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 | Economic activity suspended, 24.03.2022
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "LUXTRADE" |
| Registration number, date | 40103508276, 03.02.2012 |
| VAT number | None (excluded 28.09.2018) Europe VAT register |
| Register, date | Commercial Register, 03.02.2012 |
| Legal address | Rīga, Zigfrīda Annas Meierovica bulvāris 16 - 2 Check address owners |
| Fixed capital | 2 844 EUR, registered payment 07.07.2015 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- Has security means
- Ceased economic activity
- Has activity restrictions
- Works with losses
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- Has liquidation process (from 14.09.2018)
- No reorganizations
- No contacts information
- Negative owned capital
- Check online actual tax payments in SRS
- 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 | 0 |
| 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 | Elektroenerģijas apgāde (35.12) |
|---|---|
| Types of activities from statues | Elektroenerģijas apgāde Specializētie projektēšanas darbi Operācijas ar vērtspapīriem Citi kreditēšanas pakalpojumi Elektroenerģijas sadale |
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 |
Liquidator | Right to represent individually | 14.09.2018 |
* 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 % | 2 844 | € 1 | € 2 844 | Latvia | 25.04.2017 | 28.04.2017 |
Historical addresses
| Rīga, Dzirciema iela 87 - 60 | Until 18.12.2015 | 9 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 14.05.2019 | PDF (1.13 MB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 10.05.2018 | PDF (649.35 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 01.05.2017 | PDF (1.11 MB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 12.10.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vad Luxtrade | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 11.11.2016 | ZIP | €7.00 |
| Annual report 2014 | |||||
| 2014 Gada parskats LUXTRADE.zinojums | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 24.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| 2013 Gada parskats LUXTRADE.zinojums | DOCX | ||||
2012 |
Annual report | 03.02.2012 - 31.12.2012 | 05.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Bal Paket 2012 gads LUXTRADE.zinojums | DOCX |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
TIF | 5.54 KB | 25.04.2017 | 25.04.2017 | 1 |
Articles of Association |
TIF | 80.66 KB | 25.04.2017 | 25.04.2017 | 3 |
Shareholders’ register |
TIF | 95.5 KB | 25.04.2017 | 25.04.2017 | 3 |
Shareholders’ register |
TIF | 114.95 KB | 16.11.2015 | 09.11.2015 | 4 |
Amendments to the Articles of Association |
TIF | 16.63 KB | 20.10.2015 | 09.10.2015 | 1 |
Articles of Association |
TIF | 57.63 KB | 20.10.2015 | 09.10.2015 | 2 |
Shareholders’ register |
TIF | 118.91 KB | 20.10.2015 | 09.10.2015 | 3 |
Shareholders’ register |
TIF | 63.21 KB | 20.10.2015 | 09.10.2015 | 2 |
Articles of Association |
TIF | 26.26 KB | 15.07.2015 | 29.06.2015 | 1 |
Shareholders’ register |
DOC | 29.5 KB | 02.07.2015 | 29.06.2015 | 1 |
Shareholders’ register |
DOC | 29 KB | 02.07.2015 | 29.06.2015 | 1 |
Articles of Association |
TIF | 29.7 KB | 07.02.2012 | 30.01.2012 | 1 |
Memorandum of association |
TIF | 59.02 KB | 07.02.2012 | 30.01.2012 | 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 | 65.97 KB | 24.03.2022 | 24.03.2022 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 65.79 KB | 24.03.2022 | 24.03.2022 | 2 |
State Revenue Service decisions/letters/statements |
EDOC | 87.71 KB | 22.03.2022 | 22.03.2022 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 71.19 KB | 14.09.2018 | 14.09.2018 | 2 |
Application |
405.51 KB | 14.09.2018 | 05.09.2018 | 3 | |
Application |
437.71 KB | 14.09.2018 | 05.09.2018 | 3 | |
Protocols/decisions of a company/organisation |
187.64 KB | 14.09.2018 | 05.09.2018 | 1 | |
Protocols/decisions of a company/organisation |
218.56 KB | 14.09.2018 | 05.09.2018 | 1 | |
Decisions / letters / protocols of public notaries |
RTF | 181.03 KB | 28.04.2017 | 28.04.2017 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.64 KB | 28.04.2017 | 28.04.2017 | 2 |
Application |
TIF | 105.98 KB | 25.04.2017 | 25.04.2017 | 2 |
Protocols/decisions of a company/organisation |
TIF | 174.5 KB | 25.04.2017 | 25.04.2017 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 49.23 KB | 04.01.2016 | 18.12.2015 | 2 |
Application |
TIF | 209.72 KB | 04.01.2016 | 10.12.2015 | 1 |
Confirmation or consent to legal address |
TIF | 29.5 KB | 04.01.2016 | 10.12.2015 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 44.93 KB | 16.11.2015 | 13.11.2015 | 2 |
Application |
TIF | 114.41 KB | 16.11.2015 | 09.11.2015 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 102.91 KB | 20.10.2015 | 15.10.2015 | 2 |
Application |
TIF | 430.99 KB | 20.10.2015 | 09.10.2015 | 4 |
Protocols/decisions of a company/organisation |
TIF | 189.87 KB | 20.10.2015 | 09.10.2015 | 4 |
Decisions / letters / protocols of public notaries |
EDOC | 68.02 KB | 07.07.2015 | 07.07.2015 | 2 |
Application |
EDOC | 39.32 KB | 02.07.2015 | 30.06.2015 | 2 |
Protocols/decisions of a company/organisation |
TIF | 30.37 KB | 15.07.2015 | 29.06.2015 | 1 |
Shareholders’ register |
EDOC | 28.31 KB | 02.07.2015 | 29.06.2015 | 1 |
Shareholders’ register |
EDOC | 28.33 KB | 02.07.2015 | 29.06.2015 | 1 |
Power of attorney, act of empowerment |
TIF | 85.81 KB | 04.01.2016 | 19.02.2014 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 56.98 KB | 07.02.2012 | 03.02.2012 | 2 |
Registration certificates |
TIF | 48.46 KB | 07.02.2012 | 03.02.2012 | 1 |
Application |
TIF | 147.69 KB | 07.02.2012 | 31.01.2012 | 3 |
Bank statements or other document regarding the payment of the equity |
TIF | 14.5 KB | 07.02.2012 | 31.01.2012 | 1 |
Announcement regarding the legal address |
TIF | 6.8 KB | 07.02.2012 | 30.01.2012 | 1 |
Confirmation or consent to legal address |
TIF | 6.96 KB | 07.02.2012 | 30.01.2012 | 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