Luxury & Sports Cars SE

European Company , Average company
Place in branch
30 by paid taxes
20 by employees

Basic data

Status
Active
Business form European Company 
Registered name "Luxury & Sports Cars" SE
Registration number, date 40003929152, 06.06.2007
VAT number LV40003929152 from 16.07.2007 Europe VAT register
Register, date Commercial Register, 06.06.2007
Legal address Rīga, Krasta iela 5 Check address owners
Fixed capital 650 000 EUR, registered payment 06.06.2007
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, €) 1165.01 882.98 538.75
Personal income tax (thousands, €) 128.78 101.72 65.49
Statutory social insurance contributions (thousands, €) 233.4 187.66 126.41
Average employees count 30 26 24
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 08.03.2018
Monaco Latvia

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   13.02.2023

Natural person

Supervisory Board Chairman of the Supervisory Board   07.10.2022

Natural person

Supervisory Board Member of the Supervisory Board   06.04.2021
* Date on which the decision of the notary public on the appointment took effect

Apply information changes

ML

"Luxury & Sports Cars", SE

Krasta 5, Rīga, LV-1003 Check address owners

Auto tirdzniecība, autosaloni

http://www.riga.bentleymotors.com

Annual reports

Year Period Received Type of delivery Price

2023

 Annual report 01.01.2023 - 31.12.2023 31.07.2024  ZIP €11.00
Annual report 2023 PDF
LSC FG23 revidentu zi ojums EDOC
Vadibas zinojums PDF

2022

 Annual report 01.01.2022 - 31.12.2022 02.08.2023  ZIP €11.00
Annual report 2022 PDF
LSC FY22 GP revidentu zi ojums EDOC
Vadibas zinojums PDF

2021

 Annual report 01.01.2021 - 31.12.2021 04.08.2022  ZIP €11.00
Annual report 2021 PDF
Revidentu atzinums LSC GP2021 PDF
Vadibas zinojums PDF

2020

 Annual report 01.01.2020 - 31.12.2020 12.10.2021  ZIP €11.00
Annual report 2020 PDF
Revidenta zinojums PDF
Vadibas zinojums PDF

2019

 Annual report 01.01.2019 - 31.12.2019 14.08.2020  ZIP €11.00
Annual report 2019 PDF
Vadibas zinojums PDF
revidenta zinojums EDS PDF

2018

 Annual report 01.01.2018 - 31.12.2018 12.07.2019  ZIP €11.00
Annual report 2018 PDF
Vadibas zinojums 2018 PDF
revidenta zinojums 2018 PDF

2017

 Annual report 01.01.2017 - 31.12.2017 15.10.2018  ZIP €11.00
Annual report 2017 PDF
Vadibas zinojums PDF
Zverinata revidenta zinojums LSC PWC 2017 PDF

2016

 Annual report 01.01.2016 - 31.12.2016 03.05.2017  ZIP €9.00
Annual report 2016 PDF
Revidenta zinojums LSC 2016 PDF
VADIBAS ZINOJUMS PDF

2015

 Annual report 01.01.2015 - 31.12.2015 29.07.2016  ZIP €8.00
Annual report 2015 PDF
Vadibas zinojums PDF

2014

 Annual report 01.01.2014 - 31.12.2014 01.08.2015  ZIP €7.00
1_HTML izdruka HTML
Vadibas zinojums PDF

2013

 Annual report 01.01.2013 - 31.12.2013 22.07.2014  ZIP
1_HTML izdruka HTML
Vadibas zinojums PDF

2012

 Annual report 01.01.2012 - 31.12.2012 10.08.2013  ZIP
1_HTML izdruka HTML
Vadibas zinojums PDF

2011

 Annual report 01.01.2011 - 31.12.2011 03.05.2012  ZIP
1_HTML izdruka HTML
Vadibas zinojums PDF

2010

 Annual report 01.01.2010 - 31.12.2010 06.05.2011  ZIP
1_HTML izdruka HTML
vadibas zinojums ZIP

2009

 Annual report 20.05.2010  TIF (799.54 KB)

2008

 Annual report 20.08.2009  TIF (1 MB)

2007

 Annual report 14.05.2008  TIF (635.81 KB)

Documents

Type Format Size Added Document date Number of pages

Articles of Association

 EDOC 35.45 KB 22.12.2023 22.12.2023 8

Articles of Association

 TIF 378.86 KB 12.06.2007 06.06.2007 13

Memorandum of association

 TIF 168.21 KB 12.06.2007 03.05.2007 5

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

 EDOC 39.4 KB 22.12.2023 22.12.2023 2

Protocols/decisions of a company/organisation

 EDOC 22.12 KB 22.12.2023 22.12.2023 1

Application

 EDOC 42.87 KB 31.01.2023 31.01.2023 5

Protocols/decisions of a company/organisation

 EDOC 18.06 KB 31.01.2023 17.01.2023 1

Decisions / letters / protocols of public notaries

 EDOC 63.11 KB 07.10.2022 07.10.2022 2

Application

 DOCX 49.62 KB 04.10.2022 04.10.2022 5

Application

 DOCX 49.62 KB 04.10.2022 04.10.2022 5

Consent of members of the supervisory board

 DOC 25.5 KB 04.10.2022 04.10.2022 1

Consent of members of the supervisory board

 DOC 25.5 KB 04.10.2022 04.10.2022 1

List of members of the Board / Supervisory Board

 DOC 36 KB 04.10.2022 04.10.2022 1

List of members of the Board / Supervisory Board

 DOC 36 KB 04.10.2022 04.10.2022 1

Protocols/decisions of a company/organisation

 DOC 38.5 KB 04.10.2022 04.10.2022 1

Protocols/decisions of a company/organisation

 DOC 38.5 KB 04.10.2022 04.10.2022 1

Decisions / letters / protocols of public notaries

 EDOC 31.95 KB 06.04.2021 06.04.2021 2

Application

 EDOC 55.13 KB 31.03.2021 30.03.2021 4

Application

 DOCX 51.21 KB 31.03.2021 30.03.2021 4

Consent of members of the supervisory board

 TIF 9.78 KB 31.03.2021 30.03.2021 1

List of members of the Board / Supervisory Board

 DOC 35.5 KB 31.03.2021 30.03.2021 1

List of members of the Board / Supervisory Board

 EDOC 16.01 KB 31.03.2021 30.03.2021 1

Protocols/decisions of a company/organisation

 DOC 38.5 KB 31.03.2021 30.03.2021 1

Protocols/decisions of a company/organisation

 EDOC 16.77 KB 31.03.2021 30.03.2021 1

Decisions / letters / protocols of public notaries

 RTF 52.85 KB 08.03.2018 08.03.2018 2

Decisions / letters / protocols of public notaries

 EDOC 41.94 KB 08.03.2018 08.03.2018 2

Statement regarding the beneficial owners

 TIF 211.76 KB 05.03.2018 20.02.2018 5

Decisions / letters / protocols of public notaries

 EDOC 41.94 KB 03.10.2017 03.10.2017 2

Decisions / letters / protocols of public notaries

 RTF 53.21 KB 03.10.2017 03.10.2017 2

Consent of a member of the Board / executive director

 DOC 24.5 KB 03.10.2017 02.10.2017 1

Consent of a member of the Board / executive director

 EDOC 21.79 KB 03.10.2017 02.10.2017 1

Consent of a member of the Board / executive director

 EDOC 21.75 KB 03.10.2017 02.10.2017 1

Consent of a member of the Board / executive director

 DOC 24.5 KB 03.10.2017 02.10.2017 1

Consent of a member of the Board / executive director

 DOC 24.5 KB 03.10.2017 02.10.2017 1

Consent of a member of the Board / executive director

 DOC 24.5 KB 03.10.2017 02.10.2017 1

Application

 DOCX 60.33 KB 29.09.2017 29.09.2017 5

Application

 DOCX 60.33 KB 29.09.2017 29.09.2017 5

Application

 EDOC 71.66 KB 29.09.2017 29.09.2017 5

Consent of a member of the Board / executive director

 EDOC 21.81 KB 29.09.2017 29.09.2017 1

Consent of a member of the Board / executive director

 DOC 24.5 KB 29.09.2017 29.09.2017 1

Consent of a member of the Board / executive director

 DOC 24.5 KB 29.09.2017 29.09.2017 1

List of members of the Board / Supervisory Board

 DOC 34.5 KB 29.09.2017 29.09.2017 1

List of members of the Board / Supervisory Board

 DOC 34.5 KB 29.09.2017 29.09.2017 1

List of members of the Board / Supervisory Board

 EDOC 23.39 KB 29.09.2017 29.09.2017 1

Other documents

 DOC 28 KB 29.09.2017 29.09.2017 1

Other documents

 EDOC 22.75 KB 29.09.2017 29.09.2017 1

Other documents

 DOC 28 KB 29.09.2017 29.09.2017 1

Protocols/decisions of a company/organisation

 DOC 35 KB 29.09.2017 19.09.2017 1

Protocols/decisions of a company/organisation

 EDOC 38.55 KB 29.09.2017 19.09.2017 1

Protocols/decisions of a company/organisation

 DOC 33.5 KB 29.09.2017 19.09.2017 1

Protocols/decisions of a company/organisation

 DOC 35 KB 29.09.2017 19.09.2017 1

Protocols/decisions of a company/organisation

 DOC 33.5 KB 29.09.2017 19.09.2017 1

Protocols/decisions of a company/organisation

 EDOC 23.72 KB 29.09.2017 19.09.2017 1

Decisions / letters / protocols of public notaries

 TIF 63.21 KB 26.09.2012 20.09.2012 2

Application

 TIF 214.05 KB 26.09.2012 10.09.2012 3

Consent of a member of the Board / executive director

 TIF 34.4 KB 26.09.2012 10.09.2012 2

Consent of members of the supervisory board

 TIF 12.48 KB 26.09.2012 07.09.2012 1

Consent of members of the supervisory board

 TIF 11.91 KB 26.09.2012 07.09.2012 1

Protocols/decisions of a company/organisation

 TIF 26.51 KB 26.09.2012 07.09.2012 1

Protocols/decisions of a company/organisation

 TIF 34.85 KB 26.09.2012 07.09.2012 1

Decisions / letters / protocols of public notaries

 TIF 46.82 KB 22.03.2011 17.03.2011 2

Application

 TIF 107.97 KB 22.03.2011 10.03.2011 3

Power of attorney, act of empowerment

 TIF 19.79 KB 22.03.2011 10.03.2011 1

Notice of a member of the Board regarding the resignation

 TIF 24.4 KB 22.03.2011 07.03.2011 1

Notice of a member of the supervisory board regarding the resignation

 TIF 24.44 KB 22.03.2011 07.03.2011 1

Notice of a member of the supervisory board regarding the resignation

 TIF 20.11 KB 22.03.2011 02.03.2011 1

Decisions / letters / protocols of public notaries

 TIF 61.81 KB 22.10.2015 06.06.2007 2

Registration certificates

 TIF 29.91 KB 12.06.2007 06.06.2007 1

Receipts on the publication and state fees

 TIF 30.34 KB 12.06.2007 23.05.2007 2

Bank statements or other document regarding the payment of the equity

TIF 26.69 KB 12.06.2007 22.05.2007 1

Announcement regarding the legal address

 TIF 14.11 KB 12.06.2007 03.05.2007 1

Application

 TIF 191.09 KB 12.06.2007 03.05.2007 6

Consent of the auditor

 TIF 12.65 KB 12.06.2007 03.05.2007 1

Consent of a member of the Board / executive director

 TIF 27.79 KB 12.06.2007 03.05.2007 2

Consent of members of the supervisory board

 TIF 44.33 KB 12.06.2007 03.05.2007 3

Other documents

 TIF 12.91 KB 12.06.2007 03.05.2007 1

Other documents

 TIF 67.93 KB 12.06.2007 03.05.2007 1

Power of attorney, act of empowerment

 TIF 11.11 KB 12.06.2007 03.05.2007 1

Protocols/decisions of a company/organisation

 TIF 17.05 KB 12.06.2007 03.05.2007 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