Best Lux Apartments, SIA
Limited Liability Company, Micro company
Place in branch
72 by turnover
20 by employees
Informational products
Full company profile
Officers, members, turnover, profit, pledges, security measures, true beneficiaries, contacts, and other actual and historical information. Includes AML and sanctions check also.
Annual report 2023
Actual calculations of balance, profit and loses, money flow and other related information
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "Best Lux Apartments" |
| Registration number, date | 40003923959, 17.05.2007 |
| VAT number | LV40003923959 from 11.11.2022 Europe VAT register |
| Register, date | Commercial Register, 17.05.2007 |
| Legal address | Kalēju iela 53 – 1, Rīga, LV-1050 Check address owners |
| Fixed capital | 2 844 EUR, registered payment 08.10.2015 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Works with losses
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- No contacts information
- Negative owned capital
- Check online actual tax payments in SRS
- Request debt return with VERDIKTS
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| 2023 | 2022 | 2021 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | -1.83 | 0.85 | 4.95 |
| Personal income tax (thousands, €) | 0 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 2.62 | 0.22 | 0 |
| Average employees count | 1 | 0 | 2 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Citu mašīnu un iekārtu vairumtirdzniecība (46.69) |
|---|---|
| CSP industry | Elektronisko ierīču, telekomunikāciju iekārtu un to daļu vairumtirdzniecība (46.52) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 28.10.2022 | Latvia | Ukraine |
|
Control type: as a company member/shareholder |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Member of the Board | Right to represent individually | 28.10.2022 |
* Date on which the decision of the notary public on the appointment took effect
Members
| Name, address | Share, % | Number of shares | Share value | Total | Country | From | ER Registered |
|---|---|---|---|---|---|---|---|
Natural person |
100 % | 2 844 | € 1 | € 2 844 | Ukraine | 18.10.2022 | 28.10.2022 |
Historical company names
| Sabiedrība ar ierobežotu atbildību "SmartSystems" | Until 28.10.2022 | 2 years ago |
|---|
Historical addresses
| Rīga, Brīvības iela 138-8 | Until 06.07.2007 | 17 years ago |
|---|---|---|
| Rīga, Avotu iela 76 | Until 29.03.2011 | 13 years ago |
| Limbažu nov., Limbažu pag., Lāde, "Ziedkalni" | Until 06.05.2022 | 2 years ago |
| Limbažu nov., Limbažu pag., "Ziedkalni" | Until 28.10.2022 | 2 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 05.03.2024 | PDF (116.48 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 11.03.2023 | PDF (113.36 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 01.08.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Vadibas zinojums 2021 | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 27.04.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Vad bas zi ojums 2020 | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 22.04.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Vadibas zinojums 2019 | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 02.05.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Vadibas zinojums 2018 | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 29.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| vadibas zi ojums 2017 | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 02.05.2017 | PDF (2.78 MB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 30.04.2016 | PDF (493.26 KB) | €8.00 |
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 03.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| VadibasZinojums2014 | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 13.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| VadibasZinojums2013 | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 27.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| 2012vadibaszinojums | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 23.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadzinojums2011 | |||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 25.04.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums | RAR | ||||
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 03.05.2010 | ZIP (2.83 KB) | |
2008 |
Annual report | 19.05.2009 | TIF (562.24 KB) | ||
2007 |
Annual report | 06.02.2009 | TIF (1.27 MB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
DOCX | 13.52 KB | 28.10.2022 | 18.10.2022 | 1 |
Amendments to the Articles of Association |
DOCX | 13.52 KB | 28.10.2022 | 18.10.2022 | 1 |
Articles of Association |
DOC | 25 KB | 28.10.2022 | 18.10.2022 | 1 |
Articles of Association |
DOC | 25 KB | 28.10.2022 | 18.10.2022 | 1 |
Shareholders’ register |
408.75 KB | 28.10.2022 | 18.10.2022 | 1 | |
Shareholders’ register |
408.75 KB | 28.10.2022 | 18.10.2022 | 1 | |
Amendments to the Articles of Association |
DOC | 28 KB | 05.10.2015 | 27.09.2015 | 1 |
Amendments to the Articles of Association |
DOC | 28 KB | 05.10.2015 | 27.09.2015 | 1 |
Articles of Association |
DOC | 28.5 KB | 05.10.2015 | 16.06.2015 | 1 |
Articles of Association |
DOC | 28.5 KB | 05.10.2015 | 16.06.2015 | 1 |
Shareholders’ register |
1.33 MB | 05.10.2015 | 16.06.2015 | 1 | |
Shareholders’ register |
1.33 MB | 05.10.2015 | 16.06.2015 | 1 | |
Articles of Association |
TIF | 16.15 KB | 22.05.2007 | 14.05.2007 | 1 |
Memorandum of association |
TIF | 50.7 KB | 22.05.2007 | 11.05.2007 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Decisions / letters / protocols of public notaries |
EDOC | 63.41 KB | 28.10.2022 | 28.10.2022 | 2 |
Amendments to the Articles of Association |
EDOC | 35.79 KB | 28.10.2022 | 18.10.2022 | 1 |
Articles of Association |
EDOC | 31.72 KB | 28.10.2022 | 18.10.2022 | 1 |
Application |
DOCX | 58.27 KB | 28.10.2022 | 18.10.2022 | 1 |
Application |
DOCX | 58.27 KB | 28.10.2022 | 18.10.2022 | 1 |
Protocols/decisions of a company/organisation |
DOC | 38 KB | 28.10.2022 | 18.10.2022 | 1 |
Protocols/decisions of a company/organisation |
DOC | 38 KB | 28.10.2022 | 18.10.2022 | 1 |
Shareholders’ register |
EDOC | 427.02 KB | 28.10.2022 | 18.10.2022 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 182.25 KB | 08.10.2015 | 08.10.2015 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 75.75 KB | 08.10.2015 | 08.10.2015 | 1 |
Amendments to the Articles of Association |
EDOC | 44.27 KB | 05.10.2015 | 27.09.2015 | 1 |
Application |
752.97 KB | 08.10.2015 | 16.06.2015 | 2 | |
Application |
EDOC | 690.51 KB | 08.10.2015 | 16.06.2015 | 2 |
Articles of Association |
EDOC | 44.31 KB | 05.10.2015 | 16.06.2015 | 1 |
Shareholders’ register |
EDOC | 1.35 MB | 05.10.2015 | 16.06.2015 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 49.83 KB | 05.10.2015 | 15.06.2015 | 2 |
Protocols/decisions of a company/organisation |
DOCX | 15.24 KB | 05.10.2015 | 15.06.2015 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 73.29 KB | 30.03.2011 | 29.03.2011 | 2 |
Application |
TIF | 375.73 KB | 30.03.2011 | 24.03.2011 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 32.04 KB | 13.07.2007 | 06.07.2007 | 2 |
Announcement regarding the legal address |
TIF | 13.52 KB | 13.07.2007 | 02.07.2007 | 1 |
Application |
TIF | 109.34 KB | 13.07.2007 | 02.07.2007 | 4 |
Receipts on the publication and state fees |
TIF | 49.43 KB | 13.07.2007 | 02.07.2007 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 37.74 KB | 22.05.2007 | 17.05.2007 | 1 |
Registration certificates |
TIF | 37.56 KB | 22.05.2007 | 17.05.2007 | 1 |
Announcement regarding the legal address |
TIF | 8.4 KB | 22.05.2007 | 14.05.2007 | 1 |
Application |
TIF | 191.27 KB | 22.05.2007 | 14.05.2007 | 7 |
Appraisal reports |
TIF | 23.46 KB | 22.05.2007 | 14.05.2007 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 14.7 KB | 22.05.2007 | 14.05.2007 | 1 |
Receipts on the publication and state fees |
TIF | 80.01 KB | 22.05.2007 | 14.05.2007 | 2 |
According to the regulation of the Law "On the Register of Enterprises of the Republic of Latvia", the documents of the unpublished part are assigned the status of information with limited access and they are not available on the Firmas.lv portal.
Request documents in Company register