Luxury Motors Latvia, SIA
Limited Liability Company, Small company
Place in branch
237 by turnover
277 by paid taxes
264 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 | SIA "Luxury Motors Latvia" |
| Registration number, date | 40203371477, 07.01.2022 |
| VAT number | LV40203371477 from 31.03.2022 Europe VAT register |
| Register, date | Commercial Register, 07.01.2022 |
| Legal address | Krasta iela 42, Rīga, LV-1003 Check address owners |
| Fixed capital | 2 800 EUR, registered payment 07.01.2022 |
| 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
- Has contacts
- Negative 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, €) | 184.06 | 13.61 | 0 |
| Personal income tax (thousands, €) | 13.96 | 3.39 | 0 |
| Statutory social insurance contributions (thousands, €) | 26.89 | 6.27 | 0 |
| Average employees count | 16 | 9 | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Auto tirdzniecība, autosaloni |
|---|---|
| Branch from zl.lv (NACE2) | Automobiļu un citu vieglo transportlīdzekļu pārdošana (45.11) |
| Field from SRS | Automobiļu un citu vieglo transportlīdzekļu pārdošana (45.11) |
| CSP industry | Automobiļu un citu vieglo transportlīdzekļu pārdošana (45.11) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 07.01.2022 | Lithuania | Lithuania |
|
Control type: on grounds of the property right |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Member of the Board | Right to represent individually | 25.07.2024 |
* 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 |
|---|---|---|---|---|---|---|---|
UAB "Inter Krasta Luxury"Reg. no. 305663917
|
100 % | 2 800 | € 1 | € 2 800 | Lithuania | 07.01.2022 | 07.01.2022 |
Contacts in cooperation with
Apply information changes
ML
"Luxury Motors Latvia", SIA
Krasta 42, Rīga LV-1003 Check address owners
Auto tirdzniecība, autosaloni
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 23.05.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| Luxury Motors Latvia vad bas zinojums GP2023 | DOCX | ||||
2022 |
Annual report | 07.01.2022 - 31.12.2022 | 31.05.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| LuX Motors Latvia vad bas zi ojums GP2022 | DOCX |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
105.82 KB | 07.01.2022 | 21.12.2021 | 1 | |
Articles of Association |
105.82 KB | 07.01.2022 | 21.12.2021 | 1 | |
Memorandum of Association |
DOC | 64.5 KB | 07.01.2022 | 21.12.2021 | 3 |
Shareholders’ register |
DOCX | 18.98 KB | 07.01.2022 | 21.12.2021 | 1 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 222.88 KB | 07.01.2022 | 16.12.2021 | 8 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 68.69 KB | 25.07.2024 | 17.07.2024 | 5 |
Protocols/decisions of a company/organisation |
182.72 KB | 25.07.2024 | 17.07.2024 | 3 | |
Decisions / letters / protocols of public notaries |
EDOC | 62.71 KB | 07.01.2022 | 07.01.2022 | 2 |
Application |
DOCX | 43.15 KB | 07.01.2022 | 05.01.2022 | 6 |
Application |
DOCX | 43.15 KB | 07.01.2022 | 05.01.2022 | 6 |
Bank statements or other document regarding the payment of the equity |
183.77 KB | 07.01.2022 | 29.12.2021 | 1 | |
Articles of Association |
EDOC | 104.59 KB | 07.01.2022 | 21.12.2021 | 1 |
Memorandum of Association |
EDOC | 24.99 KB | 07.01.2022 | 21.12.2021 | 3 |
Shareholders’ register |
EDOC | 24.77 KB | 07.01.2022 | 21.12.2021 | 1 |
Copy of the personal identification document |
325.89 KB | 07.01.2022 | 13.12.2021 | 1 | |
Copy of the personal identification document |
325.89 KB | 07.01.2022 | 13.12.2021 | 1 | |
Justification supporting beneficial ownership disclosure statement |
TIF | 165.47 KB | 30.12.2021 | 28.09.2021 | 8 |
Justification supporting beneficial ownership disclosure statement |
TIF | 1.1 MB | 07.01.2022 | 21.08.2019 | 29 |
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 |
|---|---|---|
21.04.2022 |
LETA | Latvijā atvērts oficiālais automašīnu "Maserati" centrs |