Euro Luxe Trading Investments, SIA
Limited Liability Company, Micro company
Place in branch
1K+ by turnover
112 by paid taxes
34 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 "Euro Luxe Trading Investments" |
| Registration number, date | 40203079660, 06.07.2017 |
| VAT number | LV40203079660 from 02.08.2017 Europe VAT register |
| Register, date | Commercial Register, 06.07.2017 |
| Legal address | Tērbatas iela 2, Rīga, LV-1050 Check address owners |
| Fixed capital | 3 000 EUR, registered payment 06.07.2017 |
| 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
- 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, €) | 131.92 | -46.12 | -38.73 |
| Personal income tax (thousands, €) | 3.04 | 5.42 | 5.06 |
| Statutory social insurance contributions (thousands, €) | 7.02 | 8.65 | 6.4 |
| Average employees count | 4 | 3 | 2 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Telpu noma |
|---|---|
| Branch from zl.lv (NACE2) | Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20) |
| Field from SRS | Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20) |
| CSP industry | Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 17.01.2019 | Uzbekistan | Canada |
|
Control type: on grounds of the property right |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Chairperson of the Board | Right to represent individually | 23.08.2023 |
* 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 |
|---|---|---|---|---|---|---|---|
Sabiedrība ar ierobežotu atbildību "Skolas 2"Reg. no. 40103720181
|
100 % | 300 | € 10 | € 3 000 | Latvia | 21.05.2018 | 23.05.2018 |
Contacts in cooperation with
Apply information changes
ML
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 | |||||
| ELTI GP 2023 vadibas zinojums sign | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 02.05.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| vadibas zinojums 2022 | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 29.07.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| vadibas zinojums GP ELTI 2021sign | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 30.07.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| vadibas zinojums ELTI 2020sign | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 30.07.2020 | PDF (924.04 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 01.05.2019 | PDF (800.85 KB) | €11.00 |
2017 |
Annual report | 06.07.2017 - 31.12.2017 | 03.05.2018 | PDF (455.26 KB) | €11.00 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
TIF | 12.66 KB | 16.01.2019 | 15.01.2019 | 1 |
Articles of Association |
TIF | 90.07 KB | 16.01.2019 | 15.01.2019 | 2 |
Shareholders’ register |
TIF | 125.07 KB | 23.05.2018 | 21.05.2018 | 2 |
Shareholders’ register |
TIF | 206.89 KB | 18.05.2018 | 09.04.2018 | 7 |
Shareholders’ register |
TIF | 47.82 KB | 25.07.2017 | 14.07.2017 | 3 |
Memorandum of association |
TIF | 60.57 KB | 07.07.2017 | 03.07.2017 | 2 |
Articles of Association |
TIF | 18.59 KB | 05.07.2017 | 03.07.2017 | 1 |
Shareholders’ register |
TIF | 158.71 KB | 05.07.2017 | 03.07.2017 | 3 |
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 | 65.92 KB | 17.01.2019 | 17.01.2019 | 2 |
Application |
TIF | 509.29 KB | 16.01.2019 | 15.01.2019 | 5 |
Protocols/decisions of a company/organisation |
TIF | 78.47 KB | 16.01.2019 | 15.01.2019 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 191.25 KB | 23.05.2018 | 23.05.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.32 KB | 23.05.2018 | 23.05.2018 | 2 |
Application |
TIF | 123.14 KB | 23.05.2018 | 22.05.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 69.97 KB | 18.05.2018 | 18.05.2018 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 190.67 KB | 18.05.2018 | 18.05.2018 | 2 |
Application |
TIF | 94.31 KB | 17.05.2018 | 16.05.2018 | 2 |
Power of attorney, act of empowerment |
TIF | 25.06 KB | 22.05.2018 | 09.04.2018 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 68.34 KB | 24.07.2017 | 24.07.2017 | 2 |
Application |
TIF | 133.91 KB | 25.07.2017 | 14.07.2017 | 4 |
Decisions / letters / protocols of public notaries |
EDOC | 72.57 KB | 06.07.2017 | 06.07.2017 | 2 |
Application |
TIF | 253.7 KB | 07.07.2017 | 04.07.2017 | 8 |
Bank statements or other document regarding the payment of the equity |
TIF | 21.52 KB | 05.07.2017 | 04.07.2017 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 20.59 KB | 05.07.2017 | 03.07.2017 | 1 |
Confirmation or consent to legal address |
TIF | 19.14 KB | 05.07.2017 | 03.07.2017 | 1 |
Purchase/lease agreement |
TIF | 811.29 KB | 07.07.2017 | 01.01.2014 | 12 |
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