LUXURY, SIA

Limited Liability Company, Micro company
Place in branch
1K+ by turnover
8K+ by profit
279 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "LUXURY"
Registration number, date 40103245119, 25.08.2009
VAT number LV40103245119 from 24.09.2009 Europe VAT register
Register, date Commercial Register, 25.08.2009
Legal address Ernesta Birznieka-Upīša iela 13 – 68, Rīga, LV-1011 Check address owners
Fixed capital 2 845 EUR, registered payment 18.05.2016
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, €) -2.97 3.68 2.72
Personal income tax (thousands, €) 2.05 0 0.03
Statutory social insurance contributions (thousands, €) 1.83 0 0
Average employees count 1 0 0
Source: SRS
Check online actual tax payments in SRS

Industries

Industry from zl.lv Auto noma; vieglie auto
Branch from zl.lv (NACE2) Automobiļu un citu vieglo transportlīdzekļu iznomāšana un ekspluatācijas līzings (77.11)
Field from SRS Automobiļu un citu vieglo transportlīdzekļu iznomāšana un ekspluatācijas līzings (77.11)
CSP industry Automobiļu un citu vieglo transportlīdzekļu iznomāšana un ekspluatācijas līzings (77.11)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 11.07.2019
28.02.2023. aktualizēts dalībnieka Margaritas Belugas uzvārds, pamatojoties uz Likuma "Par Latvijas Republikas Uzņēmumu reģistru" 4.4 panta otro daļu.
 Latvia Latvia

Control type: as a company member/shareholder

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Chairperson of the Board Right to represent individually Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu.  28.02.2023
* 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 % 2 845 € 1 € 2 845 Latvia 18.03.2016 28.02.2023

Apply information changes

ML

"Luxury", SIA

Stirnu 35A-9, Rīga LV-1084 Check address owners

Auto noma; vieglie auto

Historical addresses

Rīga, Ieriķu iela 3 Until 26.07.2012 12 years ago
Rīga, Stirnu iela 35A - 9 Until 28.02.2023 last year

Annual reports

Year Period Received Type of delivery Price

2023

 Annual report 01.01.2023 - 31.12.2023 31.05.2024  PDF (79.33 KB) €11.00

2022

 Annual report 01.01.2022 - 31.12.2022 29.03.2023  ZIP €11.00
Annual report 2022 PDF
Vadibas zinojums PDF

2021

 Annual report 01.01.2021 - 31.12.2021 01.07.2022  ZIP €11.00
Annual report 2021 PDF
Vadibas zinojums 2021 PDF

2020

 Annual report 01.01.2020 - 31.12.2020 21.06.2021  ZIP €11.00
Annual report 2020 PDF
Vadibas zinojums 2020 PDF

2019

 Annual report 01.01.2019 - 31.12.2019 23.07.2020  ZIP €11.00
Annual report 2019 PDF
Vadibas zinojums 2019 PDF

2018

 Annual report 01.01.2018 - 31.12.2018 26.04.2019  ZIP €11.00
Annual report 2018 PDF
GP 2018 Vadibas zinojums PDF

2017

 Annual report 01.01.2017 - 31.12.2017 18.04.2018  ZIP €11.00
Annual report 2017 PDF
Vadibas zinojums 2017 JPG

2016

 Annual report 01.01.2016 - 31.12.2016 25.04.2017  ZIP €9.00
Annual report 2016 PDF
Vadibas zinojums 2016 PDF

2015

 Annual report 01.01.2015 - 31.12.2015 14.04.2016  ZIP €8.00
Annual report 2015 PDF
IMG 1430 JPG

2014

 Annual report 01.01.2014 - 31.12.2014 24.04.2015  ZIP €7.00
1_HTML izdruka HTML
Vadiba zinojums 2014 JPG

2013

 Annual report 01.01.2013 - 31.12.2013 14.08.2014  ZIP
1_HTML izdruka HTML
vad.zin. JPG

2012

 Annual report 01.01.2012 - 31.12.2012 18.04.2013  ZIP
1_HTML izdruka HTML
vadzin JPG

2011

 Annual report 01.01.2011 - 31.12.2011 27.04.2012  ZIP
1_HTML izdruka HTML
vadzin JPG

2010

 Annual report 01.01.2010 - 31.12.2010 02.05.2011  ZIP
1_HTML izdruka HTML
Vad.zin RAR

2009

 Annual report 28.07.2010  TIF (280.05 KB)

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

 TIF 10.96 KB 23.05.2016 18.03.2016 1

Articles of Association

 TIF 13.85 KB 23.05.2016 18.03.2016 1

Shareholders’ register

TIF 256.92 KB 23.05.2016 18.03.2016 2

Articles of Association

 TIF 27.23 KB 07.10.2009 18.08.2009 1

Memorandum of Association

 TIF 30.06 KB 07.10.2009 18.08.2009 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

 EDOC 394.6 KB 28.02.2023 28.02.2023 32

Decisions / letters / protocols of public notaries

 TIF 60.28 KB 23.05.2016 18.05.2016 2

Application

 TIF 143.62 KB 23.05.2016 18.03.2016 2

Power of attorney, act of empowerment

 TIF 21.03 KB 23.05.2016 18.03.2016 1

Protocols/decisions of a company/organisation

 TIF 31.52 KB 23.05.2016 18.03.2016 1

Decisions / letters / protocols of public notaries

 TIF 45.63 KB 27.07.2012 26.07.2012 2

Announcement regarding the legal address

 TIF 12.01 KB 27.07.2012 09.07.2012 1

Application

 TIF 905.74 KB 27.07.2012 09.07.2012 14

Purchase/lease agreement

 TIF 99.21 KB 27.07.2012 19.03.2012 2

Decisions / letters / protocols of public notaries

 TIF 74.75 KB 07.10.2009 25.08.2009 2

Registration certificates

 TIF 66.67 KB 07.10.2009 25.08.2009 1

Announcement regarding the legal address

 TIF 13.13 KB 07.10.2009 18.08.2009 1

Application

 TIF 385.17 KB 07.10.2009 18.08.2009 5

Bank statements or other document regarding the payment of the equity

TIF 17.43 KB 07.10.2009 18.08.2009 1

Receipts on the publication and state fees

 TIF 58.74 KB 07.10.2009 18.08.2009 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