LUXURY BUSINESS, SIA
Limited Liability Company
Place in branch
1K+ by turnover
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 | Sabiedrība ar ierobežotu atbildību "LUXURY BUSINESS" |
| Registration number, date | 44103075245, 13.04.2012 |
| VAT number | None (excluded 23.09.2016) Europe VAT register |
| Register, date | Commercial Register, 13.04.2012 |
| Legal address | Atlantijas iela 10, Salacgrīva, Limbažu nov., LV-4033 Check address owners |
| Fixed capital | 2 800 EUR, registered payment 14.04.2014 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to LUXURY BUSINESS, SIA
Important facts
- No active pledges
- Has 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
- Request debt return with VERDIKTS
SRS administration taxes (payments) debt data
| Date* | SRS administrative taxes (payments) debt, € | including debt amount to which legal protection proceedings apply, € | including debt amount to which a tax support measure apply, € | including debt amount for which a decision is made concerning voluntary payment of delayed tax payments, € | Publication date and time |
|---|---|---|---|---|---|
| 12.11.2024 | 7 912.94 | 0.00 | 0.00 | 0.00 | 12.11.2024 |
| 15.10.2024 | 7 911.26 | 0.00 | 0.00 | 0.00 | 15.10.2024 |
| 09.09.2024 | 7 909.10 | 0.00 | 0.00 | 0.00 | 09.09.2024 |
| 19.08.2024 | 7 907.84 | 0.00 | 0.00 | 0.00 | 19.08.2024 |
| 16.07.2024 | 7 905.80 | 0.00 | 0.00 | 0.00 | 16.07.2024 |
| 17.06.2024 | 7 904.02 | 0.00 | 0.00 | 0.00 | 17.06.2024 |
| 14.05.2024 | 7 902.04 | 0.00 | 0.00 | 0.00 | 14.05.2024 |
| 17.04.2024 | 7 900.42 | 0.00 | 0.00 | 0.00 | 17.04.2024 |
| 07.03.2024 | 7 897.96 | 0.00 | 0.00 | 0.00 | 07.03.2024 |
| 14.02.2024 | 7 896.64 | 0.00 | 0.00 | 0.00 | 14.02.2024 |
| 15.01.2024 | 7 845.15 | 0.00 | 0.00 | 0.00 | 15.01.2024 |
| 20.12.2023 | 7 844.37 | 0.00 | 0.00 | 0.00 | 20.12.2023 |
| 21.11.2023 | 7 843.18 | 0.00 | 0.00 | 0.00 | 21.11.2023 |
| 18.10.2023 | 7 841.14 | 0.00 | 0.00 | 0.00 | 18.10.2023 |
| 11.09.2023 | 7 838.94 | 0.00 | 0.00 | 0.00 | 11.09.2023 |
| 07.08.2023 | 7 836.84 | 0.00 | 0.00 | 0.00 | 07.08.2023 |
| 07.06.2023 | 7 833.18 | 0.00 | 0.00 | 0.00 | 07.06.2023 |
| 09.05.2023 | 7 831.44 | 0.00 | 0.00 | 0.00 | 09.05.2023 |
| 12.04.2023 | 7 778.00 | 0.00 | 0.00 | 0.00 | 12.04.2023 |
| 07.03.2023 | 7 776.93 | 0.00 | 0.00 | 0.00 | 07.03.2023 |
| 07.02.2023 | 7 776.09 | 0.00 | 0.00 | 0.00 | 07.02.2023 |
| 09.01.2023 | 7 775.22 | 0.00 | 0.00 | 0.00 | 09.01.2023 |
| 19.12.2022 | 7 774.59 | 0.00 | 0.00 | 0.00 | 19.12.2022 |
| 07.11.2022 | 7 772.77 | 0.00 | 0.00 | 0.00 | 07.11.2022 |
| 10.10.2022 | 7 771.09 | 0.00 | 0.00 | 0.00 | 10.10.2022 |
| 07.09.2022 | 7 769.11 | 0.00 | 0.00 | 0.00 | 07.09.2022 |
| 15.08.2022 | 7 767.73 | 0.00 | 0.00 | 0.00 | 15.08.2022 |
| 21.07.2022 | 7 766.23 | 0.00 | 0.00 | 0.00 | 21.07.2022 |
| 07.06.2022 | 7 763.59 | 0.00 | 0.00 | 0.00 | 07.06.2022 |
| 13.05.2022 | 7 762.09 | 0.00 | 0.00 | 0.00 | 13.05.2022 |
| 07.04.2022 | 7 759.93 | 0.00 | 0.00 | 0.00 | 07.04.2022 |
| 18.03.2022 | 7 758.73 | 0.00 | 0.00 | 0.00 | 18.03.2022 |
| 07.12.2020 | 7 638.98 | 0.00 | 0.00 | 0.00 | 08.12.2020 16:31 |
| 07.11.2020 | 7 635.83 | 0.00 | 0.00 | 0.00 | 09.11.2020 15:05 |
| 07.10.2020 | 7 632.60 | 0.00 | 0.00 | 0.00 | 15.10.2020 14:44 |
| 07.09.2020 | 7 629.46 | 0.00 | 0.00 | 0.00 | 16.09.2020 16:22 |
| 07.08.2020 | 7 626.22 | 0.00 | 0.00 | 0.00 | 11.08.2020 16:07 |
| 07.07.2020 | 7 622.49 | 0.00 | 0.00 | 0.00 | 09.07.2020 10:30 |
| 07.06.2020 | 7 619.85 | 0.00 | 0.00 | 0.00 | 16.06.2020 10:47 |
| 07.05.2020 | 7 616.62 | 0.00 | 0.00 | 0.00 | 13.05.2020 15:53 |
| 07.04.2020 | 7 612.97 | 0.00 | 0.00 | 0.00 | 14.04.2020 09:58 |
| 07.03.2020 | 7 610.24 | 0.00 | 0.00 | 0.00 | 09.03.2020 13:15 |
| 07.02.2020 | 7 607.18 | 0.00 | 0.00 | 0.00 | 18.02.2020 16:58 |
| 07.01.2020 | 7 552.79 | 0.00 | 0.00 | 0.00 | 16.01.2020 11:18 |
| 07.12.2019 | 7 550.84 | 0.00 | 0.00 | 0.00 | 16.12.2019 18:30 |
| 07.11.2019 | 7 548.95 | 0.00 | 0.00 | 0.00 | 14.11.2019 16:30 |
| 07.10.2019 | 7 546.99 | 0.00 | 0.00 | 0.00 | 08.10.2019 15:11 |
| 07.09.2019 | 7 544.10 | 0.00 | 0.00 | 0.00 | 11.09.2019 10:51 |
| 07.08.2019 | 7 542.14 | 0.00 | 0.00 | 0.00 | 16.08.2019 11:34 |
| 07.07.2019 | 7 539.18 | 0.00 | 0.00 | 0.00 | 12.07.2019 15:10 |
| 07.06.2019 | 7 537.03 | 0.00 | 0.00 | 0.00 | 17.06.2019 14:41 |
| 07.05.2019 | 8 019.74 | 0.00 | 0.00 | 0.00 | 10.05.2019 15:30 |
| 07.04.2019 | 7 418.94 | 0.00 | 0.00 | 0.00 | 12.04.2019 10:28 |
| 07.03.2019 | 7 418.54 | 0.00 | 0.00 | 0.00 | 15.03.2019 14:41 |
| 07.02.2019 | 7 418.08 | 0.00 | 0.00 | 0.00 | 12.02.2019 15:24 |
| 07.01.2019 | 7 417.45 | 0.00 | 0.00 | 0.00 | 14.01.2019 09:29 |
| 07.12.2018 | 7 416.81 | 0.00 | 0.00 | 0.00 | 11.12.2018 14:02 |
| 07.11.2018 | 7 416.20 | 0.00 | 0.00 | 0.00 | 13.11.2018 08:40 |
| 07.10.2018 | 7 415.57 | 0.00 | 0.00 | 0.00 | 10.10.2018 15:19 |
| 07.09.2018 | 7 414.95 | 0.00 | 0.00 | 0.00 | 12.09.2018 10:31 |
| 07.08.2018 | 7 413.23 | 0.00 | 0.00 | 0.00 | 14.08.2018 13:14 |
| 07.07.2018 | 7 412.61 | 0.00 | 0.00 | 0.00 | 16.07.2018 11:58 |
| 07.06.2018 | 7 412.01 | 0.00 | 0.00 | 0.00 | 11.06.2018 15:51 |
| 07.05.2018 | 7 410.67 | 0.00 | 0.00 | 0.00 | 29.05.2018 15:57 |
| 07.04.2018 | 7 410.08 | 0.00 | 0.00 | 0.00 | 15.05.2018 11:13 |
| 07.03.2018 | 7 407.63 | 0.00 | 0.00 | 0.00 | 14.03.2018 09:30 |
| 07.02.2018 | 7 407.11 | 0.00 | 0.00 | 0.00 | 15.02.2018 08:34 |
| 26.01.2018 | 7 406.89 | 0.00 | 0.00 | 0.00 | 02.02.2018 13:10 |
| 07.12.2017 | 7 405.95 | 0.00 | 0.00 | 0.00 | 18.12.2017 07:52 |
| 07.11.2017 | 7 405.39 | 0.00 | 0.00 | 0.00 | 15.11.2017 12:28 |
| 07.10.2017 | 7 398.84 | 0.00 | 0.00 | 0.00 | 13.10.2017 14:06 |
| 07.09.2017 | 7 376.15 | 0.00 | 0.00 | 0.00 | 15.09.2017 08:59 |
| 07.08.2017 | 7 333.48 | 0.00 | 0.00 | 0.00 | 15.08.2017 15:36 |
| 07.07.2017 | 7 262.17 | 0.00 | 0.00 | 0.00 | 17.07.2017 14:02 |
| 07.06.2017 | 7 157.06 | 0.00 | 0.00 | 0.00 | 15.06.2017 16:40 |
| 07.05.2017 | 7 075.77 | 0.00 | 0.00 | 0.00 | 01.01.1970 03:00 |
Source: SRS
Check online actual tax payments in SRS
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
| Industry from zl.lv | Biznesa konsultācijas, pakalpojumi |
|---|---|
| Branch from zl.lv (NACE2) | Konsultēšana komercdarbībā un vadībzinībās (70.22) |
| Field from SRS | Citur neklasificēta izglītība (85.59) |
| CSP industry | Citur neklasificēta izglītība (85.59) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 16.07.2019 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 16.07.2019 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Chairperson of the Board | Right to represent individually | 13.04.2012 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 13.04.2012 |
* 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 |
50 % | 1 400 | € 1 | € 1 400 | Latvia | 31.03.2014 | 14.04.2014 |
Natural person |
50 % | 1 400 | € 1 | € 1 400 | Latvia | 31.03.2014 | 14.04.2014 |
Procures
| Period | Rights | Person |
|---|---|---|
From 14.04.2014 |
Right to represent individually |
Natural person
(from 14.04.2014 )
|
Contacts in cooperation with
Apply information changes
ML
"Luxury Business", SIA
Stirnu 5-98, Rīga, LV-1035 Check address owners
Biznesa konsultācijas, pakalpojumi
Historical addresses
| Salacgrīvas nov., Salacgrīva, Atlantijas iela 10 | Until 01.07.2021 | 3 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 17.06.2024 | PDF (78.61 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 23.05.2023 | PDF (78.89 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 02.05.2022 | PDF (79.76 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 25.07.2021 | PDF (77.59 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 16.09.2020 | PDF (75.21 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 18.04.2019 | PDF (78.19 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 18.04.2019 | PDF (80.68 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 30.06.2017 | PDF (92.66 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 11.01.2017 | PDF (979.48 KB) | €8.00 |
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 01.04.2015 | HTML (90.44 KB) | €7.00 |
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 15.04.2014 | HTML (88.02 KB) | |
2012 |
Annual report | 13.04.2012 - 31.12.2012 | 06.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
TIF | 17.85 KB | 15.04.2014 | 31.03.2014 | 1 |
Articles of Association |
TIF | 63.3 KB | 15.04.2014 | 31.03.2014 | 2 |
Regulations for the increase/reduction of the equity |
TIF | 24.26 KB | 15.04.2014 | 31.03.2014 | 1 |
Shareholders’ register |
TIF | 48.68 KB | 14.04.2014 | 31.03.2014 | 2 |
Shareholders’ register |
TIF | 57.35 KB | 14.04.2014 | 31.03.2014 | 2 |
Articles of Association |
TIF | 14.56 KB | 13.04.2012 | 02.04.2012 | 1 |
Memorandum of association |
TIF | 38.14 KB | 13.04.2012 | 02.04.2012 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Orders/request/cover notes of court bailiffs |
398.27 KB | 12.02.2024 | 12.02.2024 | 1 | |
Decisions / letters / protocols of public notaries |
EDOC | 70.1 KB | 22.10.2018 | 22.10.2018 | 2 |
State Revenue Service decisions/letters/statements |
EDOC | 89.58 KB | 18.10.2018 | 18.10.2018 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 86.76 KB | 15.04.2014 | 14.04.2014 | 2 |
Application |
TIF | 230.52 KB | 15.04.2014 | 04.04.2014 | 4 |
Application |
TIF | 287.93 KB | 15.04.2014 | 31.03.2014 | 2 |
Protocols/decisions of a company/organisation |
TIF | 69.06 KB | 15.04.2014 | 31.03.2014 | 2 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 19.32 KB | 14.04.2014 | 31.03.2014 | 1 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 19.16 KB | 14.04.2014 | 31.03.2014 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 94.55 KB | 14.04.2014 | 31.03.2014 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 39.71 KB | 13.04.2012 | 13.04.2012 | 2 |
Registration certificates |
TIF | 47.27 KB | 13.04.2012 | 13.04.2012 | 1 |
Application |
TIF | 179.59 KB | 13.04.2012 | 03.04.2012 | 5 |
Bank statements or other document regarding the payment of the equity |
TIF | 17.09 KB | 13.04.2012 | 02.04.2012 | 1 |
Announcement regarding the legal address |
TIF | 9.18 KB | 13.04.2012 | 30.03.2012 | 1 |
Confirmation or consent to legal address |
TIF | 6.9 KB | 13.04.2012 | 26.03.2012 | 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