LUXHOUSE, Akciju sabiedrība

Historical data AML report Follow
Data available to authorized users
(SRS taxpayer rating 12.12.2024)
Data available to authorized users
(Lursoft IT rating based on the 2023 Annual report) Extended analysis of the company 11.88 EUR
Basic data
Name Akciju sabiedrība "LUXHOUSE"
Legal form Joint stock company (AS)
Registration number, date 40003820082, 20.04.2006
Register, Included in The Register Commercial register, 20.04.2006
SEPA identifier LV73ZZZ40003820082
Data from the VAT Register
VAT identification number Status Registered Excluded
LV40003820082 Is active 01.06.2006
Check in EU VAT register
Legal address Legal address: Ādažu nov., Carnikavas pag., Kalngale, Dzeņu iela 12, LV-2163 *** Previous addresses
Other registered in this address
Postal address Dzeņu iela 12, Kalngale, Carnikavas pag., Ādažu nov., LV-2163
Registration certificate number, date Nr. K031310. 20.04.2006
Fixed capital Paid capital - 71 142.40 EUR (Registered in State Enterprise register 16.09.2016)
Activity code (NACE)
  • Business and other management consultancy activities (70.22, version 2.0) (Source: SRS, ZO.LV)
  • Renting and operating of own or leased real estate (68.20, version 2.0) (Source: CSB)
History of changes in activities
Data updated in the Register of Enterprises 01.10.2024
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 05.12.2024
Find out current information about tax debts
Financial indicators (last submitted year)
Year (last submitted) Sign in
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Turnover
Profit after taxes
Liquidity
Profitability (return on assets)
Number of employees
Annual reports (18)
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
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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 30.03.2022 Member of the Board/ Right of sole representation
Document country on the date of registration: Latvia
Actual data. Council (3)
Time Post, Rights to represent
Natural person(s) (xxxxxx-xxxxx)
From 30.03.2022 Member of the Council
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 30.03.2022 Deputy chairperson of the Council
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 30.03.2022 Chairperson of the Council
Document country on the date of registration: Latvia
Actual data. List of procurations (0)
Actual data. List of shareholders (2)
From 01.07.2023 information about the owners of JSC's registered shares, which are registered in the JSC's shareholder register, must be registered in the Enterprise Register of the Republic of Latvia. The Transition Rules of Commercial Law require the Board of JSC to make such information public by 30.09.2024.
TimeSharesValueSharePercentNumber of votesRegistered in State Enterprise register
Natural person(s) (xxxxxx-xxxxx)
From 26.09.2024 40653 1.40 EUR 56 914.20 EUR 80.00039 % 40653 01.10.2024
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 26.09.2024 10163 1.40 EUR 14 228.20 EUR 19.99961 % 10163 01.10.2024
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 21.06.2019 Latvia Latvia

Type of control: as a shareholder

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Comparative indices (2023 year)
Index Place
Age of the company * 61943 - 61963
 61943 - 61963
Net turnover
  42826 , Major
 42826 		Major
Profit or loss
  87929 - 87931
 87929 - 87931
Equity capital
  22829
 22829
Fixed assets
  7738
 7738
Balance
  11636
 11636
Tangible assets
  6165
 6165
Liquidity
  83152 - 83153 , Companies
 83152 - 83153 		Companies
Profitability
  33604 , Companies
 33604 		Companies

About the company's comparative indices

LUXHOUSE mentioned in newspapers   LUXHOUSE zo.lv catalogue
Legal address on the map
LUXHOUSE Legal address on the map
Publications (0)