Luxel, 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, 27.05.2019
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "Luxel" |
| Registration number, date | 50103504331, 24.01.2012 |
| VAT number | None (excluded 01.08.2016) Europe VAT register |
| Register, date | Commercial Register, 24.01.2012 |
| Legal address | Ezera iela 19 – 30, Rīga, LV-1034 Check address owners |
| Fixed capital | 2 845 EUR , registered 09.05.2016 (registered payment 09.05.2016: 2 845 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 | 0 |
| Personal income tax (thousands, €) | 0 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 0 |
| Average employees count | 0 | 0 | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Elektronisko ierīču, telekomunikāciju iekārtu un to daļu vairumtirdzniecība (46.52) |
|---|---|
| CSP industry | Elektronisko ierīču, telekomunikāciju iekārtu un to daļu vairumtirdzniecība (46.52) |
Historical addresses
| Rīga, Brīvības gatve 434 - 67 | Until 09.05.2016 | 8 years ago |
|---|---|---|
| Rīga, Ieriķu iela 66-52 | Until 07.05.2013 | 11 years ago |
Maksātnespējas reģistra procesi
| Date and time | Registered | Event | Additional information |
|---|---|---|---|
| Process 1. Insolvency proceeding: 18.07.2017.
Case number: C32215417 Started 18.07.2017,
ended 24.05.2019
Court: Rīgas pilsētas Vidzemes priekšpilsētas tiesa
(1000053289)
Decision: izpildīts kreditoru prasījumu segšanas plāns
|
|||
24.05.2019 |
27.05.2019 | Maksātnespējas procesa izbeigšana |
Rīgas pilsētas Vidzemes priekšpilsētas tiesa (1000053289)
|
18.07.2017 |
20.07.2017 | Appointment of an administrator in an insolvency case |
Otomers Mārtiņš (Certificate nr. 00511)
Rīgas pilsētas Ziemeļu rajona tiesa (1000053290)
|
18.07.2017 |
20.07.2017 | Declaration of insolvency proceedings |
Creditor application deadline : 1 month
Rīgas pilsētas Ziemeļu rajona tiesa (1000053290)
|
| List of administrators | |||
| Administrator | Practice place | Certificate | Contacts |
Otomers Mārtiņš |
Lāčplēša iela 2-3, Rīga, LV-1010 | Nr. 00511 (valid from 23.12.2019 till 22.12.2021) |
Phone 67242023
E-mail motomers@gmail.com
|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 13.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| paskaidrojums | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 02.05.2015 | HTML (90.45 KB) | €7.00 |
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 30.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| paskaidrojums GPL 54pants | |||||
2012 |
Annual report | 24.01.2012 - 31.12.2012 | 22.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| zinojums2012 | DOCX |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Regulations for the increase/reduction of the equity |
TIF | 13.92 KB | 11.05.2016 | 23.03.2016 | 1 |
Shareholders’ register |
DOC | 36.5 KB | 06.05.2016 | 23.03.2016 | 1 |
Articles of Association |
DOC | 31 KB | 28.04.2016 | 23.03.2016 | 1 |
Articles of Association |
DOC | 31 KB | 28.04.2016 | 23.03.2016 | 1 |
Articles of Association |
TIF | 26.49 KB | 27.01.2012 | 16.01.2012 | 1 |
Memorandum of Association |
TIF | 33.44 KB | 27.01.2012 | 16.01.2012 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application in Insolvency proceedings |
1.94 MB | 27.05.2019 | 27.05.2019 | 4 | |
Application in Insolvency proceedings |
EDOC | 1.87 MB | 27.05.2019 | 27.05.2019 | 4 |
Application in Insolvency proceedings |
1.94 MB | 27.05.2019 | 27.05.2019 | 4 | |
Decisions / letters / protocols of public notaries |
RTF | 189.6 KB | 27.05.2019 | 27.05.2019 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.01 KB | 27.05.2019 | 27.05.2019 | 1 |
Notary’s decision |
EDOC | 70.12 KB | 27.05.2019 | 27.05.2019 | 1 |
Notary’s decision |
RTF | 190.13 KB | 27.05.2019 | 27.05.2019 | 1 |
Court decision/judgement |
92.28 KB | 24.05.2019 | 24.05.2019 | 3 | |
Orders/request/cover notes of court bailiffs |
367.45 KB | 02.05.2019 | 30.04.2019 | 1 | |
Orders/request/cover notes of court bailiffs |
EDOC | 356.82 KB | 02.05.2019 | 30.04.2019 | 1 |
Statement of the State Archives or an equivalent document |
RTF | 1.56 MB | 27.05.2019 | 06.02.2019 | 1 |
Statement of the State Archives or an equivalent document |
RTF | 1.56 MB | 27.05.2019 | 06.02.2019 | 1 |
Statement of the State Archives or an equivalent document |
EDOC | 146.32 KB | 27.05.2019 | 06.02.2019 | 1 |
Orders/request/cover notes of court bailiffs |
EDOC | 338.13 KB | 13.07.2018 | 13.07.2018 | 1 |
Orders/request/cover notes of court bailiffs |
367.54 KB | 06.04.2018 | 06.04.2018 | 1 | |
Orders/request/cover notes of court bailiffs |
EDOC | 353.74 KB | 06.04.2018 | 06.04.2018 | 1 |
Notary’s decision |
EDOC | 72.48 KB | 20.07.2017 | 20.07.2017 | 2 |
Court decision/judgement |
111.61 KB | 20.07.2017 | 18.07.2017 | 3 | |
Orders/request/cover notes of court bailiffs |
346.22 KB | 10.05.2017 | 10.05.2017 | 1 | |
Orders/request/cover notes of court bailiffs |
EDOC | 340.33 KB | 10.05.2017 | 10.05.2017 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 57.94 KB | 20.07.2016 | 14.07.2016 | 2 |
Application |
TIF | 350 KB | 20.07.2016 | 09.05.2016 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 35.44 KB | 11.05.2016 | 09.05.2016 | 2 |
Confirmation or consent to legal address |
TIF | 17.04 KB | 11.05.2016 | 14.04.2016 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 17.76 KB | 11.05.2016 | 23.03.2016 | 1 |
Shareholders’ register |
EDOC | 39.98 KB | 06.05.2016 | 23.03.2016 | 1 |
Articles of Association |
EDOC | 26.5 KB | 28.04.2016 | 23.03.2016 | 1 |
Protocols/decisions of a company/organisation |
DOC | 36.5 KB | 28.04.2016 | 23.03.2016 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 27.42 KB | 28.04.2016 | 23.03.2016 | 1 |
Protocols/decisions of a company/organisation |
DOC | 36.5 KB | 28.04.2016 | 23.03.2016 | 1 |
Power of attorney, act of empowerment |
TIF | 12.11 KB | 11.05.2016 | 13.03.2016 | 1 |
Notice of a member of the Board regarding the resignation |
TIF | 15.01 KB | 20.07.2016 | 04.03.2016 | 1 |
Application |
TIF | 194.47 KB | 11.05.2016 | 04.03.2016 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 28.54 KB | 08.05.2013 | 07.05.2013 | 1 |
Application |
TIF | 103.1 KB | 08.05.2013 | 30.04.2013 | 3 |
Confirmation or consent to legal address |
TIF | 9.81 KB | 08.05.2013 | 29.04.2013 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 68.57 KB | 27.01.2012 | 24.01.2012 | 2 |
Registration certificates |
TIF | 26.3 KB | 27.01.2012 | 24.01.2012 | 1 |
Announcement regarding the legal address |
TIF | 17.55 KB | 27.01.2012 | 16.01.2012 | 1 |
Application |
TIF | 279.57 KB | 27.01.2012 | 16.01.2012 | 4 |
Bank statements or other document regarding the payment of the equity |
TIF | 63.52 KB | 27.01.2012 | 16.01.2012 | 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