LUXURIANCE, 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.
Annual report 2024
Actual calculations of balance, profit and loses, money flow and other related information
One day access
Full company reports in unlimited quantity, 24/7 – including officials, owners, turnover, profit, commercial pledges, securities, tax debts, beneficial owners. Also includes AML and sanctions checks, as well as an interactive link graph of related companies.
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | LUXURIANCE SIA |
| Registration number, date | 40203117483, 12.01.2018 |
| VAT number | LV40203117483 from 17.10.2024 Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 12.01.2018 |
| Legal address | Lielvārdes iela 109 – 44, Rīga, LV-1084 Check address owners |
| Fixed capital | 2 800 EUR, registered payment 26.01.2024 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to LUXURIANCE, SIA
Important facts
- No active pledges
- No security means
- No economic activity cessation
- No activity restrictions
- Works with losses
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- Has contacts
- Negative owned capital
- Has SRS administrative taxes debt over € 150
- Request debt return with VERDIKTS
- Compliance with obligations needs to be improved
SRS administration taxes (payments) debt data
| Date* | SRS administrative taxes (payments) debt, € | including debt amount to which legal protection proceedings apply, € | including debt amount to which a tax support measure apply, € | including debt amount for which a decision is made concerning voluntary payment of delayed tax payments, € | Publication date and time |
|---|---|---|---|---|---|
| 10.02.2026 | 6 199.06 | 0.00 | 0.00 | 6 358.47 | 10.02.2026 |
| 07.01.2026 | 6 767.13 | 0.00 | 0.00 | 6 795.64 | 07.01.2026 |
| 08.12.2025 | 6 866.51 | 0.00 | 0.00 | 7 026.00 | 08.12.2025 |
| 11.11.2025 | 7 101.96 | 0.00 | 0.00 | 7 259.53 | 11.11.2025 |
| 07.10.2025 | 7 335.88 | 0.00 | 0.00 | 7 292.89 | 07.10.2025 |
| 09.09.2025 | 7 372.05 | 0.00 | 0.00 | 7 237.01 | 09.09.2025 |
| 06.08.2025 | 8 614.53 | 0.00 | 0.00 | 7 216.09 | 06.08.2025 |
| 07.07.2025 | 8 083.71 | 0.00 | 0.00 | 7 252.49 | 07.07.2025 |
| 09.06.2025 | 8 110.47 | 0.00 | 0.00 | 7 370.72 | 09.06.2025 |
| 07.05.2025 | 8 340.50 | 0.00 | 0.00 | 7 822.67 | 07.05.2025 |
| 07.04.2025 | 10 804.84 | 0.00 | 0.00 | 8 439.81 | 07.04.2025 |
| 10.03.2025 | 10 752.65 | 0.00 | 0.00 | 8 588.20 | 10.03.2025 |
| 19.02.2025 | 9 800.66 | 0.00 | 0.00 | 8 525.58 | 19.02.2025 |
| 27.01.2025 | 11 610.07 | 0.00 | 0.00 | 8 525.58 | 27.01.2025 |
| 16.12.2024 | 9 074.21 | 0.00 | 0.00 | 0.00 | 16.12.2024 |
| 12.11.2024 | 3 951.11 | 0.00 | 0.00 | 0.00 | 12.11.2024 |
| 15.10.2024 | 4 553.80 | 0.00 | 0.00 | 0.00 | 15.10.2024 |
| 09.09.2024 | 4 914.82 | 0.00 | 0.00 | 0.00 | 09.09.2024 |
| 19.08.2024 | 4 621.38 | 0.00 | 0.00 | 0.00 | 19.08.2024 |
| 16.07.2024 | 4 749.06 | 0.00 | 0.00 | 0.00 | 16.07.2024 |
| 17.06.2024 | 4 641.95 | 0.00 | 0.00 | 0.00 | 17.06.2024 |
| 14.05.2024 | 4 325.43 | 0.00 | 0.00 | 0.00 | 14.05.2024 |
| 17.04.2024 | 4 658.90 | 0.00 | 0.00 | 0.00 | 17.04.2024 |
| 13.03.2024 | 4 385.11 | 0.00 | 0.00 | 0.00 | 13.03.2024 |
| 07.02.2024 | 3 434.63 | 0.00 | 0.00 | 0.00 | 07.02.2024 |
| 15.01.2024 | 4 103.75 | 0.00 | 0.00 | 0.00 | 15.01.2024 |
| 18.12.2023 | 4 588.59 | 0.00 | 0.00 | 0.00 | 18.12.2023 |
| 21.11.2023 | 3 166.61 | 0.00 | 0.00 | 0.00 | 21.11.2023 |
| 13.10.2023 | 2 922.16 | 0.00 | 0.00 | 0.00 | 13.10.2023 |
| 11.09.2023 | 3 569.16 | 0.00 | 0.00 | 0.00 | 11.09.2023 |
| 07.08.2023 | 2 296.82 | 0.00 | 0.00 | 0.00 | 07.08.2023 |
| 11.07.2023 | 4 008.78 | 0.00 | 0.00 | 0.00 | 11.07.2023 |
| 11.07.2023 | 4 008.78 | 0.00 | 0.00 | 0.00 | 11.07.2023 |
| 07.06.2023 | 3 667.47 | 0.00 | 0.00 | 0.00 | 07.06.2023 |
| 09.05.2023 | 3 611.27 | 0.00 | 0.00 | 0.00 | 09.05.2023 |
| 12.04.2023 | 3 826.86 | 0.00 | 0.00 | 0.00 | 12.04.2023 |
| 07.03.2023 | 3 074.37 | 0.00 | 0.00 | 0.00 | 07.03.2023 |
| 07.02.2023 | 2 356.00 | 0.00 | 0.00 | 0.00 | 07.02.2023 |
| 09.01.2023 | 1 626.37 | 0.00 | 0.00 | 0.00 | 09.01.2023 |
| 14.12.2022 | 1 712.54 | 0.00 | 0.00 | 0.00 | 14.12.2022 |
| 07.11.2022 | 908.08 | 0.00 | 0.00 | 0.00 | 07.11.2022 |
| 10.10.2022 | 1 058.33 | 0.00 | 0.00 | 0.00 | 10.10.2022 |
| 07.09.2022 | 1 003.01 | 0.00 | 0.00 | 0.00 | 07.09.2022 |
| 15.08.2022 | 1 571.97 | 0.00 | 0.00 | 0.00 | 15.08.2022 |
| 21.07.2022 | 1 431.61 | 0.00 | 0.00 | 0.00 | 21.07.2022 |
| 07.07.2022 | 1 803.89 | 0.00 | 0.00 | 0.00 | 07.07.2022 |
| 07.06.2022 | 1 517.42 | 0.00 | 0.00 | 0.00 | 07.06.2022 |
| 09.05.2022 | 1 800.96 | 0.00 | 0.00 | 0.00 | 09.05.2022 |
| 07.04.2022 | 1 073.07 | 0.00 | 0.00 | 0.00 | 07.04.2022 |
| 07.03.2022 | 1 091.53 | 0.00 | 0.00 | 0.00 | 07.03.2022 |
| 07.12.2020 | 527.28 | 0.00 | 0.00 | 0.00 | 08.12.2020 16:31 |
| 07.11.2020 | 388.78 | 0.00 | 0.00 | 0.00 | 09.11.2020 15:05 |
| 07.10.2020 | 572.76 | 0.00 | 0.00 | 0.00 | 15.10.2020 14:44 |
| 07.09.2020 | 565.55 | 0.00 | 0.00 | 0.00 | 16.09.2020 16:17 |
| 07.08.2020 | 547.88 | 0.00 | 0.00 | 0.00 | 11.08.2020 16:07 |
| 07.03.2020 | 571.22 | 0.00 | 0.00 | 0.00 | 09.03.2020 13:15 |
| 07.02.2020 | 535.96 | 0.00 | 0.00 | 0.00 | 18.02.2020 16:58 |
| 07.01.2020 | 544.10 | 0.00 | 0.00 | 0.00 | 16.01.2020 11:18 |
| 07.12.2019 | 536.67 | 0.00 | 0.00 | 0.00 | 16.12.2019 18:30 |
| 07.11.2019 | 333.33 | 0.00 | 0.00 | 0.00 | 14.11.2019 16:30 |
| 07.09.2019 | 276.96 | 0.00 | 0.00 | 0.00 | 11.09.2019 10:51 |
| 07.07.2019 | 376.64 | 0.00 | 0.00 | 0.00 | 12.07.2019 15:10 |
| 07.06.2019 | 541.46 | 0.00 | 0.00 | 0.00 | 17.06.2019 14:41 |
| 07.05.2019 | 154.72 | 0.00 | 0.00 | 0.00 | 10.05.2019 15:30 |
| 07.04.2019 | 150.90 | 0.00 | 0.00 | 0.00 | 12.04.2019 10:28 |
Source: SRS
Check online actual tax payments in SRS
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| 2024 | 2023 | 2022 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 18.36 | 13.10 | 10.94 |
| Personal income tax (thousands, €) | 3.69 | 0.39 | 0.75 |
| Statutory social insurance contributions (thousands, €) | 14.64 | 12.68 | 10.17 |
| Average employees count | 6 | 6 | 6 |
| Received COVID-19 downtime support | 04.01.2022, 1 071.80 € | ||
Industries
| Industry from zl.lv | Skaistumkopšana |
|---|---|
| Branch from zl.lv (NACE2)
Redakcija NACE 2.1 |
Skaistumkopšanas pakalpojumi (96.22) |
| Field from SRS
Redakcija NACE 2.1 |
Frizieru un bārddziņu pakalpojumi (96.21) |
| CSP industry
Redakcija NACE 2.1 |
Frizieru un bārddziņu pakalpojumi (96.21) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 12.01.2018 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Member of the Board | Right to represent individually | 12.01.2018 |
* Date on which the decision of the notary public on the appointment took effect
Members
| Name, address | Share, % | Number of shares | Share value | Total | Country | From | ER Registered |
|---|---|---|---|---|---|---|---|
Natural person |
100 % | 280 | € 10 | € 2 800 | 23.01.2024 | 26.01.2024 |
Contacts in cooperation with
Apply information changes
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2024 |
Annual report | 01.01.2024 - 31.12.2024 | 30.05.2025 | ZIP | €7.00 |
| Annual report 2024 | |||||
| zi ojumu LUHS | |||||
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 01.06.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| luhuriance zi as | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 28.04.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| luh.vad.zinas | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 22.07.2022 | PDF (322.43 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 30.07.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| vadibas zinojums | DOCX | ||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 10.03.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| vadibas zin | |||||
2018 |
Annual report | 12.01.2018 - 31.12.2018 | 02.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| 3 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
EDOC | 185.91 KB | 26.01.2024 | 23.01.2024 | 1 |
Shareholders’ register |
EDOC | 110.04 KB | 26.01.2024 | 23.01.2024 | 1 |
Amendments to the Articles of Association |
EDOC | 179.46 KB | 26.01.2024 | 15.01.2024 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 108.39 KB | 26.01.2024 | 15.01.2024 | 1 |
Articles of Association |
67.49 KB | 12.01.2018 | 22.12.2017 | 1 | |
Memorandum of Association |
77.77 KB | 12.01.2018 | 22.12.2017 | 1 | |
Shareholders’ register |
69.69 KB | 12.01.2018 | 22.12.2017 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 506.04 KB | 26.01.2024 | 23.01.2024 | 1 |
Bank statements or other document regarding the payment of the equity |
EDOC | 179.11 KB | 26.01.2024 | 23.01.2024 | 1 |
Bank statements or other document regarding the payment of the equity |
EDOC | 177.82 KB | 26.01.2024 | 22.01.2024 | 1 |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 165.21 KB | 26.01.2024 | 15.01.2024 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 110.34 KB | 26.01.2024 | 15.01.2024 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 191.28 KB | 02.02.2018 | 12.01.2018 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.17 KB | 02.02.2018 | 12.01.2018 | 1 |
Statement regarding the beneficial owners |
135.62 KB | 12.01.2018 | 09.01.2018 | 1 | |
Statement regarding the beneficial owners |
166.81 KB | 12.01.2018 | 09.01.2018 | 1 | |
Announcement regarding the legal address |
101.45 KB | 12.01.2018 | 22.12.2017 | 1 | |
Announcement regarding the legal address |
70.37 KB | 12.01.2018 | 22.12.2017 | 1 | |
Articles of Association |
98.57 KB | 12.01.2018 | 22.12.2017 | 1 | |
Application |
2.94 MB | 12.01.2018 | 22.12.2017 | 1 | |
Application |
3.03 MB | 12.01.2018 | 22.12.2017 | 1 | |
Confirmation or consent to legal address |
68.37 KB | 12.01.2018 | 22.12.2017 | 1 | |
Confirmation or consent to legal address |
99.45 KB | 12.01.2018 | 22.12.2017 | 1 | |
Consent of a member of the Board / executive director |
79.43 KB | 12.01.2018 | 22.12.2017 | 1 | |
Consent of a member of the Board / executive director |
110.49 KB | 12.01.2018 | 22.12.2017 | 1 | |
Memorandum of Association |
108.84 KB | 12.01.2018 | 22.12.2017 | 1 | |
Shareholders’ register |
100.68 KB | 12.01.2018 | 22.12.2017 | 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