LUXURY MARINE DEVELOPMENTS, SIA
Limited Liability Company, Small 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 | Removed from the register, 09.08.2023
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "LUXURY MARINE DEVELOPMENTS" |
| Registration number, date | 40103617960, 17.12.2012 |
| VAT number | None (excluded 02.08.2023) Europe VAT register |
| Register, date | Commercial Register, 17.12.2012 |
| Legal address | Audēju iela 15 – 4, Rīga, LV-1050 Check address owners |
| Fixed capital | 90 000 EUR, registered payment 02.11.2018 |
| CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| 2022 | 2021 | 2020 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 38.24 | 87.56 | 163.72 |
| Personal income tax (thousands, €) | 138.8 | 137.23 | 92.55 |
| Statutory social insurance contributions (thousands, €) | 180.73 | 142.42 | 295.15 |
| Average employees count | 22 | 106 | 122 |
| Received COVID-19 downtime support | 28.04.2021, 31 051.21 € | ||
Industries
| Field from SRS | Atpūtas un sporta laivu būve (30.12) |
|---|---|
| CSP industry | Atpūtas un sporta laivu būve (30.12) |
Historical company names
| Sabiedrība ar ierobežotu atbildību "Quinto Terminal" | Until 26.11.2015 | 9 years ago |
|---|---|---|
| Sabiedrība ar ierobežotu atbildību "qTerminal" | Until 11.09.2013 | 11 years ago |
| Sabiedrība ar ierobežotu atbildību "Quinto Terminal" | Until 06.08.2013 | 11 years ago |
Historical addresses
| Rīga, Mūkusalas iela 41 | Until 31.05.2017 | 7 years ago |
|---|---|---|
| Rīga, Krišjāņa Valdemāra iela 21 - 20 | Until 12.08.2020 | 4 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 13.08.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| protokols vad.zi . | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 28.04.2019 | PDF (81.91 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 30.04.2018 | PDF (2.38 MB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 29.04.2017 | PDF (137.54 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 03.05.2016 | PDF (459.8 KB) | €8.00 |
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 02.05.2015 | HTML (90.51 KB) | €7.00 |
2013 |
Annual report | 17.12.2012 - 31.12.2013 | 19.05.2014 | HTML (88.03 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
DOCX | 14.16 KB | 02.11.2018 | 31.07.2018 | 1 |
Shareholders’ register |
DOCX | 15.39 KB | 02.11.2018 | 31.07.2018 | 1 |
Shareholders’ register |
DOCX | 15.59 KB | 02.11.2018 | 31.07.2018 | 1 |
Regulations for the increase/reduction of the equity |
DOC | 34 KB | 12.04.2018 | 09.04.2018 | 1 |
Regulations for the increase/reduction of the equity |
DOC | 34 KB | 12.04.2018 | 09.04.2018 | 1 |
Articles of Association |
DOC | 121.5 KB | 26.05.2017 | 15.05.2017 | 1 |
Amendments to the Articles of Association |
DOCX | 16.27 KB | 17.05.2017 | 15.05.2017 | 1 |
Shareholders’ register |
1.14 MB | 17.05.2017 | 15.05.2017 | 3 | |
Amendments to the Articles of Association |
313.03 KB | 27.03.2017 | 27.03.2017 | 1 | |
Articles of Association |
341.63 KB | 27.03.2017 | 27.03.2017 | 1 | |
Shareholders’ register |
1.18 MB | 27.03.2017 | 27.03.2017 | 3 | |
Regulations for the increase/reduction of the equity |
409.25 KB | 21.02.2017 | 21.02.2017 | 1 | |
Shareholders’ register |
204.84 KB | 21.04.2016 | 18.04.2016 | 1 | |
Shareholders’ register |
204.95 KB | 22.03.2016 | 16.03.2016 | 1 | |
Regulations for the increase/reduction of the equity |
405.96 KB | 17.03.2016 | 16.03.2016 | 1 | |
Regulations for the increase/reduction of the equity |
TIF | 22.27 KB | 05.02.2016 | 25.01.2016 | 1 |
Amendments to the Articles of Association |
DOCX | 13.89 KB | 26.01.2016 | 25.01.2016 | 1 |
Regulations for the increase/reduction of the equity |
DOCX | 14.9 KB | 26.01.2016 | 25.01.2016 | 1 |
Shareholders’ register |
DOCX | 16.16 KB | 26.01.2016 | 25.01.2016 | 1 |
Articles of Association |
DOC | 120.5 KB | 26.01.2016 | 27.11.2015 | 1 |
Amendments to the Articles of Association |
323.05 KB | 26.11.2015 | 25.11.2015 | 1 | |
Articles of Association |
367.36 KB | 26.11.2015 | 25.11.2015 | 1 | |
Amendments to the Articles of Association |
TIF | 9.46 KB | 19.06.2014 | 21.05.2014 | 1 |
Articles of Association |
TIF | 37.81 KB | 19.06.2014 | 21.05.2014 | 2 |
Shareholders’ register |
TIF | 25.57 KB | 19.06.2014 | 21.05.2014 | 2 |
Amendments to the Articles of Association |
TIF | 7.66 KB | 12.09.2013 | 06.09.2013 | 1 |
Articles of Association |
TIF | 52.01 KB | 12.09.2013 | 06.09.2013 | 2 |
Amendments to the Articles of Association |
TIF | 8.76 KB | 08.08.2013 | 01.08.2013 | 1 |
Articles of Association |
TIF | 57.32 KB | 08.08.2013 | 01.08.2013 | 2 |
Amendments to the Articles of Association |
TIF | 8.35 KB | 17.05.2013 | 03.05.2013 | 1 |
Articles of Association |
TIF | 15.03 KB | 17.05.2013 | 03.05.2013 | 1 |
Shareholders’ register |
TIF | 16.61 KB | 17.05.2013 | 03.05.2013 | 1 |
Articles of Association |
TIF | 13.31 KB | 28.12.2012 | 13.12.2012 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
State Revenue Service decisions/letters/statements |
EDOC | 88.08 KB | 02.08.2023 | 02.08.2023 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 31.98 KB | 19.09.2022 | 19.09.2022 | 2 |
Application |
DOCX | 42.06 KB | 19.09.2022 | 13.09.2022 | 1 |
Application |
DOCX | 42.06 KB | 19.09.2022 | 13.09.2022 | 1 |
Notice of a member of the Board regarding the resignation |
DOCX | 16.33 KB | 19.09.2022 | 13.09.2022 | 1 |
Notice of a member of the Board regarding the resignation |
DOCX | 16.33 KB | 19.09.2022 | 13.09.2022 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.17 KB | 01.09.2022 | 01.09.2022 | 2 |
Application |
DOCX | 43.48 KB | 01.09.2022 | 25.08.2022 | 1 |
Application |
DOCX | 43.48 KB | 01.09.2022 | 25.08.2022 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 14.24 KB | 01.09.2022 | 25.08.2022 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 14.24 KB | 01.09.2022 | 25.08.2022 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 915.66 KB | 22.08.2022 | 22.08.2022 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 94.18 KB | 22.08.2022 | 22.08.2022 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 62.31 KB | 02.05.2022 | 02.05.2022 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 71.51 KB | 27.04.2022 | 27.04.2022 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 63.34 KB | 13.04.2022 | 13.04.2022 | 2 |
State Revenue Service decisions/letters/statements |
EDOC | 73.51 KB | 07.04.2022 | 07.04.2022 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 39.88 KB | 12.08.2020 | 12.08.2020 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 52.61 KB | 12.08.2020 | 12.08.2020 | 2 |
Application |
DOCX | 46.49 KB | 12.08.2020 | 05.08.2020 | 3 |
Confirmation or consent to legal address |
DOCX | 22.51 KB | 12.08.2020 | 28.07.2020 | 1 |
Power of attorney, act of empowerment |
62.14 KB | 12.08.2020 | 05.12.2019 | 1 | |
Power of attorney, act of empowerment |
ASICE | 74.26 KB | 12.08.2020 | 05.12.2019 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.29 KB | 02.11.2018 | 02.11.2018 | 2 |
Application |
DOCX | 42.59 KB | 02.11.2018 | 10.10.2018 | 3 |
Application |
EDOC | 51.31 KB | 02.11.2018 | 10.10.2018 | 3 |
Articles of Association |
EDOC | 35.48 KB | 02.11.2018 | 31.07.2018 | 1 |
Shareholders’ register |
EDOC | 36.7 KB | 02.11.2018 | 31.07.2018 | 1 |
Shareholders’ register |
EDOC | 36.47 KB | 02.11.2018 | 31.07.2018 | 1 |
Power of attorney, act of empowerment |
TIF | 459.47 KB | 14.08.2018 | 31.07.2018 | 10 |
Decisions / letters / protocols of public notaries |
EDOC | 69.95 KB | 12.04.2018 | 12.04.2018 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 189.18 KB | 12.04.2018 | 12.04.2018 | 2 |
Application |
DOCX | 51.48 KB | 12.04.2018 | 09.04.2018 | 3 |
Application |
DOCX | 51.48 KB | 12.04.2018 | 09.04.2018 | 3 |
Application |
EDOC | 58.8 KB | 12.04.2018 | 09.04.2018 | 3 |
Protocols/decisions of a company/organisation |
DOC | 43 KB | 12.04.2018 | 09.04.2018 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 34.67 KB | 12.04.2018 | 09.04.2018 | 1 |
Protocols/decisions of a company/organisation |
DOC | 43 KB | 12.04.2018 | 09.04.2018 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 32.86 KB | 12.04.2018 | 09.04.2018 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.43 KB | 09.06.2017 | 09.06.2017 | 2 |
Application |
6.7 MB | 09.06.2017 | 06.06.2017 | 1 | |
Application |
6.53 MB | 09.06.2017 | 06.06.2017 | 1 | |
Consent of a member of the Board / executive director |
6.7 MB | 09.06.2017 | 06.06.2017 | 1 | |
Consent of a member of the Board / executive director |
6.53 MB | 09.06.2017 | 06.06.2017 | 1 | |
Protocols/decisions of a company/organisation |
EDOC | 40.76 KB | 09.06.2017 | 06.06.2017 | 1 |
Protocols/decisions of a company/organisation |
DOC | 41 KB | 09.06.2017 | 06.06.2017 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.75 KB | 31.05.2017 | 31.05.2017 | 2 |
Articles of Association |
EDOC | 83.98 KB | 26.05.2017 | 15.05.2017 | 1 |
Amendments to the Articles of Association |
EDOC | 28.95 KB | 17.05.2017 | 15.05.2017 | 1 |
Application |
7.46 MB | 17.05.2017 | 15.05.2017 | 27 | |
Power of attorney, act of empowerment |
TIF | 24.12 KB | 17.05.2017 | 15.05.2017 | 1 |
Protocols/decisions of a company/organisation |
145.32 KB | 17.05.2017 | 15.05.2017 | 3 | |
Shareholders’ register |
2.22 MB | 17.05.2017 | 15.05.2017 | 3 | |
Power of attorney, act of empowerment |
TIF | 109.85 KB | 17.05.2017 | 01.04.2017 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.95 KB | 30.03.2017 | 30.03.2017 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 183.28 KB | 30.03.2017 | 30.03.2017 | 2 |
Amendments to the Articles of Association |
344.3 KB | 27.03.2017 | 27.03.2017 | 1 | |
Articles of Association |
370.04 KB | 27.03.2017 | 27.03.2017 | 1 | |
Application |
554.3 KB | 27.03.2017 | 27.03.2017 | 4 | |
Application |
556.66 KB | 27.03.2017 | 27.03.2017 | 4 | |
Shareholders’ register |
1.69 MB | 27.03.2017 | 27.03.2017 | 3 | |
Power of attorney, act of empowerment |
TIF | 384.26 KB | 17.05.2017 | 10.03.2017 | 8 |
Decisions / letters / protocols of public notaries |
EDOC | 38.11 KB | 24.02.2017 | 24.02.2017 | 2 |
Application |
459.14 KB | 21.02.2017 | 21.02.2017 | 2 | |
Application |
445.3 KB | 21.02.2017 | 21.02.2017 | 2 | |
Regulations for the increase/reduction of the equity |
438.6 KB | 21.02.2017 | 21.02.2017 | 1 | |
Protocols/decisions of a company/organisation |
382.48 KB | 21.02.2017 | 20.02.2017 | 2 | |
Protocols/decisions of a company/organisation |
356.19 KB | 21.02.2017 | 20.02.2017 | 2 | |
Decisions / letters / protocols of public notaries |
RTF | 179.42 KB | 02.05.2016 | 02.05.2016 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 179.42 KB | 02.05.2016 | 02.05.2016 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.69 KB | 02.05.2016 | 02.05.2016 | 2 |
Application |
451.44 KB | 27.04.2016 | 27.04.2016 | 1 | |
Application |
474.45 KB | 27.04.2016 | 27.04.2016 | 1 | |
Shareholders’ register |
231.77 KB | 21.04.2016 | 18.04.2016 | 1 | |
Decisions / letters / protocols of public notaries |
RTF | 179.85 KB | 29.03.2016 | 29.03.2016 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.56 KB | 29.03.2016 | 29.03.2016 | 1 |
Amendments to the Articles of Association |
338.57 KB | 17.03.2016 | 16.03.2016 | 1 | |
Articles of Association |
361.98 KB | 17.03.2016 | 16.03.2016 | 1 | |
Application |
490.65 KB | 17.03.2016 | 16.03.2016 | 2 | |
Application of shareholders or third persons for the acquisition of shares |
351.81 KB | 17.03.2016 | 16.03.2016 | 1 | |
Regulations for the increase/reduction of the equity |
433.9 KB | 17.03.2016 | 16.03.2016 | 1 | |
Decisions / letters / protocols of public notaries |
EDOC | 75.57 KB | 04.02.2016 | 04.02.2016 | 2 |
Power of attorney, act of empowerment |
TIF | 17.58 KB | 05.02.2016 | 25.01.2016 | 1 |
Amendments to the Articles of Association |
EDOC | 30.22 KB | 26.01.2016 | 25.01.2016 | 1 |
Application |
DOCX | 21.58 KB | 26.01.2016 | 25.01.2016 | 2 |
Application |
EDOC | 37.91 KB | 26.01.2016 | 25.01.2016 | 2 |
Application of shareholders or third persons for the acquisition of shares |
DOCX | 39.39 KB | 26.01.2016 | 25.01.2016 | 1 |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 52.29 KB | 26.01.2016 | 25.01.2016 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 31.34 KB | 26.01.2016 | 25.01.2016 | 1 |
Shareholders’ register |
EDOC | 32.4 KB | 26.01.2016 | 25.01.2016 | 1 |
Power of attorney, act of empowerment |
TIF | 266.22 KB | 31.03.2016 | 07.12.2015 | 8 |
Articles of Association |
EDOC | 53.44 KB | 26.01.2016 | 27.11.2015 | 1 |
Protocols/decisions of a company/organisation |
DOC | 136 KB | 26.01.2016 | 27.11.2015 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 179.3 KB | 26.11.2015 | 26.11.2015 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.33 KB | 26.11.2015 | 26.11.2015 | 2 |
Application |
282.29 KB | 26.11.2015 | 25.11.2015 | 3 | |
Decisions / letters / protocols of public notaries |
TIF | 32.4 KB | 01.07.2014 | 25.06.2014 | 2 |
Submission/Application |
TIF | 13.48 KB | 01.07.2014 | 20.06.2014 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 39.19 KB | 19.06.2014 | 13.06.2014 | 2 |
Application |
TIF | 106.84 KB | 19.06.2014 | 21.05.2014 | 3 |
Power of attorney, act of empowerment |
TIF | 27.83 KB | 19.06.2014 | 21.05.2014 | 2 |
Protocols/decisions of a company/organisation |
TIF | 56.33 KB | 19.06.2014 | 21.05.2014 | 2 |
Consent of a member of the Board / executive director |
TIF | 23.61 KB | 19.06.2014 | 19.05.2014 | 1 |
Registration certificates |
TIF | 44.09 KB | 02.12.2015 | 11.09.2013 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 31.61 KB | 12.09.2013 | 11.09.2013 | 2 |
Registration certificates |
TIF | 64.7 KB | 12.09.2013 | 11.09.2013 | 1 |
Application |
TIF | 62.54 KB | 12.09.2013 | 06.09.2013 | 2 |
Power of attorney, act of empowerment |
TIF | 12.78 KB | 12.09.2013 | 06.09.2013 | 1 |
Protocols/decisions of a company/organisation |
TIF | 56.29 KB | 12.09.2013 | 06.09.2013 | 2 |
Registration certificates |
TIF | 43.82 KB | 12.09.2013 | 06.08.2013 | 1 |
Registration certificates |
TIF | 55.59 KB | 08.08.2013 | 06.08.2013 | 2 |
Power of attorney, act of empowerment |
TIF | 16.31 KB | 08.08.2013 | 01.08.2013 | 1 |
Protocols/decisions of a company/organisation |
TIF | 55.91 KB | 08.08.2013 | 01.08.2013 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 37.07 KB | 17.05.2013 | 15.05.2013 | 2 |
Application |
TIF | 85.43 KB | 17.05.2013 | 03.05.2013 | 2 |
Notice of a member of the Board regarding the resignation |
TIF | 7.51 KB | 17.05.2013 | 03.05.2013 | 1 |
Power of attorney, act of empowerment |
TIF | 15.66 KB | 17.05.2013 | 03.05.2013 | 1 |
Protocols/decisions of a company/organisation |
TIF | 70.97 KB | 17.05.2013 | 03.05.2013 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 36.23 KB | 28.12.2012 | 17.12.2012 | 2 |
Registration certificates |
TIF | 51.52 KB | 28.12.2012 | 17.12.2012 | 1 |
Announcement regarding the legal address |
TIF | 9.73 KB | 28.12.2012 | 13.12.2012 | 1 |
Application |
TIF | 139.46 KB | 28.12.2012 | 13.12.2012 | 3 |
Bank statements or other document regarding the payment of the equity |
TIF | 12.49 KB | 28.12.2012 | 13.12.2012 | 1 |
Confirmation or consent to legal address |
TIF | 23.42 KB | 28.12.2012 | 29.11.2012 | 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