LUKSUS OPTIKA, SIA
Limited Liability Company, Micro company
Place in branch
43 by turnover
34 by paid taxes
17 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 | SIA "LUKSUS OPTIKA" |
| Registration number, date | 40003672557, 30.03.2004 |
| VAT number | LV40003672557 from 16.04.2004 Europe VAT register |
| Register, date | Commercial Register, 30.03.2004 |
| Legal address | Vienības prospekts 32, Jūrmala, LV-2010 Check address owners |
| Fixed capital | 2 828 EUR, registered payment 08.04.2014 |
| 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
- Negative 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, €) | 8.91 | 8.66 | 8.65 |
| Personal income tax (thousands, €) | 1.6 | 1.64 | 1.8 |
| Statutory social insurance contributions (thousands, €) | 5.08 | 4.8 | 4.69 |
| Average employees count | 3 | 3 | 3 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Pārējā mazumtirdzniecība nespecializētajos veikalos (47.19) |
|---|---|
| CSP industry | Citur neklasificēta jaunu preču mazumtirdzniecība specializētajos veikalos (47.78) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 28.09.2020 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Member of the Board | Right to represent individually | 01.10.2019 |
* 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 % | 101 | € 28 | € 2 828 | Latvia | 07.09.2020 | 28.09.2020 |
Historical addresses
| Rīga, Vangažu iela 12-30 | Until 06.12.2006 | 18 years ago |
|---|---|---|
| Rīga, Hipokrāta iela 9-35 | Until 10.08.2009 | 15 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 29.05.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| PROTOKOLS | JPEG | ||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 02.06.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Protokols | JPEG | ||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 01.08.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Protokols | JPEG | ||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 03.08.2021 | PDF (931.52 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 29.07.2020 | PDF (1.62 MB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 01.05.2019 | PDF (1.03 MB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 03.05.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Sken ana 20180502 2 | JPG | ||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 07.05.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| VZ LO lapa.pdf | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 07.05.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| VZ1 | JPEG | ||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 03.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| LO vadibas zinojums | JPEG | ||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 09.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| 004 | JPG | ||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 04.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinj1 001 | JPG | ||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 03.05.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| VAD ZINOJUMS | JPG | ||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 03.05.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | JPEG | ||||
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 03.05.2010 | RAR (136.9 KB) | |
2008 |
Annual report: Board statement | 01.01.2008 - 31.12.2008 | 07.05.2009 | RAR (231.01 KB) | |
2006 |
Annual report | 04.07.2007 | TIF (733.49 KB) | ||
2005 |
Annual report | 10.10.2006 | PDF (936.36 KB) | ||
2004 |
Annual report | 26.04.2019 | TIF (679.26 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
EDOC | 34.85 KB | 28.09.2020 | 07.09.2020 | 1 |
Shareholders’ register |
TIF | 60.07 KB | 27.09.2019 | 26.09.2019 | 2 |
Shareholders’ register |
TIF | 91.67 KB | 05.10.2018 | 12.09.2018 | 2 |
Amendments to the Articles of Association |
TIF | 25.81 KB | 26.04.2019 | 26.03.2014 | 1 |
Articles of Association |
TIF | 35.08 KB | 26.04.2019 | 26.03.2014 | 2 |
Shareholders’ register |
TIF | 63.32 KB | 26.04.2019 | 26.03.2014 | 2 |
Shareholders’ register |
TIF | 28.4 KB | 26.04.2019 | 30.07.2009 | 1 |
Articles of Association |
TIF | 46.47 KB | 26.04.2019 | 22.11.2006 | 3 |
Shareholders’ register |
TIF | 22.74 KB | 26.04.2019 | 22.11.2006 | 1 |
Articles of Association |
TIF | 580.62 KB | 26.04.2019 | 24.03.2004 | 12 |
Memorandum of association |
TIF | 250.66 KB | 26.04.2019 | 24.03.2004 | 6 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
DOCX | 42.43 KB | 28.09.2020 | 28.09.2020 | 3 |
Application |
EDOC | 47.59 KB | 28.09.2020 | 28.09.2020 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 70.73 KB | 28.09.2020 | 28.09.2020 | 2 |
Shareholders’ register |
EDOC | 34.85 KB | 28.09.2020 | 07.09.2020 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 65.79 KB | 01.10.2019 | 01.10.2019 | 2 |
Application |
TIF | 494.84 KB | 27.09.2019 | 26.09.2019 | 12 |
Notice of a member of the Board regarding the resignation |
TIF | 16.11 KB | 27.09.2019 | 26.09.2019 | 1 |
Protocols/decisions of a company/organisation |
TIF | 45.02 KB | 27.09.2019 | 26.09.2019 | 2 |
Other documents |
TIF | 338.35 KB | 27.09.2019 | 18.09.2019 | 7 |
Documents attesting the transfer of shares |
TIF | 400.74 KB | 27.09.2019 | 22.08.2019 | 8 |
Letter |
TIF | 26.36 KB | 25.06.2019 | 14.06.2019 | 1 |
Decisions / judgements of courts and other law enforcement authorities |
TIF | 225.97 KB | 25.06.2019 | 15.04.2019 | 4 |
Decisions / letters / protocols of public notaries |
EDOC | 70.14 KB | 21.03.2019 | 21.03.2019 | 2 |
Application |
TIF | 520.63 KB | 19.03.2019 | 18.03.2019 | 11 |
Consent of a member of the Board / executive director |
TIF | 44.84 KB | 19.03.2019 | 18.03.2019 | 2 |
Protocols/decisions of a company/organisation |
TIF | 34.91 KB | 19.03.2019 | 18.03.2019 | 2 |
Decisions / judgements of courts and other law enforcement authorities |
TIF | 291.96 KB | 21.03.2019 | 12.03.2019 | 5 |
Decisions / letters / protocols of public notaries |
EDOC | 69.94 KB | 11.10.2018 | 11.10.2018 | 2 |
Application |
TIF | 424.33 KB | 05.10.2018 | 13.09.2018 | 9 |
Sample report |
TIF | 45.26 KB | 14.09.2018 | 13.09.2018 | 1 |
Protocols/decisions of a company/organisation |
TIF | 161.59 KB | 11.10.2018 | 12.09.2018 | 5 |
Decisions / letters / protocols of public notaries |
EDOC | 41.88 KB | 02.03.2018 | 02.03.2018 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 52.85 KB | 02.03.2018 | 02.03.2018 | 2 |
Statement regarding the beneficial owners |
TIF | 304.9 KB | 01.03.2018 | 20.02.2018 | 7 |
Notary’s decision |
EDOC | 73.22 KB | 09.05.2014 | 09.05.2014 | 2 |
Decisions of the prosecuting authority - Police letters, letters from the prosecutor’s office |
TIF | 40.67 KB | 26.04.2019 | 29.04.2014 | 1 |
Decisions of the prosecuting authority - Police letters, letters from the prosecutor’s office |
TIF | 61.57 KB | 26.04.2019 | 23.04.2014 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 66.55 KB | 26.04.2019 | 08.04.2014 | 2 |
Application |
TIF | 100.46 KB | 26.04.2019 | 26.03.2014 | 3 |
Protocols/decisions of a company/organisation |
TIF | 71.7 KB | 26.04.2019 | 26.03.2014 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 57.25 KB | 26.04.2019 | 10.08.2009 | 1 |
Application |
TIF | 97.79 KB | 26.04.2019 | 05.08.2009 | 3 |
Receipts on the publication and state fees |
TIF | 21.4 KB | 26.04.2019 | 05.08.2009 | 1 |
Receipts on the publication and state fees |
TIF | 19.97 KB | 26.04.2019 | 05.08.2009 | 1 |
Sample report |
TIF | 34.21 KB | 26.04.2019 | 05.08.2009 | 1 |
Announcement regarding the legal address |
TIF | 10.84 KB | 26.04.2019 | 31.07.2009 | 1 |
Application |
TIF | 165.63 KB | 26.04.2019 | 31.07.2009 | 5 |
Statement of the Board regarding the payment of the equity |
TIF | 12.64 KB | 26.04.2019 | 31.07.2009 | 1 |
Other documents |
TIF | 12.07 KB | 26.04.2019 | 31.07.2009 | 1 |
Other documents |
TIF | 11.66 KB | 26.04.2019 | 31.07.2009 | 1 |
Protocols/decisions of a company/organisation |
TIF | 79.35 KB | 26.04.2019 | 30.07.2009 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 52.71 KB | 26.04.2019 | 06.12.2006 | 2 |
Receipts on the publication and state fees |
TIF | 34.02 KB | 26.04.2019 | 04.12.2006 | 1 |
Receipts on the publication and state fees |
TIF | 22.08 KB | 26.04.2019 | 30.11.2006 | 1 |
Receipts on the publication and state fees |
TIF | 18.42 KB | 26.04.2019 | 30.11.2006 | 1 |
Announcement regarding the legal address |
TIF | 12.48 KB | 26.04.2019 | 22.11.2006 | 1 |
Application |
TIF | 142.13 KB | 26.04.2019 | 22.11.2006 | 3 |
Consent of a member of the Board / executive director |
TIF | 22.49 KB | 26.04.2019 | 22.11.2006 | 1 |
Protocols/decisions of a company/organisation |
TIF | 76.31 KB | 26.04.2019 | 22.11.2006 | 2 |
Sample report |
TIF | 27.29 KB | 26.04.2019 | 17.11.2006 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 43.4 KB | 26.04.2019 | 30.03.2004 | 1 |
Registration certificates |
TIF | 108.81 KB | 26.04.2019 | 30.03.2004 | 1 |
Announcement regarding the legal address |
TIF | 14.08 KB | 26.04.2019 | 24.03.2004 | 1 |
Application |
TIF | 115.09 KB | 26.04.2019 | 24.03.2004 | 4 |
Bank statements or other document regarding the payment of the equity |
TIF | 14.71 KB | 26.04.2019 | 24.03.2004 | 1 |
Consent of a member of the Board / executive director |
TIF | 24.38 KB | 26.04.2019 | 24.03.2004 | 1 |
Receipts on the publication and state fees |
TIF | 16.69 KB | 26.04.2019 | 24.03.2004 | 1 |
Receipts on the publication and state fees |
TIF | 18.27 KB | 26.04.2019 | 24.03.2004 | 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