LuxBag, SIA

Limited Liability Company, Micro company

Basic data

Status
Removed from the register, 14.07.2021
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "LuxBag"
Registration number, date 40103544031, 14.05.2012
VAT number None (excluded 21.04.2020) Europe VAT register
Register, date Commercial Register, 14.05.2012
Legal address Aizputes iela 20 – 3, Jūrmala, LV-2010 Check address owners
Fixed capital 3 000 EUR , registered 16.01.2020 (registered payment 16.01.2020: 3 000 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

2021 2020 2019
Total payments to state budget (thousands, €) 0 0 31.9
Personal income tax (thousands, €) 0 0 2.91
Statutory social insurance contributions (thousands, €) 0 0 12.65
Average employees count 0 0 8
Source: SRS
Check online actual tax payments in SRS

Industries

Field from SRS Apavu un ādas izstrādājumu mazumtirdzniecība specializētajos veikalos (47.72)
CSP industry Citur neklasificēta jaunu preču mazumtirdzniecība specializētajos veikalos (47.78)

Historical addresses

Jūrmala, Viktorijas iela 64 Until 15.01.2018 6 years ago
Rīga, Aleksandra Bieziņa iela 10 - 12 Until 16.01.2020 4 years ago

Annual reports

Year Period Received Type of delivery Price

2018

 Annual report 01.01.2018 - 31.12.2018 23.04.2019  ZIP €11.00
Annual report 2018 PDF
Vadibas zinojums PDF

2017

 Annual report 01.01.2017 - 31.12.2017 06.04.2018  PDF (134.68 KB) €11.00

2016

 Annual report 01.01.2016 - 31.12.2016 27.03.2017  PDF (180.29 KB) €9.00

2015

 Annual report 01.01.2015 - 31.12.2015 20.04.2016  ZIP €8.00
Annual report 2015 PDF
Vadibas Zinojums PDF

2014

 Annual report 01.01.2014 - 31.12.2014 28.03.2015  ZIP €7.00
1_HTML izdruka HTML
Vadibas Zinojums PDF

2013

 Annual report 01.01.2013 - 31.12.2013 23.04.2014  ZIP
1_HTML izdruka HTML
Vadibas zinojums PDF

2012

 Annual report 14.05.2012 - 31.12.2012 09.04.2013  ZIP
1_HTML izdruka HTML
Vadibas zinojums pdf PDF

Documents

Type Format Size Added Document date Number of pages

Articles of Association

 DOC 31 KB 16.01.2020 08.01.2020 1

Regulations for the increase/reduction of the equity

 DOC 32 KB 16.01.2020 08.01.2020 1

Shareholders’ register

PDF 1.59 MB 16.01.2020 08.01.2020 1

Shareholders’ register

PDF 1.54 MB 16.01.2020 08.01.2020 1

Amendments to the Articles of Association

 TIF 14.89 KB 23.02.2016 11.02.2016 1

Articles of Association

 TIF 25.47 KB 23.02.2016 11.02.2016 1

Shareholders’ register

TIF 41.55 KB 23.02.2016 11.02.2016 2

Shareholders’ register

TIF 39.02 KB 23.02.2016 11.02.2016 2

Articles of Association

 TIF 18.12 KB 16.05.2012 27.04.2012 1

Memorandum of Association

 TIF 22.29 KB 16.05.2012 27.04.2012 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 98.82 KB 14.07.2021 14.07.2021 2

Decisions / letters / protocols of public notaries

 EDOC 99.73 KB 29.04.2021 24.02.2021 3

Decisions / letters / protocols of public notaries

 EDOC 119.03 KB 29.04.2021 24.02.2021 3

Decisions / letters / protocols of public notaries

 DOCX 15.04 KB 29.04.2021 24.02.2021 3

Decisions / letters / protocols of public notaries

 RTF 190.18 KB 30.01.2020 30.01.2020 2

Decisions / letters / protocols of public notaries

 EDOC 65.6 KB 30.01.2020 30.01.2020 2

Submission/Application

 TIF 14.55 KB 28.01.2020 23.01.2020 1

Decisions / letters / protocols of public notaries

 EDOC 66.05 KB 16.01.2020 16.01.2020 2

Application

 EDOC 57.76 KB 16.01.2020 12.01.2020 4

Application

 DOCX 48.92 KB 16.01.2020 12.01.2020 4

Articles of Association

 EDOC 38.02 KB 16.01.2020 08.01.2020 1

Application of shareholders or third persons for the acquisition of shares

DOCX 15.16 KB 16.01.2020 08.01.2020 1

Application of shareholders or third persons for the acquisition of shares

EDOC 29.98 KB 16.01.2020 08.01.2020 1

Bank statements or other document regarding the payment of the equity

EDOC 22.22 KB 16.01.2020 08.01.2020 1

Bank statements or other document regarding the payment of the equity

XLS 37 KB 16.01.2020 08.01.2020 1

Confirmation or consent to legal address

 DOCX 14.62 KB 16.01.2020 08.01.2020 1

Confirmation or consent to legal address

 EDOC 29.29 KB 16.01.2020 08.01.2020 1

Protocols/decisions of a company/organisation

 DOCX 19.43 KB 16.01.2020 08.01.2020 1

Protocols/decisions of a company/organisation

 EDOC 29.26 KB 16.01.2020 08.01.2020 1

Regulations for the increase/reduction of the equity

 EDOC 21.26 KB 16.01.2020 08.01.2020 1

Shareholders’ register

EDOC 1.47 MB 16.01.2020 08.01.2020 1

Shareholders’ register

EDOC 1.49 MB 16.01.2020 08.01.2020 1

Decisions / letters / protocols of public notaries

 EDOC 41.68 KB 15.01.2018 15.01.2018 2

Application

 TIF 78.07 KB 12.01.2018 27.12.2017 2

Confirmation or consent to legal address

 TIF 13.46 KB 12.01.2018 12.12.2017 1

Decisions / letters / protocols of public notaries

 TIF 59.66 KB 23.02.2016 19.02.2016 2

Application

 TIF 216.79 KB 23.02.2016 11.02.2016 4

Protocols/decisions of a company/organisation

 TIF 52.74 KB 23.02.2016 11.02.2016 2

Decisions / letters / protocols of public notaries

 TIF 38.29 KB 16.05.2012 14.05.2012 2

Registration certificates

 TIF 20.75 KB 16.05.2012 14.05.2012 1

Application

 TIF 96.42 KB 16.05.2012 08.05.2012 3

Announcement regarding the legal address

 TIF 8.65 KB 16.05.2012 27.04.2012 1

Statement of the Board regarding the payment of the equity

 TIF 11.55 KB 16.05.2012 27.04.2012 1

Confirmation or consent to legal address

 TIF 9.49 KB 16.05.2012 27.04.2012 1

Power of attorney, act of empowerment

 TIF 9.78 KB 16.05.2012 27.04.2012 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