Luksofors Baltic, SIA

Limited Liability Company, Micro company
Place in branch
661 by turnover

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

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

Industries

Industry from zl.lv Bez nozares
Field from SRS
Redakcija NACE 2.1
Reklāmas aģentūru darbība (73.11)
CSP industry 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

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

PDF 48.49 KB 10.05.2016 09.05.2016 1

Articles of Association

PDF 48.01 KB 10.05.2016 09.05.2016 1

Shareholders’ register

PDF 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

PDF 79.27 KB 10.05.2016 09.05.2016 1

Articles of Association

PDF 78.78 KB 10.05.2016 09.05.2016 1

Application

PDF 133.37 KB 10.05.2016 09.05.2016 3

Application

PDF 102.75 KB 10.05.2016 09.05.2016 3

Protocols/decisions of a company/organisation

PDF 84.35 KB 10.05.2016 09.05.2016 1

Protocols/decisions of a company/organisation

PDF 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