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Sabiedrība ar ierobežotu atbildību "LADE LUKS"
Basic information |
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Status | Registered (Pending liquidation proceeding) | ||||||
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Activity terminated, process started on 28.02.2025, grounds for liquidation: Latvijas Republikas Uzņēmumu reģistra valsts notāra 10.01.2025. lēmums Nr.6-12/2616. | |||||||
Name | Sabiedrība ar ierobežotu atbildību "LADE LUKS" | ||||||
Legal form | Limited Liability Company | ||||||
Reg. No | 42103081101 | ||||||
Reg. date | 19.09.2017 | ||||||
Register | Commercial Register | ||||||
Legal Address | Krūmu iela 40 - 19, Liepāja, LV-3405 | ||||||
Registered share capital, date |
10 EUR, 19.09.2017
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Paid-in share capital, date |
10 EUR, 19.09.2017 |
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Sector (NACE 2.) | 87.30 Residential care activities for the elderly and disabled | ||||||
VAT payer |
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Last updated in the RE | 28.02.2025 |
Interest in other entities, reorganizations, branches Loading... |
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Shareholders, true beneficiaries, officials Loading... |
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Total taxes declared, turnover and profit (11) |
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Financial indicators (annual report data) | |||||
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Year | Net sales | Net profit | Equity | Report registered in ER | Number of employees |
Year2024 | - | - | - | - | - |
Year2023 | - | - | - | - | - |
Year2022 | Net sales 0 EUR | Net profit 0 EUR | Equity -5 EUR | Date submitted27.10.2023 | Number of employees 0 |
Year2021 | Net sales 0 EUR | Net profit 0 EUR | Equity -5 EUR | Date submitted19.09.2022 | Number of employees 0 |
Year2020 | Net sales 0 EUR | Net profit 0 EUR | Equity -5 EUR | Date submitted17.09.2021 | Number of employees 0 |
Year2019 | Net sales 0 EUR | Net profit 0 EUR | Equity -5 EUR | Date submitted29.07.2020 | Number of employees 0 |
Year2018 | Net sales 0 EUR | Net profit -15 EUR | Equity -5 EUR | Date submitted01.05.2019 | Number of employees 1 |
Year2017 | Net sales 0 EUR | Net profit 0 EUR | Equity 10 EUR | Date submitted17.07.2018 | Number of employees 1 |
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Tax payments to the general government budget, rounded to the nearest tenth (SRS data) | |||||
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Year | Social Insurance Contributions | Personal Income Tax | Other taxes | Total taxes | Number of employees |
Gads2024 | - | - | - | - | - |
Year2023 | Social Insurance Contributions0 EUR | Personal Income Tax0 EUR | Other0 EUR | Total0 EUR | Number of employees0 |
Year2022 | Social Insurance Contributions0 EUR | Personal Income Tax0 EUR | Other0 EUR | Total0 EUR | Number of employees0 |
Year2021 | Social Insurance Contributions0 EUR | Personal Income Tax0 EUR | Other0 EUR | Total0 EUR | Number of employees0 |
Year2020 | Social Insurance Contributions0 EUR | Personal Income Tax0 EUR | Other0 EUR | Total0 EUR | Number of employees0 |
Year2019 | Social Insurance Contributions0 EUR | Personal Income Tax0 EUR | Other0 EUR | Total0 EUR | Number of employees1 |
Commercial pledges, tax debts, operating restrictions and prohibitions, insolvency proceedings Loading... |
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Documents (in Latvian) (20) |
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• Non-public document | |
Group by: Date added Document type | |
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Announcement regarding the legal address (1) | |
15.09.2017 | Announcement regarding the legal address 14.09.2017 (TIF) • |
Annual report (full) (6) | |
27.10.2023 | 2022 Annual report (full) (PDF) |
19.09.2022 | 2021 Annual report (full) (PDF) |
17.09.2021 | 2020 Annual report (full) (PDF) |
29.07.2020 | 2019 Annual report (full) (PDF) |
01.05.2019 | 2018 Annual report (full) (PDF) |
17.07.2018 | 2017 Annual report (full) (PDF) |
Show all | |
Application (4) | |
24.05.2024 | Application 16.05.2024 (edoc) • |
24.05.2024 | Application 21.05.2024 (edoc) • |
15.09.2017 | Application 14.09.2017 (TIF) • |
15.09.2017 | Application 14.09.2017 (TIF) • |
Show all | |
Articles of Association (1) | |
15.09.2017 | Articles of Association 14.09.2017 (TIF) |
Confirmation or consent to legal address (1) | |
15.09.2017 | Confirmation or consent to legal address 14.09.2017 (TIF) • |
Decisions / letters / protocols of public notaries (3) | |
28.02.2025 | Decisions / letters / protocols of public notaries 10.01.2025 (EDOC) |
24.05.2024 | Decisions / letters / protocols of public notaries 24.05.2024 (edoc) |
19.09.2017 | Decisions / letters / protocols of public notaries 19.09.2017 (edoc) • |
Memorandum of Association (1) | |
15.09.2017 | Memorandum of Association 14.09.2017 (TIF) |
Notice of a member of the Board regarding the resignation (1) | |
24.05.2024 | Notice of a member of the Board regarding the resignation 21.05.2024 (edoc) • |
Shareholders’ register (2) | |
24.05.2024 | Shareholders’ register 16.05.2024 (edoc) |
15.09.2017 | Shareholders’ register 14.09.2017 (TIF) |
2025 (1) | |
28.02.2025 | Decisions / letters / protocols of public notaries 10.01.2025 (EDOC) |
2024 (5) | |
24.05.2024 | Application 21.05.2024 (edoc) • |
24.05.2024 | Application 16.05.2024 (edoc) • |
24.05.2024 | Shareholders’ register 16.05.2024 (edoc) |
24.05.2024 | Notice of a member of the Board regarding the resignation 21.05.2024 (edoc) • |
24.05.2024 | Decisions / letters / protocols of public notaries 24.05.2024 (edoc) |
Show all | |
2023 (1) | |
27.10.2023 | 2022 Annual report (full) (PDF) |
2022 (1) | |
19.09.2022 | 2021 Annual report (full) (PDF) |
2021 (1) | |
17.09.2021 | 2020 Annual report (full) (PDF) |
2020 (1) | |
29.07.2020 | 2019 Annual report (full) (PDF) |
2019 (1) | |
01.05.2019 | 2018 Annual report (full) (PDF) |
2018 (1) | |
17.07.2018 | 2017 Annual report (full) (PDF) |
2017 (8) | |
19.09.2017 | Decisions / letters / protocols of public notaries 19.09.2017 (edoc) • |
15.09.2017 | Announcement regarding the legal address 14.09.2017 (TIF) • |
15.09.2017 | Memorandum of Association 14.09.2017 (TIF) |
15.09.2017 | Application 14.09.2017 (TIF) • |
15.09.2017 | Confirmation or consent to legal address 14.09.2017 (TIF) • |
15.09.2017 | Articles of Association 14.09.2017 (TIF) |
15.09.2017 | Application 14.09.2017 (TIF) • |
15.09.2017 | Shareholders’ register 14.09.2017 (TIF) |
Show all |