4LUX, SIA

Limited Liability Company, Micro company
Place in branch
116 by paid taxes
34 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "4LUX"
Registration number, date 40103997780, 01.06.2016
VAT number LV40103997780 from 07.07.2021 Europe VAT register
Register, date Commercial Register, 01.06.2016
Legal address Jūras iela 13 – 18, Carnikava, Carnikavas pag., Ādažu nov., LV-2163 Check address owners
Fixed capital 100 EUR, registered payment 01.06.2016
CSDD Transport vehicles registered in CSDD

Important facts

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
07.11.2024 871.63 0.00 0.00 0.00 07.11.2024
07.10.2024 991.04 0.00 0.00 0.00 07.10.2024
09.09.2024 1 081.72 0.00 0.00 0.00 09.09.2024
12.08.2024 1 193.30 0.00 0.00 0.00 12.08.2024
08.07.2024 1 882.05 0.00 0.00 0.00 08.07.2024
07.06.2024 1 983.31 0.00 0.00 0.00 07.06.2024
08.05.2024 2 042.53 0.00 0.00 0.00 08.05.2024
08.04.2024 2 023.68 0.00 0.00 0.00 08.04.2024
07.03.2024 2 141.07 0.00 0.00 0.00 07.03.2024
07.02.2024 2 158.92 0.00 0.00 0.00 07.02.2024
09.01.2024 1 796.80 0.00 0.00 0.00 09.01.2024
07.12.2023 1 634.49 0.00 0.00 0.00 07.12.2023
07.11.2023 3 214.52 0.00 0.00 0.00 07.11.2023
09.10.2023 3 173.43 0.00 0.00 0.00 09.10.2023
11.09.2023 3 250.83 0.00 0.00 0.00 11.09.2023
07.08.2023 3 255.04 0.00 0.00 0.00 07.08.2023
11.07.2023 3 408.28 0.00 0.00 0.00 11.07.2023
07.06.2023 3 005.11 0.00 0.00 0.00 07.06.2023
09.05.2023 2 855.70 0.00 0.00 0.00 09.05.2023
12.04.2023 2 440.76 0.00 0.00 0.00 12.04.2023
07.03.2023 2 656.79 0.00 0.00 0.00 07.03.2023
07.02.2023 1 998.59 0.00 0.00 0.00 07.02.2023
09.01.2023 2 481.86 0.00 0.00 0.00 09.01.2023
08.12.2022 2 508.04 0.00 0.00 0.00 08.12.2022
07.11.2022 2 064.71 0.00 0.00 0.00 07.11.2022
10.10.2022 1 548.84 0.00 0.00 0.00 10.10.2022
07.09.2022 1 976.85 0.00 0.00 0.00 07.09.2022
17.08.2022 1 614.29 0.00 0.00 0.00 17.08.2022
07.07.2022 1 794.99 0.00 0.00 0.00 07.07.2022
07.06.2022 1 957.71 0.00 0.00 0.00 07.06.2022
09.05.2022 1 975.14 0.00 0.00 0.00 09.05.2022
26.04.2022 1 962.71 0.00 0.00 0.00 26.04.2022
07.06.2020 194.12 0.00 0.00 0.00 16.06.2020 10:47
07.05.2020 187.40 0.00 0.00 0.00 13.05.2020 15:53
07.04.2020 180.40 0.00 0.00 0.00 14.04.2020 09:58
07.03.2020 166.53 0.00 0.00 0.00 09.03.2020 13:15
07.02.2020 152.98 0.00 0.00 0.00 18.02.2020 16:58

Actual overdue payments
Request debt return with VERDIKTS

Date Case number Status
None

Taxes payments to government budget

2023 2022 2021
Total payments to state budget (thousands, €) 7.21 3.46 5.57
Personal income tax (thousands, €) 2.21 1.19 1.3
Statutory social insurance contributions (thousands, €) 3.62 1.93 2.12
Average employees count 2 4 3

Industries

Industry from zl.lv Būvmateriālu, būvkonstrukciju tirdzniecība
Branch from zl.lv (NACE2) Metālizstrādājumu, krāsu un stikla mazumtirdzniecība specializētajos veikalos (47.52)
Field from SRS Mazumtirdzniecība pa pastu vai Interneta veikalos (47.91)
CSP industry Citas ēku un ražošanas objektu tīrīšanas un uzkopšanas darbības (81.22)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 24.04.2020
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   24.04.2020
* 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 % 100 € 1 € 100 Latvia 04.04.2020 24.04.2020

Apply information changes

ML

"4LUX", SIA

Strautu 38, Rīga, LV-1073 Check address owners

Būvmateriālu, būvkonstrukciju tirdzniecība

Historical addresses

Carnikavas nov., Carnikava, Jūras iela 13 - 18 Until 01.07.2021 3 years ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 01.08.2024  PDF (154.28 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 25.07.2023  PDF (165.26 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 29.07.2022  PDF (158.65 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 30.04.2021  PDF (280.85 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 01.08.2020  PDF (713.11 KB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 30.06.2019  PDF (495.96 KB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 21.06.2019  PDF (504.66 KB) €11.00

2016

Annual report 01.06.2016 - 31.12.2016 21.06.2019  PDF (487.69 KB) €9.00

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

DOC 46.5 KB 24.04.2020 04.04.2020 1

Shareholders’ register

DOC 46.5 KB 24.04.2020 04.04.2020 1

Articles of Association

DOC 121.5 KB 27.05.2016 27.05.2016 1

Articles of Association

DOC 121.5 KB 27.05.2016 27.05.2016 1

Shareholders’ register

DOCX 16.45 KB 27.05.2016 27.05.2016 1

Memorandum of Association

TIF 31.94 KB 08.06.2016 26.05.2016 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

RTF 197.6 KB 24.04.2020 24.04.2020 2

Decisions / letters / protocols of public notaries

EDOC 66.44 KB 24.04.2020 24.04.2020 2

Application

EDOC 269.11 KB 24.04.2020 16.04.2020 1

Application

PDF 284.7 KB 24.04.2020 16.04.2020 1

Application

PDF 284.7 KB 24.04.2020 16.04.2020 1

Protocols/decisions of a company/organisation

DOCX 19.1 KB 24.04.2020 04.04.2020 1

Protocols/decisions of a company/organisation

EDOC 27.84 KB 24.04.2020 04.04.2020 1

Protocols/decisions of a company/organisation

DOCX 19.1 KB 24.04.2020 04.04.2020 1

Shareholders’ register

EDOC 34.7 KB 24.04.2020 04.04.2020 1

Decisions / letters / protocols of public notaries

RTF 179.88 KB 01.06.2016 01.06.2016 1

Decisions / letters / protocols of public notaries

RTF 179.88 KB 01.06.2016 01.06.2016 1

Decisions / letters / protocols of public notaries

EDOC 70.65 KB 01.06.2016 01.06.2016 1

Announcement regarding the legal address

DOC 104 KB 27.05.2016 27.05.2016 1

Announcement regarding the legal address

DOC 104 KB 27.05.2016 27.05.2016 1

Announcement regarding the legal address

EDOC 54.29 KB 27.05.2016 27.05.2016 1

Articles of Association

EDOC 49.3 KB 27.05.2016 27.05.2016 1

Application

DOCX 19.59 KB 27.05.2016 27.05.2016 3

Application

EDOC 32.29 KB 27.05.2016 27.05.2016 3

Shareholders’ register

EDOC 28.71 KB 27.05.2016 27.05.2016 1

Confirmation or consent to legal address

TIF 12.48 KB 08.06.2016 26.05.2016 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