LUXURY BUSINESS, Sabiedrība ar ierobežotu atbildību

Historical data AML report Follow
Data available to authorized users
(SRS taxpayer rating 14.11.2024)
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 "LUXURY BUSINESS"
Legal form Limited liability company (SIA)
Registration number, date 44103075245, 13.04.2012
Register, Included in The Register Commercial register, 13.04.2012
SEPA identifier LV11ZZZ44103075245
Data from the VAT Register
VAT identification number Status Registered Excluded
LV44103075245 Isn't active 30.10.201423.09.2016
Check in EU VAT register
Legal address Legal address: Limbažu nov., Salacgrīva, Atlantijas iela 10, LV-4033 *** Previous addresses
Other registered in this address
Postal address Atlantijas iela 10, Salacgrīva, Limbažu nov., LV-4033
Registration certificate number, date Nr. K076504. 13.04.2012
Fixed capital Paid capital - 2 800.00 EUR (Registered in State Enterprise register 14.04.2014)
Activity code (NACE)
  • Other education n.e.c. (85.59, version 2.0) (Source: SRS, CSB, ZO.LV)
  • Business and other management consultancy activities (70.22, version 2.0) (Source: ZO.LV)
  • Service activities incidental to land transportation (52.21, version 2.0) (Source: ZO.LV)
  • Agents involved in the sale of a variety of goods (46.19, version 2.0) (Source: ZO.LV)
  • Agents specialised in the sale of other particular products (46.18, version 2.0) (Source: ZO.LV)
  • Agents involved in the sale of fuels, ores, metals and industrial chemicals (46.12, version 2.0) (Source: ZO.LV)
History of changes in activities
Data updated in the Register of Enterprises 13.02.2024
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
Actual restrictions for equity holders Yes
Tax debts (as of date) 7 912.94 EUR as of 12.11.2024
Find out current information about tax debts
Contact information
Phone +371 29635709
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 (12)
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 (2)
Time Post, Rights to represent
Natural person(s) (xxxxxx-xxxxx)
From 13.04.2012 Head of the board/ Right of sole representation
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 13.04.2012 Member of the Board/ Right of sole representation
Document country on the date of registration: Latvia
Actual data. List of procurations (1)
Time Range of rights Registered in State Enterprise register
Procuration
From 14.04.2014 Without rights to dispossess real property
Without rights to pledge real property
Without rights to encumber real property with rights in rem
Right of sole representation		 14.04.2014
Natural person(s) (xxxxxx-xxxxx)
Document country on the date of registration: Latvia
 
Actual data. List of shareholders (2)
TimeSharesValueSharePercentRegistered in State Enterprise register
Natural person(s) (xxxxxx-xxxxx)
From 31.03.2014 1400 1.00 EUR 1 400.00 EUR 50.00 % 14.04.2014
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 31.03.2014 1400 1.00 EUR 1 400.00 EUR 50.00 % 14.04.2014
Document country on the date of registration: Latvia
Actual data. List of beneficial owners (2)
Time Country of residence Citizenship
Natural person(s) (xxxxxx-xxxxx)
From 16.07.2019 Latvia Latvia

Type of control: as a member

 Sign in
Natural person(s) (xxxxxx-xxxxx)
From 16.07.2019 Latvia Latvia

Type of control: as a member

 Sign in
Comparative indices (2023 year)
Index Place
Age of the company * 91847 - 91879
 91847 - 91879
Net turnover
  85612 - 110883 , Major
 85612 - 110883 		Major
Profit or loss
  88024 - 88028
 88024 - 88028
Equity capital
  94105
 94105
Fixed assets
  69194 - 110881
 69194 - 110881
Balance
  106670 - 110658
 106670 - 110658
Tangible assets
  64924 - 110882
 64924 - 110882
Liquidity
  97403 - 101612 , Companies
 97403 - 101612 		Companies

About the company's comparative indices

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