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 | "LuxService" SIA |
| Registration number, date | 40103501282, 16.01.2012 |
| VAT number | None (excluded 19.09.2023) Europe VAT register |
| Register, date | Commercial Register, 16.01.2012 |
| Legal address | Jomas iela 92 k-2, Jūrmala, LV-2015 Check address owners |
| Fixed capital | 2 845 EUR, registered payment 12.03.2015 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to LuxService, SIA
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Works with losses
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- Has contacts
- Negative owned capital
- Check online actual tax payments in SRS
- Received COVID-19 downtime support (29.04.2021)
- Request debt return with VERDIKTS
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 | -0.17 | -1.26 |
| Personal income tax (thousands, €) | 0.02 | 0.01 | 0.12 |
| Statutory social insurance contributions (thousands, €) | 0.09 | 0.02 | 0.78 |
| Average employees count | 0 | 1 | 4 |
| Received COVID-19 downtime support | 29.04.2021, 2 000.00 € | ||
Industries
| Industry from zl.lv | Skaistumkopšana |
|---|---|
| Branch from zl.lv (NACE2) | Frizieru un skaistumkopšanas pakalpojumi (96.02) |
| Field from SRS | Frizieru un skaistumkopšanas pakalpojumi (96.02) |
| CSP industry | Restorānu un mobilo ēdināšanas vietu pakalpojumi (56.10) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 07.02.2020 | Latvia | Estonia |
|
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 | 07.02.2020 |
* 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 % | 2 845 | € 1 | € 2 845 | Estonia | 06.02.2020 | 07.02.2020 |
Contacts in cooperation with
Apply information changes
ML
Historical company names
| "LuxCarsService" SIA | Until 11.06.2013 | 11 years ago |
|---|
Historical addresses
| Rīga, Andreja Saharova iela 5-8 | Until 27.11.2013 | 11 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 27.02.2024 | PDF (79.16 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 27.02.2024 | PDF (78.95 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 02.04.2023 | PDF (156.88 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 02.04.2023 | PDF (159.21 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 03.02.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| VADIBAS ZINOJUMS | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 01.05.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| VADIBAS ZINOJUMS | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 04.05.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| LUX VADIBAS ZINOJUMS | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 07.05.2017 | PDF (837.18 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 01.05.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vad zinojums 2015 | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 17.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Dib.protokols par gada parskatu 2014 LUX SErvice | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 25.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Dib.protokols par gada parskatu 2013 ART INN | |||||
2012 |
Annual report | 16.01.2012 - 31.12.2012 | 29.06.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
187.45 KB | 07.02.2020 | 06.02.2020 | 1 | |
Articles of Association |
TIF | 24.87 KB | 16.03.2015 | 23.02.2015 | 1 |
Shareholders’ register |
TIF | 119.06 KB | 16.03.2015 | 23.02.2015 | 2 |
Shareholders’ register |
TIF | 38.01 KB | 12.06.2013 | 27.05.2013 | 1 |
Shareholders’ register |
TIF | 73.33 KB | 12.06.2013 | 27.05.2013 | 1 |
Articles of Association |
TIF | 17.73 KB | 12.06.2013 | 22.05.2013 | 1 |
Regulations for the increase/reduction of the equity |
TIF | 23.88 KB | 12.06.2013 | 22.05.2013 | 1 |
Articles of Association |
TIF | 31.45 KB | 18.01.2012 | 01.11.2011 | 1 |
Memorandum of Association |
TIF | 137.1 KB | 18.01.2012 | 01.11.2011 | 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 | 70.49 KB | 07.02.2020 | 07.02.2020 | 2 |
Application |
EDOC | 372.79 KB | 07.02.2020 | 06.02.2020 | 1 |
Application |
382.66 KB | 07.02.2020 | 06.02.2020 | 1 | |
Protocols/decisions of a company/organisation |
141.2 KB | 07.02.2020 | 06.02.2020 | 1 | |
Protocols/decisions of a company/organisation |
EDOC | 146.39 KB | 07.02.2020 | 06.02.2020 | 1 |
Shareholders’ register |
EDOC | 202.5 KB | 07.02.2020 | 06.02.2020 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 189.4 KB | 08.03.2018 | 08.03.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 68.09 KB | 08.03.2018 | 08.03.2018 | 2 |
Power of attorney, act of empowerment |
381.41 KB | 08.03.2018 | 01.03.2018 | 1 | |
Power of attorney, act of empowerment |
377.4 KB | 08.03.2018 | 01.03.2018 | 1 | |
Statement regarding the beneficial owners |
255.36 KB | 08.03.2018 | 01.03.2018 | 1 | |
Statement regarding the beneficial owners |
267.43 KB | 08.03.2018 | 01.03.2018 | 1 | |
Decisions / letters / protocols of public notaries |
TIF | 69.42 KB | 16.03.2015 | 12.03.2015 | 2 |
Application |
TIF | 188.28 KB | 16.03.2015 | 23.02.2015 | 2 |
Protocols/decisions of a company/organisation |
TIF | 19.81 KB | 16.03.2015 | 23.02.2015 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 31.87 KB | 28.11.2013 | 27.11.2013 | 2 |
Application |
TIF | 113.13 KB | 28.11.2013 | 19.11.2013 | 2 |
Confirmation or consent to legal address |
TIF | 13.75 KB | 28.11.2013 | 19.11.2013 | 1 |
Registration certificates |
TIF | 75.61 KB | 30.11.2015 | 11.06.2013 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 50.78 KB | 12.06.2013 | 11.06.2013 | 2 |
Application |
TIF | 188 KB | 12.06.2013 | 27.05.2013 | 4 |
Bank statements or other document regarding the payment of the equity |
TIF | 18.08 KB | 12.06.2013 | 27.05.2013 | 1 |
Protocols/decisions of a company/organisation |
TIF | 87.32 KB | 12.06.2013 | 22.05.2013 | 2 |
Registration certificates |
TIF | 61.35 KB | 30.11.2015 | 16.01.2012 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 70.99 KB | 18.01.2012 | 16.01.2012 | 2 |
Registration certificates |
TIF | 27.61 KB | 18.01.2012 | 16.01.2012 | 1 |
Confirmation or consent to legal address |
TIF | 28.21 KB | 18.01.2012 | 10.01.2012 | 1 |
Announcement regarding the legal address |
TIF | 37.35 KB | 18.01.2012 | 01.11.2011 | 1 |
Application |
TIF | 416.35 KB | 18.01.2012 | 01.11.2011 | 3 |
Bank statements or other document regarding the payment of the equity |
TIF | 32.78 KB | 18.01.2012 | 01.11.2011 | 1 |
Power of attorney, act of empowerment |
TIF | 58.49 KB | 18.01.2012 | 01.11.2011 | 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