LUXECOFOOD, 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, 15.01.2020
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "LUXECOFOOD" |
| Registration number, date | 40103963642, 25.01.2016 |
| VAT number | None (excluded 15.08.2017) Europe VAT register |
| Register, date | Commercial Register, 25.01.2016 |
| Legal address | "Ceļinieku māja" – 3, Pariža, Dubnas pag., Augšdaugavas nov., LV-5443 Check address owners |
| Fixed capital | 2 801 EUR , registered 17.11.2016 (registered payment 17.11.2016: 2 801 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 | 1.08 |
| Personal income tax (thousands, €) | 0 | 0 | 0.29 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 0.66 |
| Average employees count | 0 | 0 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Pārtikas produktu, dzērienu un tabakas nespecializēta vairumtirdzniecība (46.39) |
|---|---|
| CSP industry | Pārtikas produktu, dzērienu un tabakas nespecializēta vairumtirdzniecība (46.39) |
Historical addresses
| Rīga, Ruses iela 5 - 61 | Until 12.05.2016 | 8 years ago |
|---|---|---|
| Rīga, Ganību dambis 26A | Until 10.07.2017 | 7 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2016 |
Annual report | 25.01.2016 - 31.12.2016 | 29.04.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| vadibas zinojums |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 114.24 KB | 10.07.2017 | 05.07.2017 | 4 |
Articles of Association |
TIF | 39.12 KB | 24.11.2016 | 08.11.2016 | 2 |
Regulations for the increase/reduction of the equity |
TIF | 25.75 KB | 24.11.2016 | 08.11.2016 | 1 |
Shareholders’ register |
TIF | 43.37 KB | 24.11.2016 | 08.11.2016 | 2 |
Articles of Association |
TIF | 12.26 KB | 26.01.2016 | 20.01.2016 | 1 |
Memorandum of Association |
TIF | 30.16 KB | 26.01.2016 | 20.01.2016 | 1 |
Shareholders’ register |
TIF | 45.23 KB | 26.01.2016 | 20.01.2016 | 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 | 103.45 KB | 15.01.2020 | 15.01.2020 | 2 |
Decisions / letters / protocols of public notaries |
DOCX | 13.77 KB | 14.08.2019 | 29.05.2019 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 102.47 KB | 14.08.2019 | 29.05.2019 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 128.34 KB | 14.08.2019 | 29.05.2019 | 3 |
Decisions / letters / protocols of public notaries |
RTF | 914.98 KB | 19.12.2017 | 19.12.2017 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 100.59 KB | 19.12.2017 | 19.12.2017 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 72.31 KB | 10.07.2017 | 10.07.2017 | 2 |
Application |
TIF | 202.69 KB | 10.07.2017 | 05.07.2017 | 6 |
Confirmation or consent to legal address |
EDOC | 63.53 KB | 10.07.2017 | 05.07.2017 | 1 |
Confirmation or consent to legal address |
DOCX | 82.83 KB | 10.07.2017 | 05.07.2017 | 1 |
Protocols/decisions of a company/organisation |
TIF | 66.42 KB | 10.07.2017 | 05.07.2017 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 52.79 KB | 24.11.2016 | 17.11.2016 | 2 |
Application |
TIF | 293 KB | 24.11.2016 | 14.11.2016 | 4 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 13.04 KB | 24.11.2016 | 08.11.2016 | 1 |
Protocols/decisions of a company/organisation |
TIF | 58.49 KB | 24.11.2016 | 08.11.2016 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 29.9 KB | 24.11.2016 | 21.10.2016 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 29.06 KB | 18.05.2016 | 12.05.2016 | 1 |
Application |
TIF | 70.46 KB | 18.05.2016 | 11.05.2016 | 2 |
Confirmation or consent to legal address |
TIF | 11.3 KB | 18.05.2016 | 10.05.2016 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 58.72 KB | 26.01.2016 | 25.01.2016 | 2 |
Announcement regarding the legal address |
TIF | 12.03 KB | 26.01.2016 | 20.01.2016 | 1 |
Application |
TIF | 154.56 KB | 26.01.2016 | 11.01.2016 | 3 |
Confirmation or consent to legal address |
TIF | 17.77 KB | 26.01.2016 | 08.01.2016 | 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