Browse by sector Person search Data selection

SIA "LUXTRADE"

Basic information
Status Registered (Pending liquidation proceeding)
Liquidation proceeding, process started on 14.09.2018, grounds for liquidation: 05.09.2018. dalībnieka lēmums Nr.1.
Name SIA "LUXTRADE"
Legal form Limited Liability Company
Reg. No 40103508276
Reg. date 03.02.2012
Register Commercial Register
Legal Address Rīga, Zigfrīda Annas Meierovica bulvāris 16 - 2, LV-1050
Registered share capital, date 2,844 EUR, 07.07.2015
Paid-in share capital, date 2,844 EUR, 07.07.2015
NACE 35.13 Transmission of electricity
VAT payer
LV40103508276 Registered Excluded
16.02.2012 28.09.2018
Last updated in the RE 24.03.2022
Interest in other entities, reorganizations, branches
-
Shareholders, true beneficiaries, officials
-
Total taxes declared, turnover and profit (8)
Financial indicators (annual report data)
Year Net sales Net profit Equity Report registered in ER Number of employees
Year2025 - - - - -
Year2024 - - - - -
Year2023 - - - - -
Year2022 - - - - -
Year2021 - - - - -
Year2020 - - - - -
Year2019 - - - - -
Year2018 Net sales 0 EUR Net profit -827 EUR Equity -843 EUR Date submitted14.05.2019 Number of employees 0
Year2017 Net sales 0 EUR Net profit -1,162 EUR Equity -17 EUR Date submitted10.05.2018 Number of employees 0
Show more
Tax payments to the general government budget, rounded to the nearest tenth (SRS data)
Year Social Insurance Contributions Personal Income Tax Other taxes Total taxes Number of employees
Gads2025 - - - - -
Year2024 Social Insurance Contributions0 EUR Personal Income Tax0 EUR Other0 EUR Total0 EUR Number of employees0
Year2023 Social Insurance Contributions0 EUR Personal Income Tax0 EUR Other0 EUR Total0 EUR Number of employees0
Year2022 Social Insurance Contributions0 EUR Personal Income Tax0 EUR Other0 EUR Total0 EUR Number of employees0
Year2021 Social Insurance Contributions0 EUR Personal Income Tax0 EUR Other0 EUR Total0 EUR Number of employees0
Year2020 Social Insurance Contributions0 EUR Personal Income Tax0 EUR Other0 EUR Total0 EUR Number of employees0
Year2019 Social Insurance Contributions0 EUR Personal Income Tax0 EUR Other50 EUR Total50 EUR Number of employees0
Commercial pledges, tax debts, operating restrictions and prohibitions, insolvency proceedings
-
Documents (in Latvian) (50)
• Non-public document
Group by: Date added Document type
Amendments to the Articles of Association (2)
25.04.2017 Amendments to the Articles of Association 25.04.2017 (TIF)
20.10.2015 Amendments to the Articles of Association 09.10.2015 (TIF)
Announcement regarding the legal address (1)
07.02.2012 Announcement regarding the legal address 30.01.2012 (TIF) •
Annual report (full) (2)
14.05.2019 2018 Annual report (full) (PDF)
10.05.2018 2017 Annual report (full) (PDF)
Application (9)
14.09.2018 Application 05.09.2018 (pdf) •
14.09.2018 Application 05.09.2018 (pdf) •
25.04.2017 Application 25.04.2017 (TIF) •
04.01.2016 Application 10.12.2015 (TIF) •
16.11.2015 Application 09.11.2015 (TIF) •
20.10.2015 Application 09.10.2015 (TIF) •
02.07.2015 Application 30.06.2015 (EDOC) •
02.07.2015 Application 30.06.2015 (doc) •
07.02.2012 Application 31.01.2012 (TIF) •
Show all
Articles of Association (4)
25.04.2017 Articles of Association 25.04.2017 (TIF)
20.10.2015 Articles of Association 09.10.2015 (TIF)
15.07.2015 Articles of Association 29.06.2015 (TIF)
07.02.2012 Articles of Association 30.01.2012 (TIF)
Show all
Bank statements or other document regarding the payment of the equity (1)
07.02.2012 Bank statements or other document regarding the payment of the equity 31.01.2012 (TIF) •
Confirmation or consent to legal address (2)
04.01.2016 Confirmation or consent to legal address 10.12.2015 (TIF) •
07.02.2012 Confirmation or consent to legal address 30.01.2012 (TIF) •
Decisions / letters / protocols of public notaries (12)
24.03.2022 Decisions / letters / protocols of public notaries 24.03.2022 (rtf)
24.03.2022 Decisions / letters / protocols of public notaries 24.03.2022 (rtf)
24.03.2022 Decisions / letters / protocols of public notaries 24.03.2022 (edoc) •
24.03.2022 Decisions / letters / protocols of public notaries 24.03.2022 (edoc) •
14.09.2018 Decisions / letters / protocols of public notaries 14.09.2018 (edoc) •
28.04.2017 Decisions / letters / protocols of public notaries 28.04.2017 (edoc) •
28.04.2017 Decisions / letters / protocols of public notaries 28.04.2017 (rtf) •
04.01.2016 Decisions / letters / protocols of public notaries 18.12.2015 (TIF) •
16.11.2015 Decisions / letters / protocols of public notaries 13.11.2015 (TIF) •
20.10.2015 Decisions / letters / protocols of public notaries 15.10.2015 (TIF) •
07.07.2015 Decisions / letters / protocols of public notaries 07.07.2015 (EDOC) •
07.02.2012 Decisions / letters / protocols of public notaries 03.02.2012 (TIF) •
Show all
Memorandum of association (1)
07.02.2012 Memorandum of association 30.01.2012 (TIF)
Power of attorney, act of empowerment (1)
04.01.2016 Power of attorney, act of empowerment 19.02.2014 (TIF) •
Protocols/decisions of a company/organisation (5)
14.09.2018 Protocols/decisions of a company/organisation 05.09.2018 (pdf) •
14.09.2018 Protocols/decisions of a company/organisation 05.09.2018 (pdf) •
25.04.2017 Protocols/decisions of a company/organisation 25.04.2017 (TIF) •
20.10.2015 Protocols/decisions of a company/organisation 09.10.2015 (TIF) •
15.07.2015 Protocols/decisions of a company/organisation 29.06.2015 (TIF) •
Show all
Registration certificates (1)
07.02.2012 Registration certificates 03.02.2012 (TIF) •
Shareholders’ register (8)
25.04.2017 Shareholders’ register 25.04.2017 (TIF)
16.11.2015 Shareholders’ register 09.11.2015 (TIF)
20.10.2015 Shareholders’ register 09.10.2015 (TIF)
20.10.2015 Shareholders’ register 09.10.2015 (TIF)
02.07.2015 Shareholders’ register 29.06.2015 (doc)
02.07.2015 Shareholders’ register 29.06.2015 (doc)
02.07.2015 Shareholders’ register 29.06.2015 (EDOC) •
02.07.2015 Shareholders’ register 29.06.2015 (EDOC) •
Show all
State Revenue Service decisions/letters/statements (1)
22.03.2022 State Revenue Service decisions/letters/statements 22.03.2022 (EDOC) •
2022 (5)
24.03.2022 Decisions / letters / protocols of public notaries 24.03.2022 (rtf)
24.03.2022 Decisions / letters / protocols of public notaries 24.03.2022 (rtf)
24.03.2022 Decisions / letters / protocols of public notaries 24.03.2022 (edoc) •
24.03.2022 Decisions / letters / protocols of public notaries 24.03.2022 (edoc) •
22.03.2022 State Revenue Service decisions/letters/statements 22.03.2022 (EDOC) •
Show all
2019 (1)
14.05.2019 2018 Annual report (full) (PDF)
2018 (6)
14.09.2018 Application 05.09.2018 (pdf) •
14.09.2018 Application 05.09.2018 (pdf) •
14.09.2018 Decisions / letters / protocols of public notaries 14.09.2018 (edoc) •
14.09.2018 Protocols/decisions of a company/organisation 05.09.2018 (pdf) •
14.09.2018 Protocols/decisions of a company/organisation 05.09.2018 (pdf) •
10.05.2018 2017 Annual report (full) (PDF)
Show all
2017 (7)
28.04.2017 Decisions / letters / protocols of public notaries 28.04.2017 (edoc) •
28.04.2017 Decisions / letters / protocols of public notaries 28.04.2017 (rtf) •
25.04.2017 Amendments to the Articles of Association 25.04.2017 (TIF)
25.04.2017 Application 25.04.2017 (TIF) •
25.04.2017 Articles of Association 25.04.2017 (TIF)
25.04.2017 Protocols/decisions of a company/organisation 25.04.2017 (TIF) •
25.04.2017 Shareholders’ register 25.04.2017 (TIF)
Show all
2016 (4)
04.01.2016 Application 10.12.2015 (TIF) •
04.01.2016 Confirmation or consent to legal address 10.12.2015 (TIF) •
04.01.2016 Decisions / letters / protocols of public notaries 18.12.2015 (TIF) •
04.01.2016 Power of attorney, act of empowerment 19.02.2014 (TIF) •
Show all
2015 (19)
16.11.2015 Application 09.11.2015 (TIF) •
16.11.2015 Decisions / letters / protocols of public notaries 13.11.2015 (TIF) •
16.11.2015 Shareholders’ register 09.11.2015 (TIF)
20.10.2015 Amendments to the Articles of Association 09.10.2015 (TIF)
20.10.2015 Application 09.10.2015 (TIF) •
20.10.2015 Articles of Association 09.10.2015 (TIF)
20.10.2015 Decisions / letters / protocols of public notaries 15.10.2015 (TIF) •
20.10.2015 Protocols/decisions of a company/organisation 09.10.2015 (TIF) •
20.10.2015 Shareholders’ register 09.10.2015 (TIF)
20.10.2015 Shareholders’ register 09.10.2015 (TIF)
15.07.2015 Articles of Association 29.06.2015 (TIF)
15.07.2015 Protocols/decisions of a company/organisation 29.06.2015 (TIF) •
07.07.2015 Decisions / letters / protocols of public notaries 07.07.2015 (EDOC) •
02.07.2015 Application 30.06.2015 (EDOC) •
02.07.2015 Application 30.06.2015 (doc) •
02.07.2015 Shareholders’ register 29.06.2015 (doc)
02.07.2015 Shareholders’ register 29.06.2015 (doc)
02.07.2015 Shareholders’ register 29.06.2015 (EDOC) •
02.07.2015 Shareholders’ register 29.06.2015 (EDOC) •
Show all
2012 (8)
07.02.2012 Announcement regarding the legal address 30.01.2012 (TIF) •
07.02.2012 Application 31.01.2012 (TIF) •
07.02.2012 Articles of Association 30.01.2012 (TIF)
07.02.2012 Bank statements or other document regarding the payment of the equity 31.01.2012 (TIF) •
07.02.2012 Confirmation or consent to legal address 30.01.2012 (TIF) •
07.02.2012 Decisions / letters / protocols of public notaries 03.02.2012 (TIF) •
07.02.2012 Memorandum of association 30.01.2012 (TIF)
07.02.2012 Registration certificates 03.02.2012 (TIF) •
Show all
Back
Paid service
Paid service, available to registered users
More info
Cancel Log in
Sign up
Registered users
Information is accessible to registered users
More info
Cancel Log in
Sign up
cap Caption
www.kombo.lv © Tarantino SIA 01.04.2026 22:45 Tarantino SIA is a re-user of the information of The Register of Enterprises of the Republic of Latvia. The user who receives registry information from www.kombo.lv is obligated to comply with the requirements of Copyright law, Personal Data Processing Law and www.kombo.lv terms & conditions of use. In the case of re-use of information, reference must be made to the data source: kombo.lv.
Copyright 2026 © Tarantino SIA
Contacts Subscription Terms and conditions Privacy policy