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SIA "Lucky Sail"

Basic information
Status Registered
Name SIA "Lucky Sail"
Legal form Limited Liability Company
Reg. No 50103510501
Reg. date 09.02.2012
Register Commercial Register
Legal Address Rīgas iela 25 - 23, Baloži, LV-2112
Registered share capital, date 2,800 EUR, 03.02.2022
Paid-in share capital, date 2,800 EUR, 03.02.2022
NACE 77.34 Rental and leasing of water transport equipment
VAT payer
LV50103510501 Registered Excluded
03.01.2020 21.12.2021
25.02.2012 01.08.2018
Taxpayer rating (SRS) N - Inactive Taxpayer (02.03.2026)
Last updated in the RE 03.02.2022
Interest in other entities, reorganizations, branches
-
Shareholders, true beneficiaries, officials
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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 0 EUR Net profit -50 EUR Equity -8,086 EUR Date submitted20.12.2021 Number of employees 1
Year2019 Net sales 0 EUR Net profit 0 EUR Equity -8,036 EUR Date submitted04.08.2020 Number of employees 1
Year2018 Net sales 0 EUR Net profit -2,383 EUR Equity -8,036 EUR Date submitted30.04.2019 Number of employees 0
Year2017 Net sales 0 EUR Net profit -58 EUR Equity -5,653 EUR Date submitted19.04.2018 Number of employees 0
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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 employees0
Year2020 Social Insurance Contributions0 EUR Personal Income Tax0 EUR Other0 EUR Total0 EUR Number of employees1
Year2019 Social Insurance Contributions0 EUR Personal Income Tax0 EUR Other80 EUR Total80 EUR Number of employees0
Commercial pledges, tax debts, operating restrictions and prohibitions, insolvency proceedings
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Documents (in Latvian) (56)
• Non-public document
Group by: Date added Document type
Amendments to the Articles of Association (4)
03.02.2022 Amendments to the Articles of Association 28.01.2022 (doc)
03.02.2022 Amendments to the Articles of Association 28.01.2022 (DOC)
03.02.2022 Amendments to the Articles of Association 28.01.2022 (edoc) •
14.11.2012 Amendments to the Articles of Association 08.11.2012 (TIF)
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Announcement regarding the legal address (1)
14.02.2012 Announcement regarding the legal address 30.01.2012 (TIF) •
Annual report (full) (4)
20.12.2021 2020 Annual report (full) (PDF)
04.08.2020 2019 Annual report (full) (PDF)
30.04.2019 2018 Annual report (full) (PDF)
19.04.2018 2017 Annual report (full) (PDF)
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Application (8)
03.02.2022 Application 28.01.2022 (DOCX) •
03.02.2022 Application 28.01.2022 (edoc) •
03.02.2022 Application 28.01.2022 (docx) •
27.08.2020 Application 25.06.2020 (TIF) •
24.01.2013 Application 27.12.2012 (TIF) •
15.11.2012 Application 13.11.2012 (TIF) •
14.11.2012 Application 08.11.2012 (TIF) •
14.02.2012 Application 30.01.2012 (TIF) •
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Articles of Association (6)
03.02.2022 Articles of Association 28.01.2022 (DOC)
03.02.2022 Articles of Association 28.01.2022 (doc)
03.02.2022 Articles of Association 28.01.2022 (edoc) •
24.01.2013 Articles of Association 27.12.2012 (TIF)
14.11.2012 Articles of Association 08.11.2012 (TIF)
14.02.2012 Articles of Association 30.01.2012 (TIF)
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Bank statements or other document regarding the payment of the equity (1)
14.11.2012 Bank statements or other document regarding the payment of the equity 08.11.2012 (TIF) •
Confirmation or consent to legal address (2)
24.01.2013 Confirmation or consent to legal address 08.11.2012 (TIF) •
14.02.2012 Confirmation or consent to legal address 30.01.2012 (TIF) •
Decisions / letters / protocols of public notaries (8)
03.02.2022 Decisions / letters / protocols of public notaries 03.02.2022 (rtf)
03.02.2022 Decisions / letters / protocols of public notaries 03.02.2022 (edoc) •
31.08.2020 Decisions / letters / protocols of public notaries 31.08.2020 (edoc) •
31.08.2020 Decisions / letters / protocols of public notaries 31.08.2020 (rtf) •
24.01.2013 Decisions / letters / protocols of public notaries 24.01.2013 (TIF) •
15.11.2012 Decisions / letters / protocols of public notaries 14.11.2012 (TIF) •
14.11.2012 Decisions / letters / protocols of public notaries 12.11.2012 (TIF) •
14.02.2012 Decisions / letters / protocols of public notaries 09.02.2012 (TIF) •
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Documents attesting the transfer of shares (1)
14.11.2012 Documents attesting the transfer of shares 08.11.2012 (TIF) •
Memorandum of association (1)
14.02.2012 Memorandum of association 30.01.2012 (TIF)
Protocols/decisions of a company/organisation (9)
03.02.2022 Protocols/decisions of a company/organisation 28.01.2022 (edoc) •
03.02.2022 Protocols/decisions of a company/organisation 28.01.2022 (edoc) •
03.02.2022 Protocols/decisions of a company/organisation 28.01.2022 (doc) •
03.02.2022 Protocols/decisions of a company/organisation 28.01.2022 (DOC) •
03.02.2022 Protocols/decisions of a company/organisation 28.01.2022 (doc) •
03.02.2022 Protocols/decisions of a company/organisation 28.01.2022 (DOC) •
24.01.2013 Protocols/decisions of a company/organisation 27.12.2012 (TIF) •
14.11.2012 Protocols/decisions of a company/organisation 08.11.2012 (TIF) •
14.11.2012 Protocols/decisions of a company/organisation 08.11.2012 (TIF) •
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Registration certificates (3)
24.01.2013 Registration certificates 09.02.2012 (TIF) •
24.01.2013 Registration certificates 24.01.2013 (TIF) •
14.02.2012 Registration certificates 09.02.2012 (TIF) •
Regulations for the increase/reduction of the equity (1)
14.11.2012 Regulations for the increase/reduction of the equity 08.11.2012 (TIF)
Shareholders’ register (7)
03.02.2022 Shareholders’ register 28.01.2022 (doc)
03.02.2022 Shareholders’ register 28.01.2022 (doc)
03.02.2022 Shareholders’ register 28.01.2022 (DOC)
03.02.2022 Shareholders’ register 28.01.2022 (DOC)
03.02.2022 Shareholders’ register 28.01.2022 (edoc) •
03.02.2022 Shareholders’ register 28.01.2022 (edoc) •
14.11.2012 Shareholders’ register 08.11.2012 (TIF)
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2022 (23)
03.02.2022 Amendments to the Articles of Association 28.01.2022 (doc)
03.02.2022 Amendments to the Articles of Association 28.01.2022 (DOC)
03.02.2022 Amendments to the Articles of Association 28.01.2022 (edoc) •
03.02.2022 Application 28.01.2022 (DOCX) •
03.02.2022 Application 28.01.2022 (edoc) •
03.02.2022 Application 28.01.2022 (docx) •
03.02.2022 Articles of Association 28.01.2022 (DOC)
03.02.2022 Articles of Association 28.01.2022 (doc)
03.02.2022 Articles of Association 28.01.2022 (edoc) •
03.02.2022 Decisions / letters / protocols of public notaries 03.02.2022 (rtf)
03.02.2022 Decisions / letters / protocols of public notaries 03.02.2022 (edoc) •
03.02.2022 Protocols/decisions of a company/organisation 28.01.2022 (edoc) •
03.02.2022 Protocols/decisions of a company/organisation 28.01.2022 (edoc) •
03.02.2022 Protocols/decisions of a company/organisation 28.01.2022 (doc) •
03.02.2022 Protocols/decisions of a company/organisation 28.01.2022 (DOC) •
03.02.2022 Protocols/decisions of a company/organisation 28.01.2022 (doc) •
03.02.2022 Protocols/decisions of a company/organisation 28.01.2022 (DOC) •
03.02.2022 Shareholders’ register 28.01.2022 (doc)
03.02.2022 Shareholders’ register 28.01.2022 (doc)
03.02.2022 Shareholders’ register 28.01.2022 (DOC)
03.02.2022 Shareholders’ register 28.01.2022 (DOC)
03.02.2022 Shareholders’ register 28.01.2022 (edoc) •
03.02.2022 Shareholders’ register 28.01.2022 (edoc) •
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2021 (1)
20.12.2021 2020 Annual report (full) (PDF)
2020 (4)
31.08.2020 Decisions / letters / protocols of public notaries 31.08.2020 (edoc) •
31.08.2020 Decisions / letters / protocols of public notaries 31.08.2020 (rtf) •
27.08.2020 Application 25.06.2020 (TIF) •
04.08.2020 2019 Annual report (full) (PDF)
Show all
2019 (1)
30.04.2019 2018 Annual report (full) (PDF)
2018 (1)
19.04.2018 2017 Annual report (full) (PDF)
2013 (7)
24.01.2013 Application 27.12.2012 (TIF) •
24.01.2013 Articles of Association 27.12.2012 (TIF)
24.01.2013 Confirmation or consent to legal address 08.11.2012 (TIF) •
24.01.2013 Decisions / letters / protocols of public notaries 24.01.2013 (TIF) •
24.01.2013 Protocols/decisions of a company/organisation 27.12.2012 (TIF) •
24.01.2013 Registration certificates 09.02.2012 (TIF) •
24.01.2013 Registration certificates 24.01.2013 (TIF) •
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2012 (19)
15.11.2012 Application 13.11.2012 (TIF) •
15.11.2012 Decisions / letters / protocols of public notaries 14.11.2012 (TIF) •
14.11.2012 Amendments to the Articles of Association 08.11.2012 (TIF)
14.11.2012 Application 08.11.2012 (TIF) •
14.11.2012 Articles of Association 08.11.2012 (TIF)
14.11.2012 Bank statements or other document regarding the payment of the equity 08.11.2012 (TIF) •
14.11.2012 Decisions / letters / protocols of public notaries 12.11.2012 (TIF) •
14.11.2012 Documents attesting the transfer of shares 08.11.2012 (TIF) •
14.11.2012 Protocols/decisions of a company/organisation 08.11.2012 (TIF) •
14.11.2012 Protocols/decisions of a company/organisation 08.11.2012 (TIF) •
14.11.2012 Regulations for the increase/reduction of the equity 08.11.2012 (TIF)
14.11.2012 Shareholders’ register 08.11.2012 (TIF)
14.02.2012 Announcement regarding the legal address 30.01.2012 (TIF) •
14.02.2012 Application 30.01.2012 (TIF) •
14.02.2012 Articles of Association 30.01.2012 (TIF)
14.02.2012 Confirmation or consent to legal address 30.01.2012 (TIF) •
14.02.2012 Decisions / letters / protocols of public notaries 09.02.2012 (TIF) •
14.02.2012 Memorandum of association 30.01.2012 (TIF)
14.02.2012 Registration certificates 09.02.2012 (TIF) •
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www.kombo.lv © Tarantino SIA 04.04.2026 07:17 Tarantino SIA is a re-user of the information of The Register of Enterprises of the Republic of Latvia. The user who receives registry information from www.kombo.lv is obligated to comply with the requirements of Copyright law, Personal Data Processing Law and www.kombo.lv terms & conditions of use. In the case of re-use of information, reference must be made to the data source: kombo.lv.
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