Irna Lux, SIA
Limited Liability Company, Micro company
Place in branch
839 by turnover
924 by profit
145 by paid taxes
27 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 | Sabiedrība ar ierobežotu atbildību "Irna Lux" |
| Registration number, date | 40103559060, 25.06.2012 |
| VAT number | None Europe VAT register |
| Register, date | Commercial Register, 25.06.2012 |
| Legal address | Rožu iela 14 – 2, Mārupe, Mārupes nov., LV-2167 Check address owners |
| Fixed capital | 2 800 EUR, registered payment 13.11.2015 |
| 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
- No current officials
- No contacts information
- Positive owned capital
- Check online actual tax payments in SRS
- 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, €) | 5.76 | 3.46 | 2.76 |
| Personal income tax (thousands, €) | 1.07 | 1.03 | 0 |
| Statutory social insurance contributions (thousands, €) | 4.66 | 1.69 | 0 |
| Average employees count | 5 | 2 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Uzskaites, grāmatvedības, audita un revīzijas pakalpojumi; konsultēšana nodokļu jautājumos (69.20) |
|---|---|
| CSP industry | Ēku uzturēšanas un ekspluatācijas darbības (81.10) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 15.07.2019 | Latvia | Latvia |
|
Control type: as a representative of the executive institution or of the administrative body |
|||
Members
| Name, address | Share, % | Number of shares | Share value | Total | Country | From | ER Registered |
|---|---|---|---|---|---|---|---|
Sabiedrība ar ierobežotu atbildību "Irna Lux"Reg. no. 40103559060
|
100 % | 2 800 | € 1 | € 2 800 | Latvia | 05.07.2024 | 11.07.2024 |
Historical addresses
| Rīga, Dzelzavas iela 37 - 65 | Until 25.10.2017 | 7 years ago |
|---|---|---|
| Mārupes nov., Mārupe, Rožu iela 14 - 2 | Until 01.07.2021 | 3 years ago |
| Mārupes nov., Mārupes pag., Mārupe, Rožu iela 14 - 2 | Until 02.07.2022 | 2 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 07.06.2024 | PDF (725.82 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 26.04.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Vadibas zinojums 2022.g. 2 | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 08.07.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| kriterii 2021 g doc | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 26.04.2021 | PDF (78.34 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 13.04.2020 | PDF (78.7 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 26.04.2019 | PDF (78.64 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 01.05.2018 | PDF (81.93 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 27.04.2017 | PDF (92.76 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 04.05.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vadibas zinojums 2015.g. | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 20.01.2016 | ZIP | €7.00 |
| Annual report 2014 | |||||
| Vadibas zinojums 2014.g. | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 08.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums 2013.g. | |||||
2012 |
Annual report | 25.06.2012 - 31.12.2012 | 06.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums 2012 g |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
EDOC | 26.56 KB | 11.07.2024 | 05.07.2024 | 1 |
Articles of Association |
TIF | 24.92 KB | 19.11.2015 | 29.10.2015 | 2 |
Regulations for the increase/reduction of the equity |
TIF | 24.58 KB | 19.11.2015 | 29.10.2015 | 1 |
Shareholders’ register |
TIF | 31.06 KB | 19.11.2015 | 29.10.2015 | 2 |
Articles of Association |
TIF | 13.01 KB | 29.06.2012 | 08.06.2012 | 1 |
Memorandum of Association |
TIF | 20.16 KB | 29.06.2012 | 08.06.2012 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 50.62 KB | 17.07.2024 | 12.07.2024 | 3 |
Notice of a member of the Board regarding the resignation |
EDOC | 24.39 KB | 17.07.2024 | 12.07.2024 | 1 |
Application |
EDOC | 52.37 KB | 11.07.2024 | 05.07.2024 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 68.08 KB | 25.10.2017 | 25.10.2017 | 2 |
Application |
TIF | 186.46 KB | 23.10.2017 | 19.09.2017 | 5 |
Decisions / letters / protocols of public notaries |
TIF | 34.97 KB | 19.11.2015 | 13.11.2015 | 2 |
Application |
TIF | 66.18 KB | 19.11.2015 | 29.10.2015 | 2 |
Power of attorney, act of empowerment |
TIF | 15.08 KB | 19.11.2015 | 29.10.2015 | 1 |
Protocols/decisions of a company/organisation |
TIF | 32.36 KB | 19.11.2015 | 29.10.2015 | 2 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 12.11 KB | 19.11.2015 | 15.10.2015 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 9.16 KB | 19.11.2015 | 26.08.2014 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 9 KB | 19.11.2015 | 21.06.2014 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 9.31 KB | 19.11.2015 | 21.03.2014 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 36.71 KB | 29.06.2012 | 25.06.2012 | 1 |
Registration certificates |
TIF | 53.53 KB | 29.06.2012 | 25.06.2012 | 1 |
Announcement regarding the legal address |
TIF | 9.33 KB | 29.06.2012 | 08.06.2012 | 1 |
Application |
TIF | 91.63 KB | 29.06.2012 | 08.06.2012 | 3 |
Confirmation or consent to legal address |
TIF | 9.78 KB | 29.06.2012 | 08.06.2012 | 1 |
Power of attorney, act of empowerment |
TIF | 10.68 KB | 29.06.2012 | 08.06.2012 | 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