LVLux DECO, SIA
Limited Liability Company, Micro company
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 2022
Actual calculations of balance, profit and loses, money flow and other related information
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "LVLux DECO" |
| Registration number, date | 40103595610, 11.10.2012 |
| VAT number | None (excluded 21.09.2023) Europe VAT register |
| Register, date | Commercial Register, 11.10.2012 |
| Legal address | Dārza iela 11, Ikšķile, Ogres nov., LV-5052 Check address owners |
| Fixed capital | 4 LVL , registered 11.10.2012 (registered payment 11.10.2012: 2 LVL) |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- Has security means
- No economic activity cessation
- Has activity restrictions
- Preform with profit
- 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, €) | 0 | 0 | -0.06 |
| Personal income tax (thousands, €) | 0 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 0 |
| Average employees count | 0 | 0 | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Pasākumu organizēšana, atribūtika |
|---|---|
| Branch from zl.lv (NACE2) | Cita izklaides un atpūtas darbība (93.29) |
| Field from SRS | Cita izklaides un atpūtas darbība (93.29) |
| CSP industry | Cita veida individuālās lietošanas un mājsaimniecības priekšmetu iznomāšana un ekspluatācijas līzings (77.29) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 13.07.2019 | 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 | 11.10.2012 |
* 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 | LVL 2 | LVL 4 | Latvia | 11.10.2012 | 11.10.2012 |
Contacts in cooperation with
Apply information changes
ML
Historical addresses
| Ikšķiles nov., Ikšķile, Dārza iela 11 | Until 01.07.2021 | 3 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 21.06.2023 | PDF (81.18 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 07.09.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Vadibas zinoj parakstits | JPEG | ||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 05.08.2021 | PDF (79.47 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 07.07.2020 | PDF (79.06 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 26.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Vad bas zi ojums 2018 | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 24.05.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| VADiBAS ZInOJUMS 2017 | DOCX | ||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 11.05.2017 | PDF (110.67 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 27.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| VADiBAS ZInOJUMS 2015 | DOCX | ||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 08.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums 2014 | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 18.11.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums 001 | JPG |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
TIF | 13.47 KB | 15.10.2012 | 28.09.2012 | 1 |
Memorandum of Association |
TIF | 19.26 KB | 15.10.2012 | 28.09.2012 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Orders/request/cover notes of court bailiffs |
EDOC | 360.32 KB | 14.02.2020 | 14.02.2020 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 37.4 KB | 15.10.2012 | 11.10.2012 | 2 |
Registration certificates |
TIF | 50.82 KB | 15.10.2012 | 11.10.2012 | 1 |
Confirmation or consent to legal address |
TIF | 10.63 KB | 15.10.2012 | 08.10.2012 | 1 |
Application |
TIF | 136.14 KB | 15.10.2012 | 28.09.2012 | 4 |
Bank statements or other document regarding the payment of the equity |
TIF | 22.56 KB | 15.10.2012 | 28.09.2012 | 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