LUXHOUSE, AS
Public Limited Company, Micro company
Place in branch
612 by turnover
181 by paid taxes
48 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 | Public Limited Company |
| Registered name | Akciju sabiedrība "LUXHOUSE" |
| Registration number, date | 40003820082, 20.04.2006 |
| VAT number | LV40003820082 from 01.06.2006 Europe VAT register |
| Register, date | Commercial Register, 20.04.2006 |
| Legal address | Dzeņu iela 12, Kalngale, Carnikavas pag., Ādažu nov., LV-2163 Check address owners |
| Fixed capital | 71 142 EUR, registered payment 16.09.2016 |
| 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
- No contacts information
- Positive owned capital
- Check online actual tax payments in SRS
- Request debt return with VERDIKTS
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, €) | 12.97 | 17.07 | 10.53 |
| Personal income tax (thousands, €) | 3.01 | 2.74 | 2.57 |
| Statutory social insurance contributions (thousands, €) | 2.5 | 2.05 | 2.03 |
| Average employees count | 1 | 1 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Konsultēšana komercdarbībā un vadībzinībās (70.22) |
|---|---|
| CSP industry | Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 21.06.2019 | Latvia | Latvia |
|
Control type: as a shareholder in a stock company |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Member of the Board | Right to represent individually | 30.03.2022 | |
Natural person |
Supervisory Board | Chairman of the Supervisory Board | 30.03.2022 | ||
Natural person |
Supervisory Board | Deputy Chairman of the Supervisory Board | 30.03.2022 | ||
Natural person |
Supervisory Board | Member of the Supervisory Board | 30.03.2022 |
* 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 |
80 % | 40 653 | € 1.40 | € 56 914 | Latvia | 26.09.2024 | 01.10.2024 |
Natural person |
20 % | 10 163 | € 1.40 | € 14 228 | Latvia | 26.09.2024 | 01.10.2024 |
Historical addresses
| Rīgas rajons, Carnikavas pagasts, Kalngale, Rubeņu iela 9 | Until 03.07.2009 | 15 years ago |
|---|---|---|
| Carnikavas nov., Kalngale, Rubeņu iela 9 | Until 09.08.2011 | 13 years ago |
| Carnikavas nov., Kalngale, Dzeņu iela 12 | Until 01.07.2021 | 3 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 11.06.2024 | PDF (1.26 MB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 24.05.2023 | PDF (661.74 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 29.07.2022 | PDF (619.35 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 11.05.2021 | PDF (654.12 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 06.05.2020 | PDF (583.32 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 25.04.2019 | PDF (295.66 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 20.04.2018 | PDF (578.6 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 11.03.2017 | PDF (602.91 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 15.03.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Info2015Lux | DOCX | ||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 07.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Info2014 | DOCX | ||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 26.04.2014 | HTML (97.15 KB) | |
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 14.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vad zin2012 | DOCX | ||||
2011 |
Annual report | 13.06.2012 | TIF (440.13 KB) | ||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 12.04.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vad zinojums | RAR | ||||
2009 |
Annual report | 29.04.2010 | TIF (432.35 KB) | ||
2008 |
Annual report | 13.05.2009 | TIF (461.41 KB) | ||
2007 |
Annual report | 14.01.2009 | TIF (481.74 KB) | ||
2006 |
Annual report | 25.10.2007 | TIF (320.32 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
TIF | 133.12 KB | 19.09.2016 | 09.09.2016 | 3 |
Amendments to the Articles of Association |
TIF | 21.64 KB | 19.09.2016 | 29.06.2016 | 1 |
Articles of Association |
TIF | 106.91 KB | 26.04.2013 | 15.04.2013 | 4 |
Regulations for the increase/reduction of the equity |
TIF | 90.27 KB | 26.04.2013 | 15.04.2013 | 3 |
Amendments to the Articles of Association |
TIF | 13.68 KB | 26.11.2010 | 15.04.2009 | 1 |
Articles of Association |
TIF | 30.94 KB | 26.11.2010 | 15.04.2009 | 1 |
Articles of Association |
TIF | 23.21 KB | 26.11.2010 | 11.04.2006 | 1 |
Memorandum of Association |
TIF | 34.57 KB | 26.11.2010 | 11.04.2006 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 110.67 KB | 01.10.2024 | 26.09.2024 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.3 KB | 30.03.2022 | 30.03.2022 | 2 |
Application |
1.34 MB | 30.03.2022 | 23.03.2022 | 1 | |
Application |
1.34 MB | 30.03.2022 | 23.03.2022 | 1 | |
Consent of a member of the Board / executive director |
JPEG | 2.35 MB | 30.03.2022 | 17.03.2022 | 1 |
Consent of a member of the Board / executive director |
JPEG | 2.35 MB | 30.03.2022 | 17.03.2022 | 1 |
List of members of the Board / Supervisory Board |
DOCX | 2.42 KB | 30.03.2022 | 17.03.2022 | 1 |
List of members of the Board / Supervisory Board |
DOCX | 2.54 KB | 30.03.2022 | 17.03.2022 | 1 |
List of members of the Board / Supervisory Board |
DOCX | 2.54 KB | 30.03.2022 | 17.03.2022 | 1 |
List of members of the Board / Supervisory Board |
DOCX | 2.42 KB | 30.03.2022 | 17.03.2022 | 1 |
Consent of members of the supervisory board |
JPEG | 2.2 MB | 30.03.2022 | 16.03.2022 | 1 |
Consent of members of the supervisory board |
JPEG | 2.2 MB | 30.03.2022 | 16.03.2022 | 1 |
Protocols/decisions of a company/organisation |
446.76 KB | 30.03.2022 | 16.03.2022 | 1 | |
Protocols/decisions of a company/organisation |
1.35 MB | 30.03.2022 | 16.03.2022 | 1 | |
Protocols/decisions of a company/organisation |
1.35 MB | 30.03.2022 | 16.03.2022 | 1 | |
Protocols/decisions of a company/organisation |
446.76 KB | 30.03.2022 | 16.03.2022 | 1 | |
Decisions / letters / protocols of public notaries |
EDOC | 35.41 KB | 21.06.2019 | 21.06.2019 | 2 |
Application |
EDOC | 77.03 KB | 18.06.2019 | 18.06.2019 | 5 |
Application |
DOCX | 63.89 KB | 18.06.2019 | 18.06.2019 | 5 |
Decisions / letters / protocols of public notaries |
EDOC | 41.94 KB | 24.04.2017 | 24.04.2017 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 53.34 KB | 24.04.2017 | 24.04.2017 | 2 |
Application |
TIF | 217.38 KB | 19.04.2017 | 19.04.2017 | 6 |
Consent of members of the supervisory board |
JPEG | 2.24 MB | 30.03.2022 | 13.04.2017 | 1 |
Consent of members of the supervisory board |
JPEG | 2.24 MB | 30.03.2022 | 13.04.2017 | 1 |
Consent of members of the supervisory board |
JPEG | 2.24 MB | 30.03.2022 | 13.04.2017 | 1 |
Consent of members of the supervisory board |
JPEG | 2.24 MB | 30.03.2022 | 13.04.2017 | 1 |
Consent of a member of the Board / executive director |
TIF | 43.55 KB | 19.04.2017 | 13.04.2017 | 2 |
Consent of members of the supervisory board |
TIF | 9.15 KB | 19.04.2017 | 13.04.2017 | 1 |
Consent of members of the supervisory board |
TIF | 9.17 KB | 19.04.2017 | 13.04.2017 | 1 |
Consent of members of the supervisory board |
TIF | 9.6 KB | 19.04.2017 | 13.04.2017 | 1 |
List of members of the Board / Supervisory Board |
TIF | 7.3 KB | 19.04.2017 | 13.04.2017 | 1 |
List of members of the Board / Supervisory Board |
TIF | 5.24 KB | 19.04.2017 | 13.04.2017 | 1 |
Protocols/decisions of a company/organisation |
TIF | 92.13 KB | 19.04.2017 | 13.04.2017 | 2 |
Protocols/decisions of a company/organisation |
TIF | 125.39 KB | 19.04.2017 | 13.04.2017 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 39.63 KB | 19.09.2016 | 16.09.2016 | 1 |
Application |
TIF | 130.19 KB | 19.09.2016 | 30.06.2016 | 2 |
Other documents |
TIF | 53.86 KB | 19.09.2016 | 29.06.2016 | 2 |
Protocols/decisions of a company/organisation |
TIF | 50.91 KB | 19.09.2016 | 29.06.2016 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 56.21 KB | 26.04.2013 | 24.04.2013 | 2 |
Application |
TIF | 80.43 KB | 26.04.2013 | 19.04.2013 | 2 |
Statement of the Board regarding the payment of the equity |
TIF | 13.39 KB | 26.04.2013 | 18.04.2013 | 1 |
Protocols/decisions of a company/organisation |
TIF | 44.25 KB | 26.04.2013 | 15.04.2013 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 42.64 KB | 28.05.2012 | 22.05.2012 | 2 |
Protocols/decisions of a company/organisation |
TIF | 32.15 KB | 28.05.2012 | 17.05.2012 | 1 |
Protocols/decisions of a company/organisation |
TIF | 30.25 KB | 28.05.2012 | 17.05.2012 | 1 |
Application |
TIF | 458.95 KB | 28.05.2012 | 10.05.2012 | 13 |
Consent of members of the supervisory board |
TIF | 23.54 KB | 28.05.2012 | 10.05.2012 | 3 |
Consent of a member of the Board / executive director |
TIF | 35.02 KB | 28.05.2012 | 02.05.2012 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 29.86 KB | 10.08.2011 | 09.08.2011 | 2 |
Application |
TIF | 172.8 KB | 10.08.2011 | 04.08.2011 | 2 |
Confirmation or consent to legal address |
TIF | 12.76 KB | 10.08.2011 | 04.08.2011 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 38.33 KB | 26.11.2010 | 21.04.2009 | 2 |
Application |
TIF | 168 KB | 26.11.2010 | 17.04.2009 | 3 |
Receipts on the publication and state fees |
TIF | 27.16 KB | 26.11.2010 | 17.04.2009 | 2 |
Protocols/decisions of a company/organisation |
TIF | 22.22 KB | 26.11.2010 | 16.04.2009 | 1 |
Sample report |
TIF | 25.87 KB | 26.11.2010 | 16.04.2009 | 1 |
Protocols/decisions of a company/organisation |
TIF | 14.87 KB | 26.11.2010 | 15.04.2009 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 39.81 KB | 26.11.2010 | 11.12.2007 | 2 |
Receipts on the publication and state fees |
TIF | 29.64 KB | 26.11.2010 | 06.12.2007 | 2 |
Application |
TIF | 143.6 KB | 26.11.2010 | 03.12.2007 | 4 |
Consent of members of the supervisory board |
TIF | 24.35 KB | 26.11.2010 | 03.12.2007 | 3 |
Protocols/decisions of a company/organisation |
TIF | 41.89 KB | 26.11.2010 | 03.12.2007 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 49.91 KB | 26.11.2010 | 20.04.2006 | 2 |
Registration certificates |
TIF | 29.5 KB | 26.11.2010 | 20.04.2006 | 1 |
Application |
TIF | 128.49 KB | 26.11.2010 | 12.04.2006 | 5 |
Announcement regarding the legal address |
TIF | 7.54 KB | 26.11.2010 | 11.04.2006 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 13.68 KB | 26.11.2010 | 11.04.2006 | 1 |
Consent of a member of the Board / executive director |
TIF | 6.13 KB | 26.11.2010 | 11.04.2006 | 1 |
Consent of members of the supervisory board |
TIF | 19.18 KB | 26.11.2010 | 11.04.2006 | 3 |
Receipts on the publication and state fees |
TIF | 25.91 KB | 26.11.2010 | 11.04.2006 | 2 |
Sample report |
TIF | 21.2 KB | 26.11.2010 | 07.04.2006 | 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