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Sabiedrība ar ierobežotu atbildību "LUXURY SL"
| Basic information |
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| Status | Registered | |||||||||
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| Name | Sabiedrība ar ierobežotu atbildību "LUXURY SL" | |||||||||
| Legal form | Limited Liability Company | |||||||||
| Reg. No | 40003933374 | |||||||||
| Reg. date | 22.06.2007 | |||||||||
| Register | Commercial Register | |||||||||
| Legal Address | Rīgas iela 57 - 3, Jelgava, LV-3004 | |||||||||
| Registered share capital, date |
2,845 EUR, 19.05.2016
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| Paid-in share capital, date |
2,845 EUR, 19.05.2016 |
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| NACE | 82.10 Office administrative and support activities | |||||||||
| VAT payer |
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| Micro-enterprise tax payer |
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| Last updated in the RE | 11.07.2019 |
| Interest in other entities, reorganizations, branches Loading... |
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| Shareholders, true beneficiaries, officials Loading... |
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| Total taxes declared, turnover and profit (11) |
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| Financial indicators (annual report data) | |||||
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| Year | Net sales | Net profit | Equity | Report registered in ER | Number of employees |
| Year2025 | - | - | - | - | - |
| Year2024 | - | - | - | - | - |
| Year2023 | - | - | - | - | - |
| Year2022 | - | - | - | - | - |
| Year2021 | Net sales 8,400 EUR | Net profit 1,251 EUR | Equity -2,717 EUR | Date submitted25.04.2022 | Number of employees 2 |
| Year2020 | Net sales 11,388 EUR | Net profit 1,586 EUR | Equity -3,968 EUR | Date submitted03.04.2021 | Number of employees 2 |
| Year2019 | Net sales 8,400 EUR | Net profit -1,412 EUR | Equity -3,572 EUR | Date submitted14.03.2020 | Number of employees 2 |
| Year2018 | Net sales 8,300 EUR | Net profit -1,464 EUR | Equity -4,142 EUR | Date submitted11.04.2019 | Number of employees 2 |
| Year2017 | Net sales 8,280 EUR | Net profit -1,168 EUR | Equity -2,678 EUR | Date submitted19.04.2018 | Number of employees 2 |
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| Tax payments to the general government budget, rounded to the nearest tenth (SRS data) | |||||
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| Year | Social Insurance Contributions | Personal Income Tax | Other taxes | Total taxes | Number of employees |
| Gads2025 | - | - | - | - | - |
| Year2024 | Social Insurance Contributions720 EUR | Personal Income Tax440 EUR | Other0 EUR | Total1,160 EUR | Number of employees1 |
| Year2023 | Social Insurance Contributions1,680 EUR | Personal Income Tax1,020 EUR | Other0 EUR | Total2,700 EUR | Number of employees1 |
| Year2022 | Social Insurance Contributions1,890 EUR | Personal Income Tax1,140 EUR | Other530 EUR | Total3,560 EUR | Number of employees1 |
| Year2021 | Social Insurance Contributions380 EUR | Personal Income Tax230 EUR | Other1,890 EUR | Total2,500 EUR | Number of employees2 |
| Year2020 | Social Insurance Contributions0 EUR | Personal Income Tax0 EUR | Other1,710 EUR | Total1,710 EUR | Number of employees2 |
| Year2019 | Social Insurance Contributions0 EUR | Personal Income Tax0 EUR | Other950 EUR | Total950 EUR | Number of employees2 |
| Commercial pledges, tax debts, operating restrictions and prohibitions, insolvency proceedings Loading... |
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| Documents (in Latvian) (28) |
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| • Non-public document | |
| Group by: Date added Document type | |
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| Amendments to the Articles of Association (2) | |
| 24.05.2016 | Amendments to the Articles of Association 11.05.2016 (TIF) |
| 17.04.2013 | Amendments to the Articles of Association 08.04.2013 (TIF) |
| Announcement regarding the legal address (1) | |
| 26.06.2007 | Announcement regarding the legal address 19.06.2007 (TIF) • |
| Annual report (full) (5) | |
| 25.04.2022 | 2021 Annual report (full) (PDF) |
| 03.04.2021 | 2020 Annual report (full) (PDF) |
| 14.03.2020 | 2019 Annual report (full) (PDF) |
| 11.04.2019 | 2018 Annual report (full) (PDF) |
| 19.04.2018 | 2017 Annual report (full) (PDF) |
| Show all | |
| Application (3) | |
| 24.05.2016 | Application 11.05.2016 (TIF) • |
| 17.04.2013 | Application 08.04.2013 (TIF) • |
| 26.06.2007 | Application 19.06.2007 (TIF) • |
| Articles of Association (3) | |
| 24.05.2016 | Articles of Association 11.05.2016 (TIF) |
| 17.04.2013 | Articles of Association 08.04.2013 (TIF) |
| 26.06.2007 | Articles of Association 19.06.2007 (TIF) |
| Bank statements or other document regarding the payment of the equity (1) | |
| 26.06.2007 | Bank statements or other document regarding the payment of the equity 19.06.2007 (TIF) • |
| Confirmation or consent to legal address (1) | |
| 17.04.2013 | Confirmation or consent to legal address 08.04.2013 (TIF) • |
| Consent of a member of the Board / executive director (1) | |
| 17.04.2013 | Consent of a member of the Board / executive director 09.04.2013 (TIF) • |
| Decisions / letters / protocols of public notaries (3) | |
| 24.05.2016 | Decisions / letters / protocols of public notaries 19.05.2016 (TIF) • |
| 17.04.2013 | Decisions / letters / protocols of public notaries 16.04.2013 (TIF) • |
| 26.06.2007 | Decisions / letters / protocols of public notaries 22.06.2007 (TIF) • |
| Memorandum of Association (1) | |
| 26.06.2007 | Memorandum of Association 19.06.2007 (TIF) |
| Protocols/decisions of a company/organisation (2) | |
| 24.05.2016 | Protocols/decisions of a company/organisation 11.05.2016 (TIF) • |
| 17.04.2013 | Protocols/decisions of a company/organisation 08.04.2013 (TIF) • |
| Receipts on the publication and state fees (1) | |
| 26.06.2007 | Receipts on the publication and state fees 19.06.2007 (TIF) • |
| Registration certificates (2) | |
| 17.04.2013 | Registration certificates 16.04.2013 (TIF) • |
| 26.06.2007 | Registration certificates 22.06.2007 (TIF) • |
| Shareholders’ register (2) | |
| 24.05.2016 | Shareholders’ register 11.05.2016 (TIF) |
| 17.04.2013 | Shareholders’ register 08.04.2013 (TIF) |
| 2022 (1) | |
| 25.04.2022 | 2021 Annual report (full) (PDF) |
| 2021 (1) | |
| 03.04.2021 | 2020 Annual report (full) (PDF) |
| 2020 (1) | |
| 14.03.2020 | 2019 Annual report (full) (PDF) |
| 2019 (1) | |
| 11.04.2019 | 2018 Annual report (full) (PDF) |
| 2018 (1) | |
| 19.04.2018 | 2017 Annual report (full) (PDF) |
| 2016 (6) | |
| 24.05.2016 | Amendments to the Articles of Association 11.05.2016 (TIF) |
| 24.05.2016 | Application 11.05.2016 (TIF) • |
| 24.05.2016 | Articles of Association 11.05.2016 (TIF) |
| 24.05.2016 | Decisions / letters / protocols of public notaries 19.05.2016 (TIF) • |
| 24.05.2016 | Protocols/decisions of a company/organisation 11.05.2016 (TIF) • |
| 24.05.2016 | Shareholders’ register 11.05.2016 (TIF) |
| Show all | |
| 2013 (9) | |
| 17.04.2013 | Amendments to the Articles of Association 08.04.2013 (TIF) |
| 17.04.2013 | Application 08.04.2013 (TIF) • |
| 17.04.2013 | Articles of Association 08.04.2013 (TIF) |
| 17.04.2013 | Confirmation or consent to legal address 08.04.2013 (TIF) • |
| 17.04.2013 | Consent of a member of the Board / executive director 09.04.2013 (TIF) • |
| 17.04.2013 | Decisions / letters / protocols of public notaries 16.04.2013 (TIF) • |
| 17.04.2013 | Protocols/decisions of a company/organisation 08.04.2013 (TIF) • |
| 17.04.2013 | Registration certificates 16.04.2013 (TIF) • |
| 17.04.2013 | Shareholders’ register 08.04.2013 (TIF) |
| Show all | |
| 2007 (8) | |
| 26.06.2007 | Announcement regarding the legal address 19.06.2007 (TIF) • |
| 26.06.2007 | Application 19.06.2007 (TIF) • |
| 26.06.2007 | Articles of Association 19.06.2007 (TIF) |
| 26.06.2007 | Bank statements or other document regarding the payment of the equity 19.06.2007 (TIF) • |
| 26.06.2007 | Decisions / letters / protocols of public notaries 22.06.2007 (TIF) • |
| 26.06.2007 | Memorandum of Association 19.06.2007 (TIF) |
| 26.06.2007 | Receipts on the publication and state fees 19.06.2007 (TIF) • |
| 26.06.2007 | Registration certificates 22.06.2007 (TIF) • |
| Show all | |
