LUKSOTIKA, SIA
Limited Liability Company, Small company
Place in branch
30 by turnover
7 by profit
15 by paid taxes
29 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 "LUKSOTIKA" |
| Registration number, date | 40103250552, 28.09.2009 |
| VAT number | LV40103250552 from 02.12.2010 Europe VAT register |
| Register, date | Commercial Register, 28.09.2009 |
| Legal address | Lizuma iela 1 k-6, Rīga, LV-1006 Check address owners |
| Fixed capital | 2 840 EUR, registered payment 20.02.2015 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to LUKSOTIKA, SIA
Important facts
- No active pledges
- No security means
- No economic activity cessation
- No 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, €) | 336.21 | 251.29 | 266.77 |
| Personal income tax (thousands, €) | 55.35 | 51.29 | 56.54 |
| Statutory social insurance contributions (thousands, €) | 99.19 | 108.29 | 106.5 |
| Average employees count | 23 | 23 | 22 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Mēbeļu ražošana, mēbeļu sagataves |
|---|---|
| Branch from zl.lv (NACE2)
Redakcija NACE 2.1 |
Mēbeļu ražošana (31) |
| Field from SRS
Redakcija NACE 2.1 |
Mēbeļu ražošana (31.00) |
| CSP industry
Redakcija NACE 2.0 |
Virtuves mēbeļu ražošana (31.02) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 11.07.2019 | 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. | 28.09.2009 |
* 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 % | 20 | € 142 | € 2 840 | 02.02.2015 | 20.02.2015 |
Contacts in cooperation with
Apply information changes
Historical addresses
| Rīga, Elku iela 4-14 | Until 20.02.2015 | 10 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 28.05.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| Vadibas zinojums 2023 gads | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 26.06.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Vad bas zi ojums 2022 md | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 10.05.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| vadibas zinojums luksotika2021 | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 27.07.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Lemums | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 24.03.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Lemums | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 09.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| vieniga dalibnieka lemums | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 13.04.2018 | PDF (343.88 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 12.04.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| vadibas zinojums | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 22.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| vadibas zinojums | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 14.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 24.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 21.03.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums | |||||
2011 |
Annual report | 03.07.2012 | TIF (299.95 KB) | ||
2010 |
Annual report | 28.09.2009 - 31.12.2010 | 06.05.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Luksotika2010bilancesapstiprin | ZIP |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
TIF | 11.79 KB | 24.02.2015 | 02.02.2015 | 1 |
Articles of Association |
TIF | 31.82 KB | 24.02.2015 | 02.02.2015 | 1 |
Shareholders’ register |
TIF | 55.44 KB | 24.02.2015 | 02.02.2015 | 2 |
Shareholders’ register |
TIF | 61.94 KB | 24.02.2015 | 02.02.2015 | 2 |
Shareholders’ register |
TIF | 20.15 KB | 23.11.2010 | 09.11.2010 | 1 |
Shareholders’ register |
TIF | 18.3 KB | 23.11.2010 | 08.11.2010 | 1 |
Articles of Association |
TIF | 39.92 KB | 19.10.2009 | 23.09.2009 | 1 |
Memorandum of association |
TIF | 112.09 KB | 19.10.2009 | 23.09.2009 | 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 |
TIF | 80.05 KB | 24.02.2015 | 20.02.2015 | 2 |
Application |
TIF | 133.01 KB | 24.02.2015 | 17.02.2015 | 2 |
Confirmation or consent to legal address |
TIF | 18.92 KB | 24.02.2015 | 14.01.2014 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 40.71 KB | 15.12.2010 | 13.12.2010 | 2 |
Application |
TIF | 69.19 KB | 15.12.2010 | 06.12.2010 | 2 |
Power of attorney, act of empowerment |
TIF | 17.72 KB | 15.12.2010 | 03.12.2010 | 1 |
Protocols/decisions of a company/organisation |
TIF | 23.4 KB | 15.12.2010 | 02.12.2010 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 40.39 KB | 23.11.2010 | 22.11.2010 | 2 |
Application |
TIF | 109.43 KB | 23.11.2010 | 15.11.2010 | 2 |
Power of attorney, act of empowerment |
TIF | 16.72 KB | 23.11.2010 | 09.11.2010 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 35.59 KB | 23.11.2010 | 08.11.2010 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 62.71 KB | 19.10.2009 | 28.09.2009 | 1 |
Registration certificates |
TIF | 57.46 KB | 19.10.2009 | 28.09.2009 | 1 |
Announcement regarding the legal address |
TIF | 15.25 KB | 19.10.2009 | 23.09.2009 | 1 |
Application |
TIF | 663.03 KB | 19.10.2009 | 23.09.2009 | 10 |
Consent of a member of the Board / executive director |
TIF | 26.8 KB | 19.10.2009 | 23.09.2009 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 18.46 KB | 19.10.2009 | 22.09.2009 | 1 |
Receipts on the publication and state fees |
TIF | 62.75 KB | 19.10.2009 | 22.09.2009 | 2 |
Protocols/decisions of a company/organisation |
TIF | 55.63 KB | 24.02.2015 | 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.
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