Luxurio, 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 | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "Luxurio" |
| Registration number, date | 41203057677, 06.04.2016 |
| VAT number | LV41203057677 from 09.04.2016 Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 06.04.2016 |
| Legal address | Sarkanmuižas dambis 4 – 8, Ventspils, LV-3601 Check address owners |
| Fixed capital | 10 EUR, registered payment 06.04.2016 |
| CSDD | Transport vehicles registered in CSDD |
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
- No contacts information
- Positive owned capital
- Check online actual tax payments in SRS
- Request debt return with VERDIKTS
- Compliance with obligations needs to be improved
SRS administration taxes (payments) debt data
As of 15.02.2026, taxpayer Luxurio, SIA has no tax (fee) debt administered by the SRS that exceeds 150 euros in total.
| 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 |
|---|---|---|---|---|---|
| 12.01.2026 | 1 628.17 | 0.00 | 0.00 | 0.00 | 12.01.2026 |
| 09.09.2025 | 2 103.82 | 0.00 | 0.00 | 0.00 | 09.09.2025 |
| 11.08.2025 | 1 196.92 | 0.00 | 0.00 | 0.00 | 11.08.2025 |
| 15.07.2025 | 1 758.13 | 0.00 | 0.00 | 0.00 | 15.07.2025 |
| 21.05.2025 | 441.58 | 0.00 | 0.00 | 0.00 | 21.05.2025 |
| 24.05.2023 | 998.62 | 0.00 | 0.00 | 0.00 | 24.05.2023 |
| 07.10.2020 | 1 309.13 | 0.00 | 0.00 | 0.00 | 15.10.2020 14:44 |
| 07.09.2020 | 1 286.97 | 0.00 | 0.00 | 0.00 | 16.09.2020 16:17 |
| 07.06.2020 | 586.68 | 0.00 | 0.00 | 0.00 | 16.06.2020 10:47 |
| 07.02.2020 | 217.13 | 0.00 | 0.00 | 0.00 | 18.02.2020 16:58 |
| 07.10.2019 | 263.90 | 0.00 | 0.00 | 0.00 | 08.10.2019 15:11 |
| 07.07.2019 | 529.58 | 0.00 | 0.00 | 0.00 | 12.07.2019 15:10 |
| 07.06.2019 | 224.40 | 0.00 | 0.00 | 0.00 | 17.06.2019 14:41 |
| 07.05.2019 | 876.45 | 0.00 | 0.00 | 0.00 | 10.05.2019 15:30 |
| 07.04.2019 | 1 057.60 | 0.00 | 0.00 | 0.00 | 12.04.2019 10:28 |
| 07.12.2018 | 1 948.65 | 0.00 | 0.00 | 0.00 | 11.12.2018 14:02 |
| 07.11.2018 | 1 782.88 | 0.00 | 0.00 | 0.00 | 13.11.2018 08:40 |
| 07.09.2018 | 831.85 | 0.00 | 0.00 | 0.00 | 12.09.2018 10:31 |
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, €) | 7.17 | 8.43 | 23.90 |
| Personal income tax (thousands, €) | 1.13 | 0.95 | 3.34 |
| Statutory social insurance contributions (thousands, €) | 3.80 | 3.06 | 8.43 |
| Average employees count | 3 | 3 | 4 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS
Redakcija NACE 2.1 |
Datorprogrammēšana (62.10) |
|---|---|
| CSP industry
Redakcija NACE 2.1 |
Datorprogrammēšana (62.10) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 14.07.2019 | 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 | 06.04.2016 |
* 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 % | 10 | € 1 | € 10 | 06.04.2016 | 06.04.2016 |
Historical addresses
| Ventspils, Saules iela 112 - 32 | Until 09.06.2021 | 5 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2025 |
Annual report | 01.01.2025 - 31.12.2025 | 22.02.2026 | PDF (193.82 KB) | |
2024 |
Annual report | 01.01.2024 - 31.12.2024 | 17.05.2025 | ZIP | €7.00 |
| Annual report 2024 | |||||
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2023 |
Annual report | 01.01.2023 - 31.12.2023 | 25.03.2024 | PDF (232.89 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 26.02.2023 | PDF (876.69 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 03.04.2022 | PDF (141.89 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 06.04.2021 | PDF (495.84 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 07.04.2020 | PDF (490.42 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 30.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| luxurio 2018 | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 27.03.2018 | PDF (365.83 KB) | €11.00 |
2016 |
Annual report | 06.04.2016 - 31.12.2016 | 29.03.2017 | PDF (298.74 KB) | €9.00 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Memorandum of Association |
DOCX | 16.72 KB | 31.03.2016 | 21.03.2016 | 1 |
Articles of Association |
DOCX | 16.76 KB | 22.03.2016 | 21.03.2016 | 1 |
Shareholders’ register |
DOCX | 18.46 KB | 22.03.2016 | 21.03.2016 | 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 |
EDOC | 61.96 KB | 09.06.2021 | 09.06.2021 | 1 |
Confirmation or consent to legal address |
TIF | 17.85 KB | 09.06.2021 | 08.06.2021 | 1 |
Application |
TIF | 148.23 KB | 25.05.2021 | 24.05.2021 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 179.14 KB | 06.04.2016 | 06.04.2016 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 73.99 KB | 06.04.2016 | 06.04.2016 | 2 |
Announcement regarding the legal address |
DOCX | 16.28 KB | 22.03.2016 | 22.03.2016 | 1 |
Announcement regarding the legal address |
EDOC | 32.56 KB | 22.03.2016 | 22.03.2016 | 1 |
Application |
DOCX | 23.09 KB | 22.03.2016 | 22.03.2016 | 2 |
Application |
EDOC | 58.03 KB | 22.03.2016 | 22.03.2016 | 2 |
Consent of a member of the Board / executive director |
DOCX | 16.37 KB | 22.03.2016 | 22.03.2016 | 1 |
Consent of a member of the Board / executive director |
EDOC | 32.63 KB | 22.03.2016 | 22.03.2016 | 1 |
Confirmation or consent to legal address |
TIF | 11.85 KB | 06.04.2016 | 21.03.2016 | 1 |
Memorandum of Association |
EDOC | 33.03 KB | 31.03.2016 | 21.03.2016 | 1 |
Articles of Association |
EDOC | 32.89 KB | 22.03.2016 | 21.03.2016 | 1 |
Shareholders’ register |
EDOC | 34.77 KB | 22.03.2016 | 21.03.2016 | 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