LuxDekor, SIA
Limited Liability Company, Micro company
Place in branch
50 by turnover
34 by paid taxes
16 by employees
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.
Annual report 2023
Actual calculations of balance, profit and loses, money flow and other related information
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "LuxDekor" |
| Registration number, date | 40203248412, 08.06.2020 |
| VAT number | LV40203248412 from 18.12.2020 Europe VAT register |
| Register, date | Commercial Register, 08.06.2020 |
| Legal address | Zeltrītu iela 2 – 8, Mārupe, Mārupes nov., LV-2167 Check address owners |
| Fixed capital | 2 805 EUR, registered payment 12.07.2021 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Works with losses
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- Has contacts
- Negative owned capital
- Check online actual tax payments in SRS
- Request debt return with VERDIKTS
SRS administration taxes (payments) debt data
| Date* | SRS administrative taxes (payments) debt, € | including debt amount to which legal protection proceedings apply, € | including debt amount to which a tax support measure apply, € | including debt amount for which a decision is made concerning voluntary payment of delayed tax payments, € | Publication date and time |
|---|---|---|---|---|---|
| 12.11.2024 | 5 245.46 | 0.00 | 0.00 | 0.00 | 12.11.2024 |
| 15.10.2024 | 3 049.77 | 0.00 | 0.00 | 0.00 | 15.10.2024 |
| 09.09.2024 | 2 614.83 | 0.00 | 0.00 | 0.00 | 09.09.2024 |
| 19.08.2024 | 3 198.02 | 0.00 | 0.00 | 0.00 | 19.08.2024 |
| 16.07.2024 | 2 246.89 | 0.00 | 0.00 | 0.00 | 16.07.2024 |
| 17.06.2024 | 2 372.56 | 0.00 | 0.00 | 0.00 | 17.06.2024 |
| 08.05.2024 | 3 252.24 | 0.00 | 0.00 | 0.00 | 08.05.2024 |
| 12.04.2024 | 2 708.73 | 0.00 | 0.00 | 0.00 | 12.04.2024 |
| 13.03.2024 | 2 670.57 | 0.00 | 0.00 | 0.00 | 13.03.2024 |
| 14.02.2024 | 2 635.99 | 0.00 | 0.00 | 0.00 | 14.02.2024 |
| 15.01.2024 | 2 630.86 | 0.00 | 0.00 | 0.00 | 15.01.2024 |
| 07.12.2023 | 2 268.12 | 0.00 | 0.00 | 0.00 | 07.12.2023 |
| 07.11.2023 | 1 670.00 | 0.00 | 0.00 | 0.00 | 07.11.2023 |
| 09.10.2023 | 1 628.68 | 0.00 | 0.00 | 0.00 | 09.10.2023 |
| 11.09.2023 | 1 158.86 | 0.00 | 0.00 | 0.00 | 11.09.2023 |
| 16.08.2023 | 294.55 | 0.00 | 0.00 | 0.00 | 16.08.2023 |
| 13.06.2023 | 407.01 | 0.00 | 0.00 | 0.00 | 13.06.2023 |
| 16.05.2023 | 566.16 | 0.00 | 0.00 | 0.00 | 16.05.2023 |
| 19.04.2023 | 776.70 | 0.00 | 0.00 | 0.00 | 19.04.2023 |
| 07.03.2023 | 832.45 | 0.00 | 0.00 | 0.00 | 07.03.2023 |
| 15.02.2023 | 902.25 | 0.00 | 0.00 | 0.00 | 15.02.2023 |
| 19.01.2023 | 347.44 | 0.00 | 0.00 | 0.00 | 19.01.2023 |
Source: SRS
Check online actual tax payments in SRS
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, €) | 5.23 | 14.35 | 10.92 |
| Personal income tax (thousands, €) | 0.95 | 1.06 | 0.34 |
| Statutory social insurance contributions (thousands, €) | 1.67 | 2.4 | 2.03 |
| Average employees count | 1 | 1 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Žalūzijas, aizkaru stieņi |
|---|---|
| Branch from zl.lv (NACE2) | Mēbeļu, apgaismes ierīču un cita veida mājsaimniecības piederumu mazumtirdzniecība specializētajos veikalos (47.59) |
| Field from SRS | Mēbeļu, apgaismes ierīču un cita veida mājsaimniecības piederumu mazumtirdzniecība specializētajos veikalos (47.59) |
| CSP industry | Mēbeļu, apgaismes ierīču un cita veida mājsaimniecības piederumu mazumtirdzniecība specializētajos veikalos (47.59) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 08.06.2020 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 08.06.2020 | Latvia | Ukraine |
|
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 | 10.02.2022 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 10.02.2022 |
* 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 |
50.02 % | 1 403 | € 1 | € 1 403 | Ukraine | 07.02.2022 | 10.02.2022 |
Natural person |
49.98 % | 1 402 | € 1 | € 1 402 | Latvia | 07.02.2022 | 10.02.2022 |
Contacts in cooperation with
Apply information changes
ML
Historical addresses
| Mārupes nov., Mārupe, Zeltrītu iela 2 - 8 | Until 01.07.2021 | 3 years ago |
|---|---|---|
| Mārupes nov., Mārupes pag., Mārupe, Zeltrītu iela 2 - 8 | Until 02.07.2022 | 2 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 29.05.2024 | PDF (80.18 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 10.07.2023 | PDF (513.32 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 31.07.2022 | PDF (509.61 KB) | €11.00 |
2020 |
Annual report | 08.06.2020 - 31.12.2020 | 27.07.2021 | PDF (551.66 KB) | €11.00 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
DOC | 26.5 KB | 10.02.2022 | 07.02.2022 | 1 |
Amendments to the Articles of Association |
DOC | 26.5 KB | 10.02.2022 | 07.02.2022 | 1 |
Articles of Association |
DOC | 32.5 KB | 10.02.2022 | 07.02.2022 | 1 |
Articles of Association |
DOC | 32.5 KB | 10.02.2022 | 07.02.2022 | 1 |
Shareholders’ register |
DOC | 37 KB | 10.02.2022 | 07.02.2022 | 1 |
Shareholders’ register |
DOC | 37 KB | 10.02.2022 | 07.02.2022 | 1 |
Shareholders’ register |
DOC | 40 KB | 12.07.2021 | 06.07.2021 | 1 |
Articles of Association |
DOC | 33 KB | 08.06.2020 | 28.05.2020 | 1 |
Shareholders’ register |
DOC | 39.5 KB | 08.06.2020 | 28.05.2020 | 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 | 62.44 KB | 10.02.2022 | 10.02.2022 | 2 |
Amendments to the Articles of Association |
EDOC | 31.77 KB | 10.02.2022 | 07.02.2022 | 1 |
Articles of Association |
EDOC | 32.78 KB | 10.02.2022 | 07.02.2022 | 1 |
Application |
DOCX | 54.9 KB | 10.02.2022 | 07.02.2022 | 6 |
Application |
DOCX | 54.9 KB | 10.02.2022 | 07.02.2022 | 6 |
Protocols/decisions of a company/organisation |
DOC | 44.5 KB | 10.02.2022 | 07.02.2022 | 2 |
Protocols/decisions of a company/organisation |
DOC | 44.5 KB | 10.02.2022 | 07.02.2022 | 2 |
Shareholders’ register |
EDOC | 33.78 KB | 10.02.2022 | 07.02.2022 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 61.99 KB | 12.07.2021 | 12.07.2021 | 2 |
Application |
DOCX | 45.55 KB | 12.07.2021 | 06.07.2021 | 3 |
Application |
EDOC | 66.66 KB | 12.07.2021 | 06.07.2021 | 3 |
Shareholders’ register |
EDOC | 34.27 KB | 12.07.2021 | 06.07.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 66.05 KB | 08.06.2020 | 08.06.2020 | 2 |
Application |
DOCX | 40.06 KB | 08.06.2020 | 03.06.2020 | 1 |
Application |
EDOC | 61.88 KB | 08.06.2020 | 03.06.2020 | 1 |
Bank statements or other document regarding the payment of the equity |
160.84 KB | 08.06.2020 | 29.05.2020 | 1 | |
Bank statements or other document regarding the payment of the equity |
EDOC | 126.58 KB | 08.06.2020 | 29.05.2020 | 1 |
Bank statements or other document regarding the payment of the equity |
160.83 KB | 08.06.2020 | 29.05.2020 | 1 | |
Bank statements or other document regarding the payment of the equity |
EDOC | 126.58 KB | 08.06.2020 | 29.05.2020 | 1 |
Bank statements or other document regarding the payment of the equity |
160.54 KB | 08.06.2020 | 29.05.2020 | 1 | |
Bank statements or other document regarding the payment of the equity |
EDOC | 122.9 KB | 08.06.2020 | 29.05.2020 | 1 |
Announcement regarding the legal address |
DOC | 24.5 KB | 08.06.2020 | 28.05.2020 | 1 |
Announcement regarding the legal address |
EDOC | 31.17 KB | 08.06.2020 | 28.05.2020 | 1 |
Articles of Association |
EDOC | 33.1 KB | 08.06.2020 | 28.05.2020 | 1 |
Shareholders’ register |
EDOC | 34.56 KB | 08.06.2020 | 28.05.2020 | 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