Luksa Šarms, SIA
Limited Liability 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, 08.07.2016
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "Luksa Šarms" |
| Registration number, date | 40003546163, 15.05.2001 |
| VAT number | None (excluded 07.05.2014) Europe VAT register |
| Register, date | Commercial Register, 12.07.2004 |
| Legal address | Hanzas iela 8 – 11, Rīga, LV-1010 Check address owners |
| Fixed capital | 2 000 LVL , registered 12.07.2004 (registered payment 12.07.2004: 2 000 LVL) |
| CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
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| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| 2015 | 2014 | |
|---|---|---|
| Total payments to state budget (thousands, €) | 0 | 0 |
| Personal income tax (thousands, €) | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 |
| Average employees count | 0 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| CSP industry | Frizieru un skaistumkopšanas pakalpojumi (96.02) |
|---|
Historical company names
| Sabiedrība ar ierobežotu atbildību "LUKSA ŠARMS" | Until 12.07.2004 | 20 years ago |
|---|
Historical addresses
| Rīga, Andreja Saharova iela 5-73 | Until 19.12.2013 | 11 years ago |
|---|---|---|
| Rīga, Maskavas iela 237a-29 | Until 23.04.2010 | 14 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 05.09.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Zinojums LS 2012 | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 29.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Zinojums LS 2011 | |||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 12.05.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Zinojums LS | RAR | ||||
2009 |
Annual report | 13.05.2010 | TIF (325.19 KB) | ||
2008 |
Annual report | 22.04.2009 | TIF (386.82 KB) | ||
2007 |
Annual report | 10.09.2008 | TIF (225.13 KB) | ||
2006 |
Annual report | 06.05.2008 | TIF (136.17 KB) | ||
2005 |
Annual report | 19.12.2006 | TIF (159.17 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
TIF | 114.68 KB | 07.10.2014 | 02.12.2013 | 3 |
Shareholders’ register |
TIF | 93.85 KB | 07.10.2014 | 02.12.2013 | 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 | 102.79 KB | 08.07.2016 | 08.07.2016 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 905.41 KB | 08.07.2016 | 08.07.2016 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 55 KB | 17.12.2014 | 05.12.2014 | 2 |
State Revenue Service decisions/letters/statements |
DOC | 40.5 KB | 05.12.2014 | 04.12.2014 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 38.58 KB | 05.12.2014 | 04.12.2014 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 73.89 KB | 11.09.2014 | 11.09.2014 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 72.47 KB | 12.05.2014 | 12.05.2014 | 1 |
State Revenue Service decisions/letters/statements |
DOC | 60.5 KB | 08.05.2014 | 08.05.2014 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 43.98 KB | 08.05.2014 | 08.05.2014 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 68.52 KB | 07.10.2014 | 19.12.2013 | 2 |
Application |
TIF | 163.92 KB | 07.10.2014 | 02.12.2013 | 4 |
Confirmation or consent to legal address |
TIF | 23.08 KB | 07.10.2014 | 02.12.2013 | 1 |
Power of attorney, act of empowerment |
TIF | 35.98 KB | 07.10.2014 | 02.12.2013 | 1 |
Protocols/decisions of a company/organisation |
TIF | 93.37 KB | 07.10.2014 | 02.12.2013 | 2 |
Statement of the Board regarding the payment of the equity |
TIF | 16.49 KB | 11.09.2014 | 27.04.2001 | 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