (2)
01.12.2017 Amendments to the Articles of Association 17.11.2017 (edoc)
12.11.2014 Amendments to the Articles of Association 11.11.2014 (PDF)
Announcement regarding the legal address (5)
12.11.2014 Announcement regarding the legal address 11.11.2014 (PDF) •
12.07.2012 Announcement regarding the legal address 06.07.2012 (TIF) •
23.04.2010 Announcement regarding the legal address 15.04.2010 (TIF) •
27.04.2009 Announcement regarding the legal address 30.03.2007 (TIF) •
27.04.2009 Announcement regarding the legal address 14.04.2009 (TIF) •
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Annual report (full) (16)
10.06.2024 2023 Annual report (full) (PDF)
13.04.2023 2022 Annual report (full) (PDF)
21.05.2022 2021 Annual report (full) (PDF)
24.02.2021 2020 Annual report (full) (PDF)
27.02.2020 2019 Annual report (full) (PDF)
24.04.2019 2018 Annual report (full) (PDF)
29.03.2018 2017 Annual report (full) (PDF)
25.04.2017 2016 Annual report (full) (PDF)
16.04.2016 2015 Annual report (full) (PDF)
13.03.2015 2014 Annual report (full) (HTML)
18.03.2014 2013 Annual report (full) (HTML)
15.03.2013 2012 Annual report (full) (HTML)
30.04.2012 2011 Annual report (full) (HTML)
25.04.2011 2010 Annual report (full) (HTML)
08.05.2009 2008 Annual report (full) (TIF)
02.06.2008 2007 Annual report (full) (TIF)
Show all
Application (11)
30.01.2025 Application 27.01.2025 (edoc) •
03.05.2024 Application 22.04.2024 (edoc) •
22.03.2024 Application 19.03.2024 (asice) •
28.02.2024 Application 26.02.2024 (asice) •
08.02.2024 Application 04.02.2024 (asice) •
01.12.2017 Application 17.11.2017 (edoc) •
12.11.2014 Application 11.11.2014 (PDF) •
12.07.2012 Application 06.07.2012 (TIF) •
23.04.2010 Application 15.04.2010 (TIF) •
27.04.2009 Application 14.04.2009 (TIF) •
27.04.2009 Application 30.03.2007 (TIF) •
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Articles of Association (3)
01.12.2017 Articles of Association 17.11.2017 (edoc)
12.11.2014 Articles of Association 11.11.2014 (PDF)
27.04.2009 Articles of Association 30.03.2007 (TIF)
Bank statements or other document regarding the payment of the equity (1)
27.04.2009 Bank statements or other document regarding the payment of the equity 29.03.2007 (TIF) •
Confirmation or consent to legal address (1)
12.07.2012 Confirmation or consent to legal address 09.02.2012 (TIF) •
Consent of a member of the Board / executive director (2)
23.04.2010 Consent of a member of the Board / executive director 15.04.2010 (TIF) •
27.04.2009 Consent of a member of the Board / executive director 30.03.2007 (TIF) •
Decisions / letters / protocols of public notaries (15)
30.01.2025 Decisions / letters / protocols of public notaries 30.01.2025 (edoc)
03.05.2024 Decisions / letters / protocols of public notaries 03.05.2024 (edoc)
09.04.2024 Decisions / letters / protocols of public notaries 09.04.2024 (edoc) •
09.04.2024 Decisions / letters / protocols of public notaries 09.04.2024 (tif) •
05.04.2024 Decisions / letters / protocols of public notaries 05.04.2024 (edoc)
22.03.2024 Decisions / letters / protocols of public notaries 22.03.2024 (edoc)
28.02.2024 Decisions / letters / protocols of public notaries 28.02.2024 (edoc)
08.02.2024 Decisions / letters / protocols of public notaries 08.02.2024 (edoc)
05.01.2024 Decisions / letters / protocols of public notaries 01.11.2023 (EDOC)
01.12.2017 Decisions / letters / protocols of public notaries 01.12.2017 (edoc) •
19.11.2014 Decisions / letters / protocols of public notaries 19.11.2014 (EDOC) •
12.07.2012 Decisions / letters / protocols of public notaries 11.07.2012 (TIF) •
23.04.2010 Decisions / letters / protocols of public notaries 20.04.2010 (TIF) •
27.04.2009 Decisions / letters / protocols of public notaries 05.04.2007 (TIF) •
27.04.2009 Decisions / letters / protocols of public notaries 22.04.2009 (TIF) •
Show all
Documents attesting the transfer of shares (1)
07.03.2024 Documents attesting the transfer of shares 17.08.2023 (PDF) •
Memorandum of Association (1)
27.04.2009 Memorandum of Association 30.03.2007 (TIF)
Other documents (1)
22.03.2024 Other documents 19.03.2024 (asice) •
Power of attorney, act of empowerment (1)
07.03.2024 Power of attorney, act of empowerment 02.03.2023 (PDF) •
Protocols/decisions of a company/organisation (4)
28.02.2024 Protocols/decisions of a company/organisation 28.02.2024 (ASICE) •
01.12.2017 Protocols/decisions of a company/organisation 17.11.2017 (edoc) •
12.11.2014 Protocols/decisions of a company/organisation 11.11.2014 (PDF) •
23.04.2010 Protocols/decisions of a company/organisation 15.04.2010 (TIF) •
Show all
Receipts on the publication and state fees (3)
27.04.2009 Receipts on the publication and state fees 02.04.2007 (TIF) •
27.04.2009 Receipts on the publication and state fees 14.02.2007 (TIF) •
27.04.2009 Receipts on the publication and state fees 16.04.2009 (TIF) •
Registration certificates (1)
27.04.2009 Registration certificates 05.04.2007 (TIF) •
Sample report (2)
23.04.2010 Sample report 15.04.2010 (TIF) •
27.04.2009 Sample report 12.04.2007 (TIF) •
Shareholders’ register (2)
05.04.2024 Shareholders’ register 05.04.2024 (EDOC)
12.11.2014 Shareholders’ register 11.11.2014 (PDF)
Submission/Application (2)
05.04.2024 Submission/Application 04.04.2024 (EDOC) •
07.03.2024 Submission/Application 07.03.2024 (EDOC) •
2025 (2)
30.01.2025 Decisions / letters / protocols of public notaries 30.01.2025 (edoc)
30.01.2025 Application 27.01.2025 (edoc) •
2024 (20)
10.06.2024 2023 Annual report (full) (PDF)
03.05.2024 Decisions / letters / protocols of public notaries 03.05.2024 (edoc)
03.05.2024 Application 22.04.2024 (edoc) •
09.04.2024 Decisions / letters / protocols of public notaries 09.04.2024 (edoc) •
09.04.2024 Decisions / letters / protocols of public notaries 09.04.2024 (tif) •
05.04.2024 Submission/Application 04.04.2024 (EDOC) •
05.04.2024 Shareholders’ register 05.04.2024 (EDOC)
05.04.2024 Decisions / letters / protocols of public notaries 05.04.2024 (edoc)
22.03.2024 Other documents 19.03.2024 (asice) •
22.03.2024 Application 19.03.2024 (asice) •
22.03.2024 Decisions / letters / protocols of public notaries 22.03.2024 (edoc)
07.03.2024 Submission/Application 07.03.2024 (EDOC) •
07.03.2024 Power of attorney, act of empowerment 02.03.2023 (PDF) •
07.03.2024 Documents attesting the transfer of shares 17.08.2023 (PDF) •
28.02.2024 Protocols/decisions of a company/organisation 28.02.2024 (ASICE) •
28.02.2024 Decisions / letters / protocols of public notaries 28.02.2024 (edoc)
28.02.2024 Application 26.02.2024 (asice) •
08.02.2024 Decisions / letters / protocols of public notaries 08.02.2024 (edoc)
08.02.2024 Application 04.02.2024 (asice) •
05.01.2024 Decisions / letters / protocols of public notaries 01.11.2023 (EDOC)
Show all
2023 (1)
13.04.2023 2022 Annual report (full) (PDF)
2022 (1)
21.05.2022 2021 Annual report (full) (PDF)
2021 (1)
24.02.2021 2020 Annual report (full) (PDF)
2020 (1)
27.02.2020 2019 Annual report (full) (PDF)
2019 (1)
24.04.2019 2018 Annual report (full) (PDF)
2018 (1)
29.03.2018 2017 Annual report (full) (PDF)
2017 (6)
01.12.2017 Articles of Association 17.11.2017 (edoc)
01.12.2017 Decisions / letters / protocols of public notaries 01.12.2017 (edoc) •
01.12.2017 Protocols/decisions of a company/organisation 17.11.2017 (edoc) •
01.12.2017 Amendments to the Articles of Association 17.11.2017 (edoc)
01.12.2017 Application 17.11.2017 (edoc) •
25.04.2017 2016 Annual report (full) (PDF)
Show all
2016 (1)
16.04.2016 2015 Annual report (full) (PDF)
2015 (1)
13.03.2015 2014 Annual report (full) (HTML)
2014 (8)
19.11.2014 Decisions / letters / protocols of public notaries 19.11.2014 (EDOC) •
12.11.2014 Protocols/decisions of a company/organisation 11.11.2014 (PDF) •
12.11.2014 Application 11.11.2014 (PDF) •
12.11.2014 Shareholders’ register 11.11.2014 (PDF)
12.11.2014 Announcement regarding the legal address 11.11.2014 (PDF) •
12.11.2014 Amendments to the Articles of Association 11.11.2014 (PDF)
12.11.2014 Articles of Association 11.11.2014 (PDF)
18.03.2014 2013 Annual report (full) (HTML)
Show all
2013 (1)
15.03.2013 2012 Annual report (full) (HTML)
2012 (5)
12.07.2012 Application 06.07.2012 (TIF) •
12.07.2012 Confirmation or consent to legal address 09.02.2012 (TIF) •
12.07.2012 Announcement regarding the legal address 06.07.2012 (TIF) •
12.07.2012 Decisions / letters / protocols of public notaries 11.07.2012 (TIF) •
30.04.2012 2011 Annual report (full) (HTML)
Show all
2011 (1)
25.04.2011 2010 Annual report (full) (HTML)
2010 (6)
23.04.2010 Protocols/decisions of a company/organisation 15.04.2010 (TIF) •
23.04.2010 Sample report 15.04.2010 (TIF) •
23.04.2010 Consent of a member of the Board / executive director 15.04.2010 (TIF) •
23.04.2010 Application 15.04.2010 (TIF) •
23.04.2010 Announcement regarding the legal address 15.04.2010 (TIF) •
23.04.2010 Decisions / letters / protocols of public notaries 20.04.2010 (TIF) •
Show all
2009 (16)
08.05.2009 2008 Annual report (full) (TIF)
27.04.2009 Sample report 12.04.2007 (TIF) •
27.04.2009 Registration certificates 05.04.2007 (TIF) •
27.04.2009 Receipts on the publication and state fees 16.04.2009 (TIF) •
27.04.2009 Receipts on the publication and state fees 14.02.2007 (TIF) •
27.04.2009 Receipts on the publication and state fees 02.04.2007 (TIF) •
27.04.2009 Application 14.04.2009 (TIF) •
27.04.2009 Announcement regarding the legal address 30.03.2007 (TIF) •
27.04.2009 Announcement regarding the legal address 14.04.2009 (TIF) •
27.04.2009 Memorandum of Association 30.03.2007 (TIF)
27.04.2009 Decisions / letters / protocols of public notaries 22.04.2009 (TIF) •
27.04.2009 Decisions / letters / protocols of public notaries 05.04.2007 (TIF) •
27.04.2009 Application 30.03.2007 (TIF) •
27.04.2009 Consent of a member of the Board / executive director 30.03.2007 (TIF) •
27.04.2009 Articles of Association 30.03.2007 (TIF)
27.04.2009 Bank statements or other document regarding the payment of the equity 29.03.2007 (TIF) •
Show all
2008 (1)
02.06.2008 2007 Annual report (full) (TIF)
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www.kombo.lv © Tarantino SIA 13.03.2025 18:56 Tarantino SIA is a re-user of the information of The Register of Enterprises of the Republic of Latvia. The user who receives registry information from www.kombo.lv is obligated to comply with the requirements of Copyright law, Personal Data Processing Law and www.kombo.lv terms & conditions of use. In the case of re-use of information, reference must be made to the data source: kombo.lv.