EURO LUXE TRADING LATVIA, SIA
Limited Liability Company, Micro company
Place in branch
491 by turnover
107 by profit
195 by paid taxes
35 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 "EURO LUXE TRADING LATVIA" |
| Registration number, date | 40103635203, 11.02.2013 |
| VAT number | LV40103635203 from 18.04.2018 Europe VAT register |
| Register, date | Commercial Register, 11.02.2013 |
| Legal address | Tērbatas iela 2, Rīga, LV-1050 Check address owners |
| Fixed capital | 47 570 EUR, registered payment 26.01.2016 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Preform with profit
- 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, €) | 37.65 | 42.28 | 34.3 |
| Personal income tax (thousands, €) | 16.53 | 13.42 | 21.65 |
| Statutory social insurance contributions (thousands, €) | 28.55 | 27.51 | 31.01 |
| Average employees count | 3 | 5 | 9 |
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 | Canada | Canada |
|
Control type: as a company member/shareholder |
|||
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 |
|---|---|---|---|---|---|---|---|
Natural person |
100 % | 47 570 | € 1 | € 47 570 | Canada | 10.02.2016 | 15.02.2016 |
Contacts in cooperation with
Apply information changes
ML
Historical addresses
| Rīga, Gleznotāju iela 4 | Until 02.08.2013 | 11 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 | |||||
| ELTL GP 2023 vadibas zinojums sign | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 18.05.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Vadibas zinojums 2022 ELTL sign | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 29.07.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| vadibas zinojums ELTL par GP 2021 sign | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 30.07.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| vadibas zinojums ELTL 2020 sign | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 31.07.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| vadibas zinojums ELTLatvia2019 | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 01.05.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| EURO LUXE TRADING LATVIA vadibas zinojums | |||||
| EURO LUXE TRADING LATVIA RZ 2018 | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 03.05.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| ELTL Vadibas zinojums 2017 | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 02.08.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| ELTL 2016.gada parskats GP | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 05.07.2017 | PDF (1.08 MB) | €8.00 |
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 02.05.2015 | HTML (90.74 KB) | €7.00 |
2013 |
Annual report | 11.02.2013 - 31.12.2013 | 19.05.2014 | HTML (88.2 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Reorganisation agreement/draft agreements, amendments to the drafts |
EDOC | 40.99 KB | 16.06.2023 | 25.02.2023 | 1 |
Reorganisation agreement/draft agreements, amendments to the drafts |
EDOC | 41.57 KB | 16.01.2023 | 13.01.2023 | 3 |
Amendments to the Articles of Association |
TIF | 16.08 KB | 16.01.2019 | 15.01.2019 | 1 |
Articles of Association |
TIF | 67.2 KB | 16.01.2019 | 15.01.2019 | 2 |
Shareholders’ register |
TIF | 19.29 KB | 16.02.2016 | 10.02.2016 | 1 |
Articles of Association |
TIF | 47.71 KB | 29.01.2016 | 30.03.2015 | 2 |
Shareholders’ register |
TIF | 50.95 KB | 29.01.2016 | 30.03.2015 | 2 |
Shareholders’ register |
TIF | 470.78 KB | 09.04.2015 | 27.03.2015 | 1 |
Regulations for the increase/reduction of the equity |
TIF | 32.49 KB | 29.01.2016 | 10.02.2015 | 1 |
Amendments to the Articles of Association |
TIF | 12.81 KB | 05.12.2013 | 02.12.2013 | 1 |
Articles of Association |
TIF | 50.85 KB | 05.12.2013 | 02.12.2013 | 2 |
Regulations for the increase/reduction of the equity |
TIF | 91.56 KB | 05.12.2013 | 02.12.2013 | 2 |
Shareholders’ register |
TIF | 43.4 KB | 05.12.2013 | 02.12.2013 | 2 |
Amendments to the Articles of Association |
TIF | 8.48 KB | 12.07.2013 | 27.06.2013 | 1 |
Articles of Association |
TIF | 16.68 KB | 12.07.2013 | 27.06.2013 | 1 |
Articles of Association |
TIF | 26.25 KB | 15.02.2013 | 08.02.2013 | 1 |
Memorandum of Association |
TIF | 80.49 KB | 15.02.2013 | 08.02.2013 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 41.66 KB | 16.06.2023 | 12.06.2023 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 25.27 KB | 16.06.2023 | 25.02.2023 | 1 |
Application |
EDOC | 42.12 KB | 16.01.2023 | 13.01.2023 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 53.24 KB | 17.01.2019 | 17.01.2019 | 2 |
Application |
TIF | 478.48 KB | 16.01.2019 | 15.01.2019 | 4 |
Protocols/decisions of a company/organisation |
TIF | 77.59 KB | 16.01.2019 | 15.01.2019 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 57.08 KB | 16.02.2016 | 15.02.2016 | 2 |
Application |
TIF | 153.67 KB | 16.02.2016 | 10.02.2016 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 84.99 KB | 29.01.2016 | 26.01.2016 | 2 |
Power of attorney, act of empowerment |
TIF | 43.81 KB | 29.01.2016 | 02.12.2015 | 1 |
Application |
TIF | 170.09 KB | 29.01.2016 | 09.10.2015 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 46.97 KB | 09.04.2015 | 31.03.2015 | 1 |
Application |
TIF | 174.32 KB | 09.04.2015 | 27.03.2015 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 50.95 KB | 29.01.2016 | 13.02.2015 | 2 |
Protocols/decisions of a company/organisation |
TIF | 78.07 KB | 29.01.2016 | 10.02.2015 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 57.14 KB | 05.12.2013 | 05.12.2013 | 2 |
Application |
TIF | 93.4 KB | 05.12.2013 | 02.12.2013 | 2 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 24.07 KB | 05.12.2013 | 02.12.2013 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 67.39 KB | 05.12.2013 | 02.12.2013 | 1 |
Power of attorney, act of empowerment |
TIF | 86.93 KB | 05.12.2013 | 02.12.2013 | 2 |
Protocols/decisions of a company/organisation |
TIF | 66.17 KB | 05.12.2013 | 02.12.2013 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 33.81 KB | 05.08.2013 | 02.08.2013 | 2 |
Application |
TIF | 79.39 KB | 05.08.2013 | 29.07.2013 | 2 |
Confirmation or consent to legal address |
TIF | 15.3 KB | 05.08.2013 | 29.07.2013 | 1 |
Power of attorney, act of empowerment |
TIF | 13.49 KB | 05.08.2013 | 29.07.2013 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 33.17 KB | 12.07.2013 | 05.07.2013 | 1 |
Application |
TIF | 200.54 KB | 12.07.2013 | 27.06.2013 | 4 |
Protocols/decisions of a company/organisation |
TIF | 32.87 KB | 12.07.2013 | 27.06.2013 | 2 |
Power of attorney, act of empowerment |
TIF | 480.77 KB | 05.08.2013 | 13.06.2013 | 10 |
Decisions / letters / protocols of public notaries |
TIF | 63.2 KB | 15.02.2013 | 11.02.2013 | 1 |
Registration certificates |
TIF | 52.97 KB | 15.02.2013 | 11.02.2013 | 1 |
Announcement regarding the legal address |
TIF | 16.89 KB | 15.02.2013 | 08.02.2013 | 1 |
Application |
TIF | 321.21 KB | 15.02.2013 | 08.02.2013 | 3 |
Bank statements or other document regarding the payment of the equity |
TIF | 55.13 KB | 15.02.2013 | 08.02.2013 | 1 |
Confirmation or consent to legal address |
TIF | 21.02 KB | 15.02.2013 | 08.02.2013 | 1 |
Submission/Application |
TIF | 20.82 KB | 15.02.2013 | 08.02.2013 | 1 |
Power of attorney, act of empowerment |
TIF | 2.93 MB | 15.02.2013 | 05.12.2012 | 20 |
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