DĒ VAN LUX, SIA

Limited Liability Company

Basic data

Status
Economic activity suspended, 02.10.2024
Business form Limited Liability Company
Registered name SIA "DĒ VAN LUX"
Registration number, date 40203348625, 24.09.2021
VAT number None Europe VAT register
Register, date Commercial Register, 24.09.2021
Legal address Ventspils Augsto tehnoloģiju parks 1, Ventspils, LV-3602 Check address owners
Fixed capital 5 EUR, registered payment 24.09.2021
CSDD Transport vehicles registered in CSDD

Important facts

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, €) 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 Žurnālu un periodisko izdevumu izdošana (58.14)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 24.09.2021
Latvia Latvia

Control type: as a company member/shareholder

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Chairperson of the Board Right to represent individually   24.09.2021
* 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

Natural person

100 % 1 € 5 € 5 Latvia 24.09.2021 24.09.2021

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

TIF 68.83 KB 22.09.2021 05.08.2021 2

Articles of Association

TIF 11.06 KB 19.08.2021 20.07.2021 1

Memorandum of Association

TIF 20.91 KB 19.08.2021 20.07.2021 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

State Revenue Service decisions/letters/statements

EDOC 88.77 KB 01.10.2024 01.10.2024 1

Decisions / letters / protocols of public notaries

EDOC 62.4 KB 24.09.2021 24.09.2021 2

Application

TIF 367.83 KB 22.09.2021 17.08.2021 12
According to the regulation of the Law "On the Register of Enterprises of the Republic of Latvia", the documents of the unpublished part are assigned the status of information with limited access and they are not available on the Firmas.lv portal.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