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Sabiedrība ar ierobežotu atbildību "GRUPA LUKSS"
| Basic information |
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| Status | Registered | ||||||
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| Name | Sabiedrība ar ierobežotu atbildību "GRUPA LUKSS" | ||||||
| Legal form | Limited Liability Company | ||||||
| Reg. No | 40003357589 | ||||||
| Reg. date | 09.09.1997 | ||||||
| Register | Commercial Register | ||||||
| Legal Address | Ķengaraga iela 10A, Rīga, LV-1063 | ||||||
| Registered share capital, date |
108,864 EUR, 14.06.2021
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| Paid-in share capital, date |
108,864 EUR, 14.06.2021 |
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| NACE | 73.11 Activities of advertising agencies | ||||||
| VAT payer |
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| Taxpayer rating (SRS) | C - Breach of Tax Obligations (02.03.2026) | ||||||
| Last updated in the RE | 14.06.2021 |
| 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 (10) |
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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 |
| Year2025 | - | - | - | - | - |
| Year2024 | - | - | - | - | - |
| Year2023 | - | - | - | - | - |
| Year2022 | - | - | - | - | - |
| Year2021 | - | - | - | - | - |
| Year2020 | Net sales 528,708 EUR | Net profit 14,576 EUR | Equity 113,359 EUR | Date submitted30.07.2021 | Number of employees 12 |
| Year2019 | Net sales 583,593 EUR | Net profit 18,888 EUR | Equity 98,783 EUR | Date submitted30.07.2020 | Number of employees 13 |
| Year2018 | Net sales 460,427 EUR | Net profit 7,348 EUR | Equity 194,961 EUR | Date submitted04.05.2019 | Number of employees 11 |
| Year2017 | Net sales 440,213 EUR | Net profit 33,538 EUR | Equity 187,613 EUR | Date submitted02.05.2018 | Number of employees 12 |
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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 |
| Gads2025 | - | - | - | - | - |
| Year2024 | Social Insurance Contributions56,390 EUR | Personal Income Tax24,990 EUR | Other46,020 EUR | Total127,400 EUR | Number of employees11 |
| Year2023 | Social Insurance Contributions51,390 EUR | Personal Income Tax21,220 EUR | Other54,640 EUR | Total127,250 EUR | Number of employees12 |
| Year2022 | Social Insurance Contributions51,310 EUR | Personal Income Tax17,930 EUR | Other65,780 EUR | Total135,020 EUR | Number of employees12 |
| Year2021 | Social Insurance Contributions50,720 EUR | Personal Income Tax19,080 EUR | Other65,980 EUR | Total135,780 EUR | Number of employees13 |
| Year2020 | Social Insurance Contributions41,430 EUR | Personal Income Tax17,010 EUR | Other51,040 EUR | Total109,480 EUR | Number of employees11 |
| Year2019 | Social Insurance Contributions43,730 EUR | Personal Income Tax27,840 EUR | Other61,880 EUR | Total133,450 EUR | Number of employees13 |
| Commercial pledges, tax debts, operating restrictions and prohibitions, insolvency proceedings Loading... |
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| Documents (in Latvian) (26) |
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| • Non-public document | |
| Group by: Date added Document type | |
|---|---|
| Annual report (full) (4) | |
| 30.07.2021 | 2020 Annual report (full) (PDF) |
| 30.07.2020 | 2019 Annual report (full) (PDF) |
| 04.05.2019 | 2018 Annual report (full) (PDF) |
| 02.05.2018 | 2017 Annual report (full) (PDF) |
| Show all | |
| Application (2) | |
| 22.04.2021 | Application 20.04.2021 (TIF) • |
| 12.03.2021 | Application 19.01.2021 (TIF) • |
| Application of shareholders or third persons for the acquisition of shares (1) | |
| 22.04.2021 | Application of shareholders or third persons for the acquisition of shares 19.04.2021 (TIF) • |
| Articles of Association (2) | |
| 22.04.2021 | Articles of Association 16.04.2021 (TIF) |
| 26.01.2021 | Articles of Association 07.11.2014 (TIF) |
| Bank statements or other document regarding the payment of the equity (1) | |
| 22.04.2021 | Bank statements or other document regarding the payment of the equity 19.04.2021 (TIF) • |
| Decisions / letters / protocols of public notaries (5) | |
| 14.06.2021 | Decisions / letters / protocols of public notaries 14.06.2021 (edoc) • |
| 18.03.2021 | Decisions / letters / protocols of public notaries 18.03.2021 (edoc) • |
| 11.03.2019 | Decisions / letters / protocols of public notaries 11.03.2019 (edoc) • |
| 28.01.2019 | Decisions / letters / protocols of public notaries 28.01.2019 (edoc) • |
| 28.01.2019 | Decisions / letters / protocols of public notaries 28.01.2019 (rtf) • |
| Show all | |
| Protocols/decisions of a company/organisation (1) | |
| 22.04.2021 | Protocols/decisions of a company/organisation 16.04.2021 (TIF) • |
| Regulations for the increase/reduction of the equity (1) | |
| 22.04.2021 | Regulations for the increase/reduction of the equity 16.04.2021 (TIF) |
| Shareholders’ register (6) | |
| 10.06.2021 | Shareholders’ register 20.04.2021 (TIF) |
| 12.03.2021 | Shareholders’ register 19.01.2021 (TIF) |
| 26.01.2021 | Shareholders’ register 07.11.2014 (TIF) |
| 26.01.2021 | Shareholders’ register 07.11.2014 (TIF) |
| 26.01.2021 | Shareholders’ register 13.12.2013 (TIF) |
| 21.03.2011 | Shareholders’ register 10.03.2011 (TIF) |
| Show all | |
| State Revenue Service decisions/letters/statements (3) | |
| 08.03.2019 | State Revenue Service decisions/letters/statements 08.03.2019 (EDOC) • |
| 23.01.2019 | State Revenue Service decisions/letters/statements 23.01.2019 (EDOC) • |
| 23.01.2019 | State Revenue Service decisions/letters/statements 23.01.2019 (doc) • |
| 2021 (16) | |
| 30.07.2021 | 2020 Annual report (full) (PDF) |
| 14.06.2021 | Decisions / letters / protocols of public notaries 14.06.2021 (edoc) • |
| 10.06.2021 | Shareholders’ register 20.04.2021 (TIF) |
| 22.04.2021 | Application 20.04.2021 (TIF) • |
| 22.04.2021 | Application of shareholders or third persons for the acquisition of shares 19.04.2021 (TIF) • |
| 22.04.2021 | Articles of Association 16.04.2021 (TIF) |
| 22.04.2021 | Bank statements or other document regarding the payment of the equity 19.04.2021 (TIF) • |
| 22.04.2021 | Protocols/decisions of a company/organisation 16.04.2021 (TIF) • |
| 22.04.2021 | Regulations for the increase/reduction of the equity 16.04.2021 (TIF) |
| 18.03.2021 | Decisions / letters / protocols of public notaries 18.03.2021 (edoc) • |
| 12.03.2021 | Application 19.01.2021 (TIF) • |
| 12.03.2021 | Shareholders’ register 19.01.2021 (TIF) |
| 26.01.2021 | Articles of Association 07.11.2014 (TIF) |
| 26.01.2021 | Shareholders’ register 07.11.2014 (TIF) |
| 26.01.2021 | Shareholders’ register 07.11.2014 (TIF) |
| 26.01.2021 | Shareholders’ register 13.12.2013 (TIF) |
| Show all | |
| 2020 (1) | |
| 30.07.2020 | 2019 Annual report (full) (PDF) |
| 2019 (7) | |
| 04.05.2019 | 2018 Annual report (full) (PDF) |
| 11.03.2019 | Decisions / letters / protocols of public notaries 11.03.2019 (edoc) • |
| 08.03.2019 | State Revenue Service decisions/letters/statements 08.03.2019 (EDOC) • |
| 28.01.2019 | Decisions / letters / protocols of public notaries 28.01.2019 (edoc) • |
| 28.01.2019 | Decisions / letters / protocols of public notaries 28.01.2019 (rtf) • |
| 23.01.2019 | State Revenue Service decisions/letters/statements 23.01.2019 (EDOC) • |
| 23.01.2019 | State Revenue Service decisions/letters/statements 23.01.2019 (doc) • |
| Show all | |
| 2018 (1) | |
| 02.05.2018 | 2017 Annual report (full) (PDF) |
| 2011 (1) | |
| 21.03.2011 | Shareholders’ register 10.03.2011 (TIF) |
