LUXURY HOME AND RESORT, 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 | Economic activity suspended, 29.09.2017
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "LUXURY HOME AND RESORT" |
| Registration number, date | 40103953199, 10.12.2015 |
| VAT number | None Europe VAT register |
| Register, date | Commercial Register, 10.12.2015 |
| Legal address | Pulkveža Brieža iela 4 – 4, Rīga, LV-1010 Check address owners |
| Fixed capital | 2 850 EUR, registered payment 10.12.2015 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- Has security means
- Ceased economic activity
- Has activity restrictions
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- Has liquidation process (from 14.06.2016)
- No reorganizations
- No contacts information
- 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 | Citur neklasificēti individuālie pakalpojumi (96.09) |
|---|
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 14.07.2019 | Italy | Italy |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 14.07.2019 | Italy | Italy |
|
Control type: as a company member/shareholder |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Liquidator | Right to represent individually | 14.06.2016 |
* 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 |
70 % | 1 995 | € 1 | € 1 995 | Italy | 10.12.2015 | 10.12.2015 |
Natural person |
30 % | 855 | € 1 | € 855 | Italy | 10.12.2015 | 10.12.2015 |
Historical addresses
| Rīga, Vīlandes iela 12 - 3 | Until 13.04.2016 | 8 years ago |
|---|
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
TIF | 13.02 KB | 11.12.2015 | 19.11.2015 | 1 |
Memorandum of association |
TIF | 68.34 KB | 11.12.2015 | 19.11.2015 | 2 |
Shareholders’ register |
TIF | 51.56 KB | 11.12.2015 | 19.11.2015 | 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 | 72.01 KB | 29.09.2017 | 29.09.2017 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 72.06 KB | 29.09.2017 | 29.09.2017 | 1 |
State Revenue Service decisions/letters/statements |
DOC | 87 KB | 26.09.2017 | 25.09.2017 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 1.18 MB | 26.09.2017 | 25.09.2017 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 1.18 MB | 26.09.2017 | 25.09.2017 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 53.44 KB | 16.06.2016 | 14.06.2016 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 63.15 KB | 16.06.2016 | 14.06.2016 | 2 |
Application |
TIF | 64.76 KB | 16.06.2016 | 10.06.2016 | 2 |
Protocols/decisions of a company/organisation |
TIF | 11.94 KB | 16.06.2016 | 10.06.2016 | 1 |
Application |
TIF | 98.59 KB | 16.06.2016 | 23.05.2016 | 2 |
Consent of the liquidator |
TIF | 18.07 KB | 16.06.2016 | 23.05.2016 | 1 |
Power of attorney, act of empowerment |
TIF | 13.22 KB | 16.06.2016 | 23.05.2016 | 1 |
Protocols/decisions of a company/organisation |
TIF | 45.41 KB | 16.06.2016 | 23.05.2016 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 53.61 KB | 15.04.2016 | 13.04.2016 | 2 |
Application |
TIF | 260.43 KB | 15.04.2016 | 14.03.2016 | 3 |
Confirmation or consent to legal address |
TIF | 24.27 KB | 15.04.2016 | 14.03.2016 | 1 |
Power of attorney, act of empowerment |
TIF | 14.43 KB | 15.04.2016 | 14.03.2016 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 50.83 KB | 11.12.2015 | 10.12.2015 | 2 |
Confirmation or consent to legal address |
TIF | 11.27 KB | 11.12.2015 | 20.11.2015 | 1 |
Announcement regarding the legal address |
TIF | 11.55 KB | 11.12.2015 | 19.11.2015 | 1 |
Application |
TIF | 349.22 KB | 11.12.2015 | 19.11.2015 | 4 |
Bank statements or other document regarding the payment of the equity |
TIF | 31.2 KB | 11.12.2015 | 19.11.2015 | 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