Immo Luxury, SIA

Limited Liability Company, Small company
Place in branch
102 by turnover
216 by profit
108 by paid taxes
44 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "Immo Luxury"
Registration number, date 40103247603, 09.09.2009
VAT number LV40103247603 from 25.02.2014 Europe VAT register
Register, date Commercial Register, 09.09.2009
Legal address Strēlnieku iela 1A – 1, Rīga, LV-1010 Check address owners
Fixed capital 2 988 EUR, registered payment 01.10.2014
CSDD Transport vehicles registered in CSDD

Important facts

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, €) 290.78 261.39 193
Personal income tax (thousands, €) 37.51 28.79 12.54
Statutory social insurance contributions (thousands, €) 62.51 51.78 17.63
Average employees count 6 6 5
Source: SRS
Check online actual tax payments in SRS

Industries

Industry from zl.lv Nekustamais īpašums
Branch from zl.lv (NACE2) Starpniecība darbībā ar nekustamo īpašumu (68.31)
Field from SRS Starpniecība darbībā ar nekustamo īpašumu (68.31)
CSP industry Starpniecība darbībā ar nekustamo īpašumu (68.31)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 19.03.2019
Latvia Latvia

Control type: on grounds of the property right

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Member of the Board Right to represent individually Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu.  09.09.2009
* 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

SIA "IM Investments"

Reg. no. 40103849440
Rīga, Republikas laukums 3 - 629

100 % 2 988 € 1 € 2 988 Latvia 25.03.2021 31.03.2021

Apply information changes

ML

"Immo Luxury", SIA

Strēlnieku 1A-1, Rīga LV-1010 Check address owners

Nekustamais īpašums

http://www.balticsothebysrealty.com

Historical addresses

Rīga, Alberta iela 12-2 Until 10.03.2015 9 years ago

Annual reports

Year Period Received Type of delivery Price

2023

 Annual report 01.01.2023 - 31.12.2023 01.06.2024  ZIP €11.00
Annual report 2023 PDF
IML GP 2023 tsk vadibas zin PDF

2022

 Annual report 01.01.2022 - 31.12.2022 02.06.2023  ZIP €11.00
Annual report 2022 PDF
GP immo luxury 2023.05.31 t.sk.vad vas zi ojums EDOC

2021

 Annual report 01.01.2021 - 31.12.2021 04.10.2022  ZIP €11.00
Annual report 2021 PDF
Vadibas zinojums 2021 GP EDOC
ZINO Immo Luxury 29.09.2022 PDF

2020

 Annual report 01.01.2020 - 31.12.2020 24.08.2021  ZIP €11.00
Annual report 2020 PDF
Vad zinojums GP immo luxury 2020 19.8.21 signed PDF
ZINO immoluxury 20.8.2021 EDOC

2019

 Annual report 01.01.2019 - 31.12.2019 01.08.2020  ZIP €11.00
Annual report 2019 PDF
ZINO Immo 30.07.20 PDF

2018

 Annual report 01.01.2018 - 31.12.2018 01.05.2019  ZIP €11.00
Annual report 2018 PDF
Vad bas IML 2018 parakstits PDF

2017

 Annual report 01.01.2017 - 31.12.2017 03.05.2018  ZIP €11.00
Annual report 2017 PDF
Vadibaz zin 2017 PDF

2016

 Annual report 04.05.2017  TIF (1007.12 KB) €9.00

2016

 Annual report 01.01.2016 - 31.12.2016 04.05.2017  ZIP €9.00
Annual report 2016 PDF
IML vadibas zinojums2016 PDF

2015

 Annual report 01.01.2015 - 31.12.2015 07.03.2016  ZIP €8.00
Annual report 2015 PDF
VadibasZinojums PDF

2014

 Annual report 01.01.2014 - 31.12.2014 20.03.2015  ZIP €7.00
1_HTML izdruka HTML
Laima Z 2015-03-20 10-35-17 PDF

2013

 Annual report 01.01.2013 - 31.12.2013 24.05.2014  ZIP
1_HTML izdruka HTML
IMOVZ 2014-05-13 09-47-41 PDF

2012

 Annual report 01.01.2012 - 31.12.2012 03.05.2013  ZIP
1_HTML izdruka HTML
Vadibas zinojums PDF

2011

 Annual report 01.01.2011 - 31.12.2011 30.04.2012  ZIP
1_HTML izdruka HTML
vadiba PDF

2010

 Annual report 09.09.2009 - 31.12.2010 02.05.2011  ZIP
1_HTML izdruka HTML
Vadibas zinojums immo luxury RAR

Documents

Type Format Size Added Document date Number of pages

Articles of Association

 DOC 27 KB 31.03.2021 25.03.2021 1

Shareholders’ register

DOCX 19.33 KB 31.03.2021 25.03.2021 1

Shareholders’ register

TIF 97.53 KB 30.12.2019 20.12.2019 3

Shareholders’ register

TIF 79.23 KB 19.08.2019 15.08.2019 3

Shareholders’ register

TIF 100.26 KB 26.04.2019 11.04.2019 4

Shareholders’ register

PDF 534.98 KB 08.12.2014 08.12.2014 1

Articles of Association

 PDF 306.64 KB 08.12.2014 05.12.2014 1

Shareholders’ register

TIF 88.63 KB 19.11.2014 26.09.2014 2

Shareholders’ register

TIF 74.08 KB 02.10.2014 26.09.2014 2

Articles of Association

 TIF 22.11 KB 02.10.2014 25.09.2014 1

Shareholders’ register

TIF 20.85 KB 02.10.2014 25.09.2014 1

Shareholders’ register

TIF 112.96 KB 22.01.2014 16.01.2014 2

Amendments to the Articles of Association

 TIF 49.19 KB 21.09.2010 15.09.2010 1

Articles of Association

 TIF 44.13 KB 21.09.2010 15.09.2010 1

Shareholders’ register

TIF 54.73 KB 21.09.2010 15.09.2010 1

Articles of Association

 TIF 31.16 KB 08.10.2009 01.09.2009 1

Memorandum of association

 TIF 90.15 KB 08.10.2009 01.09.2009 2

Registration certificates of foreign companies

 TIF 92.83 KB 21.09.2010 15.04.2006 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 65.98 KB 31.03.2021 31.03.2021 2

Articles of Association

 EDOC 15.94 KB 31.03.2021 25.03.2021 1

Application

 DOCX 46.62 KB 31.03.2021 25.03.2021 1

Application

 EDOC 51.9 KB 31.03.2021 25.03.2021 1

Protocols/decisions of a company/organisation

 EDOC 16.83 KB 31.03.2021 25.03.2021 1

Protocols/decisions of a company/organisation

 DOC 28.5 KB 31.03.2021 25.03.2021 1

Shareholders’ register

EDOC 33.77 KB 31.03.2021 25.03.2021 1

Decisions / letters / protocols of public notaries

 EDOC 66.03 KB 03.01.2020 03.01.2020 2

Application

 TIF 343.7 KB 30.12.2019 20.12.2019 10

Decisions / letters / protocols of public notaries

 EDOC 65.7 KB 21.08.2019 21.08.2019 2

Application

 TIF 195.88 KB 19.08.2019 15.08.2019 6

Decisions / letters / protocols of public notaries

 RTF 192.07 KB 09.05.2019 09.05.2019 2

Decisions / letters / protocols of public notaries

 EDOC 70.37 KB 09.05.2019 09.05.2019 2

Application

 TIF 288.76 KB 08.05.2019 11.04.2019 7

Decisions / letters / protocols of public notaries

 EDOC 40.1 KB 19.03.2019 19.03.2019 2

Statement regarding the beneficial owners

 TIF 320.48 KB 05.03.2019 08.02.2019 9

Power of attorney, act of empowerment

 TIF 28.78 KB 08.05.2019 02.01.2019 1

Power of attorney, act of empowerment

 TIF 28.04 KB 15.03.2019 02.01.2019 1

Decisions / letters / protocols of public notaries

 TIF 65.07 KB 12.03.2015 10.03.2015 2

Application

 TIF 95.36 KB 12.03.2015 05.03.2015 1

Announcement regarding the legal address

 TIF 17.96 KB 12.03.2015 20.02.2015 1

Confirmation or consent to legal address

 TIF 16.98 KB 12.03.2015 20.02.2015 1

Decisions / letters / protocols of public notaries

 EDOC 74.9 KB 11.12.2014 11.12.2014 2

Purchase/lease agreement

 TIF 282.12 KB 12.03.2015 09.12.2014 5

Application

 PDF 378.3 KB 08.12.2014 05.12.2014 2

Power of attorney, act of empowerment

 PDF 425.76 KB 08.12.2014 05.12.2014 1

Protocols/decisions of a company/organisation

 PDF 480.12 KB 08.12.2014 05.12.2014 2

Decisions / letters / protocols of public notaries

 TIF 64.69 KB 19.11.2014 14.11.2014 2

Application

 TIF 62.31 KB 19.11.2014 10.11.2014 1

Decisions / letters / protocols of public notaries

 TIF 49.58 KB 02.10.2014 01.10.2014 2

Application

 TIF 55.08 KB 02.10.2014 26.09.2014 2

Power of attorney, act of empowerment

 TIF 22.35 KB 02.10.2014 26.09.2014 1

Protocols/decisions of a company/organisation

 TIF 61.81 KB 02.10.2014 25.09.2014 2

Decisions / letters / protocols of public notaries

 TIF 47.9 KB 22.01.2014 21.01.2014 1

Application

 TIF 75.67 KB 22.01.2014 16.01.2014 1

Decisions / letters / protocols of public notaries

 EDOC 1.76 MB 10.04.2013 10.04.2013 1

Orders/request/cover notes of court bailiffs

 TIF 26.26 KB 11.04.2013 02.04.2013 1

Decisions / letters / protocols of public notaries

 EDOC 1.66 MB 27.03.2013 27.03.2013 1

Orders/request/cover notes of court bailiffs

 TIF 53.55 KB 28.03.2013 21.03.2013 1

Power of attorney, act of empowerment

 TIF 191.73 KB 12.03.2015 14.02.2012 2

Decisions / letters / protocols of public notaries

 TIF 63.26 KB 21.09.2010 20.09.2010 1

Application

 TIF 201.15 KB 21.09.2010 15.09.2010 2

Protocols/decisions of a company/organisation

 TIF 96.59 KB 21.09.2010 15.09.2010 2

Decisions / letters / protocols of public notaries

 TIF 79.85 KB 08.10.2009 09.09.2009 2

Registration certificates

 TIF 56.53 KB 08.10.2009 09.09.2009 1

Receipts on the publication and state fees

 TIF 68.93 KB 08.10.2009 07.09.2009 2

Bank statements or other document regarding the payment of the equity

TIF 26.78 KB 08.10.2009 04.09.2009 1

Application

 TIF 463.35 KB 08.10.2009 01.09.2009 5

document.Ā3

 TIF 115.32 KB 21.09.2010 15.04.2006 3

Power of attorney, act of empowerment

 TIF 421.4 KB 21.09.2010 8
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