RIO LUKSS, SIA
Limited Liability Company, Micro company
Place in branch
35 by turnover
25 by profit
25 by paid taxes
14 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 | SIA "RIO LUKSS" |
| Registration number, date | 40002081769, 26.07.1999 |
| VAT number | LV40002081769 from 24.09.2003 Europe VAT register |
| Register, date | Commercial Register, 27.11.2003 |
| Legal address | Baltā iela 16 – 20, Rīga, LV-1055 Check address owners |
| Fixed capital | 19 000 EUR, registered payment 16.12.2019 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to RIO LUKSS, SIA
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, €) | 11.38 | 0.99 | 1.13 |
| Personal income tax (thousands, €) | 1.25 | 0.33 | 0.25 |
| Statutory social insurance contributions (thousands, €) | 4 | 1.26 | 0.73 |
| Average employees count | 3 | 3 | 3 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Autobusu, mikroautobusu noma |
|---|---|
| Branch from zl.lv (NACE2) | Automobiļu un citu vieglo transportlīdzekļu iznomāšana un ekspluatācijas līzings (77.11) |
| Field from SRS | Citur neklsificēts pasažieru sauszemes transports (49.39) |
| CSP industry | Citur neklsificēts pasažieru sauszemes transports (49.39) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 05.07.2019 | 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 | Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu. | 19.11.2009 |
* 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 % | 19 000 | € 1 | € 19 000 | Latvia | 09.12.2019 | 16.12.2019 |
Contacts in cooperation with
Apply information changes
ML
Historical company names
| Rīgas pilsētas Čistjakova individuālais komerciālais uzņēmums "RIO LUKSS" | Until 27.11.2003 | 21 year ago |
|---|
Historical addresses
| Rīga, Lidoņu iela 7-56 | Until 19.04.2006 | 18 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 01.06.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| IMG 20240531 224420 | JPG | ||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 29.04.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Vadibas pazinojums 2022g | JPG | ||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 27.07.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| VID 2021 Vadib.zin. | JPG | ||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 30.06.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| RL VZ 2020 | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 30.07.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| IMG 20200729 232916 | JPG | ||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 25.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| RL 20.piel | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 28.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Vad bas pazin | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 08.03.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Scan 20170308 133207 | JPG | ||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 27.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Pazinojums | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 29.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Pazinojums RIO | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 10.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| 20 RIO LUKSS Vadibas zinojums GP 2013 EDS | JPG | ||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 03.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| RIO LUKSS Vadibas zinojums GP 2012 EDS | JPG | ||||
2011 |
Annual report | 15.06.2012 | TIF (501.67 KB) | ||
2010 |
Annual report | 26.05.2011 | TIF (492.47 KB) | ||
2009 |
Annual report | 26.05.2010 | TIF (1023.69 KB) | ||
2008 |
Annual report | 10.06.2009 | TIF (747.23 KB) | ||
2007 |
Annual report | 18.02.2009 | TIF (1.66 MB) | ||
2006 |
Annual report | 18.07.2007 | TIF (713.27 KB) | ||
2005 |
Annual report | 26.01.2007 | TIF (882.45 KB) | ||
2004 |
Annual report | 01.08.2011 | TIF (1.15 MB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
TIF | 22.43 KB | 12.12.2019 | 09.12.2019 | 1 |
Articles of Association |
TIF | 52.46 KB | 12.12.2019 | 09.12.2019 | 2 |
Regulations for the increase/reduction of the equity |
TIF | 46.52 KB | 12.12.2019 | 09.12.2019 | 1 |
Shareholders’ register |
TIF | 42.97 KB | 12.12.2019 | 09.12.2019 | 2 |
Articles of Association |
TIF | 772.49 KB | 05.12.2019 | 16.06.2016 | 1 |
Shareholders’ register |
TIF | 1.78 MB | 05.12.2019 | 16.06.2016 | 2 |
Articles of Association |
TIF | 76.98 KB | 01.08.2011 | 05.09.2003 | 3 |
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 | 190.23 KB | 16.12.2019 | 16.12.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 65.76 KB | 16.12.2019 | 16.12.2019 | 2 |
Application |
TIF | 203.75 KB | 12.12.2019 | 11.12.2019 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 59.56 KB | 12.12.2019 | 09.12.2019 | 1 |
Protocols/decisions of a company/organisation |
TIF | 60.04 KB | 12.12.2019 | 09.12.2019 | 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