Basic data
Name SIA "LUXTRADE"
Legal form Limited liability company (SIA)
Registration number, date 40103508276, 03.02.2012
Register, Included in The Register Commercial register, 03.02.2012
SEPA identifier LV55ZZZ40103508276
Data from the VAT Register
VAT identification number Status Registered Excluded
LV40103508276 Isn't active 16.02.201228.09.2018
Legal address Legal address: Rīga, Zigfrīda Annas Meierovica bulvāris 16 - 2, LV-1050 Previous addresses
Other registered in this address
Postal address Zigfrīda Annas Meierovica bulvāris 16 - 2, Rīga, LV-1050
Registration certificate number, date Nr. K126183. 03.02.2012
Fixed capital Paid capital - 2 844.00 EUR (Registered in State Enterprise register 07.07.2015)
Activity code (NACE)
  • Transmission of electricity (35.12, version 2.0) (Source: SRS, CSB, ZO.LV)
History of changes in activities
Data updated in the Register of Enterprises 24.03.2022
Encumbrances
Liquidation process 14.09.2018. 05.09.2018. dalībnieka lēmums Nr.1
Suspension of economic activity
  • 18.03.2022. Decision on the suspension of economic activity. From 25.03.2022. it is not allowed to perform transactions. (Source: SRS)
  • 24.03.2022. Valsts ieņēmumu dienesta 18.03.2022. lēmums Nr. 30.1-8.59.2/8.59.2/28313 (Source: UR)
Actual entry in the insolvency register Not registered
Current claims for payments Sign in
Actual pledge acts Not registered
Actual restrictions Yes
Actual collateral for shares owned by a person Yes
Tax debts (as of date) Not registered as of 04.11.2024
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 (7)
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. Officials (1)
Time Post, Rights to represent
Natural person(s) (xxxxxx-xxxxx)
From 14.09.2018 Liquidator/ 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
Natural person(s) (xxxxxx-xxxxx)
From 25.04.2017 2844 1.00 EUR 2 844.00 EUR 100.00 % 28.04.2017
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 15.07.2019 Latvia Latvia

Type of control: as a member

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Comparative indices
Index Place
Age of the company * 90437 - 90470
 90437 - 90470

About the company's comparative indices

Legal address on the map
LUXTRADE Legal address on the map
Publications (0)