SOFIJA lukss, SIA
Limited Liability Company, Micro company
Place in branch
21 by turnover
9 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 "SOFIJA lukss" |
| Registration number, date | 40103670694, 15.05.2013 |
| VAT number | None Europe VAT register |
| Register, date | Commercial Register, 15.05.2013 |
| Legal address | Bruņinieku iela 28 – 79, Rīga, LV-1011 Check address owners |
| Fixed capital | 1 EUR, registered payment 28.09.2016 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Works with losses
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- Has contacts
- Negative owned capital
- Check online actual tax payments in SRS
- Received COVID-19 downtime support (20.05.2021)
- 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 | 0.54 |
| Personal income tax (thousands, €) | 0 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 0 |
| Average employees count | 0 | 0 | 1 |
| Received COVID-19 downtime support | 20.05.2021, 100.00 € | ||
Industries
| Industry from zl.lv | Bižutērija |
|---|---|
| Branch from zl.lv (NACE2) | Citur neklasificēta jaunu preču mazumtirdzniecība specializētajos veikalos (47.78) |
| Field from SRS | Citu preču mazumtirdzniecība stendos un tirgos (47.89) |
| CSP industry | Citu preču mazumtirdzniecība stendos un tirgos (47.89) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 15.07.2019 | 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 | 15.05.2013 |
* 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 % | 1 | € 1 | € 1 | Latvia | 26.09.2016 | 28.09.2016 |
Contacts in cooperation with
Apply information changes
ML
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 13.05.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| Pazinojums | JPG | ||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 02.06.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Pazinojums | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 30.07.2022 | PDF (345.6 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 28.07.2021 | PDF (330.96 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 23.07.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Valdes locekles zinojums | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 22.03.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Valdes locekles zinojums | JPEG | ||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 03.05.2018 | PDF (259.59 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 04.05.2017 | PDF (260.65 KB) | €9.00 |
2015 |
Annual report | 07.05.2016 | TIF (1.54 MB) | €8.00 | |
2014 |
Annual report | 01.04.2015 | TIF (393.55 KB) | €7.00 | |
2013 |
Annual report | 15.05.2013 - 31.12.2013 | 17.10.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| SIA Sofija Lukss valdes locekles zinojums |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 131.63 KB | 03.10.2016 | 26.09.2016 | 2 |
Amendments to the Articles of Association |
TIF | 9.19 KB | 03.10.2016 | 16.06.2016 | 1 |
Articles of Association |
TIF | 37.37 KB | 03.10.2016 | 16.06.2016 | 2 |
Articles of Association |
TIF | 16.02 KB | 13.06.2013 | 14.05.2013 | 1 |
Memorandum of Association |
TIF | 19.16 KB | 13.06.2013 | 14.05.2013 | 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 | 181 KB | 28.09.2016 | 28.09.2016 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 181 KB | 28.09.2016 | 28.09.2016 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 66.9 KB | 28.09.2016 | 28.09.2016 | 2 |
Application |
TIF | 167.92 KB | 03.10.2016 | 17.06.2016 | 3 |
Protocols/decisions of a company/organisation |
TIF | 62.31 KB | 03.10.2016 | 16.06.2016 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 39.11 KB | 13.06.2013 | 15.05.2013 | 2 |
Registration certificates |
TIF | 50.26 KB | 13.06.2013 | 15.05.2013 | 1 |
Announcement regarding the legal address |
TIF | 9.51 KB | 13.06.2013 | 14.05.2013 | 1 |
Application |
TIF | 75.4 KB | 13.06.2013 | 14.05.2013 | 3 |
Confirmation or consent to legal address |
TIF | 8.59 KB | 13.06.2013 | 14.05.2013 | 1 |
Power of attorney, act of empowerment |
TIF | 12.46 KB | 13.06.2013 | 14.05.2013 | 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