LUXRENT, SIA
Limited Liability Company, Micro company
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.
Basic data
| Status | Removed from the register, 07.07.2022
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "LUXRENT" |
| Registration number, date | 50103333131, 14.10.2010 |
| VAT number | None (excluded 25.07.2018) Europe VAT register |
| Register, date | Commercial Register, 14.10.2010 |
| Legal address | Jūrkalnes iela 15, Rīga, LV-1046 Check address owners |
| Fixed capital | 2 840 EUR , registered 25.05.2015 (registered payment 25.05.2015: 2 840 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
| 2021 | 2020 | 2019 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 0 | 4.11 | 0.37 |
| Personal income tax (thousands, €) | 0 | 1.01 | 0.05 |
| Statutory social insurance contributions (thousands, €) | 0 | 1.51 | 0.05 |
| Average employees count | 0 | 2 | 2 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Tekstilizstrādājumu mazumtirdzniecība specializētajos veikalos (47.51) |
|---|---|
| CSP industry | Citur neklasificēta jaunu preču mazumtirdzniecība specializētajos veikalos (47.78) |
Historical company names
| Sabiedrība ar ierobežotu atbildību "Iravi" | Until 25.05.2015 | 9 years ago |
|---|
Historical addresses
| Daugavpils, Čiekuru iela 4 | Until 03.07.2020 | 4 years ago |
|---|---|---|
| Rīga, Merķeļa iela 11 | Until 26.10.2016 | 8 years ago |
| Rīga, Marijas iela 21 | Until 02.06.2020 | 4 years ago |
Maksātnespējas reģistra procesi
| Date and time | Registered | Event | Additional information |
|---|---|---|---|
| Process 1. Insolvency proceeding: 15.02.2021.
Case number: C68288021 Started 15.02.2021,
ended 04.07.2022
Court: Rīgas pilsētas Pārdaugavas tiesa
(1000295063)
Decision: izpildīts kreditoru prasījumu segšanas plāns
|
|||
04.07.2022 |
05.07.2022 | Maksātnespējas procesa izbeigšana |
Rīgas pilsētas Pārdaugavas tiesa (1000295063)
|
15.02.2021 |
16.02.2021 | Appointment of an administrator in an insolvency case |
Velmers Haralds (Certificate nr. 00211)
Rīgas pilsētas Pārdaugavas tiesa (1000295063)
|
15.02.2021 |
16.02.2021 | Declaration of insolvency proceedings |
Creditor application deadline : 1 month (till 16.03.2021)
Rīgas pilsētas Pārdaugavas tiesa (1000295063)
|
| List of administrators | |||
| Administrator | Practice place | Certificate | Contacts |
Velmers Haralds |
Rīga, Vīlandes iela 6 - 3 | Nr. 00211 (valid from 16.10.2024 till 15.10.2029) |
Phone +371 68202381
E-mail haralds@velmers.lv
|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 03.06.2020 | PDF (78.97 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 10.05.2019 | PDF (79.8 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 01.05.2018 | PDF (203.22 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 28.04.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| VADIBAS ZINOJUMS LUXRENT 2016 | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 06.07.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vad.zin.LUXRENT 2015 | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 17.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums 2014 IRAVI | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 11.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinjojums Irav 2013 | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 14.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums 2012 IRAVI | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 03.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums 2011 IRAVI | |||||
2010 |
Annual report | 14.10.2010 - 31.12.2010 | 30.03.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums 2010 IRAVI | RAR |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
TIF | 21.57 KB | 05.02.2016 | 28.01.2016 | 1 |
Articles of Association |
TIF | 67.12 KB | 05.02.2016 | 28.01.2016 | 2 |
Shareholders’ register |
TIF | 138.93 KB | 05.02.2016 | 28.01.2016 | 2 |
Shareholders’ register |
TIF | 87.79 KB | 14.09.2015 | 03.09.2015 | 3 |
Shareholders’ register |
TIF | 38.84 KB | 02.07.2015 | 18.06.2015 | 2 |
Articles of Association |
TIF | 47.49 KB | 27.05.2015 | 20.05.2015 | 3 |
Shareholders’ register |
TIF | 81.74 KB | 27.05.2015 | 20.05.2015 | 5 |
Shareholders’ register |
TIF | 8.39 KB | 29.11.2011 | 15.11.2011 | 1 |
Articles of Association |
TIF | 60.84 KB | 29.10.2010 | 13.10.2010 | 1 |
Memorandum of Association |
TIF | 87.98 KB | 29.10.2010 | 11.10.2010 | 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 | 62 KB | 07.07.2022 | 07.07.2022 | 1 |
Notary’s decision |
RTF | 190.46 KB | 05.07.2022 | 05.07.2022 | 2 |
Application in Insolvency proceedings |
1.88 MB | 07.07.2022 | 04.07.2022 | 1 | |
Application in Insolvency proceedings |
1.88 MB | 07.07.2022 | 04.07.2022 | 1 | |
Court decision/judgement |
105.83 KB | 04.07.2022 | 04.07.2022 | 3 | |
Statement of the State Archives or an equivalent document |
RTF | 1.56 MB | 07.07.2022 | 19.08.2021 | 1 |
Statement of the State Archives or an equivalent document |
RTF | 1.56 MB | 07.07.2022 | 19.08.2021 | 1 |
Statement of the State Archives or an equivalent document |
EDOC | 36.35 KB | 07.07.2022 | 19.08.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.21 KB | 10.08.2021 | 10.08.2021 | 2 |
State Revenue Service decisions/letters/statements |
EDOC | 76.21 KB | 05.08.2021 | 04.08.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 66 KB | 16.02.2021 | 16.02.2021 | 2 |
Court decision/judgement |
99.79 KB | 15.02.2021 | 15.02.2021 | 2 | |
Decisions / letters / protocols of public notaries |
EDOC | 35.36 KB | 03.07.2020 | 03.07.2020 | 2 |
Application |
DOCX | 38.34 KB | 03.07.2020 | 29.06.2020 | 2 |
Application |
EDOC | 43.6 KB | 03.07.2020 | 29.06.2020 | 2 |
Confirmation or consent to legal address |
DOC | 37 KB | 03.07.2020 | 29.06.2020 | 1 |
Confirmation or consent to legal address |
EDOC | 21.42 KB | 03.07.2020 | 29.06.2020 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 52.6 KB | 02.06.2020 | 02.06.2020 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 39.84 KB | 02.06.2020 | 02.06.2020 | 2 |
Application |
DOCX | 38.26 KB | 02.06.2020 | 29.05.2020 | 2 |
Application |
EDOC | 43.51 KB | 02.06.2020 | 29.05.2020 | 2 |
Application |
DOCX | 38.26 KB | 02.06.2020 | 29.05.2020 | 2 |
Confirmation or consent to legal address |
EDOC | 24.82 KB | 02.06.2020 | 29.05.2020 | 1 |
Confirmation or consent to legal address |
DOCX | 19.44 KB | 02.06.2020 | 29.05.2020 | 1 |
Confirmation or consent to legal address |
DOCX | 19.44 KB | 02.06.2020 | 29.05.2020 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 190.19 KB | 31.07.2018 | 31.07.2018 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 191.01 KB | 31.07.2018 | 31.07.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.14 KB | 31.07.2018 | 31.07.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 69.97 KB | 31.07.2018 | 31.07.2018 | 2 |
State Revenue Service decisions/letters/statements |
DOC | 87.5 KB | 30.07.2018 | 30.07.2018 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 76.62 KB | 30.07.2018 | 30.07.2018 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 916.48 KB | 07.11.2017 | 07.11.2017 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 101.43 KB | 07.11.2017 | 07.11.2017 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 179.1 KB | 26.10.2016 | 26.10.2016 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 179.1 KB | 26.10.2016 | 26.10.2016 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 66.69 KB | 26.10.2016 | 26.10.2016 | 2 |
Application |
TIF | 131.64 KB | 28.10.2016 | 21.10.2016 | 4 |
Confirmation or consent to legal address |
TIF | 12.22 KB | 28.10.2016 | 12.10.2016 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 56.15 KB | 05.02.2016 | 04.02.2016 | 2 |
Application |
TIF | 170.87 KB | 05.02.2016 | 28.01.2016 | 4 |
Protocols/decisions of a company/organisation |
TIF | 70.79 KB | 05.02.2016 | 28.01.2016 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 71.89 KB | 14.09.2015 | 08.09.2015 | 2 |
Application |
TIF | 209.55 KB | 14.09.2015 | 03.09.2015 | 7 |
Protocols/decisions of a company/organisation |
TIF | 75.91 KB | 14.09.2015 | 03.09.2015 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 51.73 KB | 02.07.2015 | 27.06.2015 | 2 |
Application |
TIF | 148 KB | 02.07.2015 | 18.06.2015 | 5 |
Protocols/decisions of a company/organisation |
TIF | 28.47 KB | 02.07.2015 | 18.06.2015 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 53.36 KB | 27.05.2015 | 25.05.2015 | 2 |
Application |
TIF | 135.99 KB | 27.05.2015 | 20.05.2015 | 5 |
Protocols/decisions of a company/organisation |
TIF | 37.3 KB | 27.05.2015 | 20.05.2015 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 35.71 KB | 29.11.2011 | 28.11.2011 | 2 |
Application |
TIF | 91.04 KB | 29.11.2011 | 21.11.2011 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 194.82 KB | 29.10.2010 | 14.10.2010 | 2 |
Registration certificates |
TIF | 197.98 KB | 29.10.2010 | 14.10.2010 | 1 |
Application |
TIF | 1.46 MB | 29.10.2010 | 13.10.2010 | 7 |
Submission/Application |
TIF | 69.36 KB | 29.10.2010 | 13.10.2010 | 1 |
Receipts on the publication and state fees |
TIF | 118.03 KB | 29.10.2010 | 12.10.2010 | 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