Luxury Merchandise, SIA

Limited Liability Company, Micro company
Place in branch
169 by turnover
87 by profit
102 by paid taxes
27 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "Luxury Merchandise"
Registration number, date 40103845699, 14.11.2014
VAT number LV40103845699 from 27.11.2014 Europe VAT register
Register, date Commercial Register, 14.11.2014
Legal address Salnas iela 9 – 73, Rīga, LV-1021 Check address owners
Fixed capital 2 800 EUR, registered payment 14.11.2014
CSDD Transport vehicles registered in CSDD

Important facts

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, €) 11.94 19.4 2.53
Personal income tax (thousands, €) 1.08 1.08 1.07
Statutory social insurance contributions (thousands, €) 1.76 1.77 1.78
Average employees count 1 1 1
Source: SRS
Check online actual tax payments in SRS

Industries

Industry from zl.lv Tirdzniecības starpnieki
Branch from zl.lv (NACE2) Cita veida īpašu preču vairumtirdzniecības starpnieku darbība (46.18)
Field from SRS Cita veida īpašu preču vairumtirdzniecības starpnieku darbība (46.18)
CSP industry Cita veida īpašu preču vairumtirdzniecības starpnieku darbība (46.18)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 12.02.2018
Latvia Croatia

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   25.09.2020
* 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 % 2 800 € 1 € 2 800 Croatia 21.09.2020 25.09.2020

Apply information changes

ML

"Luxury Merchandise", SIA

Salnas 9-73, Rīga, LV-1021 Check address owners

Tirdzniecības starpnieki

Historical addresses

Jūrmala, Mazā Dzirnavu iela 3 Until 27.10.2015 9 years ago

Annual reports

Year Period Received Type of delivery Price

2023

 Annual report 01.01.2023 - 31.12.2023 07.06.2024  PDF (890.41 KB) €11.00

2022

 Annual report 01.01.2022 - 31.12.2022 29.05.2023  PDF (926.99 KB) €11.00

2021

 Annual report 01.01.2021 - 31.12.2021 28.07.2022  PDF (1.13 MB) €11.00

2020

 Annual report 01.01.2020 - 31.12.2020 08.06.2021  PDF (575.31 KB) €11.00

2019

 Annual report 01.01.2019 - 31.12.2019 30.07.2020  PDF (649.16 KB) €11.00

2018

 Annual report 01.01.2018 - 31.12.2018 04.05.2019  ZIP €11.00
Annual report 2018 PDF
Vadib.zin. L PDF

2017

 Annual report 01.01.2017 - 31.12.2017 27.04.2018  ZIP €11.00
Annual report 2017 PDF
SLVRIGAP01 18042705390 PDF

2016

 Annual report 01.01.2016 - 31.12.2016 25.04.2017  ZIP €9.00
Annual report 2016 PDF
SLVRIGAP02 17042507210 PDF

2015

 Annual report 14.11.2014 - 31.12.2015 20.04.2016  ZIP €8.00
Annual report 2015 PDF
SLVRIGAP01 16042012401 PDF

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

TIF 14.31 KB 22.09.2020 21.09.2020 1

Shareholders’ register

TIF 119.97 KB 28.10.2015 08.10.2015 3

Articles of Association

 TIF 33.25 KB 11.12.2014 13.11.2014 1

Memorandum of Association

 TIF 68.06 KB 11.12.2014 13.11.2014 2

Shareholders’ register

TIF 52.97 KB 11.12.2014 13.11.2014 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 70.94 KB 25.09.2020 25.09.2020 2

Application

 TIF 245.29 KB 22.09.2020 21.09.2020 6

Decisions / letters / protocols of public notaries

 RTF 189.29 KB 12.02.2018 12.02.2018 1

Decisions / letters / protocols of public notaries

 EDOC 68.25 KB 12.02.2018 12.02.2018 1

Statement regarding the beneficial owners

 TIF 68.44 KB 08.02.2018 01.02.2018 2

Decisions / letters / protocols of public notaries

 TIF 82 KB 28.10.2015 27.10.2015 2

Application

 TIF 256.45 KB 28.10.2015 22.10.2015 3

Confirmation or consent to legal address

 TIF 14.68 KB 28.10.2015 08.10.2015 1

Consent of a member of the Board / executive director

 TIF 64.15 KB 28.10.2015 08.10.2015 2

Power of attorney, act of empowerment

 TIF 56.25 KB 28.10.2015 08.10.2015 1

Protocols/decisions of a company/organisation

 TIF 134.17 KB 28.10.2015 08.10.2015 3

Decisions / letters / protocols of public notaries

 TIF 36.66 KB 11.12.2014 14.11.2014 2

Registration certificates

 TIF 16.2 KB 11.12.2014 14.11.2014 1

Announcement regarding the legal address

 TIF 10.78 KB 11.12.2014 13.11.2014 1

Application

 TIF 145.39 KB 11.12.2014 13.11.2014 3

Bank statements or other document regarding the payment of the equity

TIF 61.01 KB 11.12.2014 13.11.2014 1

Confirmation or consent to legal address

 TIF 9.3 KB 11.12.2014 13.11.2014 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