The company has 1 employees. Beneficial owners: Andris Dziļums, Māris Ceplītis.
Company has securing measures applied
This company has court orders or restrictions applied. This may indicate debt obligations or legal issues.
| Type | Details | Applied | Case Number | Institution |
|---|---|---|---|---|
| Aizliegums | - | 2024. gada 27. jūnijs | 30.1/17.22.1/70540 | Valsts ieņēmumu dienests |
| Aizliegums | - | 2024. gada 7. augusts | 30.4/17.20.2/85198 |
year | Revenue | Profit | Assets | Liabilities | Equity | Employees |
|---|---|---|---|---|---|---|
| 2022 | 0 € | -54 € -5.9% | 0 € | 175 € | -175 € | 1 +0.0% |
| 2021 | 0 € | -51 € +27.1% | 0 € -100.0% | 120 € | -120 € | 1 +0.0% |
| 2020 | 0 € | -70 € | 1 € +0.0% | 70 € | -69 € | 1 +0.0% |
| 2019 | 0 € | 0 € | 1 € +0.0% | 0 € | 1 € | 1 +0.0% |
| Valsts ieņēmumu dienests |
| Aizliegums | Piemērots kapitāla daļām atsavināšanas aizliegums un aizliegums reģistrēt komercķīlas | 2024. gada 30. augusts | 11778/083/2024-NOS | Zvērināts tiesu izpildītājs Jānis Jonas |
Overall Rating | C48/100 |
Financial Health | 15/100 |
Credit History | 40/100 |
Legal History | 100/100 |
Business Activity | 60/100 |
| Overall Risk | High |
No risk flags | |
Possible tax debts | |
Negative profit | |
Regular report filing | |
| Name, Surname | Position | Representation Rights | Registered | |
|---|---|---|---|---|
| Board Member | Independently |
SIA Lucky case is located at Rīga, Sarkandaugavas iela 19A - 43.
The beneficial owners of SIA Lucky case are Andris Dziļums and Māris Ceplītis. View ownership details →
No, SIA Lucky case does not have an active VAT number and is not registered as a VAT payer.
SIA Lucky case was founded on May 2, 2017. The company has been operating for 9 years.
| Indicator | Value | Rank | Comparison | |
|---|---|---|---|---|
Company Age | 9 years | - | 0% | |
Profit | -54,00 € | - | 0% | |
Equity | -175,00 € | - | 0% | |
Registered Capital | 6000,00 € | - | 0% |
Annual financial report for 2022.
Annual financial report for 2021.
Annual financial report for 2020.
Annual financial report for 2019.
Annual financial report for 2018.
Annual financial report for 2017.
Registered in the Latvian Company Register.
| Name, Surname | Shares | Ownership Rights | |
|---|---|---|---|
| Sabiedrība ar ierobežotu atbildību "METALSPECS" | 2800 | 46.67% | |
| Ceplītis Māris | 3200 | 53.33% |
| Name, Surname | Nationality | Birth Date | |
|---|---|---|---|
| Andris Dziļums |
| - |
| Māris Ceplītis | - | - |