Immo Luxury, Sabiedrība ar ierobežotu atbildību

Historical data AML report Follow
Data available to authorized users
(SRS taxpayer rating 08.11.2024)
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 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
Check in EU VAT register
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
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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
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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 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

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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 * 76294 - 76323
 76294 - 76323
Net turnover
  5201 , Major
 5201 		Major
Profit or loss
  3705
 3705
Equity capital
  10336
 10336
Fixed assets
  16249
 16249
Balance
  13470
 13470
Tangible assets
  18496
 18496
Liquidity
  37375 - 37376 , Companies
 37375 - 37376 		Companies
Profitability
  31046 , Companies
 31046 		Companies

About the company's comparative indices

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