Immo Luxury, Sabiedrība ar ierobežotu atbildību

Basic data
Name Sabiedrība ar ierobežotu atbildību "Immo Luxury"
Legal form Limited liability company (SIA)
Registration number, date 40103247603, 09.09.2009
Register, Included in The Register Commercial register, 09.09.2009
SEPA identifier LV03ZZZ40103247603
Data from the VAT Register
VAT identification number Status Registered Excluded
LV40103247603 Is active 25.02.2014
Legal address Legal address: Rīga, Strēlnieku iela 1A - 1, LV-1010 Previous addresses
Other registered in this address
Postal address Strēlnieku iela 1A - 1, Rīga, LV-1010
Registration certificate number, date Nr. K079377. 09.09.2009
Fixed capital Paid capital - 2 988.00 EUR (Registered in State Enterprise register 01.10.2014)
Activity code (NACE)
  • Real estate agencies (68.31, version 2.0) (Source: SRS, CSB, ZO.LV)
History of changes in activities
Data updated in the Register of Enterprises 31.03.2021
Encumbrances
Liquidation process Not registered
Actual entry in the insolvency register Not registered
Current claims for payments Sign in
Actual pledge acts Not registered
Actual restrictions Not registered
Tax debts (as of date) Not registered as of 05.11.2024
Find out current information about tax debts
Financial indicators (last submitted year)
Year (last submitted) Sign in
Sign in
Turnover
Profit after taxes
Liquidity
Profitability (return on assets)
Number of employees
Annual reports (14)
Tax payments to state budget
(thous. EUR)
Year Total payments to state budget Personal income tax State mandatory social insurance contributions
2023 Sign in
2022
Sign in

Actual data

Due to amendments to the Commercial Law in connection with the official mandate, please become acquainted with the latest version of the statutes and the minutes of shareholders' meeting. This will help you to be sure that in these documents the expiry date of the mandate is not specified.

Actual data. Board (1)
Time Post, Rights to represent
Natural person(s) (xxxxxx-xxxxx)
From 09.09.2009 Member of the Board/ Right of sole representation
Document country on the date of registration: Latvia
Actual data. List of procurations (0)
Actual data. List of shareholders (1)
TimeSharesValueSharePercentRegistered in State Enterprise register
SIA "IM Investments"(40103849440)Rīga, Republikas laukums 3 - 629 Actual address: Rīga, Strēlnieku iela 1A - 1
From 25.03.2021 2988 1.00 EUR 2 988.00 EUR 100.00 % 31.03.2021
Document country on the date of registration: Latvia
Actual data. List of beneficial owners (1)
Time Country of residence Citizenship
Natural person(s) (xxxxxx-xxxxx)
From 19.03.2019 Latvia Latvia

Type of control: on the basis of ownership

Sign in
Changes in personal data. Actual data. List of beneficial owners. (1)
Time
Natural person(s) (xxxxxx-xxxxx)
03.01.2020

From Type of control: as a member
To Type of control: on the basis of ownership

Awards
  • SRS In-depth Cooperation Programme. BRONZE LEVEL
<br>Since January 1, 2019, SRS has launched an expanded model of the In-depth Cooperation Programme. All participating taxpayers have been divided into three levels, depending on their extent of operations (Gold, Silver, Bronze)</br>; 2022., 2023. year 
    2022., 2023. year
Comparative indices (2023 year)
Index Place
Age of the company * 76281 - 76310
 76281 - 76310
Net turnover
  5206 , Major
 5206
Major
Profit or loss
  3709
 3709
Equity capital
  10342
 10342
Fixed assets
  16258
 16258
Balance
  13480
 13480
Tangible assets
  18503
 18503
Liquidity
  37409 - 37410 , Companies
 37409 - 37410
Companies
Profitability
  31085 , Companies
 31085
Companies

About the company's comparative indices

Legal address on the map
Immo Luxury Legal address on the map
Publications (0)