INTERLUX Transport, SIA
Limited Liability Company, Micro company
Place in branch
992 by turnover
867 by profit
452 by paid taxes
273 by employees
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 2023
Actual calculations of balance, profit and loses, money flow and other related information
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "INTERLUX Transport" |
| Registration number, date | 40203241221, 18.02.2020 |
| VAT number | LV40203241221 from 01.04.2020 Europe VAT register |
| Register, date | Commercial Register, 18.02.2020 |
| Legal address | Ieriķu iela 15 k-3, Rīga, LV-1084 Check address owners |
| Fixed capital | 9 000 EUR, registered payment 20.07.2021 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has 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
- Received COVID-19 downtime support (20.05.2021)
- Request debt return with VERDIKTS
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, €) | 7.32 | 1.9 | 1.65 |
| Personal income tax (thousands, €) | 3.67 | 2.16 | 0.55 |
| Statutory social insurance contributions (thousands, €) | 12.77 | 4.53 | 0.99 |
| Average employees count | 7 | 4 | 3 |
| Received COVID-19 downtime support | 20.05.2021, 1 000.00 € | ||
Industries
| Industry from zl.lv | Tūrisms un viesnīcu rezervēšana |
|---|---|
| Branch from zl.lv (NACE2) | Citi rezervēšanas pakalpojumi un ar tiem saistītas darbības (79.10) |
| Field from SRS | Citur neklsificēts pasažieru sauszemes transports (49.39) |
| CSP industry | Citur neklsificēts pasažieru sauszemes transports (49.39) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 18.02.2020 | Germany | Germany |
|
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 | 18.02.2020 |
* 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 % | 9 000 | € 1 | € 9 000 | Germany | 18.02.2020 | 18.02.2020 |
Procures
| Period | Rights | Person |
|---|---|---|
From 18.02.2020 |
Right to represent individually |
Natural person
(from 18.02.2020 )
|
Contacts in cooperation with
Apply information changes
ML
"INTERLUX Transport", SIA
Skolas 9 - 11, Rīga, LV-1010 Check address owners
Tūrisms un viesnīcu rezervēšana
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 31.05.2024 | €11.00 | |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 31.05.2023 | PDF (90.52 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 02.08.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| GP Transport 2021 2 | |||||
2020 |
Annual report | 18.02.2020 - 31.12.2020 | 02.08.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Vadibas zinojums ITransport |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 56.33 KB | 16.07.2021 | 07.07.2021 | 2 |
Articles of Association |
TIF | 190.51 KB | 12.02.2020 | 12.02.2020 | 4 |
Memorandum of Association |
TIF | 64.84 KB | 12.02.2020 | 12.02.2020 | 2 |
Shareholders’ register |
TIF | 139.55 KB | 12.02.2020 | 12.02.2020 | 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 |
EDOC | 62.18 KB | 20.07.2021 | 20.07.2021 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 19.58 KB | 16.07.2021 | 14.07.2021 | 1 |
Application |
TIF | 107.66 KB | 16.07.2021 | 07.07.2021 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 71.5 KB | 18.02.2020 | 18.02.2020 | 2 |
Announcement regarding the legal address |
TIF | 8.98 KB | 12.02.2020 | 12.02.2020 | 1 |
Application |
TIF | 186.17 KB | 12.02.2020 | 12.02.2020 | 5 |
Application |
TIF | 185.68 KB | 12.02.2020 | 12.02.2020 | 4 |
Bank statements or other document regarding the payment of the equity |
TIF | 22.19 KB | 12.02.2020 | 12.02.2020 | 1 |
Confirmation or consent to legal address |
TIF | 24.47 KB | 12.02.2020 | 11.02.2020 | 1 |
Copy of the personal identification document |
TIF | 165.35 KB | 12.02.2020 | 03.07.2019 | 5 |
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