M. Ļukss, SIA
Limited Liability 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.
Basic data
| Status | Removed from the register, 31.10.2016
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "M. Ļukss" |
| Registration number, date | 40003690162, 16.07.2004 |
| VAT number | None (excluded 27.01.2009) Europe VAT register |
| Register, date | Commercial Register, 16.07.2004 |
| Legal address | Jasmuižas iela 4 – 27, Rīga, LV-1021 Check address owners |
| Fixed capital | 2 846 EUR , registered 16.07.2016 (registered payment 16.07.2016: 2 846 EUR) |
| CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| 2015 | 2014 | |
|---|---|---|
| Total payments to state budget (thousands, €) | 0 | 0 |
| Personal income tax (thousands, €) | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 |
| Average employees count | 1 | 0 |
Source: SRS
Check online actual tax payments in SRS
Historical addresses
| Rīga, Jāņa Asara iela 11-7 | Until 08.07.2005 | 19 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2007 |
Annual report | 09.04.2008 | TIF (910.67 KB) | ||
2006 |
Annual report | 26.06.2007 | TIF (407.09 KB) | ||
2005 |
Annual report | 13.02.2007 | TIF (340.08 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
TIF | 37.86 KB | 04.08.2009 | 05.07.2004 | 3 |
Memorandum of Association |
TIF | 31.92 KB | 04.08.2009 | 05.07.2004 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Decisions / letters / protocols of public notaries |
EDOC | 102.48 KB | 31.10.2016 | 31.10.2016 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 903.66 KB | 31.10.2016 | 31.10.2016 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 45.89 KB | 14.10.2016 | 14.10.2016 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 182.81 KB | 12.10.2016 | 12.10.2016 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 71.03 KB | 12.10.2016 | 12.10.2016 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 182.81 KB | 12.10.2016 | 12.10.2016 | 1 |
Orders/request/cover notes of court bailiffs |
361.83 KB | 11.10.2016 | 11.10.2016 | 1 | |
Orders/request/cover notes of court bailiffs |
EDOC | 355.83 KB | 11.10.2016 | 11.10.2016 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 36.52 KB | 23.10.2015 | 14.10.2015 | 2 |
State Revenue Service decisions/letters/statements |
DOC | 107.5 KB | 12.10.2015 | 09.10.2015 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 92.85 KB | 12.10.2015 | 09.10.2015 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 182.17 KB | 17.06.2015 | 17.06.2015 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 71.78 KB | 17.06.2015 | 17.06.2015 | 1 |
Orders/request/cover notes of court bailiffs |
EDOC | 547.42 KB | 12.06.2015 | 12.06.2015 | 1 |
Orders/request/cover notes of court bailiffs |
2.84 MB | 12.06.2015 | 12.06.2015 | 1 | |
Decisions / letters / protocols of public notaries |
EDOC | 73.86 KB | 21.05.2015 | 21.05.2015 | 1 |
Orders/request/cover notes of court bailiffs |
EDOC | 470.98 KB | 19.05.2015 | 19.05.2015 | 1 |
Notary’s decision |
EDOC | 71.09 KB | 09.04.2015 | 09.04.2015 | 1 |
Notary’s decision |
EDOC | 71.26 KB | 09.04.2015 | 09.04.2015 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 87.79 KB | 26.03.2015 | 26.03.2015 | 1 |
State Revenue Service decisions/letters/statements |
DOC | 105 KB | 26.03.2015 | 26.03.2015 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 87.79 KB | 26.03.2015 | 26.03.2015 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 126.24 KB | 19.12.2011 | 19.12.2011 | 1 |
Orders/request/cover notes of court bailiffs |
EDOC | 256.65 KB | 16.12.2011 | 16.12.2011 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 37.15 KB | 20.12.2011 | 17.03.2010 | 1 |
Orders/request/cover notes of court bailiffs |
TIF | 32.9 KB | 20.12.2011 | 11.03.2010 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 35.67 KB | 20.12.2011 | 19.02.2010 | 1 |
Orders/request/cover notes of court bailiffs |
TIF | 34.28 KB | 20.12.2011 | 15.02.2010 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 36.11 KB | 20.12.2011 | 08.02.2010 | 1 |
Orders/request/cover notes of court bailiffs |
TIF | 34.82 KB | 20.12.2011 | 02.02.2010 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 38.33 KB | 20.12.2011 | 13.01.2010 | 1 |
Orders/request/cover notes of court bailiffs |
TIF | 33.51 KB | 20.12.2011 | 07.01.2010 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 60.22 KB | 05.08.2009 | 03.08.2009 | 2 |
Orders/request/cover notes of court bailiffs |
TIF | 32.97 KB | 05.08.2009 | 28.07.2009 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 30.44 KB | 04.08.2009 | 24.08.2007 | 1 |
Receipts on the publication and state fees |
TIF | 32.91 KB | 04.08.2009 | 21.08.2007 | 2 |
Application |
TIF | 76.26 KB | 04.08.2009 | 20.08.2007 | 4 |
Protocols/decisions of a company/organisation |
TIF | 17.11 KB | 04.08.2009 | 20.08.2007 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 30.68 KB | 04.08.2009 | 26.01.2006 | 1 |
Receipts on the publication and state fees |
TIF | 31.13 KB | 04.08.2009 | 23.01.2006 | 2 |
Sample report |
TIF | 17.01 KB | 04.08.2009 | 20.01.2006 | 1 |
Application |
TIF | 58.67 KB | 04.08.2009 | 19.01.2006 | 3 |
Protocols/decisions of a company/organisation |
TIF | 9.58 KB | 04.08.2009 | 19.01.2006 | 1 |
Copy of the personal identification document |
TIF | 166.57 KB | 04.08.2009 | 23.08.2005 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 30.52 KB | 04.08.2009 | 08.07.2005 | 1 |
Receipts on the publication and state fees |
TIF | 33.6 KB | 04.08.2009 | 05.07.2005 | 2 |
Announcement regarding the legal address |
TIF | 7.02 KB | 04.08.2009 | 01.07.2005 | 1 |
Application |
TIF | 77.54 KB | 04.08.2009 | 01.07.2005 | 3 |
Bank statements or other document regarding the payment of the equity |
TIF | 23.87 KB | 04.08.2009 | 01.07.2005 | 1 |
Consent of the auditor |
TIF | 7.86 KB | 04.08.2009 | 01.07.2005 | 1 |
Protocols/decisions of a company/organisation |
TIF | 13.15 KB | 04.08.2009 | 01.07.2005 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 28.61 KB | 04.08.2009 | 16.07.2004 | 1 |
Registration certificates |
TIF | 74.03 KB | 04.08.2009 | 16.07.2004 | 1 |
Receipts on the publication and state fees |
TIF | 27.65 KB | 04.08.2009 | 06.07.2004 | 2 |
Announcement regarding the legal address |
TIF | 6.68 KB | 04.08.2009 | 05.07.2004 | 1 |
Application |
TIF | 265.65 KB | 04.08.2009 | 05.07.2004 | 8 |
Appraisal reports |
TIF | 17.85 KB | 04.08.2009 | 05.07.2004 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 14.48 KB | 04.08.2009 | 05.07.2004 | 1 |
Consent of the auditor |
TIF | 7.34 KB | 04.08.2009 | 05.07.2004 | 1 |
Consent of a member of the Board / executive director |
TIF | 7.98 KB | 04.08.2009 | 05.07.2004 | 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.
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