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 | LUXURENT SIA |
| Registration number, date | 40103941753, 27.10.2015 |
| VAT number | None (excluded 01.07.2022) Europe VAT register |
| Register, date | Commercial Register, 27.10.2015 |
| Legal address | Stabu iela 49 – 5, Rīga, LV-1011 Check address owners |
| Fixed capital | 360 960 EUR, registered payment 09.08.2022 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- No activity restrictions
- Preform with profit
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- 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 | 0.35 | 0 |
| Personal income tax (thousands, €) | 0 | -0.22 | -0.05 |
| Statutory social insurance contributions (thousands, €) | 0 | 0.51 | 0 |
| Average employees count | 0 | 0 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS
Redakcija NACE 2.1 |
Automašīnu un citu vieglo mehānisko transportlīdzekļu iznomāšana un ekspluatācijas līzings (77.11) |
|---|---|
| CSP industry
Redakcija NACE 2.0 |
Automobiļu un citu vieglo transportlīdzekļu iznomāšana un ekspluatācijas līzings (77.11) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 08.11.2018 | Hungary | France |
|
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 | 11.03.2024 |
* 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 % | 360 960 | € 1 | € 360 960 | 25.01.2024 | 11.03.2024 |
Historical addresses
| Rīga, Ģertrūdes iela 19/21 - 6 | Until 07.11.2019 | 6 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 01.07.2024 | PDF (80.79 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 02.06.2023 | PDF (574.12 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 31.07.2022 | PDF (574.79 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 29.06.2021 | PDF (790.81 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 29.07.2020 | PDF (797.38 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 07.03.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Luxurent VZ GP 2018 | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 16.03.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| LUXURENT VZ GP 2017 | |||||
2016 |
Annual report | 27.10.2015 - 31.12.2016 | 21.03.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Luxurent VZ GP 2016 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
EDOC | 32.99 KB | 13.03.2024 | 25.01.2024 | 1 |
Amendments to the Articles of Association |
79.62 KB | 09.08.2022 | 08.07.2022 | 1 | |
Amendments to the Articles of Association |
79.62 KB | 09.08.2022 | 08.07.2022 | 1 | |
Articles of Association |
75.85 KB | 09.08.2022 | 08.07.2022 | 1 | |
Articles of Association |
75.85 KB | 09.08.2022 | 08.07.2022 | 1 | |
Regulations for the increase/reduction of the equity |
84.82 KB | 09.08.2022 | 08.07.2022 | 1 | |
Regulations for the increase/reduction of the equity |
84.82 KB | 09.08.2022 | 08.07.2022 | 1 | |
Shareholders’ register |
84.4 KB | 09.08.2022 | 08.07.2022 | 1 | |
Shareholders’ register |
84.4 KB | 09.08.2022 | 08.07.2022 | 1 | |
Shareholders’ register |
TIF | 47.68 KB | 04.11.2015 | 14.09.2015 | 2 |
Translations of the memorandum of association or other equivalent documents of a foreign company |
TIF | 1.14 MB | 04.11.2015 | 02.09.2015 | 33 |
Articles of Association |
TIF | 9.94 KB | 04.11.2015 | 22.08.2015 | 1 |
Memorandum of Association |
TIF | 42.3 KB | 04.11.2015 | 22.08.2015 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 60.53 KB | 13.03.2024 | 02.03.2024 | 4 |
Decisions / letters / protocols of public notaries |
EDOC | 63.3 KB | 09.08.2022 | 09.08.2022 | 2 |
Application |
144.24 KB | 09.08.2022 | 02.08.2022 | 1 | |
Application |
144.24 KB | 09.08.2022 | 02.08.2022 | 1 | |
Appraisal reports |
DOCX | 38.7 KB | 09.08.2022 | 02.08.2022 | 1 |
Appraisal reports |
DOCX | 38.7 KB | 09.08.2022 | 02.08.2022 | 1 |
Acceptance-conveyance act |
DOCX | 26.54 KB | 09.08.2022 | 08.07.2022 | 2 |
Acceptance-conveyance act |
DOCX | 26.54 KB | 09.08.2022 | 08.07.2022 | 2 |
Amendments to the Articles of Association |
111.14 KB | 09.08.2022 | 08.07.2022 | 1 | |
Articles of Association |
107.38 KB | 09.08.2022 | 08.07.2022 | 1 | |
Application of shareholders or third persons for the acquisition of shares |
100.67 KB | 09.08.2022 | 08.07.2022 | 1 | |
Application of shareholders or third persons for the acquisition of shares |
100.67 KB | 09.08.2022 | 08.07.2022 | 1 | |
Statement of the Board regarding the payment of the equity |
95.63 KB | 09.08.2022 | 08.07.2022 | 1 | |
Statement of the Board regarding the payment of the equity |
95.63 KB | 09.08.2022 | 08.07.2022 | 1 | |
Protocols/decisions of a company/organisation |
95.22 KB | 09.08.2022 | 08.07.2022 | 1 | |
Protocols/decisions of a company/organisation |
95.22 KB | 09.08.2022 | 08.07.2022 | 1 | |
Regulations for the increase/reduction of the equity |
116.33 KB | 09.08.2022 | 08.07.2022 | 1 | |
Shareholders’ register |
115.79 KB | 09.08.2022 | 08.07.2022 | 1 | |
Decisions / letters / protocols of public notaries |
EDOC | 69.93 KB | 07.11.2019 | 07.11.2019 | 1 |
Application |
216.68 KB | 04.11.2019 | 04.11.2019 | 5 | |
Application |
185.65 KB | 04.11.2019 | 04.11.2019 | 5 | |
Confirmation or consent to legal address |
TIF | 15.33 KB | 06.11.2019 | 16.10.2019 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 35.54 KB | 08.11.2018 | 08.11.2018 | 2 |
Statement regarding the beneficial owners |
TIF | 299.42 KB | 08.11.2018 | 25.03.2018 | 6 |
Decisions / letters / protocols of public notaries |
TIF | 66.81 KB | 04.11.2015 | 27.10.2015 | 2 |
Application |
TIF | 131.08 KB | 04.11.2015 | 14.09.2015 | 3 |
Bank statements or other document regarding the payment of the equity |
TIF | 22.64 KB | 04.11.2015 | 10.09.2015 | 1 |
Announcement regarding the legal address |
TIF | 8.81 KB | 04.11.2015 | 22.08.2015 | 1 |
Confirmation or consent to legal address |
TIF | 8.99 KB | 04.11.2015 | 22.08.2015 | 1 |
Registration certificates |
TIF | 29.92 KB | 04.11.2015 | 27.10.2014 | 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.
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