LUKSUS, SIA
Limited Liability Company, Micro company
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.
Basic data
| Status | Removed from the register, 07.10.2020
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "LUKSUS" |
| Registration number, date | 40103333252, 14.10.2010 |
| VAT number | None (excluded 11.02.2019) Europe VAT register |
| Register, date | Commercial Register, 14.10.2010 |
| Legal address | Pulkveža Brieža iela 9 k-1 – 8, Rīga, LV-1010 Check address owners |
| Fixed capital | 2 845 EUR , registered 02.08.2016 (registered payment 02.08.2016: 2 845 EUR) |
| CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| 2019 | 2018 | 2017 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 2.76 | 7.68 | 42.42 |
| Personal income tax (thousands, €) | 2.75 | 5.74 | 18.33 |
| Statutory social insurance contributions (thousands, €) | 0.01 | 1.66 | 23.7 |
| Average employees count | 6 | 17 | 23 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Restorānu un mobilo ēdināšanas vietu pakalpojumi (56.10) |
|---|---|
| CSP industry | Restorānu un mobilo ēdināšanas vietu pakalpojumi (56.10) |
Historical addresses
| Rīga, Krišjāņa Barona iela 44 | Until 28.11.2011 | 14 years ago |
|---|---|---|
| Rīga, Marsa gatve 1-63 | Until 07.02.2011 | 14 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 26.04.2018 | PDF (329.51 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 30.04.2017 | PDF (455.81 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 06.05.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| paskaidrojums | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 02.05.2015 | HTML (91.05 KB) | €7.00 |
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 11.05.2014 | HTML (96.88 KB) | |
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 27.04.2013 | HTML (98.29 KB) | |
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 24.04.2012 | HTML (99.33 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
DOCX | 15.98 KB | 11.07.2016 | 30.06.2016 | 1 |
Amendments to the Articles of Association |
DOCX | 15.98 KB | 11.07.2016 | 30.06.2016 | 1 |
Articles of Association |
DOCX | 15.9 KB | 11.07.2016 | 30.06.2016 | 1 |
Articles of Association |
DOCX | 15.9 KB | 11.07.2016 | 30.06.2016 | 1 |
Shareholders’ register |
DOCX | 24.89 KB | 11.07.2016 | 30.06.2016 | 1 |
Shareholders’ register |
DOCX | 24.89 KB | 11.07.2016 | 30.06.2016 | 1 |
Shareholders’ register |
TIF | 12.89 KB | 15.07.2013 | 27.06.2013 | 1 |
Shareholders’ register |
TIF | 10.4 KB | 16.02.2011 | 25.01.2011 | 1 |
Articles of Association |
TIF | 16 KB | 28.10.2010 | 07.10.2010 | 1 |
Memorandum of Association |
TIF | 29.1 KB | 28.10.2010 | 07.10.2010 | 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 |
EDOC | 98.79 KB | 07.10.2020 | 07.10.2020 | 2 |
State Revenue Service decisions/letters/statements |
DOC | 96.5 KB | 18.08.2020 | 17.08.2020 | 1 |
State Revenue Service decisions/letters/statements |
DOC | 96.5 KB | 18.08.2020 | 17.08.2020 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 79.93 KB | 18.08.2020 | 17.08.2020 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 66.66 KB | 23.04.2020 | 23.04.2020 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 197.32 KB | 23.04.2020 | 23.04.2020 | 2 |
Application |
DOCX | 35.05 KB | 23.04.2020 | 07.04.2020 | 3 |
Application |
DOCX | 35.05 KB | 23.04.2020 | 07.04.2020 | 3 |
Application |
EDOC | 43.31 KB | 23.04.2020 | 07.04.2020 | 3 |
Protocols/decisions of a company/organisation |
DOCX | 22.21 KB | 23.04.2020 | 02.04.2020 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 22.21 KB | 23.04.2020 | 02.04.2020 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 30.88 KB | 23.04.2020 | 02.04.2020 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 915.56 KB | 06.06.2019 | 06.06.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 102.46 KB | 06.06.2019 | 06.06.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 69.98 KB | 14.02.2019 | 14.02.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 69.97 KB | 14.02.2019 | 14.02.2019 | 2 |
State Revenue Service decisions/letters/statements |
EDOC | 89.8 KB | 12.02.2019 | 12.02.2019 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 181.24 KB | 02.08.2016 | 02.08.2016 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.78 KB | 02.08.2016 | 02.08.2016 | 2 |
Amendments to the Articles of Association |
EDOC | 32.64 KB | 11.07.2016 | 30.06.2016 | 1 |
Articles of Association |
EDOC | 32.54 KB | 11.07.2016 | 30.06.2016 | 1 |
Application |
DOC | 72 KB | 11.07.2016 | 30.06.2016 | 2 |
Application |
DOC | 72 KB | 11.07.2016 | 30.06.2016 | 2 |
Application |
EDOC | 36.42 KB | 11.07.2016 | 30.06.2016 | 2 |
Protocols/decisions of a company/organisation |
DOCX | 21.15 KB | 11.07.2016 | 30.06.2016 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 37.73 KB | 11.07.2016 | 30.06.2016 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 21.15 KB | 11.07.2016 | 30.06.2016 | 1 |
Shareholders’ register |
EDOC | 39.83 KB | 11.07.2016 | 30.06.2016 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 72.46 KB | 18.07.2014 | 18.07.2014 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 39.05 KB | 15.07.2014 | 15.07.2014 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 71.5 KB | 21.05.2014 | 21.05.2014 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 56.73 KB | 16.05.2014 | 16.05.2014 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 36.13 KB | 15.07.2013 | 10.07.2013 | 2 |
Application |
TIF | 110.92 KB | 15.07.2013 | 27.06.2013 | 3 |
Consent of a member of the Board / executive director |
TIF | 39.44 KB | 15.07.2013 | 27.06.2013 | 2 |
Protocols/decisions of a company/organisation |
TIF | 24.3 KB | 15.07.2013 | 27.06.2013 | 1 |
Documents attesting the transfer of shares |
TIF | 29.42 KB | 15.07.2013 | 26.06.2013 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 31.48 KB | 29.11.2011 | 28.11.2011 | 2 |
Application |
TIF | 360.64 KB | 29.11.2011 | 24.11.2011 | 14 |
Confirmation or consent to legal address |
TIF | 9.19 KB | 29.11.2011 | 24.11.2011 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 37.45 KB | 16.02.2011 | 15.02.2011 | 2 |
Cover letter |
TIF | 17.37 KB | 16.02.2011 | 10.02.2011 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 53.06 KB | 09.02.2011 | 07.02.2011 | 2 |
Application |
TIF | 99.42 KB | 09.02.2011 | 25.01.2011 | 3 |
Bank statements or other document regarding the payment of the equity |
TIF | 27.11 KB | 09.02.2011 | 21.01.2011 | 1 |
Consent of a member of the Board / executive director |
TIF | 35.6 KB | 09.02.2011 | 28.12.2010 | 2 |
Protocols/decisions of a company/organisation |
TIF | 16.89 KB | 09.02.2011 | 28.12.2010 | 1 |
Notice of a member of the Board regarding the resignation |
TIF | 5.81 KB | 09.02.2011 | 22.12.2010 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 40.73 KB | 28.10.2010 | 14.10.2010 | 1 |
Registration certificates |
TIF | 28.54 KB | 28.10.2010 | 14.10.2010 | 1 |
Announcement regarding the legal address |
TIF | 7.98 KB | 28.10.2010 | 08.10.2010 | 1 |
Application |
TIF | 113.13 KB | 28.10.2010 | 08.10.2010 | 5 |
Bank statements or other document regarding the payment of the equity |
TIF | 30.78 KB | 28.10.2010 | 08.10.2010 | 1 |
Appraisal reports |
TIF | 18.48 KB | 28.10.2010 | 07.10.2010 | 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