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 "KAMĒLIJA LUKSS" |
| Registration number, date | 40003580021, 28.01.2002 |
| VAT number | None (excluded 21.08.2019) Europe VAT register |
| Register, date | Commercial Register, 01.08.2003 |
| Legal address | Aleksandra Čaka iela 68 – 1, Rīga, LV-1011 Check address owners |
| Fixed capital | 56 800 EUR, registered payment 24.07.2015 |
| 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
- Negative 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, €) | 0.11 | 0.05 | 0 |
| 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 | Frizieru un skaistumkopšanas pakalpojumi (96.02) |
|---|---|
| CSP industry | Frizieru un skaistumkopšanas pakalpojumi (96.02) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 10.07.2019 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 10.07.2019 | Latvia | Latvia |
|
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 | Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu. | 13.01.2010 |
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. | 24.07.2015 |
* 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 |
50 % | 200 | € 142 | € 28 400 | Latvia | 12.06.2015 | 24.07.2015 |
Natural person |
50 % | 200 | € 142 | € 28 400 | Latvia | 12.06.2015 | 24.07.2015 |
Historical addresses
| Rīga, Krišjāņa Valdemāra iela 57/59 | Until 24.07.2015 | 9 years ago |
|---|---|---|
| Rīga, Krišjāņa Barona iela 25 - 6 | Until 17.01.2020 | 4 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 29.05.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| Kamelija vad zin 2023 | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 26.04.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Uzn vadib zin KM GP 2022 | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 20.07.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Uznem vadib zin 2021 | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 13.07.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| K L Uzn vadib zin 2020 | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 28.07.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| UZN VADIB ZIN 2019GP | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 30.04.2019 | PDF (335.23 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 30.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Uzv vad zin 2017 | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 29.04.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| vAD ZIN 2016 Kamelija | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 20.10.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Uzn vad zinojums Kamelija Lukss GP 2015 | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 01.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vad zin GP2014 | JPG | ||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 25.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Uznem vadib zinojums | JPG | ||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 24.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums 2012 | JPG | ||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 26.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vad zinojums 2011g | JPG | ||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 27.04.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums 2010 KAMELIJA | RAR | ||||
2009 |
Annual report | 15.06.2010 | TIF (429.54 KB) | ||
2008 |
Annual report | 28.05.2009 | TIF (602.36 KB) | ||
2007 |
Annual report | 20.10.2008 | TIF (2.56 MB) | ||
2006 |
Annual report | 23.08.2007 | TIF (713.29 KB) | ||
2005 |
Annual report | 08.01.2007 | TIF (648.26 KB) | ||
2004 |
Annual report | 28.01.2020 | TIF (612.97 KB) | ||
2003 |
Annual report | 28.01.2020 | TIF (969.55 KB) | ||
2002 |
Annual report | 28.01.2020 | TIF (951.99 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
TIF | 17 KB | 28.01.2020 | 12.06.2015 | 1 |
Articles of Association |
TIF | 20.17 KB | 28.01.2020 | 12.06.2015 | 1 |
Shareholders’ register |
TIF | 95.56 KB | 28.01.2020 | 12.06.2015 | 2 |
Articles of Association |
TIF | 33.37 KB | 28.01.2020 | 29.01.2007 | 1 |
Shareholders’ register |
TIF | 24.58 KB | 28.01.2020 | 20.06.2005 | 1 |
Articles of Association |
TIF | 81.14 KB | 28.01.2020 | 30.06.2003 | 3 |
Regulations for the increase/reduction of the equity |
TIF | 35.22 KB | 28.01.2020 | 30.06.2003 | 1 |
Shareholders’ register |
TIF | 24.09 KB | 28.01.2020 | 30.06.2003 | 1 |
Articles of Association |
TIF | 420.68 KB | 28.01.2020 | 21.12.2001 | 8 |
Shareholders’ register |
TIF | 11.92 KB | 28.01.2020 | 21.12.2001 | 1 |
Memorandum of association |
TIF | 196.68 KB | 28.01.2020 | 20.12.2001 | 4 |
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 | 35.38 KB | 17.01.2020 | 17.01.2020 | 2 |
Application |
EDOC | 57.19 KB | 17.01.2020 | 14.01.2020 | 1 |
Application |
DOCX | 43.51 KB | 17.01.2020 | 14.01.2020 | 1 |
Confirmation or consent to legal address |
EDOC | 30.58 KB | 17.01.2020 | 14.01.2020 | 1 |
Confirmation or consent to legal address |
DOCX | 17.62 KB | 17.01.2020 | 14.01.2020 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 80.03 KB | 28.01.2020 | 24.07.2015 | 2 |
Power of attorney, act of empowerment |
TIF | 17.85 KB | 28.01.2020 | 16.06.2015 | 1 |
Application |
TIF | 228.53 KB | 28.01.2020 | 12.06.2015 | 4 |
Confirmation or consent to legal address |
TIF | 11.41 KB | 28.01.2020 | 12.06.2015 | 1 |
Power of attorney, act of empowerment |
TIF | 14.61 KB | 28.01.2020 | 12.06.2015 | 1 |
Protocols/decisions of a company/organisation |
TIF | 41.8 KB | 28.01.2020 | 12.06.2015 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 63.72 KB | 28.01.2020 | 13.01.2010 | 2 |
Application |
TIF | 136.08 KB | 28.01.2020 | 05.01.2010 | 3 |
Consent of a member of the Board / executive director |
TIF | 11.94 KB | 28.01.2020 | 05.01.2010 | 1 |
Consent of a member of the Board / executive director |
TIF | 11.49 KB | 28.01.2020 | 05.01.2010 | 1 |
Power of attorney, act of empowerment |
TIF | 19.14 KB | 28.01.2020 | 05.01.2010 | 1 |
Protocols/decisions of a company/organisation |
TIF | 30.8 KB | 28.01.2020 | 05.01.2010 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 91.45 KB | 28.01.2020 | 02.02.2007 | 2 |
Receipts on the publication and state fees |
TIF | 20.85 KB | 28.01.2020 | 30.01.2007 | 1 |
Receipts on the publication and state fees |
TIF | 17.15 KB | 28.01.2020 | 30.01.2007 | 1 |
Application |
TIF | 144.27 KB | 28.01.2020 | 29.01.2007 | 3 |
Protocols/decisions of a company/organisation |
TIF | 34.27 KB | 28.01.2020 | 29.01.2007 | 1 |
Sample report |
TIF | 30.13 KB | 28.01.2020 | 26.01.2007 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 45.18 KB | 28.01.2020 | 29.06.2005 | 1 |
Receipts on the publication and state fees |
TIF | 21.05 KB | 28.01.2020 | 22.06.2005 | 1 |
Receipts on the publication and state fees |
TIF | 19.1 KB | 28.01.2020 | 22.06.2005 | 1 |
Application |
TIF | 71.95 KB | 28.01.2020 | 20.06.2005 | 2 |
Protocols/decisions of a company/organisation |
TIF | 30.63 KB | 28.01.2020 | 20.06.2005 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 20.48 KB | 28.01.2020 | 13.06.2005 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 20.73 KB | 28.01.2020 | 13.06.2005 | 1 |
Warning from an official of authority |
TIF | 119.19 KB | 28.01.2020 | 13.04.2005 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 47.18 KB | 28.01.2020 | 01.08.2003 | 1 |
Registration certificates |
TIF | 38.74 KB | 28.01.2020 | 01.08.2003 | 1 |
Receipts on the publication and state fees |
TIF | 14.73 KB | 28.01.2020 | 14.07.2003 | 1 |
Receipts on the publication and state fees |
TIF | 17.39 KB | 28.01.2020 | 14.07.2003 | 1 |
Announcement regarding the legal address |
TIF | 13.79 KB | 28.01.2020 | 30.06.2003 | 1 |
Application |
TIF | 128.68 KB | 28.01.2020 | 30.06.2003 | 4 |
Statement of the Board regarding the payment of the equity |
TIF | 12.41 KB | 28.01.2020 | 30.06.2003 | 1 |
Consent of a member of the Board / executive director |
TIF | 12 KB | 28.01.2020 | 30.06.2003 | 1 |
Protocols/decisions of a company/organisation |
TIF | 86.77 KB | 28.01.2020 | 30.06.2003 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 42.78 KB | 28.01.2020 | 28.01.2002 | 1 |
Registration certificates |
TIF | 67.65 KB | 28.01.2020 | 28.01.2002 | 1 |
Registration certificates |
TIF | 38.12 KB | 28.01.2020 | 28.01.2002 | 1 |
Protocols/decisions of a company/organisation |
TIF | 20.7 KB | 28.01.2020 | 16.01.2002 | 1 |
Application |
TIF | 124.03 KB | 28.01.2020 | 28.12.2001 | 4 |
Receipts on the publication and state fees |
TIF | 16.59 KB | 28.01.2020 | 28.12.2001 | 1 |
Receipts on the publication and state fees |
TIF | 13.23 KB | 28.01.2020 | 28.12.2001 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 14.66 KB | 28.01.2020 | 27.12.2001 | 1 |
Confirmation or consent to legal address |
TIF | 15.88 KB | 28.01.2020 | 27.12.2001 | 1 |
Cover letter |
TIF | 22.43 KB | 28.01.2020 | 27.12.2001 | 1 |
Power of attorney, act of empowerment |
TIF | 11.68 KB | 28.01.2020 | 21.12.2001 | 1 |
Protocols/decisions of a company/organisation |
TIF | 41.05 KB | 28.01.2020 | 21.12.2001 | 2 |
Sample report |
TIF | 22.8 KB | 28.01.2020 | 17.12.2001 | 1 |
Copy of the personal identification document |
TIF | 90.76 KB | 28.01.2020 | 05.11.2001 | 1 |
Purchase/lease agreement |
TIF | 319.08 KB | 28.01.2020 | 11.07.2001 | 4 |
Copy of the personal identification document |
TIF | 167.68 KB | 28.01.2020 | 25.08.1996 | 2 |
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