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Sabiedrība ar ierobežotu atbildību "Lucas Systems"

Basic information
Status Registered
Name Sabiedrība ar ierobežotu atbildību "Lucas Systems"
Legal form Limited Liability Company
Reg. No 40103496460
Reg. date 30.12.2011
Register Commercial Register
Legal Address Linarda Laicena iela 12 - 13, Valmiera, LV-4201
Registered share capital, date 142 EUR, 23.05.2016
Paid-in share capital, date 142 EUR, 23.05.2016
NACE 74.99 All other professional, scientific and technical activities n.e.c.
VAT payer
- Registered Excluded
- -
Micro-enterprise tax payer
No payer status From Till
01.01.2014 31.12.2021
30.12.2011 31.12.2012
Last updated in the RE 01.07.2021
Interest in other entities, reorganizations, branches
-
Shareholders, true beneficiaries, officials
-
Total taxes declared, turnover and profit (9)
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 10,380 EUR Net profit 1,756 EUR Equity -22,820 EUR Date submitted24.02.2021 Number of employees 3
Year2019 Net sales 14,615 EUR Net profit -3,823 EUR Equity -24,576 EUR Date submitted14.02.2020 Number of employees 3
Year2018 Net sales 24,125 EUR Net profit -12,590 EUR Equity -20,753 EUR Date submitted07.03.2019 Number of employees 3
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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 Contributions0 EUR Personal Income Tax0 EUR Other0 EUR Total0 EUR Number of employees0
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 employees2
Year2020 Social Insurance Contributions0 EUR Personal Income Tax0 EUR Other290 EUR Total290 EUR Number of employees3
Year2019 Social Insurance Contributions0 EUR Personal Income Tax0 EUR Other900 EUR Total900 EUR Number of employees3
Commercial pledges, tax debts, operating restrictions and prohibitions, insolvency proceedings
-
Documents (in Latvian) (29)
• Non-public document
Group by: Date added Document type
Amendments to the Articles of Association (1)
18.05.2016 Amendments to the Articles of Association 21.04.2016 (TIF)
Announcement regarding the legal address (2)
18.05.2016 Announcement regarding the legal address 21.04.2016 (TIF) •
30.12.2011 Announcement regarding the legal address 12.12.2011 (TIF) •
Annual report (full) (3)
24.02.2021 2020 Annual report (full) (PDF)
14.02.2020 2019 Annual report (full) (PDF)
07.03.2019 2018 Annual report (full) (PDF)
Application (4)
18.05.2016 Application 21.04.2016 (TIF) •
18.12.2013 Application 04.12.2013 (TIF) •
06.08.2012 Application 02.08.2012 (TIF) •
30.12.2011 Application 12.12.2011 (TIF) •
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Articles of Association (2)
18.05.2016 Articles of Association 21.04.2016 (TIF)
30.12.2011 Articles of Association 12.12.2011 (TIF)
Confirmation or consent to legal address (2)
18.05.2016 Confirmation or consent to legal address 21.04.2016 (TIF) •
30.12.2011 Confirmation or consent to legal address 12.12.2011 (TIF) •
Consent of a member of the Board / executive director (2)
18.05.2016 Consent of a member of the Board / executive director 10.05.2016 (TIF) •
18.12.2013 Consent of a member of the Board / executive director 04.12.2013 (TIF) •
Decisions / letters / protocols of public notaries (5)
23.05.2016 Decisions / letters / protocols of public notaries 23.05.2016 (EDOC) •
23.05.2016 Decisions / letters / protocols of public notaries 23.05.2016 (rtf) •
18.12.2013 Decisions / letters / protocols of public notaries 09.12.2013 (TIF) •
06.08.2012 Decisions / letters / protocols of public notaries 03.08.2012 (TIF) •
30.12.2011 Decisions / letters / protocols of public notaries 30.12.2011 (TIF) •
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Memorandum of Association (1)
30.12.2011 Memorandum of Association 12.12.2011 (TIF)
Protocols/decisions of a company/organisation (3)
18.05.2016 Protocols/decisions of a company/organisation 21.04.2016 (TIF) •
18.12.2013 Protocols/decisions of a company/organisation 04.12.2013 (TIF) •
06.08.2012 Protocols/decisions of a company/organisation 01.08.2012 (TIF) •
Registration certificates (1)
30.12.2011 Registration certificates 30.12.2011 (TIF) •
Shareholders’ register (3)
18.05.2016 Shareholders’ register 21.04.2016 (TIF)
18.12.2013 Shareholders’ register 04.12.2013 (TIF)
06.08.2012 Shareholders’ register 01.08.2012 (TIF)
2021 (1)
24.02.2021 2020 Annual report (full) (PDF)
2020 (1)
14.02.2020 2019 Annual report (full) (PDF)
2019 (1)
07.03.2019 2018 Annual report (full) (PDF)
2016 (10)
23.05.2016 Decisions / letters / protocols of public notaries 23.05.2016 (EDOC) •
23.05.2016 Decisions / letters / protocols of public notaries 23.05.2016 (rtf) •
18.05.2016 Amendments to the Articles of Association 21.04.2016 (TIF)
18.05.2016 Announcement regarding the legal address 21.04.2016 (TIF) •
18.05.2016 Application 21.04.2016 (TIF) •
18.05.2016 Articles of Association 21.04.2016 (TIF)
18.05.2016 Confirmation or consent to legal address 21.04.2016 (TIF) •
18.05.2016 Consent of a member of the Board / executive director 10.05.2016 (TIF) •
18.05.2016 Protocols/decisions of a company/organisation 21.04.2016 (TIF) •
18.05.2016 Shareholders’ register 21.04.2016 (TIF)
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2013 (5)
18.12.2013 Application 04.12.2013 (TIF) •
18.12.2013 Consent of a member of the Board / executive director 04.12.2013 (TIF) •
18.12.2013 Decisions / letters / protocols of public notaries 09.12.2013 (TIF) •
18.12.2013 Protocols/decisions of a company/organisation 04.12.2013 (TIF) •
18.12.2013 Shareholders’ register 04.12.2013 (TIF)
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2012 (4)
06.08.2012 Application 02.08.2012 (TIF) •
06.08.2012 Decisions / letters / protocols of public notaries 03.08.2012 (TIF) •
06.08.2012 Protocols/decisions of a company/organisation 01.08.2012 (TIF) •
06.08.2012 Shareholders’ register 01.08.2012 (TIF)
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2011 (7)
30.12.2011 Announcement regarding the legal address 12.12.2011 (TIF) •
30.12.2011 Application 12.12.2011 (TIF) •
30.12.2011 Articles of Association 12.12.2011 (TIF)
30.12.2011 Confirmation or consent to legal address 12.12.2011 (TIF) •
30.12.2011 Decisions / letters / protocols of public notaries 30.12.2011 (TIF) •
30.12.2011 Memorandum of Association 12.12.2011 (TIF)
30.12.2011 Registration certificates 30.12.2011 (TIF) •
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