JLC Luxury Village, SIA
Limited Liability Company, Micro 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, 11.04.2022
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "JLC Luxury Village" |
| Registration number, date | 50103793191, 27.05.2014 |
| VAT number | None Europe VAT register |
| Register, date | Commercial Register, 27.05.2014 |
| Legal address | Salamandras iela 1, Rīga, LV-1024 Check address owners |
| Fixed capital | 168 000 EUR , registered 27.05.2014 (registered payment 27.05.2014: 168 000 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
| 2021 | 2020 | 2019 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 0.05 | 0.03 | 0.07 |
| Personal income tax (thousands, €) | 0 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 0 |
| Average employees count | 0 | 0 | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| 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) |
Historical addresses
| Babītes nov., Babītes pag., Piņķi, Sloku iela 3 | Until 07.02.2019 | 6 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 15.02.2022 | PDF (142.56 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 31.07.2021 | PDF (161.59 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 31.07.2020 | PDF (195.1 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 03.05.2019 | PDF (617.58 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 01.05.2018 | PDF (117.26 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 28.04.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| JLCvadibaszinojums | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 30.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| CCF29042016 0005 | |||||
2014 |
Annual report | 27.05.2014 - 31.12.2014 | 19.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums JLC Luxury Village2014 | JPG |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
TIF | 24.83 KB | 08.06.2021 | 27.05.2021 | 1 |
Articles of Association |
TIF | 150.01 KB | 08.06.2021 | 27.05.2021 | 4 |
Amendments to the Articles of Association |
TIF | 48.42 KB | 13.09.2017 | 12.09.2017 | 1 |
Articles of Association |
TIF | 156.12 KB | 13.09.2017 | 12.09.2017 | 5 |
Articles of Association |
TIF | 52.41 KB | 18.07.2014 | 16.05.2014 | 1 |
Memorandum of association |
TIF | 175.58 KB | 18.07.2014 | 16.05.2014 | 3 |
Shareholders’ register |
TIF | 77.51 KB | 18.07.2014 | 16.05.2014 | 2 |
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 | 61.89 KB | 11.04.2022 | 11.04.2022 | 2 |
Application |
TIF | 68.63 KB | 06.04.2022 | 05.04.2022 | 2 |
State Revenue Service decisions/letters/statements |
DOCX | 75.18 KB | 04.04.2022 | 04.04.2022 | 1 |
State Revenue Service decisions/letters/statements |
DOCX | 75.18 KB | 04.04.2022 | 04.04.2022 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.26 KB | 05.01.2022 | 05.01.2022 | 2 |
Application |
TIF | 70.92 KB | 03.01.2022 | 10.12.2021 | 3 |
Consent of the liquidator |
TIF | 111.83 KB | 03.01.2022 | 10.12.2021 | 3 |
Protocols/decisions of a company/organisation |
TIF | 186.23 KB | 03.01.2022 | 10.12.2021 | 4 |
Decisions / letters / protocols of public notaries |
EDOC | 65.82 KB | 11.06.2021 | 11.06.2021 | 2 |
Application |
TIF | 139.92 KB | 08.06.2021 | 27.05.2021 | 4 |
Protocols/decisions of a company/organisation |
TIF | 225.11 KB | 08.06.2021 | 27.05.2021 | 4 |
Decisions / letters / protocols of public notaries |
EDOC | 66.19 KB | 29.04.2021 | 29.04.2021 | 2 |
Application |
TIF | 213.77 KB | 27.04.2021 | 12.04.2021 | 6 |
Justification supporting beneficial ownership disclosure statement |
TIF | 283.87 KB | 22.04.2021 | 10.12.2020 | 8 |
Decisions / letters / protocols of public notaries |
EDOC | 65.85 KB | 26.11.2020 | 26.11.2020 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 190.33 KB | 26.11.2020 | 26.11.2020 | 2 |
Application |
TIF | 183.98 KB | 24.11.2020 | 15.10.2020 | 2 |
Notice of a member of the Board regarding the resignation |
TIF | 44.7 KB | 24.11.2020 | 15.10.2020 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.85 KB | 10.02.2020 | 10.02.2020 | 2 |
Statement regarding the beneficial owners |
TIF | 199.09 KB | 05.02.2020 | 04.02.2020 | 5 |
Justification supporting beneficial ownership disclosure statement |
TIF | 121.52 KB | 05.02.2020 | 31.12.2019 | 6 |
Justification supporting beneficial ownership disclosure statement |
TIF | 180.07 KB | 05.02.2020 | 31.12.2019 | 6 |
Justification supporting beneficial ownership disclosure statement |
TIF | 157.89 KB | 05.02.2020 | 27.12.2019 | 6 |
Justification supporting beneficial ownership disclosure statement |
TIF | 181.17 KB | 05.02.2020 | 23.12.2019 | 7 |
Copy of the personal identification document |
TIF | 117.76 KB | 22.04.2021 | 13.12.2019 | 4 |
Justification supporting beneficial ownership disclosure statement |
TIF | 191.44 KB | 05.02.2020 | 08.10.2019 | 8 |
Justification supporting beneficial ownership disclosure statement |
TIF | 138.67 KB | 05.02.2020 | 07.10.2019 | 7 |
Decisions / letters / protocols of public notaries |
RTF | 189.25 KB | 07.02.2019 | 07.02.2019 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.02 KB | 07.02.2019 | 07.02.2019 | 1 |
Application |
TIF | 99.48 KB | 30.01.2019 | 28.01.2019 | 2 |
Confirmation or consent to legal address |
TIF | 17.84 KB | 30.01.2019 | 21.08.2018 | 1 |
Copy of the personal identification document |
TIF | 195.38 KB | 05.02.2020 | 23.04.2018 | 7 |
Decisions / letters / protocols of public notaries |
EDOC | 38.3 KB | 18.09.2017 | 18.09.2017 | 2 |
Application |
TIF | 211.6 KB | 13.09.2017 | 12.09.2017 | 7 |
Consent of a member of the Board / executive director |
TIF | 56.64 KB | 13.09.2017 | 12.09.2017 | 2 |
Consent of a member of the Board / executive director |
TIF | 58.1 KB | 13.09.2017 | 12.09.2017 | 2 |
Power of attorney, act of empowerment |
TIF | 64.69 KB | 13.09.2017 | 12.09.2017 | 1 |
Protocols/decisions of a company/organisation |
TIF | 205.17 KB | 13.09.2017 | 12.09.2017 | 5 |
Decisions / letters / protocols of public notaries |
TIF | 48.68 KB | 30.11.2016 | 25.11.2016 | 2 |
Application |
TIF | 430.23 KB | 30.11.2016 | 22.11.2016 | 4 |
Notice of a member of the Board regarding the resignation |
TIF | 42.17 KB | 30.11.2016 | 22.11.2016 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 34.07 KB | 08.12.2015 | 02.12.2015 | 2 |
Application |
TIF | 83.08 KB | 08.12.2015 | 26.11.2015 | 2 |
Consent of a member of the Board / executive director |
TIF | 30.66 KB | 08.12.2015 | 26.11.2015 | 2 |
Power of attorney, act of empowerment |
TIF | 42.97 KB | 08.12.2015 | 26.11.2015 | 1 |
Protocols/decisions of a company/organisation |
TIF | 149.6 KB | 08.12.2015 | 26.11.2015 | 3 |
Power of attorney, act of empowerment |
TIF | 144.37 KB | 08.12.2015 | 25.11.2015 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 83.31 KB | 18.07.2014 | 27.05.2014 | 2 |
Announcement regarding the legal address |
TIF | 20.17 KB | 18.07.2014 | 16.05.2014 | 1 |
Application |
TIF | 293.87 KB | 18.07.2014 | 16.05.2014 | 4 |
Appraisal reports |
TIF | 125.29 KB | 18.07.2014 | 16.05.2014 | 2 |
Documents attesting the transfer of shares |
TIF | 47.57 KB | 18.07.2014 | 16.05.2014 | 1 |
Consent of a member of the Board / executive director |
TIF | 105.36 KB | 18.07.2014 | 16.05.2014 | 4 |
Confirmation or consent to legal address |
TIF | 31.31 KB | 18.07.2014 | 15.05.2014 | 1 |
Copy of the personal identification document |
TIF | 1.58 MB | 05.02.2020 | 22.04.2010 | 15 |
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