Louis XIV, SIA
Limited Liability Company, Micro company
Place in branch
229 by turnover
122 by paid taxes
24 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 | Sabiedrība ar ierobežotu atbildību "Louis XIV" |
| Registration number, date | 40003644727, 05.09.2003 |
| VAT number | LV40003644727 from 25.11.2003 Europe VAT register |
| Register, date | Commercial Register, 05.09.2003 |
| Legal address | Ošu iela 11, Mežāres, Babītes pag., Mārupes nov., LV-2101 Check address owners |
| Fixed capital | 2 842 EUR, registered payment 13.05.2016 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- Has 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
- 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, €) | 59.65 | 32.63 | 7.08 |
| Personal income tax (thousands, €) | 11.81 | 5.78 | 2.31 |
| Statutory social insurance contributions (thousands, €) | 22.16 | 10.36 | 1.72 |
| Average employees count | 26 | 20 | 8 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Taksometru pakalpojumi (49.32) |
|---|---|
| CSP industry | Taksometru pakalpojumi (49.32) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 28.08.2020 | 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 | 28.08.2020 |
* 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 % | 203 | € 14 | € 2 842 | Latvia | 20.08.2020 | 28.08.2020 |
Historical company names
| Sabiedrība ar ierobežotu atbildību "Terīne LUX" | Until 28.08.2020 | 4 years ago |
|---|---|---|
| Sabiedrība ar ierobežotu atbildību "Terīne RTU" | Until 20.10.2003 | 21 year ago |
Historical addresses
| Rīga, Kaļķu iela 1 | Until 01.09.2008 | 16 years ago |
|---|---|---|
| Rīga, Madonas iela 14A | Until 28.08.2020 | 4 years ago |
| Babītes nov., Babītes pag., Mežāres, Ošu iela 11 | Until 01.07.2021 | 3 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 10.04.2024 | PDF (299.39 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 23.02.2023 | PDF (424.45 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 29.06.2022 | PDF (105.88 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 22.07.2021 | PDF (156.54 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 30.06.2020 | PDF (140.36 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 26.04.2019 | PDF (408.02 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 16.04.2018 | PDF (81.15 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 03.05.2017 | PDF (414.42 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 04.05.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| 25 04 2016 Terine LUX vad zin | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 01.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| SIA Terine LUX 2014GPvadibaszinojums | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 29.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Remako(vad-zinojums 2013) | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 30.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Terine GP 2012(vad-zinojums) | ODS | ||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 12.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Terine GP 201vad.zin | ODT | ||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 12.04.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Terine GP 2010(vad-zinojums) | XML | ||||
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 28.04.2010 | XML (43.02 KB) | |
2008 |
Annual report | 15.05.2009 | TIF (250.85 KB) | ||
2007 |
Annual report | 03.12.2008 | TIF (4.75 MB) | ||
2006 |
Annual report | 03.09.2007 | TIF (621.66 KB) | ||
2005 |
Annual report | 03.09.2007 | TIF (664.4 KB) | ||
2004 |
Annual report | 27.08.2020 | TIF (413.52 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
EDOC | 17.8 KB | 28.08.2020 | 20.08.2020 | 1 |
Articles of Association |
EDOC | 17.12 KB | 28.08.2020 | 20.08.2020 | 1 |
Shareholders’ register |
EDOC | 36.8 KB | 28.08.2020 | 20.08.2020 | 1 |
Amendments to the Articles of Association |
TIF | 13.65 KB | 27.08.2020 | 02.05.2016 | 1 |
Articles of Association |
TIF | 83.08 KB | 27.08.2020 | 02.05.2016 | 5 |
Shareholders’ register |
TIF | 61.83 KB | 27.08.2020 | 02.05.2016 | 2 |
Shareholders’ register |
TIF | 17.22 KB | 27.08.2020 | 15.04.2009 | 1 |
Articles of Association |
TIF | 112.72 KB | 27.08.2020 | 25.09.2003 | 4 |
Articles of Association |
TIF | 130.65 KB | 27.08.2020 | 11.08.2003 | 5 |
Memorandum of Association |
TIF | 108.46 KB | 27.08.2020 | 11.08.2003 | 4 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
State Revenue Service decisions/letters/statements |
EDOC | 78.48 KB | 12.09.2024 | 12.09.2024 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 66.31 KB | 28.08.2020 | 28.08.2020 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 194.94 KB | 28.08.2020 | 28.08.2020 | 2 |
Amendments to the Articles of Association |
EDOC | 17.8 KB | 28.08.2020 | 20.08.2020 | 1 |
Articles of Association |
EDOC | 17.12 KB | 28.08.2020 | 20.08.2020 | 1 |
Application |
EDOC | 54.14 KB | 28.08.2020 | 20.08.2020 | 4 |
Application |
DOCX | 48.97 KB | 28.08.2020 | 20.08.2020 | 4 |
Application |
DOCX | 48.97 KB | 28.08.2020 | 20.08.2020 | 4 |
Protocols/decisions of a company/organisation |
DOC | 146 KB | 28.08.2020 | 20.08.2020 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 55.21 KB | 28.08.2020 | 20.08.2020 | 1 |
Protocols/decisions of a company/organisation |
DOC | 146 KB | 28.08.2020 | 20.08.2020 | 1 |
Shareholders’ register |
EDOC | 36.8 KB | 28.08.2020 | 20.08.2020 | 1 |
Confirmation or consent to legal address |
EDOC | 83.17 KB | 28.08.2020 | 29.07.2020 | 2 |
Confirmation or consent to legal address |
101.57 KB | 28.08.2020 | 29.07.2020 | 2 | |
Confirmation or consent to legal address |
TXT | 131 B | 28.08.2020 | 29.07.2020 | 2 |
Confirmation or consent to legal address |
101.57 KB | 28.08.2020 | 29.07.2020 | 2 | |
Decisions / letters / protocols of public notaries |
TIF | 50.19 KB | 27.08.2020 | 13.05.2016 | 2 |
Application |
TIF | 141.04 KB | 27.08.2020 | 09.05.2016 | 2 |
Protocols/decisions of a company/organisation |
TIF | 40.4 KB | 27.08.2020 | 02.05.2016 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 54.18 KB | 27.08.2020 | 21.04.2009 | 2 |
Application |
TIF | 131.84 KB | 27.08.2020 | 15.04.2009 | 3 |
Protocols/decisions of a company/organisation |
TIF | 40.57 KB | 27.08.2020 | 15.04.2009 | 2 |
Receipts on the publication and state fees |
TIF | 33.61 KB | 27.08.2020 | 15.04.2009 | 1 |
Receipts on the publication and state fees |
TIF | 33.98 KB | 27.08.2020 | 15.04.2009 | 1 |
Sample report |
TIF | 35.85 KB | 27.08.2020 | 15.04.2009 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 46.74 KB | 27.08.2020 | 01.09.2008 | 1 |
Application |
TIF | 125.01 KB | 27.08.2020 | 27.08.2008 | 3 |
Receipts on the publication and state fees |
TIF | 27.08 KB | 27.08.2020 | 27.08.2008 | 1 |
Receipts on the publication and state fees |
TIF | 30.94 KB | 27.08.2020 | 27.08.2008 | 1 |
Announcement regarding the legal address |
TIF | 10.09 KB | 27.08.2020 | 14.08.2008 | 1 |
Protocols/decisions of a company/organisation |
TIF | 14.86 KB | 27.08.2020 | 12.08.2008 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 52.44 KB | 27.08.2020 | 08.10.2007 | 2 |
Application |
TIF | 248.09 KB | 27.08.2020 | 04.10.2007 | 4 |
Receipts on the publication and state fees |
TIF | 20.59 KB | 27.08.2020 | 04.10.2007 | 1 |
Receipts on the publication and state fees |
TIF | 24.55 KB | 27.08.2020 | 04.10.2007 | 1 |
Protocols/decisions of a company/organisation |
TIF | 28.21 KB | 27.08.2020 | 01.10.2007 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 32.34 KB | 27.08.2020 | 20.10.2003 | 1 |
Registration certificates |
TIF | 43.04 KB | 27.08.2020 | 20.10.2003 | 1 |
Receipts on the publication and state fees |
TIF | 17.13 KB | 27.08.2020 | 17.10.2003 | 1 |
Application |
TIF | 219.08 KB | 27.08.2020 | 25.09.2003 | 4 |
Protocols/decisions of a company/organisation |
TIF | 26.68 KB | 27.08.2020 | 25.09.2003 | 1 |
Receipts on the publication and state fees |
TIF | 17.13 KB | 27.08.2020 | 25.09.2003 | 1 |
Receipts on the publication and state fees |
TIF | 19.15 KB | 27.08.2020 | 25.09.2003 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 41.8 KB | 27.08.2020 | 05.09.2003 | 1 |
Registration certificates |
TIF | 38.64 KB | 27.08.2020 | 05.09.2003 | 1 |
Receipts on the publication and state fees |
TIF | 16.73 KB | 27.08.2020 | 19.08.2003 | 1 |
Receipts on the publication and state fees |
TIF | 16.24 KB | 27.08.2020 | 19.08.2003 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 19.09 KB | 27.08.2020 | 14.08.2003 | 1 |
Announcement regarding the legal address |
TIF | 12.38 KB | 27.08.2020 | 11.08.2003 | 1 |
Application |
TIF | 594.51 KB | 27.08.2020 | 11.08.2003 | 8 |
Appraisal reports |
TIF | 27.41 KB | 27.08.2020 | 11.08.2003 | 1 |
Consent of a member of the Board / executive director |
TIF | 12.21 KB | 27.08.2020 | 11.08.2003 | 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