AD LUX, SIA

Limited Liability Company

Basic data

Status
Removed from the register, 12.02.2018
Business form Limited Liability Company
Registered name SIA "AD LUX"
Registration number, date 50103324181, 20.09.2010
VAT number None (excluded 29.10.2012) Europe VAT register
Register, date Commercial Register, 20.09.2010
Legal address Kudrevas iela 3, Upīte, Šķilbēnu pag., Balvu nov., LV-4587 Check address owners
Fixed capital 2 846 EUR , registered 21.07.2016 (registered payment 21.07.2016: 2 846 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

2017 2016 2015
Total payments to state budget (thousands, €) 0 0 0
Personal income tax (thousands, €) 0 0 0
Statutory social insurance contributions (thousands, €) 0 0 0
Average employees count 0 0 0

Industries

Field from SRS Mēbeļu, apgaismes ierīču un cita veida mājsaimniecības piederumu mazumtirdzniecība specializētajos veikalos (47.59)

Historical addresses

Saulkrastu nov., Saulkrastu pag., Zvejniekciems, Celtnieku iela 25 Until 30.08.2012 12 years ago

Annual reports

Year Period Received Type of delivery Price

2011

Annual report 01.01.2011 - 31.12.2011 03.05.2012  ZIP
1_HTML izdruka HTML
AD LUX vadibas zinojums 2011 PDF

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

TIF 16.96 KB 03.09.2012 20.08.2012 1

Shareholders’ register

TIF 30.96 KB 23.04.2012 17.04.2012 1

Articles of Association

TIF 195.37 KB 30.09.2010 13.09.2010 4

Memorandum of Association

TIF 130.11 KB 30.09.2010 13.09.2010 2

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 912.64 KB 12.02.2018 12.02.2018 2

Decisions / letters / protocols of public notaries

EDOC 104.23 KB 12.02.2018 12.02.2018 2

Decisions / letters / protocols of public notaries

TIF 65.69 KB 03.04.2014 02.04.2014 2

State Revenue Service decisions/letters/statements

EDOC 50.1 KB 28.03.2014 28.03.2014 1

Notary’s decision

EDOC 1.01 MB 18.12.2012 18.12.2012 2

Notary’s decision

RTF 189.06 KB 18.12.2012 18.12.2012 2

State Revenue Service decisions/letters/statements

DOC 41 KB 12.12.2012 12.12.2012 1

State Revenue Service decisions/letters/statements

EDOC 1.21 MB 12.12.2012 12.12.2012 1

Decisions / letters / protocols of public notaries

TIF 39.48 KB 03.09.2012 30.08.2012 2

Submission/Application

TIF 16.05 KB 03.09.2012 30.08.2012 1

Application

TIF 97.79 KB 03.09.2012 20.08.2012 3

Confirmation or consent to legal address

TIF 6.79 KB 03.09.2012 20.08.2012 1

Protocols/decisions of a company/organisation

TIF 25.9 KB 03.09.2012 20.08.2012 1

Decisions / letters / protocols of public notaries

TIF 78.59 KB 23.04.2012 20.04.2012 2

Application

TIF 717.98 KB 23.04.2012 18.04.2012 5

Protocols/decisions of a company/organisation

TIF 26.47 KB 23.04.2012 17.04.2012 1

Decisions / letters / protocols of public notaries

EDOC 140.11 KB 11.04.2012 11.04.2012 2

Orders/request/cover notes of court bailiffs

EDOC 135.58 KB 05.04.2012 05.04.2012 1

Decisions / letters / protocols of public notaries

EDOC 121.72 KB 18.10.2011 18.10.2011 2

Orders/request/cover notes of court bailiffs

TIF 38.86 KB 19.10.2011 12.10.2011 1

Consent of a member of the Board / executive director

TIF 239.16 KB 03.09.2012 09.06.2011 4

Decisions / letters / protocols of public notaries

TIF 118.16 KB 30.09.2010 20.09.2010 2

Registration certificates

TIF 185.3 KB 30.09.2010 20.09.2010 1

Application

TIF 890.79 KB 30.09.2010 14.09.2010 5

Announcement regarding the legal address

TIF 34.41 KB 30.09.2010 13.09.2010 1

Appraisal reports

TIF 61.8 KB 30.09.2010 13.09.2010 1

Bank statements or other document regarding the payment of the equity

TIF 38.74 KB 30.09.2010 13.09.2010 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
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