CT LUXOR, SIA
Limited Liability Company, Micro company
Place in branch
2K+ by turnover
289 by paid taxes
96 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 | Sabiedrība ar ierobežotu atbildību "CT LUXOR" |
| Registration number, date | 44103039371, 09.03.2006 |
| VAT number | LV44103039371 from 28.03.2006 Europe VAT register |
| Register, date | Commercial Register, 09.03.2006 |
| Legal address | Magoņu iela 16, Limbaži, Limbažu nov., LV-4001 Check address owners |
| Fixed capital | 2 840 EUR, registered payment 10.07.2015 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to CT LUXOR, SIA
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
- Has contacts
- Positive 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, €) | 7.82 | 18.66 | 11.18 |
| Personal income tax (thousands, €) | 0.37 | 11.92 | 7.92 |
| Statutory social insurance contributions (thousands, €) | 0.96 | 13.9 | 9.49 |
| Average employees count | 2 | 7 | 4 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Celtniecības un remonta darbi |
|---|---|
| Branch from zl.lv (NACE2) | Dzīvojamo un nedzīvojamo ēku būvniecība (41.20) |
| Field from SRS | Dzīvojamo un nedzīvojamo ēku būvniecība (41.20) |
| CSP industry | Dzīvojamo un nedzīvojamo ēku būvniecība (41.20) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 29.10.2019 | Latvia | Latvia |
|
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 | 29.10.2019 |
* 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 % | 20 | € 142 | € 2 840 | Latvia | 24.08.2020 | 27.08.2020 |
Contacts in cooperation with
Apply information changes
ML
"CT Luxor", SIA
Zāles 1, Limbaži, Limbažu nov., LV-4001 Check address owners
Celtniecības un remonta darbi
Historical addresses
| Limbažu rajons, Limbaži, Zāles iela 1-1 | Until 03.07.2009 | 15 years ago |
|---|---|---|
| Limbažu nov., Limbaži, Zāles iela 1 - 1 | Until 19.05.2022 | 2 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 30.05.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| vad.zin 2023 | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 03.03.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| vad.zin 2022 | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 23.03.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| vad.zin 2021 | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 29.07.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| vad.zin 2020 | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 28.07.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| vad.zin 2019 | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 02.05.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| vad.zin 2018 | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 01.05.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| vad.zin 2017 | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 02.05.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| vad.zin 2016 | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 30.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| vad.zin 2015 | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 03.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Luxor vad.zin | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 13.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vad.zinoj | JPG | ||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 04.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vad zin 2012 | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 03.05.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vad zin luxor 2011 | |||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 04.05.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vad zin 2010 | ZIP | ||||
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 28.04.2010 | ZIP (3.25 KB) | |
2008 |
Annual report: Board statement | 01.01.2008 - 31.12.2008 | 07.05.2009 | ZIP (2.19 KB) | |
2007 |
Annual report | 05.09.2008 | TIF (472.84 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
DOCX | 20.54 KB | 27.08.2020 | 24.08.2020 | 1 |
Shareholders’ register |
DOCX | 20.54 KB | 27.08.2020 | 24.08.2020 | 1 |
Amendments to the Articles of Association |
TIF | 41.57 KB | 04.09.2015 | 29.06.2015 | 1 |
Articles of Association |
TIF | 49.44 KB | 04.09.2015 | 29.06.2015 | 1 |
Shareholders’ register |
TIF | 244.04 KB | 04.09.2015 | 29.06.2015 | 2 |
Articles of Association |
TIF | 31.28 KB | 29.11.2007 | 28.01.2006 | 1 |
Memorandum of Association |
TIF | 41.35 KB | 29.11.2007 | 28.01.2006 | 1 |
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 | 62.07 KB | 19.05.2022 | 19.05.2022 | 2 |
Application |
DOCX | 48.73 KB | 19.05.2022 | 17.05.2022 | 3 |
Application |
DOCX | 48.73 KB | 19.05.2022 | 17.05.2022 | 3 |
Decisions / letters / protocols of public notaries |
RTF | 191.4 KB | 27.08.2020 | 27.08.2020 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 65.94 KB | 27.08.2020 | 27.08.2020 | 2 |
Application |
EDOC | 56.78 KB | 27.08.2020 | 24.08.2020 | 2 |
Application |
DOCX | 42.96 KB | 27.08.2020 | 24.08.2020 | 2 |
Application |
DOCX | 42.96 KB | 27.08.2020 | 24.08.2020 | 2 |
Shareholders’ register |
EDOC | 34.73 KB | 27.08.2020 | 24.08.2020 | 1 |
Decisions / judgements of courts and other law enforcement authorities |
274.12 KB | 27.08.2020 | 30.07.2020 | 6 | |
Decisions / judgements of courts and other law enforcement authorities |
274.12 KB | 27.08.2020 | 30.07.2020 | 6 | |
Decisions / judgements of courts and other law enforcement authorities |
EDOC | 276.98 KB | 27.08.2020 | 30.07.2020 | 6 |
Decisions / judgements of courts and other law enforcement authorities |
294.16 KB | 27.08.2020 | 16.06.2020 | 3 | |
Decisions / judgements of courts and other law enforcement authorities |
294.16 KB | 27.08.2020 | 16.06.2020 | 3 | |
Decisions / judgements of courts and other law enforcement authorities |
EDOC | 298.82 KB | 27.08.2020 | 16.06.2020 | 3 |
Application |
TIF | 221.36 KB | 29.10.2019 | 29.10.2019 | 7 |
Decisions / letters / protocols of public notaries |
EDOC | 65.96 KB | 29.10.2019 | 29.10.2019 | 2 |
Protocols/decisions of a company/organisation |
TIF | 46.26 KB | 29.10.2019 | 28.10.2019 | 2 |
Decisions / judgements of courts and other law enforcement authorities |
TIF | 46.53 KB | 29.10.2019 | 24.10.2019 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 135.12 KB | 04.09.2015 | 10.07.2015 | 2 |
Application |
TIF | 272.27 KB | 04.09.2015 | 29.06.2015 | 2 |
Protocols/decisions of a company/organisation |
TIF | 60.19 KB | 04.09.2015 | 29.06.2015 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 56.46 KB | 24.01.2018 | 01.04.2009 | 1 |
Receipts on the publication and state fees |
TIF | 43.4 KB | 24.01.2018 | 27.03.2009 | 2 |
Application |
TIF | 137.53 KB | 24.01.2018 | 23.03.2009 | 3 |
Owner’s decisions |
TIF | 12.76 KB | 24.01.2018 | 23.03.2009 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 69.77 KB | 29.11.2007 | 09.03.2006 | 1 |
Registration certificates |
TIF | 60.1 KB | 29.11.2007 | 09.03.2006 | 1 |
Application |
TIF | 566.22 KB | 29.11.2007 | 01.03.2006 | 7 |
Bank statements or other document regarding the payment of the equity |
TIF | 25.34 KB | 29.11.2007 | 01.03.2006 | 1 |
Power of attorney, act of empowerment |
TIF | 24.18 KB | 29.11.2007 | 01.03.2006 | 1 |
Receipts on the publication and state fees |
TIF | 60.58 KB | 29.11.2007 | 01.03.2006 | 2 |
Announcement regarding the legal address |
TIF | 15.51 KB | 29.11.2007 | 14.02.2006 | 1 |
Consent of the auditor |
TIF | 20.75 KB | 29.11.2007 | 14.02.2006 | 1 |
Consent of a member of the Board / executive director |
TIF | 13.54 KB | 29.11.2007 | 14.02.2006 | 1 |
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