LUXER, SIA

Limited Liability Company

Basic data

Status
Removed from the register, 16.04.2019
Business form Limited Liability Company
Registered name SIA "LUXER"
Registration number, date 44103101938, 20.08.2015
VAT number None (excluded 07.06.2016) Europe VAT register
Register, date Commercial Register, 20.08.2015
Legal address Jaunciema gatve 77 – 23, Rīga, LV-1024 Check address owners
Fixed capital 3 000 EUR , registered 24.02.2016 (registered payment 24.02.2016: 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

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

Industries

Field from SRS Augkopības papilddarbības (01.61)
CSP industry Augkopības papilddarbības (01.61)

Historical addresses

Limbažu nov., Viļķenes pag., Vitrupe, "Māja 4"-6 Until 19.11.2015 9 years ago

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

DOCX 85.84 KB 22.02.2016 18.02.2016 1

Amendments to the Articles of Association

DOCX 85.84 KB 22.02.2016 18.02.2016 1

Articles of Association

DOCX 75.88 KB 22.02.2016 18.02.2016 1

Articles of Association

DOCX 75.88 KB 22.02.2016 18.02.2016 1

Regulations for the increase/reduction of the equity

DOCX 89.39 KB 22.02.2016 18.02.2016 1

Regulations for the increase/reduction of the equity

DOCX 89.39 KB 22.02.2016 18.02.2016 1

Shareholders’ register

PDF 1.58 MB 22.02.2016 18.02.2016 2

Shareholders’ register

PDF 1.58 MB 22.02.2016 18.02.2016 2

Shareholders’ register

PDF 1.59 MB 13.11.2015 02.11.2015 2

Shareholders’ register

PDF 1.59 MB 13.11.2015 02.11.2015 2

Articles of Association

DOCX 72.62 KB 17.08.2015 14.08.2015 1

Articles of Association

DOCX 72.62 KB 17.08.2015 14.08.2015 1

Memorandum of Association

DOCX 86.64 KB 17.08.2015 14.08.2015 1

Memorandum of Association

DOCX 86.64 KB 17.08.2015 14.08.2015 1

Shareholders’ register

PDF 1.6 MB 17.08.2015 14.08.2015 2

Shareholders’ register

PDF 1.6 MB 17.08.2015 14.08.2015 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

DOCX 94.49 KB 16.04.2019 16.04.2019 10

Decisions / letters / protocols of public notaries

EDOC 102.67 KB 16.04.2019 16.04.2019 10

Orders/request/cover notes of court bailiffs

PDF 432.6 KB 29.11.2018 29.11.2018 1

Orders/request/cover notes of court bailiffs

EDOC 362.31 KB 11.05.2018 10.05.2018 1

Orders/request/cover notes of court bailiffs

EDOC 376.33 KB 26.02.2018 26.02.2018 1

Orders/request/cover notes of court bailiffs

PDF 380.75 KB 26.02.2018 26.02.2018 1

Decisions / letters / protocols of public notaries

TIF 46.73 KB 10.03.2017 28.12.2016 2

State Revenue Service decisions/letters/statements

DOC 109.5 KB 22.12.2016 21.12.2016 1

State Revenue Service decisions/letters/statements

DOC 109.5 KB 22.12.2016 21.12.2016 1

State Revenue Service decisions/letters/statements

EDOC 90.87 KB 22.12.2016 21.12.2016 1

Decisions / letters / protocols of public notaries

EDOC 51.46 KB 07.08.2016 07.08.2016 2

Decisions / letters / protocols of public notaries

DOCX 35.16 KB 07.08.2016 07.08.2016 2

Orders/request/cover notes of court bailiffs

EDOC 360.86 KB 04.08.2016 03.08.2016 1

Decisions / letters / protocols of public notaries

TIF 50.38 KB 21.07.2016 20.07.2016 2

Decisions / letters / protocols of public notaries

DOCX 35.22 KB 27.06.2016 27.06.2016 2

Decisions / letters / protocols of public notaries

EDOC 51.17 KB 27.06.2016 27.06.2016 2

Decisions / letters / protocols of public notaries

DOCX 35.05 KB 27.06.2016 27.06.2016 2

Decisions / letters / protocols of public notaries

EDOC 51 KB 27.06.2016 27.06.2016 2

State Revenue Service decisions/letters/statements

EDOC 86.78 KB 21.06.2016 20.06.2016 1

State Revenue Service decisions/letters/statements

EDOC 86.78 KB 21.06.2016 20.06.2016 1

State Revenue Service decisions/letters/statements

DOC 104.5 KB 21.06.2016 20.06.2016 1

Decisions / letters / protocols of public notaries

DOCX 35.11 KB 24.02.2016 24.02.2016 2

Decisions / letters / protocols of public notaries

EDOC 51.05 KB 24.02.2016 24.02.2016 2

Amendments to the Articles of Association

EDOC 64.94 KB 22.02.2016 18.02.2016 1

Articles of Association

EDOC 59.21 KB 22.02.2016 18.02.2016 1

Application

DOC 58 KB 22.02.2016 18.02.2016 2

Application

EDOC 28.62 KB 22.02.2016 18.02.2016 2

Application

DOC 58 KB 22.02.2016 18.02.2016 2

Application of shareholders or third persons for the acquisition of shares

DOCX 85.75 KB 22.02.2016 18.02.2016 1

Application of shareholders or third persons for the acquisition of shares

EDOC 68.91 KB 22.02.2016 18.02.2016 1

Application of shareholders or third persons for the acquisition of shares

DOCX 85.75 KB 22.02.2016 18.02.2016 1

Bank statements or other document regarding the payment of the equity

DOCX 78.11 KB 22.02.2016 18.02.2016 1

Bank statements or other document regarding the payment of the equity

EDOC 61.29 KB 22.02.2016 18.02.2016 1

Bank statements or other document regarding the payment of the equity

DOCX 78.11 KB 22.02.2016 18.02.2016 1

Protocols/decisions of a company/organisation

DOCX 90.21 KB 22.02.2016 18.02.2016 1

Protocols/decisions of a company/organisation

DOCX 90.21 KB 22.02.2016 18.02.2016 1

Protocols/decisions of a company/organisation

EDOC 70.3 KB 22.02.2016 18.02.2016 1

Regulations for the increase/reduction of the equity

EDOC 68.34 KB 22.02.2016 18.02.2016 1

Shareholders’ register

EDOC 1.56 MB 22.02.2016 18.02.2016 2

Decisions / letters / protocols of public notaries

EDOC 51.15 KB 19.11.2015 19.11.2015 2

Decisions / letters / protocols of public notaries

DOCX 35.17 KB 19.11.2015 19.11.2015 2

Application

DOC 104.5 KB 09.11.2015 09.11.2015 3

Application

EDOC 38.35 KB 09.11.2015 09.11.2015 3

Confirmation or consent to legal address

DOCX 86.2 KB 09.11.2015 09.11.2015 2

Confirmation or consent to legal address

EDOC 322.1 KB 09.11.2015 09.11.2015 2

Protocols/decisions of a company/organisation

EDOC 74.81 KB 09.11.2015 03.11.2015 1

Protocols/decisions of a company/organisation

DOCX 95.56 KB 09.11.2015 03.11.2015 1

Shareholders’ register

EDOC 1.59 MB 13.11.2015 02.11.2015 2

Decisions / letters / protocols of public notaries

DOCX 35.89 KB 20.08.2015 20.08.2015 2

Decisions / letters / protocols of public notaries

EDOC 51.67 KB 20.08.2015 20.08.2015 2

Announcement regarding the legal address

EDOC 74.7 KB 17.08.2015 14.08.2015 1

Announcement regarding the legal address

DOCX 88.23 KB 17.08.2015 14.08.2015 1

Articles of Association

EDOC 59.5 KB 17.08.2015 14.08.2015 1

Application

DOC 82.5 KB 17.08.2015 14.08.2015 2

Application

EDOC 49.21 KB 17.08.2015 14.08.2015 2

Confirmation or consent to legal address

DOCX 86.73 KB 17.08.2015 14.08.2015 1

Confirmation or consent to legal address

EDOC 69.52 KB 17.08.2015 14.08.2015 1

Memorandum of Association

EDOC 72.94 KB 17.08.2015 14.08.2015 1

Shareholders’ register

EDOC 1.58 MB 17.08.2015 14.08.2015 2
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