De Luxe Ltd, SIA
Limited Liability Company
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.
Basic data
| Status | Removed from the register, 20.11.2019
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "De Luxe Ltd" |
| Registration number, date | 42403032251, 08.01.2013 |
| VAT number | None (excluded 10.04.2018) Europe VAT register |
| Register, date | Commercial Register, 08.01.2013 |
| Legal address | "Indrāni", Rendas pag., Kuldīgas nov., LV-3319 Check address owners |
| Fixed capital | 1 EUR , registered 23.11.2018 (registered payment 23.11.2018: 1 EUR) |
| CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| 2019 | 2018 | 2017 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 0 | 0 | 0 |
| Personal income tax (thousands, €) | 0 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 0.42 |
| Average employees count | 0 | 1 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Kosmētikas un tualetes piederumu mazumtirdzniecība specializētajos veikalos (47.75) |
|---|---|
| CSP industry | Kosmētikas un tualetes piederumu mazumtirdzniecība specializētajos veikalos (47.75) |
True beneficiaries
| Spēkā no | Status |
|---|---|
| 29.03.2019 | The beneficial owner of a legal person cannot be identified |
Historical addresses
| Rēzekne, Atbrīvošanas aleja 82 - 3 | Until 12.04.2016 | 8 years ago |
|---|---|---|
| Rēzekne, Dārzu iela 83 | Until 28.02.2019 | 5 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 04.05.2018 | PDF (80.49 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 26.05.2017 | PDF (91.86 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 06.05.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| vadibas zinojums lh | DOCX | ||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 03.03.2015 | HTML (90.4 KB) | €7.00 |
2013 |
Annual report | 08.01.2013 - 31.12.2013 | 14.04.2014 | HTML (91.41 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
DOCX | 15.02 KB | 29.03.2019 | 26.03.2019 | 1 |
Shareholders’ register |
DOCX | 15.02 KB | 04.03.2019 | 22.02.2019 | 1 |
Articles of Association |
TIF | 70.54 KB | 21.11.2018 | 20.11.2018 | 2 |
Shareholders’ register |
TIF | 42.13 KB | 21.11.2018 | 20.11.2018 | 2 |
Shareholders’ register |
TIF | 67.96 KB | 21.11.2018 | 20.11.2018 | 2 |
Articles of Association |
TIF | 23.61 KB | 11.01.2013 | 03.01.2013 | 1 |
Memorandum of Association |
TIF | 36.71 KB | 11.01.2013 | 03.01.2013 | 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 | 103.48 KB | 20.11.2019 | 20.11.2019 | 2 |
Decisions / letters / protocols of public notaries |
DOCX | 13.9 KB | 09.09.2019 | 01.07.2019 | 3 |
Decisions / letters / protocols of public notaries |
DOCX | 13.9 KB | 09.09.2019 | 01.07.2019 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 99.37 KB | 09.09.2019 | 01.07.2019 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 121.33 KB | 09.09.2019 | 01.07.2019 | 3 |
Decisions / letters / protocols of public notaries |
RTF | 920.96 KB | 09.09.2019 | 01.07.2019 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 70.32 KB | 29.03.2019 | 29.03.2019 | 2 |
Application |
EDOC | 6.13 MB | 29.03.2019 | 26.03.2019 | 24 |
Application |
6.39 MB | 29.03.2019 | 26.03.2019 | 24 | |
Protocols/decisions of a company/organisation |
DOC | 32.5 KB | 29.03.2019 | 26.03.2019 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 20.24 KB | 29.03.2019 | 26.03.2019 | 1 |
Shareholders’ register |
EDOC | 24.69 KB | 29.03.2019 | 26.03.2019 | 1 |
Statement regarding the beneficial owners |
EDOC | 54.48 KB | 29.03.2019 | 26.03.2019 | 5 |
Statement regarding the beneficial owners |
EDOC | 54.44 KB | 29.03.2019 | 26.03.2019 | 5 |
Statement regarding the beneficial owners |
DOCX | 45.59 KB | 29.03.2019 | 26.03.2019 | 5 |
Statement regarding the beneficial owners |
DOCX | 45.52 KB | 29.03.2019 | 26.03.2019 | 5 |
Application |
6.59 MB | 04.03.2019 | 28.02.2019 | 25 | |
Application |
EDOC | 6.32 MB | 04.03.2019 | 28.02.2019 | 25 |
Statement regarding the beneficial owners |
EDOC | 48.96 KB | 04.03.2019 | 28.02.2019 | 4 |
Statement regarding the beneficial owners |
DOCX | 39.98 KB | 04.03.2019 | 28.02.2019 | 4 |
Statement regarding the beneficial owners |
EDOC | 49.18 KB | 04.03.2019 | 28.02.2019 | 4 |
Statement regarding the beneficial owners |
DOCX | 40.22 KB | 04.03.2019 | 28.02.2019 | 4 |
Decisions / letters / protocols of public notaries |
EDOC | 70.39 KB | 28.02.2019 | 28.02.2019 | 2 |
Confirmation or consent to legal address |
DOCX | 11.23 KB | 04.03.2019 | 22.02.2019 | 1 |
Confirmation or consent to legal address |
JPG | 81.12 KB | 04.03.2019 | 22.02.2019 | 1 |
Confirmation or consent to legal address |
EDOC | 84.1 KB | 04.03.2019 | 22.02.2019 | 1 |
Protocols/decisions of a company/organisation |
DOC | 33.5 KB | 04.03.2019 | 22.02.2019 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 20.51 KB | 04.03.2019 | 22.02.2019 | 1 |
Shareholders’ register |
EDOC | 41.34 KB | 04.03.2019 | 22.02.2019 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 71.3 KB | 23.11.2018 | 23.11.2018 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 200.62 KB | 23.11.2018 | 23.11.2018 | 2 |
Application |
TIF | 487.18 KB | 23.11.2018 | 20.11.2018 | 10 |
Application |
TIF | 116.77 KB | 21.11.2018 | 20.11.2018 | 5 |
Protocols/decisions of a company/organisation |
TIF | 58.41 KB | 21.11.2018 | 20.11.2018 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 46.65 KB | 21.04.2016 | 12.04.2016 | 2 |
Application |
TIF | 100.8 KB | 21.04.2016 | 07.04.2016 | 2 |
Confirmation or consent to legal address |
TIF | 21.64 KB | 21.04.2016 | 07.04.2016 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 63.82 KB | 11.01.2013 | 08.01.2013 | 2 |
Registration certificates |
TIF | 33.35 KB | 11.01.2013 | 08.01.2013 | 1 |
Application |
TIF | 315.98 KB | 11.01.2013 | 04.01.2013 | 3 |
Announcement regarding the legal address |
TIF | 17.91 KB | 11.01.2013 | 03.01.2013 | 1 |
Application |
TIF | 155.19 KB | 11.01.2013 | 03.01.2013 | 2 |
Confirmation or consent to legal address |
TIF | 16.87 KB | 11.01.2013 | 03.01.2013 | 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