Luxury auto, SIA

Limited Liability Company
Place in branch
410 by turnover

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "Luxury auto"
Registration number, date 42103036964, 31.01.2006
VAT number None (excluded 06.03.2014) Europe VAT register
Register, date Commercial Register, 31.01.2006
Legal address Krūmu iela 28 – 30, Liepāja, LV-3405 Check address owners
Fixed capital 2 846 EUR, registered payment 17.07.2016
CSDD Transport vehicles registered in CSDD

Important facts

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, €) 0.05 0.06 0.05
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 Automobiļu un citu vieglo transportlīdzekļu pārdošana (45.11)
CSP industry Automobiļu apkope un remonts (45.20)

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

Executive Board Member of the Board Right to represent individually Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu.  09.04.2009
* 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 % 100 LVL 20 LVL 2 000 Latvia 31.01.2006 31.01.2006

Annual reports

Year Period Received Type of delivery Price

2023

 Annual report 01.01.2023 - 31.12.2023 11.06.2024  PDF (136.9 KB) €11.00

2022

 Annual report 01.01.2022 - 31.12.2022 14.03.2023  PDF (122.18 KB) €11.00

2021

 Annual report 01.01.2021 - 31.12.2021 26.07.2022  PDF (136.24 KB) €11.00

2020

 Annual report 01.01.2020 - 31.12.2020 02.09.2021  PDF (139.8 KB) €11.00

2019

 Annual report 01.01.2019 - 31.12.2019 03.08.2020  PDF (155.04 KB) €11.00

2018

 Annual report 01.01.2018 - 31.12.2018 06.03.2019  PDF (280.51 KB) €11.00

2017

 Annual report 01.01.2017 - 31.12.2017 28.04.2018  PDF (1.3 MB) €11.00

2016

 Annual report 01.01.2016 - 31.12.2016 06.05.2017  PDF (1.33 MB) €9.00

2015

 Annual report 01.01.2015 - 31.12.2015 29.04.2016  PDF (1.32 MB) €8.00

2014

 Annual report 01.01.2014 - 31.12.2014 04.05.2015  HTML (90.31 KB) €7.00

2013

 Annual report 01.01.2013 - 31.12.2013 30.04.2014  HTML (87.97 KB)

2012

 Annual report 01.01.2012 - 31.12.2012 06.05.2013  HTML (89.43 KB)

2011

 Annual report 01.01.2011 - 31.12.2011 13.04.2012  HTML (90.1 KB)

2010

 Annual report 01.01.2010 - 31.12.2010 02.04.2011  HTML (89.98 KB)

2009

 Annual report 01.01.2009 - 31.12.2009 15.03.2010 

2008

 Annual report 26.06.2009  TIF (366.86 KB)

2006

 Annual report 30.10.2024  TIF (279.87 KB)

Documents

Type Format Size Added Document date Number of pages

Articles of Association

 TIF 61.34 KB 10.06.2011 24.01.2006 2

Memorandum of Association

 TIF 20.71 KB 10.06.2011 24.01.2006 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 49.4 KB 30.10.2024 09.04.2009 1

Receipts on the publication and state fees

 TIF 50.39 KB 30.10.2024 02.04.2009 1

Receipts on the publication and state fees

 TIF 48.52 KB 30.10.2024 02.04.2009 1

Application

 TIF 180.81 KB 30.10.2024 31.03.2009 4

Protocols/decisions of a company/organisation

 TIF 20.21 KB 30.10.2024 31.03.2009 1

Decisions / letters / protocols of public notaries

 TIF 36.24 KB 10.06.2011 31.01.2006 1

Registration certificates

 TIF 22.07 KB 10.06.2011 31.01.2006 1

Receipts on the publication and state fees

 TIF 29.98 KB 30.10.2024 24.01.2006 1

Receipts on the publication and state fees

 TIF 31.12 KB 30.10.2024 24.01.2006 1

Announcement regarding the legal address

 TIF 7.92 KB 10.06.2011 24.01.2006 1

Application

 TIF 156.8 KB 10.06.2011 24.01.2006 7

Bank statements or other document regarding the payment of the equity

TIF 13.64 KB 10.06.2011 24.01.2006 1

Consent of the auditor

 TIF 5.56 KB 10.06.2011 24.01.2006 1

Consent of a member of the Board / executive director

 TIF 5.71 KB 10.06.2011 24.01.2006 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