LUCKY 13 SIA

Legal form: Limited liability company (Sabiedrība ar ierobežotu atbildību)
Registration number: View in company registry
VAT number: No active VAT number
Tax authority rating: C
Check tax standing
Registered: 15 October 2021
Legal address

Warnings

Warning

Business activity is currently suspended

Securing measures and restrictions

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	Piemērots aizliegums reorganizācijai un dalībnieku maiņai	2025. gada 12. decembris	32.1/17.22.1/46034	Valsts ieņēmumu dienests
Aizliegums	Piemērots aizliegums reorganizācijai un dalībnieku maiņai	2025. gada 12. decembris	32.1/17.22.1/46034	Valsts ieņēmumu dienests
Aizliegums

Overall rating	C50/100
Financial health	50/100
Credit history	60/100
Legal history	70/100
Business activity

Board
Name, surname	Birth date	Position	Representation rights	Registered
Valentīna Locāne	12 December 1963	Board member	Independently	15 October 2021

Where is LUCKY 13 SIA located?

LUCKY 13 SIA is located at Rīga, Ezermalas iela 2 k-1 - 20, LV-1006.

Who are the beneficial owners of LUCKY 13 SIA?

The beneficial owners of LUCKY 13 SIA are Valentīna Locāne. View ownership details →

Is LUCKY 13 SIA VAT registered?

No, LUCKY 13 SIA does not have an active VAT number and is not registered as a VAT payer.

When was LUCKY 13 SIA founded?

LUCKY 13 SIA was founded on October 15, 2021. The company has been operating for 5 years.

Overall risk	High
Business activity is suspended
Possible tax debts
No financial data available
Incomplete reports

LUCKY 13 SIA

Basic information

Warnings

Securing measures and restrictions

Overall rating

Board

Frequently asked questions

Where is LUCKY 13 SIA located?

Who are the beneficial owners of LUCKY 13 SIA?

Is LUCKY 13 SIA VAT registered?

When was LUCKY 13 SIA founded?

Basic information

Warnings

Securing measures and restrictions

Overall rating

Board

Owners

Beneficial owners

Company timeline (1 events)

Company registered

Frequently asked questions

Where is LUCKY 13 SIA located?

Who are the beneficial owners of LUCKY 13 SIA?

Is LUCKY 13 SIA VAT registered?

When was LUCKY 13 SIA founded?

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Risk assessment

Company timeline (1 events)

Company registered

Owners

Beneficial owners

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