Luksofors, SIA
Limited Liability Company, Micro company
Place in branch
141 by turnover
25 by profit
76 by paid taxes
35 by employees
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 | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "Luksofors" |
| Registration number, date | 40103410759, 28.04.2011 |
| VAT number | LV40103410759 from 14.05.2011 Europe VAT register |
| Register, date | Commercial Register, 28.04.2011 |
| 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 |
Firmas.lv RECOMMENDS businesses whose activities may be similar to Luksofors, SIA
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Preform with profit
- 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, €) | 119.03 | 80.44 | 109.87 |
| Personal income tax (thousands, €) | 13.06 | 14.62 | 14.49 |
| Statutory social insurance contributions (thousands, €) | 25.23 | 28.55 | 24.02 |
| Average employees count | 4 | 5 | 6 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Reklāma |
|---|---|
| Branch from zl.lv (NACE2) | Reklāmas aģentūru darbība (73.11) |
| Field from SRS | 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 20.05.2019 | 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 | Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu. | 28.04.2011 |
* 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 | Latvia | 09.05.2016 | 13.05.2016 |
Contacts in cooperation with
Apply information changes
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 18.03.2024 | PDF (106.02 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 06.03.2023 | PDF (103.66 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 07.03.2022 | PDF (112.67 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 15.02.2021 | PDF (113.41 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 18.02.2020 | PDF (81.39 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 28.02.2019 | PDF (794.33 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 20.04.2018 | PDF (85.42 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 26.04.2017 | PDF (1010.4 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 27.04.2016 | PDF (2.08 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 (88.17 KB) | |
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 29.03.2013 | HTML (106.76 KB) | |
2011 |
Annual report | 15.05.2012 | TIF (324.18 KB) | ||
2011 |
Annual report | 28.04.2011 - 31.12.2011 | 15.05.2012 | HTML (120.09 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
48.27 KB | 10.05.2016 | 09.05.2016 | 1 | |
Articles of Association |
47.52 KB | 10.05.2016 | 09.05.2016 | 1 | |
Shareholders’ register |
162.56 KB | 10.05.2016 | 09.05.2016 | 3 | |
Amendments to the Articles of Association |
TIF | 9.08 KB | 14.11.2012 | 05.11.2012 | 1 |
Articles of Association |
TIF | 12.4 KB | 14.11.2012 | 05.11.2012 | 1 |
Regulations for the increase/reduction of the equity |
TIF | 31.58 KB | 14.11.2012 | 05.11.2012 | 1 |
Shareholders’ register |
TIF | 11.13 KB | 14.11.2012 | 05.11.2012 | 1 |
Articles of Association |
TIF | 26.97 KB | 03.05.2011 | 20.04.2011 | 1 |
Memorandum of Association |
TIF | 36.51 KB | 03.05.2011 | 20.04.2011 | 1 |
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 | 52.79 KB | 20.05.2019 | 20.05.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 39.93 KB | 20.05.2019 | 20.05.2019 | 2 |
Statement regarding the beneficial owners |
TIF | 71.91 KB | 17.05.2019 | 15.05.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.55 KB | 13.05.2016 | 13.05.2016 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 182.33 KB | 13.05.2016 | 13.05.2016 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 182.33 KB | 13.05.2016 | 13.05.2016 | 2 |
Amendments to the Articles of Association |
79.06 KB | 10.05.2016 | 09.05.2016 | 1 | |
Articles of Association |
78.28 KB | 10.05.2016 | 09.05.2016 | 1 | |
Application |
132.97 KB | 10.05.2016 | 09.05.2016 | 2 | |
Application |
102.36 KB | 10.05.2016 | 09.05.2016 | 2 | |
Protocols/decisions of a company/organisation |
53.65 KB | 10.05.2016 | 09.05.2016 | 1 | |
Protocols/decisions of a company/organisation |
84.44 KB | 10.05.2016 | 09.05.2016 | 1 | |
Shareholders’ register |
203.86 KB | 10.05.2016 | 09.05.2016 | 3 | |
Decisions / letters / protocols of public notaries |
TIF | 34.85 KB | 14.11.2012 | 13.11.2012 | 2 |
Application |
TIF | 60.35 KB | 14.11.2012 | 08.11.2012 | 2 |
Power of attorney, act of empowerment |
TIF | 15.92 KB | 14.11.2012 | 08.11.2012 | 1 |
Protocols/decisions of a company/organisation |
TIF | 16.34 KB | 14.11.2012 | 05.11.2012 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 76.41 KB | 03.05.2011 | 28.04.2011 | 2 |
Registration certificates |
TIF | 123.03 KB | 03.05.2011 | 28.04.2011 | 1 |
Application |
TIF | 460.16 KB | 03.05.2011 | 21.04.2011 | 4 |
Bank statements or other document regarding the payment of the equity |
TIF | 58.31 KB | 03.05.2011 | 21.04.2011 | 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