Luksofors lukss, Automašīnu garāžu īpašnieku kooperatīvā sabiedrība
Co-operative Society
Place in branch
15K+ by turnover
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 | Co-operative Society |
| Registered name | Automašīnu garāžu īpašnieku kooperatīvā sabiedrība "Luksofors lukss" |
| Registration number, date | 53603019651, 29.08.2003 |
| VAT number | None Europe VAT register |
| Register, date | Enterprise Register Journal, 29.08.2003 |
| Legal address | Aspazijas iela 29 – 43, Jelgava, LV-3001 Check address owners |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No 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 |
Industries
| Field from SRS | Sauszemes transporta palīgdarbības (52.21) |
|---|---|
| CSP industry | Sauszemes transporta palīgdarbības (52.21) |
| Types of activities from statues |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 19.09.2022 | Latvia | Latvia |
|
Control type: as a representative of the executive institution or of the administrative body |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Chairperson of the Board | Right to represent individually | 19.09.2022 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 19.09.2022 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 19.09.2022 |
* Date on which the decision of the notary public on the appointment took effect
Historical company names
| Bezpeļņas organizācija automašīnu garāžu īpašnieku kooperatīvā sabiedrība "Luksofors lukss" | Until 29.09.2006 | 19 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 26.04.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| Vadib. zinoj. pie 2023. GP | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 19.04.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| 2022. GP Vad bas zinojums. | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 21.06.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Vadibas zinoj. pie 2021.GP | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 21.03.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| 2020.g.parsk.Vadibas zinojums. | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 30.03.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| 2019.g.GP Vadibas zinojums 1.lpp. | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 04.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Vadibas zinojums | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 15.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Uzn. vad. zinojums pie 2017.g. parskata. | |||||
2016 |
Annual report | 20.04.2017 | ZIP | €9.00 | |
| Annual report 2016 | TIFF | ||||
| Annual report 2016 | TIFF | ||||
| Annual report 2016 | TIFF | ||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 20.04.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Vadibas zinojums | TIFF | ||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 27.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vadibas zinojums pie 2015.g. parskata | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 15.03.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums pie 2014.g.parskata | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 27.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums pie 2013.g. parskata | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 01.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Uznemuma vadibas zinojums pie 2012.gada parskata | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 11.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Uznemuma vadibas ZINOJUMS pie 2011.gada parskata | |||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 20.04.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Uznemuma vadibas zinojums pie 2010.g. parskata | RAR | ||||
2009 |
Annual report | 29.04.2010 | TIF (668.7 KB) | ||
2008 |
Annual report | 09.04.2009 | TIF (658.24 KB) | ||
2007 |
Annual report | 30.07.2008 | TIF (828.67 KB) | ||
2006 |
Annual report | 21.09.2007 | TIF (857.15 KB) | ||
2005 |
Annual report | 21.02.2018 | TIF (883.79 KB) | ||
2004 |
Annual report | 21.02.2018 | TIF (1.18 MB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
TIF | 369.23 KB | 14.09.2022 | 10.09.2022 | 8 |
Amendments to the Articles of Association |
TIF | 19.62 KB | 20.06.2022 | 07.06.2016 | 1 |
Amendments to the Articles of Association |
TIF | 20.16 KB | 13.07.2016 | 07.06.2016 | 1 |
Articles of Association |
TIF | 355.87 KB | 20.06.2022 | 23.09.2006 | 7 |
Articles of Association |
TIF | 351.8 KB | 21.02.2018 | 23.09.2006 | 6 |
Articles of Association |
TIF | 217.92 KB | 21.02.2018 | 09.08.2003 | 4 |
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 | 201.75 KB | 19.09.2022 | 19.09.2022 | 2 |
Protocols/decisions of a company/organisation |
TIF | 51.32 KB | 14.09.2022 | 10.09.2022 | 1 |
Statement regarding the beneficial owners |
TIF | 108.36 KB | 14.09.2022 | 10.09.2022 | 4 |
Application |
TIF | 185.84 KB | 15.06.2022 | 08.06.2022 | 6 |
Consent of a member of the Board / executive director |
TIF | 9.61 KB | 15.06.2022 | 28.05.2022 | 1 |
Consent of a member of the Board / executive director |
TIF | 8.31 KB | 15.06.2022 | 28.05.2022 | 1 |
Consent of a member of the Board / executive director |
TIF | 9.41 KB | 15.06.2022 | 28.05.2022 | 1 |
Protocols/decisions of a company/organisation |
TIF | 53.41 KB | 15.06.2022 | 28.05.2022 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 65.69 KB | 01.07.2019 | 01.07.2019 | 2 |
Application |
TIF | 284.4 KB | 27.06.2019 | 12.06.2019 | 8 |
Consent of a member of the Board / executive director |
TIF | 10.22 KB | 27.06.2019 | 03.06.2019 | 1 |
Consent of a member of the Board / executive director |
TIF | 9.73 KB | 27.06.2019 | 03.06.2019 | 1 |
Consent of a member of the Board / executive director |
TIF | 8.95 KB | 27.06.2019 | 03.06.2019 | 1 |
Protocols/decisions of a company/organisation |
TIF | 54.01 KB | 27.06.2019 | 03.06.2019 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 189.98 KB | 21.02.2018 | 21.02.2018 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 72.21 KB | 21.02.2018 | 21.02.2018 | 1 |
Statement regarding the beneficial owners |
TIF | 37.99 KB | 19.02.2018 | 16.02.2018 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 71.05 KB | 13.07.2016 | 13.07.2016 | 2 |
Protocols/decisions of a company/organisation |
TIF | 78.35 KB | 13.07.2016 | 07.07.2016 | 2 |
Application |
TIF | 300.45 KB | 13.07.2016 | 28.06.2016 | 8 |
Decisions / letters / protocols of public notaries |
TIF | 308.9 KB | 03.07.2013 | 27.06.2013 | 2 |
Application |
TIF | 1.43 MB | 03.07.2013 | 17.06.2013 | 8 |
Protocols/decisions of a company/organisation |
TIF | 141.99 KB | 03.07.2013 | 08.06.2013 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 65.6 KB | 21.02.2018 | 21.06.2010 | 2 |
Application |
TIF | 301.78 KB | 21.02.2018 | 16.06.2010 | 8 |
Protocols/decisions of a company/organisation |
TIF | 65.7 KB | 21.02.2018 | 12.06.2010 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 67.11 KB | 21.02.2018 | 29.09.2006 | 2 |
Registration certificates |
TIF | 48.51 KB | 21.02.2018 | 29.09.2006 | 1 |
Application |
TIF | 335.73 KB | 21.02.2018 | 25.09.2006 | 9 |
Protocols/decisions of a company/organisation |
TIF | 110.4 KB | 21.02.2018 | 23.09.2006 | 2 |
Receipts on the publication and state fees |
TIF | 18.1 KB | 21.02.2018 | 21.09.2006 | 1 |
Receipts on the publication and state fees |
TIF | 19.19 KB | 21.02.2018 | 21.09.2006 | 1 |
Other documents |
TIF | 35.25 KB | 21.02.2018 | 08.09.2004 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 59.15 KB | 21.02.2018 | 29.08.2003 | 1 |
Registration certificates |
TIF | 50.18 KB | 21.02.2018 | 29.08.2003 | 1 |
Registration certificates |
TIF | 46.09 KB | 21.02.2018 | 29.08.2003 | 1 |
Application |
TIF | 17.75 KB | 21.02.2018 | 18.08.2003 | 1 |
Protocols/decisions of a company/organisation |
TIF | 68.89 KB | 21.02.2018 | 09.08.2003 | 2 |
Other documents |
TIF | 32.15 KB | 21.02.2018 | 07.07.2003 | 1 |
Sample report |
TIF | 38.84 KB | 21.02.2018 | 02.06.2003 | 1 |
Protocols/decisions of a company/organisation |
TIF | 101.57 KB | 21.02.2018 | 26.05.2003 | 2 |
Receipts on the publication and state fees |
TIF | 28.52 KB | 21.02.2018 | 26.05.2003 | 1 |
Receipts on the publication and state fees |
TIF | 27.25 KB | 21.02.2018 | 26.05.2003 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 17.45 KB | 21.02.2018 | 23.05.2003 | 1 |
Memorandum of association |
TIF | 104.76 KB | 21.02.2018 | 20.05.2003 | 2 |
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