LUXROLO, 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, 01.10.2018
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "LUXROLO" |
| Registration number, date | 40103792989, 26.05.2014 |
| VAT number | None (excluded 25.09.2018) Europe VAT register |
| Register, date | Commercial Register, 26.05.2014 |
| Legal address | Ganību dambis 26A, Rīga, LV-1005 Check address owners |
| Fixed capital | 20 000 EUR , registered 26.05.2014 (registered payment 26.11.2014: 20 000 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
| 2017 | 2016 | 2015 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 2.45 | -0.81 | 1.89 |
| Personal income tax (thousands, €) | 0.94 | 0.99 | 0.81 |
| Statutory social insurance contributions (thousands, €) | 1.55 | 1.51 | 1.34 |
| Average employees count | 1 | 1 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Citu mājsaimniecības preču vairumtirdzniecība (46.49) |
|---|---|
| CSP industry | Citu mājsaimniecības preču vairumtirdzniecība (46.49) |
Historical addresses
| Rīga, Dzirnavu iela 92 - 3 | Until 22.06.2017 | 8 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 10.08.2018 | PDF (82.2 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 01.04.2017 | PDF (114.62 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 04.05.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| vad zinojums luxrolo | |||||
2014 |
Annual report | 26.05.2014 - 31.12.2014 | 26.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 62.26 KB | 27.11.2014 | 06.10.2014 | 2 |
Articles of Association |
TIF | 11.69 KB | 17.07.2014 | 23.04.2014 | 1 |
Memorandum of Association |
TIF | 46.59 KB | 17.07.2014 | 23.04.2014 | 1 |
Shareholders’ register |
TIF | 54.88 KB | 17.07.2014 | 23.04.2014 | 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 | 69.89 KB | 01.10.2018 | 01.10.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 102.38 KB | 28.09.2018 | 28.09.2018 | 2 |
State Revenue Service decisions/letters/statements |
DOCX | 79.96 KB | 28.09.2018 | 28.09.2018 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 94.45 KB | 28.09.2018 | 28.09.2018 | 1 |
Application |
DOCX | 39.39 KB | 01.10.2018 | 26.09.2018 | 2 |
Application |
EDOC | 53.72 KB | 01.10.2018 | 26.09.2018 | 2 |
Other documents |
103.7 KB | 01.10.2018 | 26.09.2018 | 1 | |
Other documents |
EDOC | 114.77 KB | 01.10.2018 | 26.09.2018 | 1 |
Other documents |
117.08 KB | 01.10.2018 | 26.09.2018 | 1 | |
Other documents |
EDOC | 130.5 KB | 01.10.2018 | 26.09.2018 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.25 KB | 20.06.2018 | 20.06.2018 | 2 |
Application |
EDOC | 52.46 KB | 20.06.2018 | 15.06.2018 | 2 |
Application |
DOCX | 38.02 KB | 20.06.2018 | 15.06.2018 | 2 |
Protocols/decisions of a company/organisation |
TIF | 108.16 KB | 13.06.2018 | 05.03.2018 | 4 |
Decisions / letters / protocols of public notaries |
EDOC | 66.52 KB | 22.06.2017 | 22.06.2017 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 178.7 KB | 22.06.2017 | 22.06.2017 | 2 |
Application |
TIF | 118.73 KB | 20.06.2017 | 16.06.2017 | 5 |
Confirmation or consent to legal address |
TIF | 15.73 KB | 20.06.2017 | 13.06.2017 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 69.06 KB | 27.11.2014 | 26.11.2014 | 2 |
Application |
TIF | 104.99 KB | 27.11.2014 | 22.11.2014 | 2 |
Power of attorney, act of empowerment |
TIF | 19.75 KB | 27.11.2014 | 06.10.2014 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 38.22 KB | 27.11.2014 | 03.10.2014 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 26.69 KB | 17.07.2014 | 26.05.2014 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 82.4 KB | 17.07.2014 | 26.05.2014 | 2 |
Announcement regarding the legal address |
TIF | 9.65 KB | 17.07.2014 | 23.04.2014 | 1 |
Application |
TIF | 137.95 KB | 17.07.2014 | 23.04.2014 | 3 |
Confirmation or consent to legal address |
TIF | 13.07 KB | 17.07.2014 | 23.04.2014 | 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