VILAR LUKSS, SIA

Limited Liability Company, Micro company
Place in branch
68 by paid taxes
25 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "VILAR LUKSS"
Registration number, date 40103666434, 02.05.2013
VAT number None Europe VAT register
Register, date Commercial Register, 02.05.2013
Legal address Raiņa iela 44 – 7, Jūrmala, LV-2011 Check address owners
Fixed capital 2 800 EUR, registered payment 03.11.2015
CSDD Transport vehicles registered in CSDD

Important facts

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, €) 2.78 2.46 1.1
Personal income tax (thousands, €) 0.73 0.21 0.02
Statutory social insurance contributions (thousands, €) 2.05 2.23 0.35
Average employees count 1 1 2
Received COVID-19 downtime support 14.01.2021, €
Source: SRS
Check online actual tax payments in SRS See downtime support full list

Industries

Industry from zl.lv Skaistumkopšana
Branch from zl.lv (NACE2) Frizieru un skaistumkopšanas pakalpojumi (96.02)
Field from SRS Frizieru un skaistumkopšanas pakalpojumi (96.02)
CSP industry Frizieru un skaistumkopšanas pakalpojumi (96.02)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 13.07.2019
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   02.05.2013
* 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 % 2 800 € 1 € 2 800 Latvia 29.10.2015 03.11.2015

Apply information changes

ML

"Vilar Lukss", SIA

Lāčplēša 22, Rīga, LV-1011 Check address owners

Skaistumkopšana

Annual reports

Year Period Received Type of delivery Price

2023

 Annual report 01.01.2023 - 31.12.2023 31.07.2024  PDF (78.12 KB) €11.00

2022

 Annual report 01.01.2022 - 31.12.2022 28.05.2023  PDF (78.85 KB) €11.00

2021

 Annual report 01.01.2021 - 31.12.2021 08.07.2022  ZIP €11.00
Annual report 2021 PDF
Vadibas zinojums 2021.g. PDF

2020

 Annual report 01.01.2020 - 31.12.2020 27.04.2021  PDF (78.66 KB) €11.00

2019

 Annual report 01.01.2019 - 31.12.2019 09.04.2020  PDF (78.57 KB) €11.00

2018

 Annual report 01.01.2018 - 31.12.2018 26.04.2019  PDF (78.61 KB) €11.00

2017

 Annual report 01.01.2017 - 31.12.2017 30.04.2018  PDF (81.5 KB) €11.00

2016

 Annual report 01.01.2016 - 31.12.2016 07.05.2017  PDF (94.1 KB) €9.00

2015

 Annual report 01.01.2015 - 31.12.2015 07.05.2016  ZIP €8.00
Annual report 2015 PDF
Vadibas zinojums 2015.g. PDF

2014

 Annual report 01.01.2014 - 31.12.2014 27.04.2015  ZIP €7.00
1_HTML izdruka HTML
Vadibas zinojums 2013.g. PDF

2013

 Annual report 03.06.2013 - 31.12.2013 19.05.2014  ZIP
1_HTML izdruka HTML
Vadibas zinojums 2013.g. PDF

Documents

Type Format Size Added Document date Number of pages

Articles of Association

 TIF 28.08 KB 04.11.2015 29.10.2015 2

Regulations for the increase/reduction of the equity

 TIF 25.23 KB 04.11.2015 29.10.2015 1

Shareholders’ register

TIF 30.87 KB 04.11.2015 29.10.2015 2

Articles of Association

 TIF 13.47 KB 30.05.2013 19.04.2013 1

Memorandum of Association

 TIF 22.37 KB 30.05.2013 19.04.2013 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Orders/request/cover notes of court bailiffs

 PDF 377.75 KB 17.11.2023 16.11.2023 1

Orders/request/cover notes of court bailiffs

 EDOC 363.45 KB 04.08.2021 03.08.2021 1

Decisions / letters / protocols of public notaries

 TIF 47.39 KB 04.11.2015 03.11.2015 2

Application

 TIF 62.35 KB 04.11.2015 29.10.2015 2

Power of attorney, act of empowerment

 TIF 15.62 KB 04.11.2015 29.10.2015 1

Protocols/decisions of a company/organisation

 TIF 31.58 KB 04.11.2015 29.10.2015 2

Application of shareholders or third persons for the acquisition of shares

TIF 12.44 KB 04.11.2015 15.10.2015 1

Bank statements or other document regarding the payment of the equity

TIF 8.7 KB 04.11.2015 25.11.2014 1

Bank statements or other document regarding the payment of the equity

TIF 8.29 KB 04.11.2015 21.07.2014 1

Decisions / letters / protocols of public notaries

 TIF 33.16 KB 30.05.2013 02.05.2013 2

Registration certificates

 TIF 62.21 KB 30.05.2013 02.05.2013 1

Announcement regarding the legal address

 TIF 9.43 KB 30.05.2013 19.04.2013 1

Application

 TIF 92.36 KB 30.05.2013 19.04.2013 3

Confirmation or consent to legal address

 TIF 8.99 KB 30.05.2013 19.04.2013 1

Power of attorney, act of empowerment

 TIF 11.22 KB 30.05.2013 19.04.2013 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