Luksels, 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, 03.07.2018
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "Luksels" |
| Registration number, date | 40003537029, 19.03.2001 |
| VAT number | None (excluded 08.02.2011) Europe VAT register |
| Register, date | Commercial Register, 30.11.2004 |
| Legal address | Stendes iela 7 k-4 – 57, Rīga, LV-1046 Check address owners |
| Fixed capital | 2 846 EUR , registered 15.07.2016 (registered payment 15.07.2016: 2 846 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
| 2017 | 2016 | 2015 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 0 | 0 | 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 | Mazumtirdzniecība nespecializētajos veikalos, kuros galvenokārt pārdod pārtikas preces, dzērienus vai tabaku (47.11) |
|---|
Historical company names
| Sabiedrība ar ierobežotu atbildību "LUKSELS" | Until 30.11.2004 | 20 years ago |
|---|
Historical addresses
| Rīgas rajons, Olaine, Zemgales iela 33a | Until 03.07.2009 | 15 years ago |
|---|---|---|
| Olaines nov., Olaine, Zemgales iela 33A | Until 21.10.2010 | 14 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 02.05.2010 | RTF (19.75 KB) | |
2008 |
Annual report: Board statement | 01.01.2008 - 31.12.2008 | 05.05.2009 | RTF (13.9 KB) | |
2007 |
Annual report | 23.09.2008 | TIF (287.99 KB) | ||
2006 |
Annual report | 21.08.2007 | TIF (289.22 KB) | ||
2005 |
Annual report | 11.07.2006 | PDF (227.89 KB) | ||
2004 |
Annual report | 20.02.2012 | TIF (325.33 KB) | ||
2003 |
Annual report | 20.02.2012 | TIF (1.01 MB) | ||
2001 |
Annual report | 20.02.2012 | TIF (773.93 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 12.49 KB | 20.02.2012 | 18.10.2010 | 1 |
Articles of Association |
TIF | 30.22 KB | 20.02.2012 | 15.11.2004 | 1 |
Shareholders’ register |
TIF | 8.06 KB | 20.02.2012 | 15.11.2004 | 1 |
Articles of Association |
TIF | 190.35 KB | 20.02.2012 | 26.02.2001 | 6 |
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 | 101.77 KB | 03.07.2018 | 03.07.2018 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 48.16 KB | 16.03.2017 | 13.03.2017 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 37.33 KB | 21.10.2013 | 21.10.2013 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 45.19 KB | 20.02.2012 | 21.10.2010 | 2 |
Consent of a member of the Board / executive director |
TIF | 33.49 KB | 20.02.2012 | 19.10.2010 | 2 |
Application |
TIF | 111.33 KB | 20.02.2012 | 18.10.2010 | 3 |
Protocols/decisions of a company/organisation |
TIF | 26.5 KB | 20.02.2012 | 18.10.2010 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 51.63 KB | 20.02.2012 | 31.03.2008 | 2 |
Receipts on the publication and state fees |
TIF | 29.36 KB | 20.02.2012 | 27.03.2008 | 2 |
Application |
TIF | 93.39 KB | 20.02.2012 | 26.03.2008 | 3 |
Protocols/decisions of a company/organisation |
TIF | 9.8 KB | 20.02.2012 | 26.03.2008 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 32.96 KB | 20.02.2012 | 30.11.2004 | 1 |
Registration certificates |
TIF | 19.41 KB | 20.02.2012 | 30.11.2004 | 1 |
Receipts on the publication and state fees |
TIF | 25.69 KB | 20.02.2012 | 22.11.2004 | 2 |
Consent of the auditor |
TIF | 8.56 KB | 20.02.2012 | 16.11.2004 | 1 |
Application |
TIF | 161.09 KB | 20.02.2012 | 15.11.2004 | 7 |
Consent of a member of the Board / executive director |
TIF | 6.75 KB | 20.02.2012 | 15.11.2004 | 1 |
Protocols/decisions of a company/organisation |
TIF | 16.44 KB | 20.02.2012 | 15.11.2004 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 34.45 KB | 20.02.2012 | 19.03.2001 | 1 |
Registration certificates |
TIF | 58.98 KB | 20.02.2012 | 19.03.2001 | 1 |
Other documents |
TIF | 17.09 KB | 20.02.2012 | 26.02.2001 | 1 |
Protocols/decisions of a company/organisation |
TIF | 8.25 KB | 20.02.2012 | 26.02.2001 | 1 |
Application |
TIF | 101.6 KB | 20.02.2012 | 08.02.2001 | 4 |
Receipts on the publication and state fees |
TIF | 16.77 KB | 20.02.2012 | 08.02.2001 | 1 |
Sample report |
TIF | 22.97 KB | 20.02.2012 | 06.02.2001 | 1 |
Appraisal reports |
TIF | 8.55 KB | 20.02.2012 | 05.02.2001 | 1 |
Protocols/decisions of a company/organisation |
TIF | 9.25 KB | 20.02.2012 | 05.02.2001 | 1 |
Copy of the personal identification document |
TIF | 183.85 KB | 20.02.2012 | 12.05.1995 | 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.
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