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SIA "Lucky Brothers DGA"

Basic information
Status Registered
Name SIA "Lucky Brothers DGA"
Legal form Limited Liability Company
Reg. No 41203052627
Reg. date 09.09.2014
Register Commercial Register
Legal Address Kāpu iela 6 - 14, Roja, Rojas pag., Talsu nov., LV-3264
Registered share capital, date 2,800 EUR, 09.09.2014
Paid-in share capital, date 2,800 EUR, 09.09.2014
NACE 74.99 All other professional, scientific and technical activities n.e.c.
VAT payer
LV41203052627 Registered Excluded
05.12.2014 -
Last updated in the RE 19.09.2024
Interest in other entities, reorganizations, branches Loading...
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Shareholders, true beneficiaries, officials Loading...
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Total taxes declared, turnover and profit (16)
Financial indicators (annual report data)
Year Net sales Net profit Equity Report registered in ER Number of employees
Year2025 - - - - -
Year2024 Net sales 157,220 EUR Net profit -16,544 EUR Equity -853,018 EUR Date submitted11.06.2025 Number of employees 6
Year2023 Net sales 78,355 EUR Net profit -75,259 EUR Equity -836,474 EUR Date submitted04.06.2024 Number of employees 6
Year2022 Net sales 56,685 EUR Net profit -77,525 EUR Equity -761,215 EUR Date submitted04.06.2023 Number of employees 5
Year2021 Net sales 13,165 EUR Net profit -87,264 EUR Equity -683,689 EUR Date submitted05.08.2022 Number of employees 4
Year2020 Net sales 21,192 EUR Net profit -127,465 EUR Equity -596,425 EUR Date submitted03.08.2021 Number of employees 4
Year2019 Net sales 20,454 EUR Net profit -174,910 EUR Equity -468,960 EUR Date submitted02.08.2020 Number of employees 6
Year2018 Net sales 13,627 EUR Net profit -146,005 EUR Equity -294,049 EUR Date submitted03.05.2019 Number of employees 5
Year2017 Net sales 4,912 EUR Net profit -87,451 EUR Equity -134,521 EUR Date submitted01.05.2018 Number of employees 4
Year2016 Net sales 4,912 EUR Net profit -28,288 EUR Equity -7,069 EUR Date submitted01.05.2017 Number of employees 4
Year2015 Net sales 0 EUR Net profit -19,077 EUR Equity -16,277 EUR Date submitted07.05.2016 Number of employees 4
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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 Contributions28,710 EUR Personal Income Tax12,910 EUR Other6,260 EUR Total47,880 EUR Number of employees6
Year2023 Social Insurance Contributions23,950 EUR Personal Income Tax10,540 EUR Other9,770 EUR Total44,260 EUR Number of employees6
Year2022 Social Insurance Contributions16,990 EUR Personal Income Tax6,850 EUR Other4,380 EUR Total28,220 EUR Number of employees5
Year2021 Social Insurance Contributions14,700 EUR Personal Income Tax5,250 EUR Other310 EUR Total20,260 EUR Number of employees4
Year2020 Social Insurance Contributions10,960 EUR Personal Income Tax4,600 EUR Other-960 EUR Total14,600 EUR Number of employees5
Year2019 Social Insurance Contributions17,440 EUR Personal Income Tax6,020 EUR Other-5,140 EUR Total18,320 EUR Number of employees5
Commercial pledges, tax debts, operating restrictions and prohibitions, insolvency proceedings Loading...
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Documents (in Latvian) (48)
Non-public document
Group by: Date added Document type
Announcement regarding the legal address (1)
11.09.2014 Announcement regarding the legal address 04.09.2014 (TIF)
Announcement regarding the reorganisation (1)
13.12.2017 Announcement regarding the reorganisation 11.12.2017 (TIF)
Annual report (full) (10)
11.06.2025 2024 Annual report (full) (PDF)
04.06.2024 2023 Annual report (full) (PDF)
04.06.2023 2022 Annual report (full) (PDF)
05.08.2022 2021 Annual report (full) (PDF)
03.08.2021 2020 Annual report (full) (PDF)
02.08.2020 2019 Annual report (full) (PDF)
03.05.2019 2018 Annual report (full) (PDF)
01.05.2018 2017 Annual report (full) (PDF)
01.05.2017 2016 Annual report (full) (PDF)
07.05.2016 2015 Annual report (full) (PDF)
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Application (7)
19.09.2024 Application 07.09.2024 (edoc)
04.01.2022 Application 13.12.2021 (edoc)
30.11.2020 Application 12.11.2020 (TIF)
16.05.2018 Application 14.05.2018 (TIF)
07.07.2017 Application 03.07.2017 (TIF)
11.12.2015 Application 07.12.2015 (TIF)
11.09.2014 Application 04.09.2014 (TIF)
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Articles of Association (3)
19.09.2024 Articles of Association 03.09.2024 (edoc)
11.12.2015 Articles of Association 07.12.2015 (TIF)
11.09.2014 Articles of Association 04.09.2014 (TIF)
Bank statements or other document regarding the payment of the equity (1)
11.09.2014 Bank statements or other document regarding the payment of the equity 04.09.2014 (TIF)
Confirmation or consent to legal address (2)
07.07.2017 Confirmation or consent to legal address 30.06.2017 (TIF)
11.09.2014 Confirmation or consent to legal address 04.09.2014 (TIF)
Consent of a member of the Board / executive director (1)
11.09.2014 Consent of a member of the Board / executive director 04.09.2014 (TIF)
Decisions / letters / protocols of public notaries (10)
19.09.2024 Decisions / letters / protocols of public notaries 19.09.2024 (edoc)
04.01.2022 Decisions / letters / protocols of public notaries 04.01.2022 (edoc)
30.12.2020 Decisions / letters / protocols of public notaries 30.12.2020 (edoc)
23.10.2020 Decisions / letters / protocols of public notaries 23.10.2020 (edoc)
03.05.2019 Decisions / letters / protocols of public notaries 03.05.2019 (edoc)
21.05.2018 Decisions / letters / protocols of public notaries 21.05.2018 (edoc)
15.12.2017 Decisions / letters / protocols of public notaries 15.12.2017 (edoc)
07.07.2017 Decisions / letters / protocols of public notaries 07.07.2017 (edoc)
11.12.2015 Decisions / letters / protocols of public notaries 10.12.2015 (TIF)
11.09.2014 Decisions / letters / protocols of public notaries 09.09.2014 (TIF)
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Documents confirming the registration of a foreign company (statement from the register) and transla (2)
04.01.2022 Documents confirming the registration of a foreign company (statement from the register) and transla 28.12.2021 (edoc)
29.12.2020 Documents confirming the registration of a foreign company (statement from the register) and transla 09.12.2020 (TIF)
Memorandum of Association (1)
11.09.2014 Memorandum of Association 04.09.2014 (TIF)
Protocols/decisions of a company/organisation (4)
19.09.2024 Protocols/decisions of a company/organisation 03.09.2024 (edoc)
16.05.2018 Protocols/decisions of a company/organisation 23.01.2018 (TIF)
11.12.2015 Protocols/decisions of a company/organisation 07.12.2015 (TIF)
11.12.2015 Protocols/decisions of a company/organisation 07.12.2015 (TIF)
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Reorganisation agreement/draft agreements, amendments to the drafts (2)
16.05.2018 Reorganisation agreement/draft agreements, amendments to the drafts 23.01.2018 (TIF)
13.12.2017 Reorganisation agreement/draft agreements, amendments to the drafts 11.12.2017 (TIF)
Shareholders’ register (2)
19.09.2024 Shareholders’ register 03.09.2024 (edoc)
04.01.2022 Shareholders’ register 09.12.2021 (asice)
Statement regarding the beneficial owners (1)
30.04.2019 Statement regarding the beneficial owners 29.04.2019 (TIF)
2025 (1)
11.06.2025 2024 Annual report (full) (PDF)
2024 (6)
19.09.2024 Protocols/decisions of a company/organisation 03.09.2024 (edoc)
19.09.2024 Shareholders’ register 03.09.2024 (edoc)
19.09.2024 Articles of Association 03.09.2024 (edoc)
19.09.2024 Application 07.09.2024 (edoc)
19.09.2024 Decisions / letters / protocols of public notaries 19.09.2024 (edoc)
04.06.2024 2023 Annual report (full) (PDF)
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2023 (1)
04.06.2023 2022 Annual report (full) (PDF)
2022 (5)
05.08.2022 2021 Annual report (full) (PDF)
04.01.2022 Application 13.12.2021 (edoc)
04.01.2022 Decisions / letters / protocols of public notaries 04.01.2022 (edoc)
04.01.2022 Shareholders’ register 09.12.2021 (asice)
04.01.2022 Documents confirming the registration of a foreign company (statement from the register) and transla 28.12.2021 (edoc)
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2021 (1)
03.08.2021 2020 Annual report (full) (PDF)
2020 (5)
30.12.2020 Decisions / letters / protocols of public notaries 30.12.2020 (edoc)
29.12.2020 Documents confirming the registration of a foreign company (statement from the register) and transla 09.12.2020 (TIF)
30.11.2020 Application 12.11.2020 (TIF)
23.10.2020 Decisions / letters / protocols of public notaries 23.10.2020 (edoc)
02.08.2020 2019 Annual report (full) (PDF)
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2019 (3)
03.05.2019 2018 Annual report (full) (PDF)
03.05.2019 Decisions / letters / protocols of public notaries 03.05.2019 (edoc)
30.04.2019 Statement regarding the beneficial owners 29.04.2019 (TIF)
2018 (5)
21.05.2018 Decisions / letters / protocols of public notaries 21.05.2018 (edoc)
16.05.2018 Application 14.05.2018 (TIF)
16.05.2018 Reorganisation agreement/draft agreements, amendments to the drafts 23.01.2018 (TIF)
16.05.2018 Protocols/decisions of a company/organisation 23.01.2018 (TIF)
01.05.2018 2017 Annual report (full) (PDF)
Show all
2017 (7)
15.12.2017 Decisions / letters / protocols of public notaries 15.12.2017 (edoc)
13.12.2017 Reorganisation agreement/draft agreements, amendments to the drafts 11.12.2017 (TIF)
13.12.2017 Announcement regarding the reorganisation 11.12.2017 (TIF)
07.07.2017 Application 03.07.2017 (TIF)
07.07.2017 Confirmation or consent to legal address 30.06.2017 (TIF)
07.07.2017 Decisions / letters / protocols of public notaries 07.07.2017 (edoc)
01.05.2017 2016 Annual report (full) (PDF)
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2016 (1)
07.05.2016 2015 Annual report (full) (PDF)
2015 (5)
11.12.2015 Application 07.12.2015 (TIF)
11.12.2015 Decisions / letters / protocols of public notaries 10.12.2015 (TIF)
11.12.2015 Protocols/decisions of a company/organisation 07.12.2015 (TIF)
11.12.2015 Protocols/decisions of a company/organisation 07.12.2015 (TIF)
11.12.2015 Articles of Association 07.12.2015 (TIF)
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2014 (8)
11.09.2014 Announcement regarding the legal address 04.09.2014 (TIF)
11.09.2014 Memorandum of Association 04.09.2014 (TIF)
11.09.2014 Decisions / letters / protocols of public notaries 09.09.2014 (TIF)
11.09.2014 Consent of a member of the Board / executive director 04.09.2014 (TIF)
11.09.2014 Bank statements or other document regarding the payment of the equity 04.09.2014 (TIF)
11.09.2014 Articles of Association 04.09.2014 (TIF)
11.09.2014 Application 04.09.2014 (TIF)
11.09.2014 Confirmation or consent to legal address 04.09.2014 (TIF)
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