Luxury & Sports Cars SE
European Company , Average 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 | European Company |
| Registered name | "Luxury & Sports Cars" SE |
| Registration number, date | 40003929152, 06.06.2007 |
| VAT number | LV40003929152 from 16.07.2007 Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 06.06.2007 |
| Legal address | Rīga, Krasta iela 5 Check address owners |
| Fixed capital | 650 000 EUR, registered payment 06.06.2007 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- Existing active commercial pledges
- No security means
- No economic activity cessation
- No activity restrictions
- Preform with profit
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- Has contacts
- Positive owned capital
- Check online actual tax payments in SRS
- Request debt return with VERDIKTS
- Good performance of obligations
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| SRS taxpayer rating |
A
Good performance. The company has no significant risks of tax violations.
|
||
|---|---|---|---|
| 2024 | 2023 | 2022 | |
| Total payments to state budget (thousands, €) | 1 861.62 | 1 165.01 | 882.98 |
| Personal income tax (thousands, €) | 195.30 | 128.78 | 101.72 |
| Statutory social insurance contributions (thousands, €) | 360.67 | 233.40 | 187.66 |
| Average employees count | 40 | 30 | 26 |
Industries
| Industry from zl.lv | Auto tirdzniecība, autosaloni |
|---|---|
| Branch from zl.lv (NACE2)
Redakcija NACE 2.1 |
Mehānisko transportlīdzekļu mazumtirdzniecība (47.81) |
| Field from SRS
Redakcija NACE 2.1 |
Mehānisko transportlīdzekļu mazumtirdzniecība (47.81) |
| CSP industry
Redakcija NACE 2.1 |
Mehānisko transportlīdzekļu mazumtirdzniecība (47.81) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 08.03.2018 | Monaco | Latvia |
|
Control type: on grounds of the property right |
|||
|
Control type: on grounds of the property right |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Member of the Board | Right to represent individually | 13.02.2023 | |
Natural person |
Supervisory Board | Chairman of the Supervisory Board | 07.10.2022 | ||
Natural person |
Supervisory Board | Member of the Supervisory Board | 06.04.2021 |
* 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 |
|---|---|---|---|---|---|---|---|
AS "Automotive holding"Reg. no. 40203109630
|
70 % | 455 | € 1 000 | € 455 000 | Latvia | 29.08.2025 | 08.09.2025 |
SIA "Green Motors"Reg. no. 40203013086
|
30 % | 195 | € 1 000 | € 195 000 | Latvia | 29.08.2025 | 08.09.2025 |
Contacts in cooperation with
Apply information changes
"Luxury & Sports Cars", SE
Krasta 5, Rīga, LV-1003 Check address owners
Auto tirdzniecība, autosaloni
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2024 |
Annual report | 01.01.2024 - 31.12.2024 | 31.07.2025 | ZIP | €7.00 |
| Annual report 2024 | |||||
| Neatkar gu revidentu zi ojums LAT 2024 ar iebildi Luxuary | |||||
| Vadibas zinojums | EDOC | ||||
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 31.07.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| LSC FG23 revidentu zi ojums | EDOC | ||||
| Vadibas zinojums | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 02.08.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| LSC FY22 GP revidentu zi ojums | EDOC | ||||
| Vadibas zinojums | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 04.08.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Revidentu atzinums LSC GP2021 | |||||
| Vadibas zinojums | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 12.10.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Revidenta zinojums | |||||
| Vadibas zinojums | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 14.08.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Vadibas zinojums | |||||
| revidenta zinojums EDS | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 12.07.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Vadibas zinojums 2018 | |||||
| revidenta zinojums 2018 | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 15.10.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Vadibas zinojums | |||||
| Zverinata revidenta zinojums LSC PWC 2017 | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 03.05.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Revidenta zinojums LSC 2016 | |||||
| VADIBAS ZINOJUMS | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 29.07.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vadibas zinojums | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 01.08.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 22.07.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 10.08.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 03.05.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | |||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 06.05.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums | ZIP | ||||
2009 |
Annual report | 20.05.2010 | TIF (799.54 KB) | ||
2008 |
Annual report | 20.08.2009 | TIF (1 MB) | ||
2007 |
Annual report | 14.05.2008 | TIF (635.81 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
EDOC | 35.45 KB | 22.12.2023 | 22.12.2023 | 8 |
Articles of Association |
TIF | 378.86 KB | 12.06.2007 | 06.06.2007 | 13 |
Memorandum of association |
TIF | 168.21 KB | 12.06.2007 | 03.05.2007 | 5 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 43.01 KB | 05.09.2025 | 30.08.2025 | 4 |
Application |
EDOC | 39.4 KB | 22.12.2023 | 22.12.2023 | 2 |
Protocols/decisions of a company/organisation |
EDOC | 22.12 KB | 22.12.2023 | 22.12.2023 | 1 |
Application |
EDOC | 42.87 KB | 31.01.2023 | 31.01.2023 | 5 |
Protocols/decisions of a company/organisation |
EDOC | 18.06 KB | 31.01.2023 | 17.01.2023 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 63.11 KB | 07.10.2022 | 07.10.2022 | 2 |
Application |
DOCX | 49.62 KB | 04.10.2022 | 04.10.2022 | 5 |
Application |
DOCX | 49.62 KB | 04.10.2022 | 04.10.2022 | 5 |
Consent of members of the supervisory board |
DOC | 25.5 KB | 04.10.2022 | 04.10.2022 | 1 |
Consent of members of the supervisory board |
DOC | 25.5 KB | 04.10.2022 | 04.10.2022 | 1 |
List of members of the Board / Supervisory Board |
DOC | 36 KB | 04.10.2022 | 04.10.2022 | 1 |
List of members of the Board / Supervisory Board |
DOC | 36 KB | 04.10.2022 | 04.10.2022 | 1 |
Protocols/decisions of a company/organisation |
DOC | 38.5 KB | 04.10.2022 | 04.10.2022 | 1 |
Protocols/decisions of a company/organisation |
DOC | 38.5 KB | 04.10.2022 | 04.10.2022 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 31.95 KB | 06.04.2021 | 06.04.2021 | 2 |
Application |
EDOC | 55.13 KB | 31.03.2021 | 30.03.2021 | 4 |
Application |
DOCX | 51.21 KB | 31.03.2021 | 30.03.2021 | 4 |
Consent of members of the supervisory board |
TIF | 9.78 KB | 31.03.2021 | 30.03.2021 | 1 |
List of members of the Board / Supervisory Board |
DOC | 35.5 KB | 31.03.2021 | 30.03.2021 | 1 |
List of members of the Board / Supervisory Board |
EDOC | 16.01 KB | 31.03.2021 | 30.03.2021 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 16.77 KB | 31.03.2021 | 30.03.2021 | 1 |
Protocols/decisions of a company/organisation |
DOC | 38.5 KB | 31.03.2021 | 30.03.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 41.94 KB | 08.03.2018 | 08.03.2018 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 52.85 KB | 08.03.2018 | 08.03.2018 | 2 |
Statement regarding the beneficial owners |
TIF | 211.76 KB | 05.03.2018 | 20.02.2018 | 5 |
Decisions / letters / protocols of public notaries |
RTF | 53.21 KB | 03.10.2017 | 03.10.2017 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 41.94 KB | 03.10.2017 | 03.10.2017 | 2 |
Consent of a member of the Board / executive director |
DOC | 24.5 KB | 03.10.2017 | 02.10.2017 | 1 |
Consent of a member of the Board / executive director |
DOC | 24.5 KB | 03.10.2017 | 02.10.2017 | 1 |
Consent of a member of the Board / executive director |
DOC | 24.5 KB | 03.10.2017 | 02.10.2017 | 1 |
Consent of a member of the Board / executive director |
EDOC | 21.79 KB | 03.10.2017 | 02.10.2017 | 1 |
Consent of a member of the Board / executive director |
EDOC | 21.75 KB | 03.10.2017 | 02.10.2017 | 1 |
Consent of a member of the Board / executive director |
DOC | 24.5 KB | 03.10.2017 | 02.10.2017 | 1 |
Application |
DOCX | 60.33 KB | 29.09.2017 | 29.09.2017 | 5 |
Application |
EDOC | 71.66 KB | 29.09.2017 | 29.09.2017 | 5 |
Application |
DOCX | 60.33 KB | 29.09.2017 | 29.09.2017 | 5 |
Consent of a member of the Board / executive director |
EDOC | 21.81 KB | 29.09.2017 | 29.09.2017 | 1 |
Consent of a member of the Board / executive director |
DOC | 24.5 KB | 29.09.2017 | 29.09.2017 | 1 |
Consent of a member of the Board / executive director |
DOC | 24.5 KB | 29.09.2017 | 29.09.2017 | 1 |
List of members of the Board / Supervisory Board |
DOC | 34.5 KB | 29.09.2017 | 29.09.2017 | 1 |
List of members of the Board / Supervisory Board |
DOC | 34.5 KB | 29.09.2017 | 29.09.2017 | 1 |
List of members of the Board / Supervisory Board |
EDOC | 23.39 KB | 29.09.2017 | 29.09.2017 | 1 |
Other documents |
EDOC | 22.75 KB | 29.09.2017 | 29.09.2017 | 1 |
Other documents |
DOC | 28 KB | 29.09.2017 | 29.09.2017 | 1 |
Other documents |
DOC | 28 KB | 29.09.2017 | 29.09.2017 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 38.55 KB | 29.09.2017 | 19.09.2017 | 1 |
Protocols/decisions of a company/organisation |
DOC | 33.5 KB | 29.09.2017 | 19.09.2017 | 1 |
Protocols/decisions of a company/organisation |
DOC | 35 KB | 29.09.2017 | 19.09.2017 | 1 |
Protocols/decisions of a company/organisation |
DOC | 35 KB | 29.09.2017 | 19.09.2017 | 1 |
Protocols/decisions of a company/organisation |
DOC | 33.5 KB | 29.09.2017 | 19.09.2017 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 23.72 KB | 29.09.2017 | 19.09.2017 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 63.21 KB | 26.09.2012 | 20.09.2012 | 2 |
Application |
TIF | 214.05 KB | 26.09.2012 | 10.09.2012 | 3 |
Consent of a member of the Board / executive director |
TIF | 34.4 KB | 26.09.2012 | 10.09.2012 | 2 |
Consent of members of the supervisory board |
TIF | 11.91 KB | 26.09.2012 | 07.09.2012 | 1 |
Consent of members of the supervisory board |
TIF | 12.48 KB | 26.09.2012 | 07.09.2012 | 1 |
Protocols/decisions of a company/organisation |
TIF | 26.51 KB | 26.09.2012 | 07.09.2012 | 1 |
Protocols/decisions of a company/organisation |
TIF | 34.85 KB | 26.09.2012 | 07.09.2012 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 46.82 KB | 22.03.2011 | 17.03.2011 | 2 |
Application |
TIF | 107.97 KB | 22.03.2011 | 10.03.2011 | 3 |
Power of attorney, act of empowerment |
TIF | 19.79 KB | 22.03.2011 | 10.03.2011 | 1 |
Notice of a member of the Board regarding the resignation |
TIF | 24.4 KB | 22.03.2011 | 07.03.2011 | 1 |
Notice of a member of the supervisory board regarding the resignation |
TIF | 24.44 KB | 22.03.2011 | 07.03.2011 | 1 |
Notice of a member of the supervisory board regarding the resignation |
TIF | 20.11 KB | 22.03.2011 | 02.03.2011 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 61.81 KB | 22.10.2015 | 06.06.2007 | 2 |
Registration certificates |
TIF | 29.91 KB | 12.06.2007 | 06.06.2007 | 1 |
Receipts on the publication and state fees |
TIF | 30.34 KB | 12.06.2007 | 23.05.2007 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 26.69 KB | 12.06.2007 | 22.05.2007 | 1 |
Announcement regarding the legal address |
TIF | 14.11 KB | 12.06.2007 | 03.05.2007 | 1 |
Application |
TIF | 191.09 KB | 12.06.2007 | 03.05.2007 | 6 |
Consent of the auditor |
TIF | 12.65 KB | 12.06.2007 | 03.05.2007 | 1 |
Consent of a member of the Board / executive director |
TIF | 27.79 KB | 12.06.2007 | 03.05.2007 | 2 |
Consent of members of the supervisory board |
TIF | 44.33 KB | 12.06.2007 | 03.05.2007 | 3 |
Other documents |
TIF | 12.91 KB | 12.06.2007 | 03.05.2007 | 1 |
Other documents |
TIF | 67.93 KB | 12.06.2007 | 03.05.2007 | 1 |
Power of attorney, act of empowerment |
TIF | 11.11 KB | 12.06.2007 | 03.05.2007 | 1 |
Protocols/decisions of a company/organisation |
TIF | 17.05 KB | 12.06.2007 | 03.05.2007 | 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
Connected articles
| Date | Source | Title |
|---|---|---|
05.08.2025 |
LETA | "Bentley" automašīnu izplatītāja Latvijā apgrozījums pērn palielinājies par 39,1% |
17.08.2020 |
LETA | "Bentley" dīlera Baltijā "Sports & Luxury cars" apgrozījums pērn pieaudzis par 13,9% |
17.08.2020 |
LETA | precizēta - "Bentley" dīlera Baltijā "Luxury & Sports Cars" apgrozījums pērn pieaudzis par 13,9% |