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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 | |
