LUXURY LOUNGE, SIA
Limited Liability Company, Micro company
Place in branch
130 by turnover
77 by paid taxes
30 by employees
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 LOUNGE" |
| Registration number, date | 40103523415, 15.03.2012 |
| VAT number | LV40103523415 from 29.03.2012 Europe VAT register |
| Register, date | Commercial Register, 15.03.2012 |
| Legal address | Pļavnieku iela 9 – 49, Rīga, LV-1021 Check address owners |
| Fixed capital | 2 846 EUR, registered payment 22.07.2016 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to LUXURY LOUNGE, SIA
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
- Has contacts
- Negative owned capital
- Check online actual tax payments in SRS
- Received COVID-19 downtime support (15.03.2021)
- 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, €) | 1.68 | 2.09 | 0.97 |
| Personal income tax (thousands, €) | 0.18 | 0 | 0.03 |
| Statutory social insurance contributions (thousands, €) | 0.64 | 0.23 | 0.04 |
| Average employees count | 0 | 0 | 1 |
| Received COVID-19 downtime support | 15.03.2021, 500.00 € | ||
Industries
| Industry from zl.lv | Parfimērijas, kosmētikas tirdzniecība |
|---|---|
| Branch from zl.lv (NACE2) | Kosmētikas un tualetes piederumu mazumtirdzniecība specializētajos veikalos (47.75) |
| Field from SRS | Frizieru un skaistumkopšanas pakalpojumi (96.02) |
| CSP industry | Mazumtirdzniecība pa pastu vai Interneta veikalos (47.91) |
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 | 06.07.2012 |
* 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 |
100 % | 2 000 | LVL 1 | LVL 2 000 | Latvia | 27.09.2012 | 03.10.2012 |
Contacts in cooperation with
Apply information changes
ML
"Luxury Lounge", SIA
Pļavnieku 9, Rīga LV-1021 Check address owners
Parfimērijas, kosmētikas tirdzniecība
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 29.05.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| Zinojums | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 30.05.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Zinojums | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 29.07.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Zinojums | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 14.06.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| 20210614 175018 | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 27.07.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| 20200727 114235 | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 25.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| 20190401 103842 | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 01.05.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Scan 20180501 213902 | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 18.04.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Scan 20170418 204615 | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 22.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Scan 20160316 201312 | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 02.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Scan 20150428 020038 | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 23.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Untitled.FR11 | |||||
2012 |
Annual report | 15.03.2012 - 31.12.2012 | 25.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Untitled.FR169 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
TIF | 9.05 KB | 04.10.2012 | 27.09.2012 | 1 |
Articles of Association |
TIF | 14.17 KB | 04.10.2012 | 27.09.2012 | 1 |
Regulations for the increase/reduction of the equity |
TIF | 21.06 KB | 04.10.2012 | 27.09.2012 | 1 |
Shareholders’ register |
TIF | 10.98 KB | 04.10.2012 | 27.09.2012 | 1 |
Shareholders’ register |
TIF | 10.64 KB | 10.07.2012 | 03.07.2012 | 1 |
Articles of Association |
TIF | 46.28 KB | 16.03.2012 | 13.03.2012 | 1 |
Memorandum of Association |
TIF | 59.72 KB | 16.03.2012 | 13.03.2012 | 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 | 34.51 KB | 04.10.2012 | 03.10.2012 | 2 |
Application |
TIF | 209.87 KB | 04.10.2012 | 02.10.2012 | 4 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 8.97 KB | 04.10.2012 | 27.09.2012 | 1 |
Protocols/decisions of a company/organisation |
TIF | 11.07 KB | 04.10.2012 | 27.09.2012 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 10.76 KB | 04.10.2012 | 05.09.2012 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 35.88 KB | 10.07.2012 | 06.07.2012 | 2 |
Application |
TIF | 113.34 KB | 10.07.2012 | 03.07.2012 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 160.33 KB | 16.03.2012 | 15.03.2012 | 2 |
Registration certificates |
TIF | 182.96 KB | 16.03.2012 | 15.03.2012 | 1 |
Announcement regarding the legal address |
TIF | 28.19 KB | 16.03.2012 | 06.03.2012 | 1 |
Application |
TIF | 676.01 KB | 16.03.2012 | 05.03.2012 | 3 |
Bank statements or other document regarding the payment of the equity |
TIF | 164.54 KB | 16.03.2012 | 01.03.2012 | 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