Luxcent, SIA
Limited Liability 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, 01.06.2016
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "Luxcent" |
| Registration number, date | 40103383268, 21.02.2011 |
| VAT number | None (excluded 26.12.2011) Europe VAT register |
| Register, date | Commercial Register, 21.02.2011 |
| Legal address | Starta iela 7, Rīga, LV-1026 Check address owners |
| Fixed capital | 2 000 LVL , registered 21.02.2011 (registered payment 05.04.2011: 2 000 LVL) |
| CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| 2015 | 2014 | |
|---|---|---|
| Total payments to state budget (thousands, €) | 0 | 0 |
| Personal income tax (thousands, €) | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 |
| Average employees count | 0 | 0 |
Source: SRS
Check online actual tax payments in SRS
Historical addresses
| Rīga, Dzirnavu iela 42 | Until 25.10.2012 | 12 years ago |
|---|---|---|
| Rīga, Ilūkstes iela 101 k-2 -43 | Until 28.11.2011 | 13 years ago |
| Rīga, Plēksnes iela 8-201 | Until 01.03.2011 | 13 years ago |
| Rīga, Mūkusalas iela 41B-8 | Until 05.04.2011 | 13 years ago |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 26.94 KB | 29.11.2011 | 31.10.2011 | 1 |
Shareholders’ register |
TIF | 16.66 KB | 12.09.2011 | 06.09.2011 | 1 |
Shareholders’ register |
TIF | 8.69 KB | 06.04.2011 | 31.03.2011 | 1 |
Articles of Association |
TIF | 63.84 KB | 24.02.2011 | 18.02.2011 | 1 |
Memorandum of Association |
TIF | 64.6 KB | 24.02.2011 | 18.02.2011 | 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 |
TIF | 52.96 KB | 06.06.2016 | 01.06.2016 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 37.53 KB | 13.06.2014 | 12.06.2014 | 2 |
State Revenue Service decisions/letters/statements |
DOCX | 27.38 KB | 05.06.2014 | 05.06.2014 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 44.43 KB | 05.06.2014 | 05.06.2014 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 2.36 MB | 16.05.2013 | 16.05.2013 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 2.33 MB | 13.05.2013 | 13.05.2013 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 26.56 KB | 29.10.2012 | 25.10.2012 | 1 |
Announcement regarding the legal address |
TIF | 6.85 KB | 29.10.2012 | 19.10.2012 | 1 |
Application |
TIF | 65.85 KB | 29.10.2012 | 19.10.2012 | 2 |
Confirmation or consent to legal address |
TIF | 11.88 KB | 29.10.2012 | 19.10.2012 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 77.37 KB | 29.11.2011 | 28.11.2011 | 2 |
Announcement regarding the legal address |
TIF | 23.78 KB | 29.11.2011 | 31.10.2011 | 1 |
Application |
TIF | 262.16 KB | 29.11.2011 | 31.10.2011 | 3 |
Confirmation or consent to legal address |
TIF | 26.15 KB | 29.11.2011 | 31.10.2011 | 1 |
Protocols/decisions of a company/organisation |
TIF | 53.79 KB | 29.11.2011 | 31.10.2011 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 29.58 KB | 12.09.2011 | 09.09.2011 | 1 |
Application |
TIF | 52.57 KB | 12.09.2011 | 06.09.2011 | 1 |
Protocols/decisions of a company/organisation |
TIF | 22.78 KB | 12.09.2011 | 06.09.2011 | 1 |
Consent of a member of the Board / executive director |
TIF | 162.09 KB | 29.11.2011 | 17.06.2011 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 43.73 KB | 06.04.2011 | 05.04.2011 | 2 |
Application |
TIF | 127.39 KB | 06.04.2011 | 31.03.2011 | 4 |
Consent of a member of the Board / executive director |
TIF | 29.75 KB | 06.04.2011 | 31.03.2011 | 2 |
Protocols/decisions of a company/organisation |
TIF | 23.35 KB | 06.04.2011 | 31.03.2011 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 36.78 KB | 02.03.2011 | 01.03.2011 | 2 |
Application |
TIF | 382.99 KB | 02.03.2011 | 24.02.2011 | 13 |
Decisions / letters / protocols of public notaries |
TIF | 88.4 KB | 24.02.2011 | 21.02.2011 | 1 |
Registration certificates |
TIF | 120.07 KB | 24.02.2011 | 21.02.2011 | 1 |
Power of attorney, act of empowerment |
TIF | 9.08 KB | 02.03.2011 | 18.02.2011 | 1 |
Announcement regarding the legal address |
TIF | 30.59 KB | 24.02.2011 | 18.02.2011 | 1 |
Application |
TIF | 514.19 KB | 24.02.2011 | 18.02.2011 | 3 |
Appraisal reports |
TIF | 57.91 KB | 24.02.2011 | 18.02.2011 | 1 |
Receipts on the publication and state fees |
TIF | 61.15 KB | 24.02.2011 | 18.02.2011 | 1 |
Submission/Application |
TIF | 28.97 KB | 24.02.2011 | 18.02.2011 | 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