RĪGAS LUKSOFORS, SIA
Limited Liability Company, Small company
Place in branch
2 by turnover
2 by profit
3 by paid taxes
1 by employees
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 2023
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 "RĪGAS LUKSOFORS" |
| Registration number, date | 40003249612, 20.03.1995 |
| VAT number | LV40003249612 from 15.05.1995 Europe VAT register |
| Register, date | Commercial Register, 03.12.2004 |
| Legal address | Rīga, Avotu iela 67 Check address owners |
| Fixed capital | 4 242 EUR, registered payment 12.05.2014 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No 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
- Positive 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, €) | 368.48 | 282.36 | 297.85 |
| Personal income tax (thousands, €) | 117.14 | 97.25 | 93.13 |
| Statutory social insurance contributions (thousands, €) | 226.45 | 194.26 | 186.02 |
| Average employees count | 35 | 35 | 34 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Ceļa zīmes, luksofori |
|---|---|
| Branch from zl.lv (NACE2) | Sabiedriskās kārtības un drošības uzturēšana (84.24) |
| Field from SRS | Ceļu un maģistrāļu būvniecība (42.11) |
| CSP industry | Ceļu un maģistrāļu būvniecība (42.11) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 16.07.2020 | Latvia | Latvia |
|
Control type: on grounds of the property right |
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Control type: on grounds of the property right |
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| Natural person | From 16.07.2020 | Latvia | Latvia |
|
Control type: on grounds of the property right |
|||
| Natural person | From 16.07.2020 | Latvia | 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 | Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu. | 23.11.2010 |
* 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 |
|---|---|---|---|---|---|---|---|
Saava-LV, Sabiedrība ar ierobežotu atbildībuReg. no. 40103129768
|
88.12 % | 89 | € 42 | € 3 738 | Latvia | 12.05.2014 | 12.05.2014 |
SD-SERVISS, Sabiedrība ar ierobežotu atbildībuReg. no. 40003124798
|
11.88 % | 12 | € 42 | € 504 | Latvia | 12.05.2014 | 12.05.2014 |
Contacts in cooperation with
Apply information changes
ML
Historical company names
| Bezpeļņas sabiedrība ar ierobežotu atbildību "RĪGAS LUKSOFORS" | Until 03.12.2004 | 20 years ago |
|---|
Historical addresses
| Rīga, Alises iela 2a | Until 04.05.1995 | 29 years ago |
|---|---|---|
| Rīga, J.Asara iela 2a | Until 19.05.1999 | 25 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 26.04.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| Vadibas zinojums 2023 | |||||
| Zinojums | EDOC | ||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 25.04.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| RUG 2022A RIGAS LUKSOFORS | EDOC | ||||
| Vadibas zinojums 2022 | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 20.05.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| RUG 2021A Rigas Luksofors | EDOC | ||||
| Vadibas zinojums 2021 | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 28.04.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Vadibas zinojums | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 30.04.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| RUG 077 | EDOC | ||||
| Vadiba zinojums RL | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 25.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Vadibas zinojums 2018 | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 24.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| vadibas zinojums | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 25.04.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Vadibas zinojums 2016 | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 20.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| vadibas zinojums | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 22.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 26.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| RLzinojums | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 26.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums | |||||
2011 |
Annual report | 11.05.2012 | TIF (1.09 MB) | ||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 11.05.2012 | HTML (120.11 KB) | |
2010 |
Annual report | 24.05.2011 | TIF (1.03 MB) | ||
2009 |
Annual report | 11.05.2010 | TIF (1.01 MB) | ||
2008 |
Annual report | 27.04.2009 | TIF (933.21 KB) | ||
2007 |
Annual report | 13.05.2008 | TIF (660.83 KB) | ||
2006 |
Annual report | 23.07.2007 | TIF (616.05 KB) | ||
2005 |
Annual report | 12.07.2006 | TIF (802.55 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 32.29 KB | 09.08.2012 | 27.07.2012 | 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 |
RTF | 194 KB | 16.07.2020 | 16.07.2020 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.54 KB | 16.07.2020 | 16.07.2020 | 2 |
Application |
TIF | 247.89 KB | 20.07.2020 | 13.07.2020 | 5 |
Submission/Application |
TIF | 23.99 KB | 20.07.2020 | 10.07.2020 | 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
Connected articles
| Date | Source | Title |
|---|---|---|
07.09.2016 |
LETA | "Rīgas satiksme" par 169 999 eiro uzstādīs ceļa zīmes pilsētas maksas autostāvvietās |