LUXOF, SIA
Limited Liability Company, Micro company
Place in branch
458 by paid taxes
279 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 2022
Actual calculations of balance, profit and loses, money flow and other related information
Basic data
| Status | Removed from the register, 04.07.2024
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA LUXOF |
| Registration number, date | 40103868333, 05.02.2015 |
| VAT number | None (excluded 31.05.2022) Europe VAT register |
| Register, date | Commercial Register, 05.02.2015 |
| Legal address | Martas Rinkas iela 1 k-1 – 13, Rīga, LV-1015 Check address owners |
| Fixed capital | 3 000 EUR, registered payment 02.03.2017 |
| CSDD | Transport vehicles registered in CSDD |
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, €) | 1.59 | 1.46 | 3.63 |
| Personal income tax (thousands, €) | 0.58 | 0.07 | 1.12 |
| Statutory social insurance contributions (thousands, €) | 1.01 | 0.31 | 1.47 |
| Average employees count | 1 | 1 | 3 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Citas sporta nodarbības (93.19) |
|---|---|
| CSP industry | Citas sporta nodarbības (93.19) |
Historical addresses
| Rīga, Marijas iela 18 - 9 | Until 29.06.2017 | 7 years ago |
|---|---|---|
| Rīga, Brīvības gatve 356 - 55 | Until 29.04.2019 | 5 years ago |
| Rīga, Ropažu iela 14 k-1 - 107 | Until 06.09.2022 | 2 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 11.05.2023 | PDF (79.24 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 23.02.2022 | PDF (78.99 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 27.03.2021 | PDF (79.04 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 19.02.2020 | PDF (79.02 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 17.02.2019 | PDF (79.13 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 20.03.2018 | PDF (81.25 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 14.02.2017 | PDF (105.67 KB) | €9.00 |
2015 |
Annual report | 05.02.2015 - 31.12.2015 | 26.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| vad.zin |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 108.02 KB | 20.08.2019 | 19.08.2019 | 2 |
Articles of Association |
56.73 KB | 27.02.2017 | 17.02.2017 | 1 | |
Regulations for the increase/reduction of the equity |
62.68 KB | 27.02.2017 | 17.02.2017 | 1 | |
Amendments to the Articles of Association |
49.25 KB | 27.02.2017 | 14.02.2017 | 1 | |
Shareholders’ register |
59.85 KB | 27.02.2017 | 13.02.2017 | 1 | |
Shareholders’ register |
79.09 KB | 27.02.2017 | 13.02.2017 | 1 | |
Shareholders’ register |
612.91 KB | 20.04.2015 | 31.03.2015 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Notice of a member of the Board regarding the resignation |
EDOC | 123.93 KB | 18.10.2023 | 13.10.2023 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 61.94 KB | 06.09.2022 | 06.09.2022 | 1 |
Application |
216.96 KB | 06.09.2022 | 01.09.2022 | 1 | |
Application |
216.96 KB | 06.09.2022 | 01.09.2022 | 1 | |
Decisions / letters / protocols of public notaries |
EDOC | 62.09 KB | 22.04.2022 | 22.04.2022 | 2 |
Application |
253.42 KB | 22.04.2022 | 18.04.2022 | 1 | |
Application |
253.42 KB | 22.04.2022 | 18.04.2022 | 1 | |
Protocols/decisions of a company/organisation |
89.96 KB | 22.04.2022 | 18.04.2022 | 1 | |
Protocols/decisions of a company/organisation |
89.96 KB | 22.04.2022 | 18.04.2022 | 1 | |
Power of attorney, act of empowerment |
TIF | 398.85 KB | 19.04.2022 | 23.03.2022 | 8 |
Decisions / letters / protocols of public notaries |
EDOC | 70.46 KB | 21.08.2019 | 21.08.2019 | 2 |
Application |
TIF | 194.16 KB | 20.08.2019 | 19.08.2019 | 5 |
Protocols/decisions of a company/organisation |
TIF | 113.43 KB | 20.08.2019 | 19.08.2019 | 2 |
Consent of a member of the Board / executive director |
TIF | 49.5 KB | 19.08.2019 | 19.08.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 66.27 KB | 29.04.2019 | 29.04.2019 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 195.83 KB | 29.04.2019 | 29.04.2019 | 2 |
Application |
TIF | 106.71 KB | 24.04.2019 | 17.04.2019 | 2 |
Power of attorney, act of empowerment |
TIF | 140.12 KB | 19.08.2019 | 18.03.2019 | 4 |
Decisions / letters / protocols of public notaries |
EDOC | 71.89 KB | 29.06.2017 | 29.06.2017 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 189.37 KB | 29.06.2017 | 29.06.2017 | 2 |
Announcement regarding the legal address |
TIF | 7.85 KB | 27.06.2017 | 21.06.2017 | 1 |
Application |
TIF | 89.35 KB | 27.06.2017 | 21.06.2017 | 2 |
Confirmation or consent to legal address |
TIF | 8.7 KB | 27.06.2017 | 21.06.2017 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.53 KB | 02.03.2017 | 02.03.2017 | 2 |
Articles of Association |
87.84 KB | 27.02.2017 | 17.02.2017 | 1 | |
Regulations for the increase/reduction of the equity |
93.79 KB | 27.02.2017 | 17.02.2017 | 1 | |
Amendments to the Articles of Association |
80.24 KB | 27.02.2017 | 14.02.2017 | 1 | |
Application |
178.75 KB | 27.02.2017 | 14.02.2017 | 4 | |
Application |
210.46 KB | 27.02.2017 | 14.02.2017 | 4 | |
Bank statements or other document regarding the payment of the equity |
197.76 KB | 27.02.2017 | 13.02.2017 | 1 | |
Shareholders’ register |
214.73 KB | 27.02.2017 | 13.02.2017 | 1 | |
Shareholders’ register |
90.91 KB | 27.02.2017 | 13.02.2017 | 1 | |
Application of shareholders or third persons for the acquisition of shares |
98.79 KB | 27.02.2017 | 17.01.2017 | 1 | |
Application of shareholders or third persons for the acquisition of shares |
67.67 KB | 27.02.2017 | 17.01.2017 | 1 | |
Protocols/decisions of a company/organisation |
105.6 KB | 27.02.2017 | 17.01.2017 | 1 | |
Protocols/decisions of a company/organisation |
74.51 KB | 27.02.2017 | 17.01.2017 | 1 | |
Decisions / letters / protocols of public notaries |
EDOC | 71.88 KB | 23.04.2015 | 23.04.2015 | 2 |
Application |
597.1 KB | 20.04.2015 | 31.03.2015 | 3 | |
Protocols/decisions of a company/organisation |
194.88 KB | 20.04.2015 | 31.03.2015 | 1 | |
Decisions / letters / protocols of public notaries |
EDOC | 52.42 KB | 09.03.2015 | 09.03.2015 | 2 |
Articles of Association |
EDOC | 27.14 KB | 04.03.2015 | 04.03.2015 | 1 |
Application |
EDOC | 31.97 KB | 04.03.2015 | 04.03.2015 | 2 |
Bank statements or other document regarding the payment of the equity |
EDOC | 381.72 KB | 04.03.2015 | 04.03.2015 | 2 |
Protocols/decisions of a company/organisation |
EDOC | 26.84 KB | 04.03.2015 | 04.03.2015 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 30.13 KB | 04.03.2015 | 04.03.2015 | 1 |
Shareholders’ register |
EDOC | 32.82 KB | 04.03.2015 | 04.03.2015 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 71.46 KB | 05.02.2015 | 05.02.2015 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 183.62 KB | 05.02.2015 | 05.02.2015 | 2 |
Announcement regarding the legal address |
EDOC | 25.77 KB | 02.02.2015 | 31.01.2015 | 1 |
Articles of Association |
EDOC | 26.23 KB | 02.02.2015 | 31.01.2015 | 1 |
Application |
EDOC | 34.63 KB | 02.02.2015 | 31.01.2015 | 2 |
Confirmation or consent to legal address |
EDOC | 1.97 MB | 02.02.2015 | 31.01.2015 | 2 |
Memorandum of Association |
EDOC | 27.32 KB | 02.02.2015 | 31.01.2015 | 1 |
Shareholders’ register |
EDOC | 32.04 KB | 02.02.2015 | 31.01.2015 | 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