LuxRoof, SIA
Limited Liability Company, Micro company
Place in branch
3K+ by turnover
2K+ by profit
455 by paid taxes
274 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 2023
Actual calculations of balance, profit and loses, money flow and other related information
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "LuxRoof" |
| Registration number, date | 40203448715, 19.12.2022 |
| VAT number | LV40203448715 from 10.02.2023 Europe VAT register |
| Register, date | Commercial Register, 19.12.2022 |
| Legal address | Kalna iela 3 – 7, Aizkraukle, Aizkraukles pag., Aizkraukles nov., LV-5101 Check address owners |
| Fixed capital | 2 800 EUR, registered payment 20.02.2023 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Preform with profit
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- No contacts information
- Positive owned capital
- Check online actual tax payments in SRS
- Debt collection process (31.07.2024, no. 97816)
SRS administration taxes (payments) debt data
| Date* | SRS administrative taxes (payments) debt, € | including debt amount to which legal protection proceedings apply, € | including debt amount to which a tax support measure apply, € | including debt amount for which a decision is made concerning voluntary payment of delayed tax payments, € | Publication date and time |
|---|---|---|---|---|---|
| 26.08.2024 | 11 905.54 | 28.08.2024 09:04 | |||
| 12.08.2024 | 8 357.73 | 0.00 | 0.00 | 4 295.33 | 12.08.2024 |
| 08.07.2024 | 4 396.52 | 0.00 | 0.00 | 0.00 | 08.07.2024 |
Source: SRS
Check online actual tax payments in SRS
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| 31.07.2024 | 97816 | Notiek inkaso process |
Taxes payments to government budget
| 2023 | 2022 | |
|---|---|---|
| Total payments to state budget (thousands, €) | 4.7 | 0 |
| Personal income tax (thousands, €) | 1.87 | 0 |
| Statutory social insurance contributions (thousands, €) | 4.04 | 0 |
| Average employees count | 4 | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Dzīvojamo un nedzīvojamo ēku būvniecība (41.20) |
|---|---|
| CSP industry | Dzīvojamo un nedzīvojamo ēku būvniecība (41.20) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 19.12.2022 | 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 | 19.12.2022 |
* 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 % | 2 800 | € 1 | € 2 800 | Latvia | 15.02.2023 | 20.02.2023 |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 19.12.2022 - 31.12.2023 | 23.02.2024 | PDF (503.62 KB) | €11.00 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
EDOC | 15.43 KB | 20.02.2023 | 15.02.2023 | 1 |
Articles of Association |
EDOC | 24.88 KB | 20.02.2023 | 15.02.2023 | 1 |
Shareholders’ register |
EDOC | 23.8 KB | 20.02.2023 | 15.02.2023 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 29.56 KB | 15.02.2023 | 15.02.2023 | 2 |
Articles of Association |
EDOC | 25.02 KB | 19.12.2022 | 08.12.2022 | 1 |
Shareholders’ register |
EDOC | 1.38 MB | 19.12.2022 | 08.12.2022 | 1 |
Memorandum of Association |
EDOC | 29.73 KB | 19.12.2022 | 01.12.2022 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 52.05 KB | 20.02.2023 | 15.02.2023 | 1 |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 24.57 KB | 15.02.2023 | 15.02.2023 | 1 |
Bank statements or other document regarding the payment of the equity |
EDOC | 179.69 KB | 15.02.2023 | 15.02.2023 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 22.72 KB | 15.02.2023 | 15.02.2023 | 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