Sabiedrība ar ierobežotu atbildību "LADE LUKS"

Basic information
Status Registered (Pending liquidation proceeding)
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
Paid-in share capital, date 10 EUR, 19.09.2017
Sector (NACE 2.) 87.30 Residential care activities for the elderly and disabled
VAT payer
- Registered Excluded
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Last updated in the RE 28.02.2025
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Shareholders, true beneficiaries, officials Loading...
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Total taxes declared, turnover and profit (11)
Financial indicators (annual report data)
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)
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)
Non-public document
Group by: Date added Document type
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)
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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
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