Londa Lukss, SIA

Limited Liability Company, Micro company
Place in branch
136 by turnover
27 by paid taxes
14 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "Londa Lukss"
Registration number, date 40103838023, 21.10.2014
VAT number None Europe VAT register
Register, date Commercial Register, 21.10.2014
Legal address Pīkola iela 28 – 6, Rīga, LV-1006 Check address owners
Fixed capital 2 EUR, registered payment 21.10.2014
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, €) 2.55 1.76 0.95
Personal income tax (thousands, €) 0.01 0.11 0
Statutory social insurance contributions (thousands, €) 2.54 1.32 0
Average employees count 1 1 1

Industries

Industry from zl.lv Frizētavas
Branch from zl.lv (NACE2) Frizieru un skaistumkopšanas pakalpojumi (96.02)
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 14.07.2019
Latvia Latvia

Control type: as a company member/shareholder

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Member of the Board Right to represent individually   05.01.2023
* 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 % 2 € 1 € 2 Latvia 21.10.2014 05.01.2023

Apply information changes

ML

"Londa Lukss", SIA

Lubānas 54, Rīga, LV-1073 Check address owners

Frizētavas

Historical addresses

Rīga, Ludzas iela 36 k-1 - 38 Until 28.04.2016 8 years ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 28.05.2024  PDF (78.89 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 14.03.2023  PDF (105.61 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 29.07.2022  PDF (102.82 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 25.02.2021  PDF (103.13 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 21.03.2020  PDF (103.29 KB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 04.05.2019  PDF (103.05 KB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 01.04.2018  PDF (102.05 KB) €11.00

2016

Annual report 01.01.2016 - 31.12.2016 18.04.2017  PDF (114.31 KB) €9.00

2015

Annual report 01.01.2015 - 31.12.2015 16.03.2016  ZIP €8.00
Annual report 2015 PDF
Vadibas zinojums vid DOCX

2014

Annual report 21.10.2014 - 31.12.2014 08.05.2015  ZIP €7.00
1_HTML izdruka HTML
Vadibas zinojums vid DOCX

Documents

Type Format Size Added Document date Number of pages

Articles of Association

TIF 17.92 KB 19.11.2014 16.10.2014 1

Memorandum of Association

TIF 34.44 KB 19.11.2014 16.10.2014 1

Shareholders’ register

TIF 45.37 KB 19.11.2014 16.10.2014 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

TIF 110.7 KB 03.05.2016 28.04.2016 2

Application

TIF 173.29 KB 03.05.2016 25.04.2016 2

Purchase/lease agreement

TIF 100.3 KB 03.05.2016 13.04.2016 1

Decisions / letters / protocols of public notaries

TIF 65.86 KB 19.11.2014 21.10.2014 2

Announcement regarding the legal address

TIF 21.26 KB 19.11.2014 16.10.2014 1

Application

TIF 351.99 KB 19.11.2014 16.10.2014 4

Bank statements or other document regarding the payment of the equity

TIF 54.48 KB 19.11.2014 14.10.2014 1

Confirmation or consent to legal address

TIF 17.41 KB 19.11.2014 09.10.2014 1
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