LUXURY LIVING LATVIA, SIA

Historical data AML report Follow
Data available to authorized users
(SRS taxpayer rating 25.01.2025)
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 SIA "LUXURY LIVING LATVIA" Previous names
Legal form Limited liability company (SIA)
Registration number, date 40103278976, 09.03.2010
Register, Included in The Register Commercial register, 09.03.2010
SEPA identifier LV33ZZZ40103278976
Data from the VAT Register
VAT identification number Status Registered Excluded
LV40103278976 Is active 20.01.2011
Check in EU VAT register
Legal address Legal address: Rīga, Miesnieku iela 13, LV-1050 Previous addresses
Other registered in this address
Postal address Miesnieku iela 13, Rīga, LV-1050
Registration certificate number, date Nr. K166951. 13.11.2013
Fixed capital Paid capital - 1 887 845.00 EUR (Registered in State Enterprise register 19.11.2024)
Activity code (NACE)
  • Development of building projects (68.12, version 2.1) (Source: SRS)
  • Rental and operating of own or leased real estate (68.20, version 2.1) (Source: CSB)
  • Activities of head offices (70.10, version 2.0) (Source: ZO.LV)
Data updated in the Register of Enterprises 19.11.2024
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 22.01.2025
Find out current information about tax debts
Contact information
Phone +371 20245115
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

Actual data. Board (1)
Time Post, Rights to represent
Natural person(s) (xxxxxx-xxxxx)
From 29.12.2020 Head of the board/ Right of sole representation
If person have a personal identification number of the Republic of Latvia, the data "At the time of registration of the document's state record" is not available.
Changes in personal data. Actual data. Board (1)
Time Post, Rights to represent
Natural person(s) (xxxxxx-xxxxx)
29.12.2020

From Together with all the rest of
To Right of sole representation

Actual data. List of procurations (1)
Time Range of rights Registered in State Enterprise register
Procuration
From 17.10.2014 Rights to dispossess real property
Rights to pledge real property
Rights to encumber with rights in rem
Right of sole representation		 17.10.2014
Natural person(s) (xxxxxx-xxxxx)
If person have a personal identification number of the Republic of Latvia, the data "At the time of registration of the document's state record" is not available.
 
Actual data. List of shareholders (3)
TimeSharesValueSharePercentNumber of votesRegistered in State Enterprise register
Natural person(s) (xxxxxx-xxxxx)
From 22.10.2024 152845 1.00 EUR 152 845.00 EUR 8.09627 % 152845 19.11.2024
If person have a personal identification number of the Republic of Latvia, the data "At the time of registration of the document's state record" is not available.
Natural person(s) (xxxxxx-xxxxx)
From 22.10.2024 35000 1.00 EUR 35 000.00 EUR 1.85397 % 35000 19.11.2024
If person have a personal identification number of the Republic of Latvia, the data "At the time of registration of the document's state record" is not available.
NOLEFE ENTERPRISES LIMITED(Registration number: HE188435)Amathountos, 200, MARINA BEACH COMPLEX, FLAT SA5, Parekklisia, 4533, Limasola, Kipra
From 22.10.2024 1700000 1.00 EUR 1 700 000.00 EUR 90.04977 % 1700000 19.11.2024
Document country on the date of registration: Cyprus
Actual data. List of beneficial owners (2)
Time Country of residence Citizenship
Natural person(s) (xxxxxx-xxxxx)
From 13.03.2018 Russian Federation Russian Federation

Type of control: on the basis of the business relationship

 Sign in
Natural person(s) (xxxxxx-xxxxx)
From 10.08.2022 Greece Greece

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)
10.08.2022

From I Type of control: as a member, II Type of control: on the basis of ownership
To Type of control: on the basis of the business relationship

Comparative indices (2023 year)
Index Place
Age of the company * 77548 - 77560
 77548 - 77560
Net turnover
  13813 , Major
 13813 		Major
Profit or loss
  110270
 110270
Equity capital
  34398 - 34399
 34398 - 34399
Fixed assets
  403
 403
Balance
  554
 554
Tangible assets
  252
 252
Liquidity
  35178 , Companies
 35178 		Companies
Profitability
  25164 , Companies
 25164 		Companies

About the company's comparative indices

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