RETAIL LUX, SIA
Limited Liability Company
Informational products
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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, 11.12.2017
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "RETAIL LUX" |
| Registration number, date | 40103434530, 06.07.2011 |
| VAT number | None (excluded 06.07.2017) Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 06.07.2011 |
| Legal address | Elizabetes iela 69 – 10, Rīga, LV-1050 Check address owners |
| Fixed capital | 2 840 EUR , registered 25.04.2014 (registered payment 25.04.2014: 2 840 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
| 2016 | 2015 | 2014 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | -0.58 | 0.78 | 8.49 |
| Personal income tax (thousands, €) | 0 | 1.39 | 12.12 |
| Statutory social insurance contributions (thousands, €) | 0 | 0.77 | 4.38 |
| Average employees count | 1 | 1 | 3 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS
Redakcija NACE 2.0 |
Telekomunikāciju iekārtu mazumtirdzniecība specializētajos veikalos (47.42) |
|---|---|
| CSP industry
Redakcija NACE 2.0 |
Pulksteņu un juvelierizstrādājumu mazumtirdzniecība specializētajos veikalos (47.77) |
Historical company names
| Sabiedrība ar ierobežotu atbildību "MOBIUS RETAIL" | Until 24.02.2017 | 8 years ago |
|---|---|---|
| Sabiedrība ar ierobežotu atbildību "MOBIUS" | Until 25.04.2014 | 11 years ago |
Historical addresses
| Rīga, Zeļļu iela 5-1 | Until 29.08.2011 | 14 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 27.04.2017 | PDF (570.2 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 19.04.2016 | PDF (1.69 MB) | €8.00 |
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 02.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 12.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| GP.2013.MOBIUS.Vad.zinojums | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 24.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vad.zin |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
TIF | 34.74 KB | 02.03.2017 | 21.02.2017 | 1 |
Articles of Association |
TIF | 94.13 KB | 02.03.2017 | 21.02.2017 | 3 |
Amendments to the Articles of Association |
TIF | 19.18 KB | 29.04.2014 | 22.04.2014 | 1 |
Articles of Association |
TIF | 73.7 KB | 29.04.2014 | 22.04.2014 | 3 |
Shareholders’ register |
TIF | 80.18 KB | 29.04.2014 | 22.04.2014 | 3 |
Amendments to the Articles of Association |
TIF | 12.18 KB | 03.08.2011 | 21.07.2011 | 1 |
Articles of Association |
TIF | 15.25 KB | 03.08.2011 | 21.07.2011 | 1 |
Shareholders’ register |
TIF | 19.39 KB | 03.08.2011 | 21.07.2011 | 1 |
Articles of Association |
TIF | 34.45 KB | 07.07.2011 | 01.07.2011 | 1 |
Memorandum of Association |
TIF | 46.78 KB | 07.07.2011 | 01.07.2011 | 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 | 186.51 KB | 11.12.2017 | 11.12.2017 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 186.51 KB | 11.12.2017 | 11.12.2017 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 71.71 KB | 11.12.2017 | 11.12.2017 | 1 |
State Revenue Service decisions/letters/statements |
DOCX | 72.98 KB | 08.12.2017 | 08.12.2017 | 1 |
State Revenue Service decisions/letters/statements |
DOCX | 72.98 KB | 08.12.2017 | 08.12.2017 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 89.78 KB | 08.12.2017 | 08.12.2017 | 1 |
Application |
TIF | 54.42 KB | 07.12.2017 | 06.12.2017 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.57 KB | 03.03.2017 | 03.03.2017 | 2 |
Application |
TIF | 73.97 KB | 10.03.2017 | 28.02.2017 | 6 |
Protocols/decisions of a company/organisation |
TIF | 36.14 KB | 10.03.2017 | 28.02.2017 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 41.83 KB | 24.02.2017 | 24.02.2017 | 2 |
Application |
TIF | 130.66 KB | 02.03.2017 | 21.02.2017 | 5 |
Protocols/decisions of a company/organisation |
TIF | 100.01 KB | 02.03.2017 | 21.02.2017 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 71.29 KB | 01.06.2015 | 01.06.2015 | 1 |
Cover letter |
TIF | 18.31 KB | 02.06.2015 | 22.05.2015 | 1 |
Decisions of the prosecuting authority - Police letters, letters from the prosecutor’s office |
TIF | 61.13 KB | 02.06.2015 | 22.05.2015 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 73 KB | 18.06.2014 | 18.06.2014 | 1 |
Cover letter |
TIF | 16 KB | 18.06.2014 | 10.06.2014 | 1 |
State Revenue Service decisions/letters/statements |
TIF | 58.88 KB | 18.06.2014 | 10.06.2014 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 77.14 KB | 29.04.2014 | 25.04.2014 | 2 |
Application |
TIF | 122.52 KB | 29.04.2014 | 22.04.2014 | 2 |
Protocols/decisions of a company/organisation |
TIF | 106.47 KB | 29.04.2014 | 22.04.2014 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 31.52 KB | 30.08.2011 | 29.08.2011 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 12.46 KB | 30.08.2011 | 18.08.2011 | 1 |
Announcement regarding the legal address |
TIF | 10.23 KB | 30.08.2011 | 08.08.2011 | 1 |
Application |
TIF | 64.46 KB | 30.08.2011 | 08.08.2011 | 2 |
Confirmation or consent to legal address |
TIF | 12.73 KB | 30.08.2011 | 08.08.2011 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 45.54 KB | 03.08.2011 | 02.08.2011 | 2 |
Application |
TIF | 172.37 KB | 03.08.2011 | 21.07.2011 | 5 |
Consent of a member of the Board / executive director |
TIF | 31.2 KB | 03.08.2011 | 21.07.2011 | 2 |
Consent of a member of the Board / executive director |
TIF | 30.62 KB | 03.08.2011 | 21.07.2011 | 2 |
Protocols/decisions of a company/organisation |
TIF | 19.13 KB | 03.08.2011 | 21.07.2011 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 128.46 KB | 07.07.2011 | 06.07.2011 | 2 |
Registration certificates |
TIF | 169.77 KB | 07.07.2011 | 06.07.2011 | 1 |
Submission/Application |
TIF | 34.35 KB | 07.07.2011 | 05.07.2011 | 1 |
Announcement regarding the legal address |
TIF | 25.82 KB | 07.07.2011 | 01.07.2011 | 1 |
Application |
TIF | 457.29 KB | 07.07.2011 | 01.07.2011 | 3 |
Bank statements or other document regarding the payment of the equity |
TIF | 29.56 KB | 07.07.2011 | 01.07.2011 | 1 |
Submission/Application |
TIF | 30.62 KB | 07.07.2011 | 01.07.2011 | 1 |
Confirmation or consent to legal address |
TIF | 28.94 KB | 30.08.2011 | 3 |
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