LUXAR, SIA

Limited Liability Company, Micro company
Place in branch
78 by turnover
96 by profit
99 by paid taxes
41 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "LUXAR"
Registration number, date 40103576253, 15.08.2012
VAT number LV40103576253 from 04.09.2012 Europe VAT register
Register, date Commercial Register, 15.08.2012
Legal address Zemgaļu iela 8, Rīga, LV-1006 Check address owners
Fixed capital 3 000 EUR, registered payment 30.12.2014
CSDD Transport vehicles registered in CSDD

Important facts

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, €) 13.98 13.9 9.87
Personal income tax (thousands, €) 2.64 2.19 1.67
Statutory social insurance contributions (thousands, €) 7.25 6.01 4.09
Average employees count 3 3 3
Source: SRS
Check online actual tax payments in SRS

Industries

Industry from zl.lv Apsardze: aizsargierīces, sistēmas, videonovērošana
Branch from zl.lv (NACE2) Drošības sistēmu pakalpojumi (80.20)
Field from SRS Mazumtirdzniecība pa pastu vai Interneta veikalos (47.91)
CSP industry Mazumtirdzniecība pa pastu vai Interneta veikalos (47.91)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 23.05.2019
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   15.08.2012
* 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 % 300 € 10 € 3 000 Latvia 15.12.2014 30.12.2014

Apply information changes

ML

"Luxar", SIA

Vestienas 20-1, Rīga, LV-1035 Check address owners

Apsardze: aizsargierīces, sistēmas, videonovērošana

http://www.luxar.lv

Historical addresses

Rīga, Vestienas iela 6E Until 23.05.2019 5 years ago
Rīga, Vestienas iela 20 - 1 Until 20.09.2021 3 years ago

Annual reports

Year Period Received Type of delivery Price

2023

 Annual report 01.01.2023 - 31.12.2023 03.04.2024  PDF (1.73 MB) €11.00

2022

 Annual report 01.01.2022 - 31.12.2022 31.03.2023  PDF (1.72 MB) €11.00

2021

 Annual report 01.01.2021 - 31.12.2021 28.03.2022  PDF (887.24 KB) €11.00

2020

 Annual report 01.01.2020 - 31.12.2020 06.04.2021  PDF (1.16 MB) €11.00

2019

 Annual report 01.01.2019 - 31.12.2019 29.04.2020  PDF (699.69 KB) €11.00

2018

 Annual report 01.01.2018 - 31.12.2018 27.03.2019  PDF (780.67 KB) €11.00

2017

 Annual report 01.01.2017 - 31.12.2017 02.04.2018  PDF (189.03 KB) €11.00

2016

 Annual report 01.01.2016 - 31.12.2016 29.04.2017  PDF (124.07 KB) €9.00

2015

 Annual report 01.01.2015 - 31.12.2015 13.04.2016  PDF (1.74 MB) €8.00

2014

 Annual report 01.01.2014 - 31.12.2014 25.04.2015  HTML (90.4 KB) €7.00

2013

 Annual report 15.08.2012 - 31.12.2013 16.05.2014  ZIP
1_HTML izdruka HTML
Scan2 (1) PDF

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

 TIF 8.83 KB 21.05.2019 20.05.2019 1

Articles of Association

 TIF 41.84 KB 21.05.2019 20.05.2019 1

Amendments to the Articles of Association

 TIF 10.55 KB 26.01.2017 12.01.2017 1

Articles of Association

 TIF 81.77 KB 26.01.2017 12.01.2017 2

Amendments to the Articles of Association

 TIF 11.23 KB 08.01.2015 15.12.2014 1

Articles of Association

 TIF 28.12 KB 08.01.2015 15.12.2014 2

Regulations for the increase/reduction of the equity

 TIF 22.27 KB 08.01.2015 15.12.2014 1

Shareholders’ register

TIF 28.72 KB 08.01.2015 15.12.2014 2

Articles of Association

 TIF 12.86 KB 17.08.2012 25.07.2012 2

Memorandum of association

 TIF 21.44 KB 17.08.2012 25.07.2012 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

 EDOC 62.04 KB 20.09.2021 20.09.2021 1

Application

 PDF 404.82 KB 15.09.2021 15.09.2021 3

Application

 PDF 404.82 KB 15.09.2021 15.09.2021 3

Decisions / letters / protocols of public notaries

 RTF 191.52 KB 23.05.2019 23.05.2019 2

Decisions / letters / protocols of public notaries

 EDOC 70.42 KB 23.05.2019 23.05.2019 2

Application

 TIF 146.58 KB 21.05.2019 20.05.2019 4

Protocols/decisions of a company/organisation

 TIF 41.13 KB 21.05.2019 20.05.2019 1

Statement regarding the beneficial owners

 TIF 195.85 KB 21.05.2019 20.05.2019 5

Decisions / letters / protocols of public notaries

 EDOC 70.38 KB 20.01.2017 20.01.2017 2

Application

 TIF 1.73 MB 26.01.2017 16.01.2017 5

Consent of a member of the Board / executive director

 TIF 21.87 KB 26.01.2017 16.01.2017 1

Protocols/decisions of a company/organisation

 TIF 66.41 KB 26.01.2017 12.01.2017 2

Decisions / letters / protocols of public notaries

 TIF 34.47 KB 08.01.2015 30.12.2014 2

Application

 TIF 109.2 KB 08.01.2015 16.12.2014 3

Application of shareholders or third persons for the acquisition of shares

TIF 18.97 KB 08.01.2015 15.12.2014 1

Bank statements or other document regarding the payment of the equity

TIF 734.58 KB 08.01.2015 15.12.2014 1

Protocols/decisions of a company/organisation

 TIF 56.81 KB 08.01.2015 15.12.2014 3

Decisions / letters / protocols of public notaries

 TIF 35.2 KB 17.08.2012 15.08.2012 2

Registration certificates

 TIF 66.38 KB 17.08.2012 15.08.2012 1

Confirmation or consent to legal address

 TIF 13.88 KB 17.08.2012 01.08.2012 1

Application

 TIF 121.34 KB 17.08.2012 25.07.2012 3

Bank statements or other document regarding the payment of the equity

TIF 23.29 KB 17.08.2012 25.07.2012 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