LUXIE, SIA

Limited Liability Company, Micro company
Place in branch
329 by turnover
38 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "LUXIE"
Registration number, date 44103111847, 18.05.2017
VAT number None (excluded 09.08.2019) Europe VAT register
Register, date Commercial Register, 18.05.2017
Legal address Ezermalas iela 6, Alūksne, Alūksnes nov., LV-4301 Check address owners
Fixed capital 100 EUR, registered payment 18.05.2017
CSDD Transport vehicles registered in CSDD

Important facts

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, €) 0 0 0
Personal income tax (thousands, €) -0.06 -0.05 -0.05
Statutory social insurance contributions (thousands, €) 0 0 0
Average employees count 0 0 0

Industries

Field from SRS Kokmateriālu un būvmateriālu vairumtirdzniecības starpnieku darbība (46.13)
CSP industry Kokmateriālu un būvmateriālu vairumtirdzniecības starpnieku darbība (46.13)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 16.07.2019
Latvia Latvia

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   18.05.2017
* 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

100 % 100 € 1 € 100 Latvia 18.05.2017 18.05.2017

Procures

Period Rights Person

From 21.07.2017

Right to represent individually
Natural person (from 21.07.2017 )

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 30.05.2024  ZIP €11.00
Annual report 2023 PDF
Le mums SIA LUXIE 15052024 PDF

2022

Annual report 01.01.2022 - 31.12.2022 28.04.2023  ZIP €11.00
Annual report 2022 PDF
L mums SIA LUXIE 27042023 PDF

2021

Annual report 01.01.2021 - 31.12.2021 29.07.2022  ZIP €11.00
Annual report 2021 PDF
Lemums SIA LUXIE 2022 PDF

2020

Annual report 01.01.2020 - 31.12.2020 24.05.2021  ZIP €11.00
Annual report 2020 PDF
Le mums SIALUXIE 2021 PDF

2019

Annual report 01.01.2019 - 31.12.2019 01.08.2020  ZIP €11.00
Annual report 2019 PDF
Lemums SIALUXIE PDF

2018

Annual report 01.01.2018 - 31.12.2018 01.05.2019  ZIP €11.00
Annual report 2018 PDF
Lemums PDF

2017

Annual report 18.05.2017 - 31.12.2017 04.05.2018  ZIP €11.00
Annual report 2017 PDF
Lemums PDF

Documents

Type Format Size Added Document date Number of pages

Articles of Association

TIF 15.25 KB 18.05.2017 18.05.2017 1

Memorandum of Association

TIF 40.01 KB 18.05.2017 18.05.2017 2

Shareholders’ register

TIF 67.7 KB 18.05.2017 18.05.2017 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 68.21 KB 21.07.2017 21.07.2017 2

Application

TIF 143.68 KB 21.07.2017 18.07.2017 4

Announcement regarding the legal address

TIF 14.32 KB 18.05.2017 18.05.2017 1

Application

TIF 289.43 KB 18.05.2017 18.05.2017 7

Bank statements or other document regarding the payment of the equity

TIF 19.13 KB 18.05.2017 18.05.2017 1

Confirmation or consent to legal address

TIF 23.81 KB 18.05.2017 18.05.2017 1

Decisions / letters / protocols of public notaries

EDOC 66.83 KB 18.05.2017 18.05.2017 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