LUXANA, 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, 19.08.2019
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "LUXANA" |
| Registration number, date | 40203024465, 07.10.2016 |
| VAT number | None (excluded 15.02.2018) Europe VAT register |
| Register, date | Commercial Register, 07.10.2016 |
| Legal address | Līksnas iela 16A – 101, Rīga, LV-1003 Check address owners |
| Fixed capital | 2 700 EUR , registered 07.10.2016 (registered payment 07.10.2016: 2 700 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, €) | 0 | 0 | 1.16 |
| Personal income tax (thousands, €) | 0 | 0 | 0.85 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 2.42 |
| Average employees count | 0 | 0 | 5 |
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 company names
| Sabiedrība ar ierobežotu atbildību "Grila Nams" | Until 06.11.2017 | 7 years ago |
|---|
Historical addresses
| Rīga, Līksnas iela 16 - 101 | Until 08.06.2018 | 6 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 26.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| LUXANA vadibas zin | |||||
2016 |
Annual report | 07.10.2016 - 31.12.2016 | 11.05.2017 | PDF (91.46 KB) | €9.00 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 124.37 KB | 18.12.2017 | 14.11.2017 | 5 |
Amendments to the Articles of Association |
TIF | 10.33 KB | 02.11.2017 | 02.11.2017 | 1 |
Articles of Association |
TIF | 54.84 KB | 02.11.2017 | 02.11.2017 | 2 |
Articles of Association |
TIF | 13.08 KB | 10.10.2016 | 01.10.2016 | 1 |
Memorandum of Association |
TIF | 28.05 KB | 10.10.2016 | 01.10.2016 | 1 |
Shareholders’ register |
TIF | 44.03 KB | 10.10.2016 | 01.10.2016 | 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 | 102.6 KB | 19.08.2019 | 19.08.2019 | 2 |
State Revenue Service decisions/letters/statements |
DOC | 95.5 KB | 09.07.2019 | 09.07.2019 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 83.79 KB | 09.07.2019 | 09.07.2019 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 69.95 KB | 14.01.2019 | 14.01.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 69.85 KB | 14.01.2019 | 14.01.2019 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 77.07 KB | 10.01.2019 | 10.01.2019 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 190.97 KB | 20.12.2017 | 20.12.2017 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 72.15 KB | 20.12.2017 | 20.12.2017 | 2 |
Application |
TIF | 214.47 KB | 18.12.2017 | 13.12.2017 | 7 |
Consent of a member of the Board / executive director |
TIF | 90.22 KB | 21.11.2017 | 14.11.2017 | 3 |
Protocols/decisions of a company/organisation |
TIF | 168.12 KB | 21.11.2017 | 14.11.2017 | 4 |
Decisions / letters / protocols of public notaries |
RTF | 189.84 KB | 06.11.2017 | 06.11.2017 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 68.13 KB | 06.11.2017 | 06.11.2017 | 2 |
Application |
TIF | 362.77 KB | 02.11.2017 | 02.11.2017 | 4 |
Protocols/decisions of a company/organisation |
TIF | 46.76 KB | 02.11.2017 | 02.11.2017 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 64.1 KB | 10.10.2016 | 07.10.2016 | 2 |
Application |
TIF | 272.24 KB | 10.10.2016 | 04.10.2016 | 5 |
Announcement regarding the legal address |
TIF | 12.86 KB | 10.10.2016 | 01.10.2016 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 8.93 KB | 10.10.2016 | 01.10.2016 | 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