The Deluxe Trade, SIA
Limited Liability Company, Micro company
Place in branch
630 by turnover
240 by paid taxes
71 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 The Deluxe Trade |
| Registration number, date | 44103118370, 30.08.2018 |
| VAT number | LV44103118370 from 18.09.2018 Europe VAT register |
| Register, date | Commercial Register, 30.08.2018 |
| Legal address | Torņa iela 6, Alūksne, Alūksnes nov., LV-4301 Check address owners |
| Fixed capital | 2 800 EUR, registered payment 13.02.2019 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to The Deluxe Trade, SIA
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
- 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, €) | 15.34 | 29.83 | 23.8 |
| Personal income tax (thousands, €) | 4.16 | 5.89 | 2.88 |
| Statutory social insurance contributions (thousands, €) | 6.14 | 9.44 | 4.46 |
| Average employees count | 2 | 2 | 2 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | IT, Informācijas tehnoloģijas |
|---|---|
| Branch from zl.lv (NACE2) | Citi informācijas tehnoloģiju un datoru pakalpojumi (62.09) |
| Field from SRS | Citi informācijas tehnoloģiju un datoru pakalpojumi (62.09) |
| CSP industry | Citi informācijas tehnoloģiju un datoru pakalpojumi (62.09) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 30.08.2018 | 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 | 30.08.2018 |
* 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 | € 2 800 | € 2 800 | Latvia | 31.01.2019 | 13.02.2019 |
Contacts in cooperation with
Apply information changes
ML
"The Deluxe Trade", SIA
Torņa 6, Alūksne, Alūksnes nov., LV-4301 Check address owners
IT, Informācijas tehnoloģijas
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 02.06.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| vadibas zinojums 2023 the deluxe trade | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 26.04.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| vadibas zinojums 2022 the deluxe trade | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 30.05.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Vad bas zi ojums The deluxe trade | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 29.03.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| vadibas zinojums 2020 the deluxe trade | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 27.02.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| vadibas zinojums 2019 the deluxe trade | |||||
2018 |
Annual report | 30.08.2018 - 31.12.2018 | 01.02.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| vadibas zinojums 2018 the deluxe trade |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Regulations for the increase/reduction of the equity |
53.66 KB | 13.02.2019 | 08.02.2019 | 1 | |
Articles of Association |
77.44 KB | 13.02.2019 | 31.01.2019 | 1 | |
Shareholders’ register |
54.78 KB | 13.02.2019 | 31.01.2019 | 1 | |
Articles of Association |
43.27 KB | 30.08.2018 | 23.08.2018 | 1 | |
Memorandum of Association |
47.22 KB | 30.08.2018 | 23.08.2018 | 1 | |
Shareholders’ register |
48.72 KB | 30.08.2018 | 23.08.2018 | 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 | 70.08 KB | 13.02.2019 | 13.02.2019 | 2 |
Application |
EDOC | 179.32 KB | 13.02.2019 | 08.02.2019 | 3 |
Application |
182.32 KB | 13.02.2019 | 08.02.2019 | 3 | |
Regulations for the increase/reduction of the equity |
EDOC | 68.46 KB | 13.02.2019 | 08.02.2019 | 1 |
Articles of Association |
EDOC | 90.73 KB | 13.02.2019 | 31.01.2019 | 1 |
Shareholders’ register |
EDOC | 69.83 KB | 13.02.2019 | 31.01.2019 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 122.7 KB | 11.02.2019 | 31.01.2019 | 1 |
Protocols/decisions of a company/organisation |
112.17 KB | 11.02.2019 | 31.01.2019 | 1 | |
Decisions / letters / protocols of public notaries |
EDOC | 70.43 KB | 30.08.2018 | 30.08.2018 | 2 |
Announcement regarding the legal address |
74.78 KB | 30.08.2018 | 23.08.2018 | 1 | |
Announcement regarding the legal address |
43.72 KB | 30.08.2018 | 23.08.2018 | 1 | |
Articles of Association |
74.54 KB | 30.08.2018 | 23.08.2018 | 1 | |
Application |
111.75 KB | 30.08.2018 | 23.08.2018 | 6 | |
Application |
80.32 KB | 30.08.2018 | 23.08.2018 | 6 | |
Confirmation or consent to legal address |
1.35 MB | 30.08.2018 | 23.08.2018 | 1 | |
Confirmation or consent to legal address |
1.31 MB | 30.08.2018 | 23.08.2018 | 1 | |
Memorandum of Association |
78.42 KB | 30.08.2018 | 23.08.2018 | 1 | |
Shareholders’ register |
80.04 KB | 30.08.2018 | 23.08.2018 | 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