LUXURY RYK, SIA

Limited Liability Company, Micro company
Place in branch
15K+ by turnover
279 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "LUXURY RYK"
Registration number, date 41203055623, 28.07.2015
VAT number None (excluded 16.11.2023) Europe VAT register
Register, date Commercial Register, 28.07.2015
Legal address Rudens iela 6 – 2, Jaunolaine, Olaines pag., Olaines nov., LV-2127 Check address owners
Fixed capital 2 800 EUR, registered payment 28.07.2015
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, €) 0.41 0.04 -0.07
Personal income tax (thousands, €) 0 0 0
Statutory social insurance contributions (thousands, €) 0.41 0.17 0
Average employees count 0 0 1
Source: SRS
Check online actual tax payments in SRS

Industries

Field from SRS Nekustamā īpašuma pārvaldīšana par atlīdzību vai uz līguma pamata (68.32)
CSP industry Nekustamā īpašuma pārvaldīšana par atlīdzību vai uz līguma pamata (68.32)

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   28.07.2015
* 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 Latvia 28.07.2015 28.07.2015

Historical addresses

Kuldīgas nov., Kuldīga, Vienības iela 46 Until 21.06.2024 5.5 months ago

Annual reports

Year Period Received Type of delivery Price

2023

 Annual report 01.01.2023 - 31.12.2023 29.05.2024  PDF (78.08 KB) €11.00

2022

 Annual report 01.01.2022 - 31.12.2022 17.07.2023  PDF (77.72 KB) €11.00

2021

 Annual report 01.01.2021 - 31.12.2021 11.04.2022  PDF (81.93 KB) €11.00

2020

 Annual report 01.01.2020 - 31.12.2020 17.07.2021  PDF (79.02 KB) €11.00

2019

 Annual report 01.01.2019 - 31.12.2019 25.05.2020  PDF (79.61 KB) €11.00

2018

 Annual report 01.01.2018 - 31.12.2018 27.04.2019  PDF (79.77 KB) €11.00

2017

 Annual report 01.01.2017 - 31.12.2017 21.04.2018  PDF (81.96 KB) €11.00

2016

 Annual report 01.01.2016 - 31.12.2016 18.04.2017  PDF (93.02 KB) €9.00

2015

 Annual report 28.07.2015 - 31.12.2015 29.06.2016  ZIP €8.00
Annual report 2015 PDF
Vadibas zinojums LUXURY PDF

Documents

Type Format Size Added Document date Number of pages

Articles of Association

 TIF 25.98 KB 07.08.2015 26.06.2015 1

Memorandum of Association

 TIF 46.12 KB 07.08.2015 26.06.2015 1

Shareholders’ register

TIF 101.62 KB 07.08.2015 26.06.2015 2

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

 PDF 773.92 KB 21.06.2024 18.06.2024 1

State Revenue Service decisions/letters/statements

 EDOC 78.69 KB 12.04.2024 12.04.2024 1

State Revenue Service decisions/letters/statements

 EDOC 90.7 KB 24.07.2023 24.07.2023 1

Notary’s decision

 TIF 138.52 KB 07.08.2015 28.07.2015 1

Announcement regarding the legal address

 TIF 25.61 KB 07.08.2015 21.07.2015 1

Confirmation or consent to legal address

 TIF 21.67 KB 07.08.2015 21.07.2015 1

Bank statements or other document regarding the payment of the equity

TIF 89.17 KB 07.08.2015 10.07.2015 1

Application

 TIF 325.33 KB 07.08.2015 26.06.2015 2
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