LUXURIOUS DESIGNS, SIA
Limited Liability 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, 03.07.2013
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "LUXURIOUS DESIGNS" |
| Registration number, date | 40003880787, 11.12.2006 |
| VAT number | None (excluded 03.07.2013) Europe VAT register |
| Register, date | Commercial Register, 11.12.2006 |
| Legal address | Rīga, Kungu iela 25-102 Check address owners |
| Fixed capital | 2 000 LVL , registered 11.12.2006 (registered payment 11.12.2006: 2 000 LVL) |
| CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Historical company names
| Sabiedrība ar ierobežotu atbildību "LUXURIOUS DESINGS" | Until 29.02.2008 | 16 years ago |
|---|
Historical addresses
| Rīga, Pils iela 8/10 | Until 29.02.2008 | 16 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2012 |
Annual report | 11.03.2013 | TIF (306.66 KB) | ||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 30.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums 2011-1 | XLSX | ||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 03.05.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Copy of vadibas zinojums 2010 | ZIP | ||||
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 02.05.2010 | RAR (3.03 KB) | |
2008 |
Annual report: Board statement | 01.01.2008 - 31.12.2008 | 30.04.2009 | RAR (2.58 KB) | |
2007 |
Annual report | 23.01.2009 | TIF (441.58 KB) | ||
2006 |
Annual report | 20.04.2007 | PDF (1.09 MB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 35.54 KB | 06.08.2012 | 29.11.2011 | 1 |
Shareholders’ register |
TIF | 23.23 KB | 06.08.2009 | 22.07.2009 | 1 |
Registration certificates of foreign companies |
TIF | 45.9 KB | 06.08.2009 | 07.11.2008 | 4 |
Articles of Association |
TIF | 15.8 KB | 04.03.2008 | 18.02.2008 | 1 |
Articles of Association |
TIF | 15.11 KB | 11.04.2007 | 04.12.2006 | 1 |
Memorandum of Association |
TIF | 23.98 KB | 11.04.2007 | 04.12.2006 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Decisions / letters / protocols of public notaries |
TIF | 30.55 KB | 05.07.2013 | 03.07.2013 | 2 |
State Revenue Service decisions/letters/statements |
EDOC | 91.58 KB | 02.07.2013 | 02.07.2013 | 1 |
Submission/Application |
TIF | 9.79 KB | 05.07.2013 | 22.03.2013 | 1 |
Application |
TIF | 80.4 KB | 05.07.2013 | 20.03.2013 | 1 |
Power of attorney, act of empowerment |
TIF | 17.66 KB | 05.07.2013 | 01.03.2013 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 41.88 KB | 05.12.2012 | 04.12.2012 | 2 |
Application |
TIF | 122.55 KB | 05.12.2012 | 16.11.2012 | 1 |
Protocols/decisions of a company/organisation |
TIF | 19.33 KB | 05.12.2012 | 11.10.2012 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 30.1 KB | 07.08.2012 | 02.08.2012 | 2 |
Application |
TIF | 117.5 KB | 07.08.2012 | 04.07.2012 | 2 |
Protocols/decisions of a company/organisation |
TIF | 39.83 KB | 07.08.2012 | 29.11.2011 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 117.25 KB | 05.01.2011 | 05.01.2011 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 279.12 KB | 05.01.2011 | 05.01.2011 | 2 |
Other documents |
EDOC | 53.26 KB | 03.01.2011 | 03.01.2011 | 0 |
Other documents |
DOC | 46 KB | 03.01.2011 | 03.01.2011 | 0 |
Orders/request/cover notes of court bailiffs |
TIF | 33.24 KB | 05.01.2011 | 28.12.2010 | 1 |
Power of attorney, act of empowerment |
TIF | 587.49 KB | 07.08.2012 | 15.11.2010 | 9 |
Decisions / letters / protocols of public notaries |
TIF | 46.42 KB | 01.02.2010 | 28.01.2010 | 2 |
Application |
TIF | 66.08 KB | 01.02.2010 | 26.01.2010 | 3 |
Protocols/decisions of a company/organisation |
TIF | 24.98 KB | 01.02.2010 | 11.12.2009 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 35.32 KB | 06.08.2009 | 05.08.2009 | 1 |
Application |
TIF | 44.59 KB | 06.08.2009 | 22.07.2009 | 1 |
Power of attorney, act of empowerment |
TIF | 438.84 KB | 06.08.2009 | 06.02.2009 | 11 |
document.Ā3 |
TIF | 56.53 KB | 06.08.2009 | 07.11.2008 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 52.09 KB | 04.03.2008 | 29.02.2008 | 2 |
Registration certificates |
TIF | 54.6 KB | 04.03.2008 | 29.02.2008 | 1 |
Receipts on the publication and state fees |
TIF | 31.1 KB | 04.03.2008 | 26.02.2008 | 2 |
Application |
TIF | 47.79 KB | 04.03.2008 | 18.02.2008 | 1 |
Protocols/decisions of a company/organisation |
TIF | 20.91 KB | 04.03.2008 | 18.02.2008 | 1 |
Registration certificates |
TIF | 38.61 KB | 04.03.2008 | 11.12.2006 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 68.3 KB | 11.04.2007 | 11.12.2006 | 2 |
Registration certificates |
TIF | 34.63 KB | 11.04.2007 | 11.12.2006 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 13.54 KB | 11.04.2007 | 06.12.2006 | 1 |
Receipts on the publication and state fees |
TIF | 32.54 KB | 11.04.2007 | 06.12.2006 | 2 |
Announcement regarding the legal address |
TIF | 8.81 KB | 11.04.2007 | 04.12.2006 | 1 |
Application |
TIF | 161.2 KB | 11.04.2007 | 04.12.2006 | 4 |
Receipts on the publication and state fees |
TIF | 21.62 KB | 06.08.2009 | 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