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"DE LUCA" SIA

Basic information
Status Registered
Name "DE LUCA" SIA
Legal form Limited Liability Company
Reg. No 40003913274
Reg. date 05.04.2007
Register Commercial Register
Legal Address Strēlnieku iela 6 - 2, Rīga, LV-1010
Registered share capital, date 2,842 EUR, 19.11.2014
Paid-in share capital, date 2,842 EUR, 19.11.2014
NACE 70.20 Business and other management consultancy activities
VAT payer
LV40003913274 Registered Excluded
27.04.2007 -
Taxpayer rating (SRS) N - Inactive Taxpayer (02.03.2026)
Last updated in the RE 10.07.2019
Interest in other entities, reorganizations, branches
-
Shareholders, true beneficiaries, officials
-
Total taxes declared, turnover and profit (10)
Financial indicators (annual report data)
Year Net sales Net profit Equity Report registered in ER Number of employees
Year2025 - - - - -
Year2024 - - - - -
Year2023 - - - - -
Year2022 - - - - -
Year2021 - - - - -
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
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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
Gads2025 - - - - -
Year2024 Social Insurance Contributions520 EUR Personal Income Tax350 EUR Other350 EUR Total1,220 EUR Number of employees0
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) (46)
• Non-public document
Group by: Date added Document type
Amendments to the Articles of Association (3)
01.12.2017 Amendments to the Articles of Association 17.11.2017 (doc)
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 14.04.2009 (TIF) •
27.04.2009 Announcement regarding the legal address 30.03.2007 (TIF) •
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Annual report (full) (4)
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)
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Application (7)
01.12.2017 Application 17.11.2017 (edoc) •
01.12.2017 Application 17.11.2017 (docx) •
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 30.03.2007 (TIF) •
27.04.2009 Application 14.04.2009 (TIF) •
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Articles of Association (4)
01.12.2017 Articles of Association 17.11.2017 (docx)
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)
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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 (7)
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) •
19.11.2014 Decisions / letters / protocols of public notaries 19.11.2014 (rtf) •
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) •
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Memorandum of Association (1)
27.04.2009 Memorandum of Association 30.03.2007 (TIF)
Protocols/decisions of a company/organisation (4)
01.12.2017 Protocols/decisions of a company/organisation 17.11.2017 (edoc) •
01.12.2017 Protocols/decisions of a company/organisation 17.11.2017 (doc) •
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) •
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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 (1)
12.11.2014 Shareholders’ register 11.11.2014 (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 (9)
01.12.2017 Amendments to the Articles of Association 17.11.2017 (doc)
01.12.2017 Amendments to the Articles of Association 17.11.2017 (edoc) •
01.12.2017 Application 17.11.2017 (edoc) •
01.12.2017 Application 17.11.2017 (docx) •
01.12.2017 Articles of Association 17.11.2017 (docx)
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 Protocols/decisions of a company/organisation 17.11.2017 (doc) •
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2014 (8)
19.11.2014 Decisions / letters / protocols of public notaries 19.11.2014 (EDOC) •
19.11.2014 Decisions / letters / protocols of public notaries 19.11.2014 (rtf) •
12.11.2014 Amendments to the Articles of Association 11.11.2014 (PDF)
12.11.2014 Announcement regarding the legal address 11.11.2014 (PDF) •
12.11.2014 Application 11.11.2014 (PDF) •
12.11.2014 Articles of Association 11.11.2014 (PDF)
12.11.2014 Protocols/decisions of a company/organisation 11.11.2014 (PDF) •
12.11.2014 Shareholders’ register 11.11.2014 (PDF)
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2012 (4)
12.07.2012 Announcement regarding the legal address 06.07.2012 (TIF) •
12.07.2012 Application 06.07.2012 (TIF) •
12.07.2012 Confirmation or consent to legal address 09.02.2012 (TIF) •
12.07.2012 Decisions / letters / protocols of public notaries 11.07.2012 (TIF) •
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2010 (6)
23.04.2010 Announcement regarding the legal address 15.04.2010 (TIF) •
23.04.2010 Application 15.04.2010 (TIF) •
23.04.2010 Consent of a member of the Board / executive director 15.04.2010 (TIF) •
23.04.2010 Decisions / letters / protocols of public notaries 20.04.2010 (TIF) •
23.04.2010 Protocols/decisions of a company/organisation 15.04.2010 (TIF) •
23.04.2010 Sample report 15.04.2010 (TIF) •
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2009 (15)
27.04.2009 Announcement regarding the legal address 14.04.2009 (TIF) •
27.04.2009 Announcement regarding the legal address 30.03.2007 (TIF) •
27.04.2009 Application 30.03.2007 (TIF) •
27.04.2009 Application 14.04.2009 (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) •
27.04.2009 Consent of a member of the Board / executive director 30.03.2007 (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) •
27.04.2009 Memorandum of Association 30.03.2007 (TIF)
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) •
27.04.2009 Registration certificates 05.04.2007 (TIF) •
27.04.2009 Sample report 12.04.2007 (TIF) •
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