Luxor Ltd., SIA

Limited Liability Company
Place in branch
970 by turnover

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "Luxor Ltd."
Registration number, date 40103776912, 04.04.2014
VAT number None Europe VAT register
Register, date Commercial Register, 04.04.2014
Legal address Elizabetes iela 57A – 35, Rīga, LV-1050 Check address owners
Fixed capital 2 500 EUR, registered payment 04.04.2014
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, €) 0.05 0 0.05
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 Mazumtirdzniecība pa pastu vai Interneta veikalos (47.91)
CSP industry Mazumtirdzniecība pa pastu vai Interneta veikalos (47.91)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 15.07.2019
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   04.04.2014
* 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 % 25 € 100 € 2 500 Latvia 04.04.2014 04.04.2014

Annual reports

Year Period Received Type of delivery Price

2023

 Annual report 01.01.2023 - 31.12.2023 25.03.2024  PDF (249.04 KB) €11.00

2022

 Annual report 01.01.2022 - 31.12.2022 21.02.2023  PDF (248.96 KB) €11.00

2021

 Annual report 01.01.2021 - 31.12.2021 14.04.2022  PDF (246.6 KB) €11.00

2020

 Annual report 01.01.2020 - 31.12.2020 15.03.2021  PDF (247.25 KB) €11.00

2019

 Annual report 01.01.2019 - 31.12.2019 30.07.2020  PDF (362.37 KB) €11.00

2018

 Annual report 01.01.2018 - 31.12.2018 02.04.2019  PDF (225.98 KB) €11.00

2017

 Annual report 01.01.2017 - 31.12.2017 11.05.2018  ZIP €11.00
Annual report 2017 PDF
vadibas zinojums 2017 PDF

2016

 Annual report 01.01.2016 - 31.12.2016 04.05.2017  ZIP €9.00
Annual report 2016 PDF
Vad.zinojums 16 DOCX

2015

 Annual report 01.01.2015 - 31.12.2015 04.05.2016  ZIP €8.00
Annual report 2015 PDF
Vad.zinojums.15 JPG

2014

 Annual report 04.04.2014 - 31.12.2014 08.04.2016  ZIP €7.00
Annual report 2014 PDF
Vad.pazin.14 JPG

Documents

Type Format Size Added Document date Number of pages

Articles of Association

 DOC 25 KB 04.04.2014 31.03.2014 1

Memorandum of Association

 DOC 27.5 KB 04.04.2014 31.03.2014 1

Shareholders’ register

DOC 31 KB 04.04.2014 31.03.2014 1

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 74.21 KB 04.04.2014 04.04.2014 1

Confirmation or consent to legal address

 TIF 13.78 KB 13.05.2014 31.03.2014 1

Announcement regarding the legal address

 DOC 24 KB 04.04.2014 31.03.2014 1

Application

 DOC 84 KB 04.04.2014 31.03.2014 3
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