DRLuxe, SIA
Limited Liability Company, Micro company
Informational products
Full company profile
Officers, members, turnover, profit, pledges, security measures, true beneficiaries, contacts, and other actual and historical information. Includes AML and sanctions check also.
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Basic data
| Status | Removed from the register, 23.01.2020
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "DRLuxe" |
| Registration number, date | 40103525435, 20.03.2012 |
| VAT number | None (excluded 06.11.2018) Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 20.03.2012 |
| Legal address | "Acone 3" – 20, Acone, Salaspils pag., Salaspils nov., LV-2119 Check address owners |
| Fixed capital | 2 845 EUR , registered 07.05.2015 (registered payment 07.05.2015: 2 845 EUR) |
| CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| 2019 | 2018 | 2017 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 0 | 0 | 5.87 |
| Personal income tax (thousands, €) | 0 | 0 | 0.93 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 4.23 |
| Average employees count | 0 | 0 | 6 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS
Redakcija NACE 2.0 |
Apģērbu mazumtirdzniecība specializētajos veikalos (47.71) |
|---|---|
| CSP industry
Redakcija NACE 2.0 |
Apģērbu mazumtirdzniecība specializētajos veikalos (47.71) |
Historical company names
| SIA "TRIBECA LV" | Until 07.05.2015 | 10 years ago |
|---|
Historical addresses
| Jūrmala, Vārpu iela 11 | Until 06.02.2018 | 7 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 06.09.2018 | PDF (81 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 07.05.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| vadibas zinojums 2016 Drluxe | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 01.05.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| vadibas zinojums 2015 Drluxe | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 25.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| DRLUXE SIA VADIBAS ZINOJUMS | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 19.05.2015 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| DRLUXE SIA VADIBAS ZINOJUMS | |||||
2012 |
Annual report | 03.07.2013 | TIF (172.64 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
DOC | 34 KB | 20.09.2018 | 16.09.2018 | 1 |
Shareholders’ register |
DOC | 34 KB | 02.02.2018 | 25.01.2018 | 1 |
Amendments to the Articles of Association |
TIF | 22.99 KB | 12.05.2015 | 06.05.2015 | 1 |
Articles of Association |
TIF | 46.5 KB | 12.05.2015 | 06.05.2015 | 3 |
Shareholders’ register |
TIF | 59.44 KB | 12.05.2015 | 06.05.2015 | 4 |
Shareholders’ register |
TIF | 22.66 KB | 12.04.2012 | 04.04.2012 | 1 |
Amendments to the Articles of Association |
TIF | 18.76 KB | 12.04.2012 | 03.04.2012 | 1 |
Articles of Association |
TIF | 24.81 KB | 12.04.2012 | 03.04.2012 | 1 |
Regulations for the increase/reduction of the equity |
TIF | 27.01 KB | 12.04.2012 | 03.04.2012 | 1 |
Articles of Association |
TIF | 11.22 KB | 22.03.2012 | 07.03.2012 | 1 |
Memorandum of Association |
TIF | 20.43 KB | 22.03.2012 | 07.03.2012 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Decisions / letters / protocols of public notaries |
RTF | 918.88 KB | 23.01.2020 | 23.01.2020 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 98.36 KB | 23.01.2020 | 23.01.2020 | 2 |
State Revenue Service decisions/letters/statements |
DOC | 95.5 KB | 02.05.2019 | 02.05.2019 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 83.59 KB | 02.05.2019 | 02.05.2019 | 1 |
State Revenue Service decisions/letters/statements |
DOC | 95.5 KB | 02.05.2019 | 02.05.2019 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 102.22 KB | 18.12.2018 | 18.12.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.19 KB | 12.11.2018 | 12.11.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.03 KB | 12.11.2018 | 12.11.2018 | 1 |
State Revenue Service decisions/letters/statements |
DOCX | 72.81 KB | 08.11.2018 | 08.11.2018 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 88.64 KB | 08.11.2018 | 08.11.2018 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.38 KB | 20.09.2018 | 20.09.2018 | 2 |
Application |
EDOC | 71.8 KB | 20.09.2018 | 16.09.2018 | 6 |
Application |
DOCX | 58.38 KB | 20.09.2018 | 16.09.2018 | 6 |
Protocols/decisions of a company/organisation |
DOC | 140.5 KB | 20.09.2018 | 16.09.2018 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 62.4 KB | 20.09.2018 | 16.09.2018 | 1 |
Shareholders’ register |
EDOC | 42.29 KB | 20.09.2018 | 16.09.2018 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 73.27 KB | 06.02.2018 | 06.02.2018 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 200.62 KB | 06.02.2018 | 06.02.2018 | 2 |
Application |
DOCX | 60.89 KB | 02.02.2018 | 02.02.2018 | 6 |
Application |
EDOC | 76.46 KB | 02.02.2018 | 02.02.2018 | 6 |
Shareholders’ register |
EDOC | 60.96 KB | 02.02.2018 | 25.01.2018 | 1 |
Announcement regarding the legal address |
EDOC | 68.3 KB | 01.02.2018 | 25.01.2018 | 1 |
Announcement regarding the legal address |
DOCX | 80.96 KB | 01.02.2018 | 25.01.2018 | 1 |
Application |
1.94 MB | 01.02.2018 | 25.01.2018 | 4 | |
Application |
EDOC | 1.9 MB | 01.02.2018 | 25.01.2018 | 4 |
Protocols/decisions of a company/organisation |
DOC | 137.5 KB | 01.02.2018 | 25.01.2018 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 63.58 KB | 01.02.2018 | 25.01.2018 | 1 |
Confirmation or consent to legal address |
TIF | 16.57 KB | 29.01.2018 | 25.01.2018 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 42.06 KB | 13.12.2017 | 13.12.2017 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 53.47 KB | 13.12.2017 | 13.12.2017 | 2 |
Statement regarding the beneficial owners |
DOCX | 53.88 KB | 12.12.2017 | 07.12.2017 | 2 |
Statement regarding the beneficial owners |
EDOC | 69.06 KB | 12.12.2017 | 07.12.2017 | 2 |
Application |
EDOC | 4.45 MB | 13.12.2017 | 04.12.2017 | 5 |
Application |
4.66 MB | 13.12.2017 | 04.12.2017 | 5 | |
Application |
EDOC | 1.91 MB | 13.12.2017 | 04.12.2017 | 4 |
Application |
4.66 MB | 13.12.2017 | 04.12.2017 | 5 | |
Application |
1.97 MB | 13.12.2017 | 04.12.2017 | 4 | |
Application |
1.97 MB | 13.12.2017 | 04.12.2017 | 4 | |
Protocols/decisions of a company/organisation |
1.88 MB | 13.12.2017 | 30.11.2017 | 2 | |
Protocols/decisions of a company/organisation |
EDOC | 1.69 MB | 13.12.2017 | 30.11.2017 | 2 |
Protocols/decisions of a company/organisation |
1.88 MB | 13.12.2017 | 30.11.2017 | 2 | |
Decisions / letters / protocols of public notaries |
TIF | 50.7 KB | 12.05.2015 | 07.05.2015 | 2 |
Application |
TIF | 304.07 KB | 12.05.2015 | 06.05.2015 | 4 |
Protocols/decisions of a company/organisation |
TIF | 82.23 KB | 12.05.2015 | 06.05.2015 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 60.24 KB | 12.04.2012 | 11.04.2012 | 1 |
Application |
TIF | 246.6 KB | 12.04.2012 | 04.04.2012 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 189.55 KB | 12.04.2012 | 04.04.2012 | 1 |
Power of attorney, act of empowerment |
TIF | 33.25 KB | 12.04.2012 | 04.04.2012 | 1 |
Protocols/decisions of a company/organisation |
TIF | 74.65 KB | 12.04.2012 | 03.04.2012 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 34.61 KB | 22.03.2012 | 20.03.2012 | 2 |
Registration certificates |
TIF | 55.73 KB | 22.03.2012 | 20.03.2012 | 1 |
Application |
TIF | 102.43 KB | 22.03.2012 | 19.03.2012 | 3 |
Announcement regarding the legal address |
TIF | 7.13 KB | 22.03.2012 | 07.03.2012 | 1 |
Confirmation or consent to legal address |
TIF | 7.18 KB | 22.03.2012 | 07.03.2012 | 1 |
According to the regulation of the Law "On the Register of Enterprises of the Republic of Latvia", the documents of the unpublished part are assigned the status of information with limited access and they are not available on the Firmas.lv portal.
Request documents in Company register