Luxury House, SIA
Limited Liability Company, Micro 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 | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "Luxury House" |
| Registration number, date | 40203111974, 14.12.2017 |
| VAT number | None Europe VAT register |
| Register, date | Commercial Register, 14.12.2017 |
| Legal address | Slokas iela 70 – 23, Rīga, LV-1007 Check address owners |
| Fixed capital | 122 497 EUR, registered payment 14.12.2017 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Works with losses
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- No contacts information
- Positive 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, €) | 0.11 | 0 | 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 | Sava nekustama īpašuma pirkšana un pārdošana (68.10) |
|---|---|
| CSP industry | Sava nekustama īpašuma pirkšana un pārdošana (68.10) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 14.12.2017 | Latvia | Russian Federation |
|
Control type: as a representative of the executive institution or of the administrative body |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Member of the Board | Right to represent individually | 14.12.2017 |
* 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 % | 122 497 | € 1 | € 122 497 | Russian Federation | 15.12.2017 | 22.12.2017 |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 23.04.2019 | PDF (77.85 KB) | €11.00 |
2017 |
Annual report | 14.12.2017 - 31.12.2017 | 23.04.2018 | PDF (79.66 KB) | €11.00 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
DOCX | 18.61 KB | 22.12.2017 | 15.12.2017 | 1 |
Shareholders’ register |
DOCX | 18.61 KB | 22.12.2017 | 15.12.2017 | 1 |
Memorandum of Association |
DOCX | 111 KB | 22.12.2017 | 13.12.2017 | 1 |
Memorandum of Association |
DOCX | 111 KB | 22.12.2017 | 13.12.2017 | 1 |
Articles of Association |
DOCX | 52.32 KB | 14.12.2017 | 07.12.2017 | 1 |
Articles of Association |
DOCX | 52.32 KB | 14.12.2017 | 07.12.2017 | 1 |
Shareholders’ register |
DOCX | 18.54 KB | 14.12.2017 | 07.12.2017 | 1 |
Shareholders’ register |
DOCX | 18.54 KB | 14.12.2017 | 07.12.2017 | 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 |
RTF | 189.82 KB | 22.12.2017 | 22.12.2017 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 71.86 KB | 22.12.2017 | 22.12.2017 | 2 |
Application |
DOCX | 50 KB | 22.12.2017 | 18.12.2017 | 2 |
Application |
DOCX | 50 KB | 22.12.2017 | 18.12.2017 | 2 |
Application |
EDOC | 61.44 KB | 22.12.2017 | 18.12.2017 | 2 |
Shareholders’ register |
EDOC | 45.99 KB | 22.12.2017 | 15.12.2017 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 38.38 KB | 14.12.2017 | 14.12.2017 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 53.58 KB | 14.12.2017 | 14.12.2017 | 2 |
Application |
EDOC | 60.01 KB | 22.12.2017 | 13.12.2017 | 1 |
Application |
DOCX | 48.26 KB | 22.12.2017 | 13.12.2017 | 1 |
Application |
DOCX | 48.26 KB | 22.12.2017 | 13.12.2017 | 1 |
Appraisal reports |
143.87 KB | 22.12.2017 | 13.12.2017 | 1 | |
Appraisal reports |
143.87 KB | 22.12.2017 | 13.12.2017 | 1 | |
Appraisal reports |
EDOC | 166.02 KB | 22.12.2017 | 13.12.2017 | 1 |
Memorandum of Association |
EDOC | 113.41 KB | 22.12.2017 | 13.12.2017 | 1 |
Announcement regarding the legal address |
DOCX | 44.31 KB | 14.12.2017 | 07.12.2017 | 1 |
Announcement regarding the legal address |
DOCX | 44.31 KB | 14.12.2017 | 07.12.2017 | 1 |
Announcement regarding the legal address |
EDOC | 47.28 KB | 14.12.2017 | 07.12.2017 | 1 |
Articles of Association |
EDOC | 54.92 KB | 14.12.2017 | 07.12.2017 | 1 |
Confirmation or consent to legal address |
DOCX | 18.08 KB | 14.12.2017 | 07.12.2017 | 1 |
Confirmation or consent to legal address |
DOCX | 18.08 KB | 14.12.2017 | 07.12.2017 | 1 |
Confirmation or consent to legal address |
EDOC | 30.68 KB | 14.12.2017 | 07.12.2017 | 1 |
Shareholders’ register |
EDOC | 45.95 KB | 14.12.2017 | 07.12.2017 | 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
Connected articles
| Date | Source | Title |
|---|---|---|
18.12.2017 |
LETA | Pagājušajā nedēļā lielākais reģistrētais uzņēmums bija SIA "Rēzeknes boulings" |