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 | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "Luksofors Baltic" |
| Registration number, date | 40103462623, 26.09.2011 |
| VAT number | None (excluded 29.04.2024) Europe VAT register |
| Register, date | Commercial Register, 26.09.2011 |
| Legal address | Apiņu iela 2, Salaspils, Salaspils nov., LV-2121 Check address owners |
| Fixed capital | 2 845 EUR, registered payment 13.05.2016 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- No activity restrictions
- Works with losses
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- Has contacts
- 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, €) | 0.03 | -0.04 | 3.65 |
| Personal income tax (thousands, €) | 0 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 0 |
| Average employees count | 0 | 0 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Bez nozares |
|---|---|
| Field from SRS
Redakcija NACE 2.1 |
Reklāmas aģentūru darbība (73.11) |
| CSP industry
Redakcija NACE 2.0 |
Reklāmas aģentūru darbība (73.11) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 17.05.2019 | 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 | 13.11.2012 |
* 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 % | 2 845 | € 1 | € 2 845 | 09.05.2016 | 13.05.2016 |
Contacts in cooperation with
Apply information changes
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2024 |
Annual report | 01.01.2024 - 31.12.2024 | 03.02.2025 | PDF (80.31 KB) | |
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 11.01.2024 | PDF (80.16 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 28.02.2023 | PDF (80.38 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 06.01.2022 | PDF (78.98 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 15.02.2021 | PDF (112.8 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 09.01.2020 | PDF (79.85 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 28.02.2019 | PDF (799.53 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 20.04.2018 | PDF (87.02 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 19.04.2017 | PDF (1.01 MB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 27.04.2016 | PDF (1.83 MB) | €8.00 |
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 16.04.2015 | HTML (90.5 KB) | €7.00 |
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 14.05.2014 | HTML (88.18 KB) | |
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 07.04.2013 | HTML (106.77 KB) | |
2011 |
Annual report | 15.05.2012 | TIF (246.97 KB) | ||
2011 |
Annual report | 26.09.2011 - 31.12.2011 | 15.05.2012 | HTML (120.14 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
48.49 KB | 10.05.2016 | 09.05.2016 | 1 | |
Articles of Association |
48.01 KB | 10.05.2016 | 09.05.2016 | 1 | |
Shareholders’ register |
1.36 MB | 10.05.2016 | 09.05.2016 | 3 | |
Amendments to the Articles of Association |
TIF | 10.32 KB | 08.01.2013 | 14.11.2012 | 1 |
Articles of Association |
TIF | 14.28 KB | 08.01.2013 | 14.11.2012 | 1 |
Regulations for the increase/reduction of the equity |
TIF | 32.54 KB | 08.01.2013 | 14.11.2012 | 1 |
Shareholders’ register |
TIF | 10.96 KB | 08.01.2013 | 14.11.2012 | 1 |
Shareholders’ register |
TIF | 13.83 KB | 14.11.2012 | 25.10.2012 | 1 |
Articles of Association |
TIF | 18.94 KB | 28.09.2011 | 01.09.2011 | 1 |
Memorandum of association |
TIF | 40.72 KB | 28.09.2011 | 01.09.2011 | 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 |
RTF | 189.52 KB | 17.05.2019 | 17.05.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.05 KB | 17.05.2019 | 17.05.2019 | 2 |
Statement regarding the beneficial owners |
TIF | 69.3 KB | 17.05.2019 | 15.05.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 52.09 KB | 13.05.2016 | 13.05.2016 | 2 |
Decisions / letters / protocols of public notaries |
DOCX | 35.92 KB | 13.05.2016 | 13.05.2016 | 2 |
Decisions / letters / protocols of public notaries |
DOCX | 35.92 KB | 13.05.2016 | 13.05.2016 | 2 |
Amendments to the Articles of Association |
79.27 KB | 10.05.2016 | 09.05.2016 | 1 | |
Articles of Association |
78.78 KB | 10.05.2016 | 09.05.2016 | 1 | |
Application |
133.37 KB | 10.05.2016 | 09.05.2016 | 3 | |
Application |
102.75 KB | 10.05.2016 | 09.05.2016 | 3 | |
Protocols/decisions of a company/organisation |
84.35 KB | 10.05.2016 | 09.05.2016 | 1 | |
Protocols/decisions of a company/organisation |
53.56 KB | 10.05.2016 | 09.05.2016 | 1 | |
Decisions / letters / protocols of public notaries |
TIF | 38.73 KB | 08.01.2013 | 08.01.2013 | 2 |
Application |
TIF | 77.18 KB | 08.01.2013 | 14.11.2012 | 2 |
Statement of the Board regarding the payment of the equity |
TIF | 14.39 KB | 08.01.2013 | 14.11.2012 | 1 |
Protocols/decisions of a company/organisation |
TIF | 16.88 KB | 08.01.2013 | 14.11.2012 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 38.85 KB | 14.11.2012 | 13.11.2012 | 2 |
Application |
TIF | 102.67 KB | 14.11.2012 | 08.11.2012 | 4 |
Protocols/decisions of a company/organisation |
TIF | 14.87 KB | 14.11.2012 | 25.10.2012 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 45 KB | 28.09.2011 | 26.09.2011 | 2 |
Registration certificates |
TIF | 24.07 KB | 28.09.2011 | 26.09.2011 | 1 |
Application |
TIF | 476.41 KB | 28.09.2011 | 13.09.2011 | 5 |
Confirmation or consent to legal address |
TIF | 13.39 KB | 28.09.2011 | 10.09.2011 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 36.32 KB | 28.09.2011 | 05.09.2011 | 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