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 IWIZ LUX |
| Registration number, date | 40203308302, 09.04.2021 |
| VAT number | LV40203308302 from 05.07.2021 Europe VAT register |
| Register, date | Commercial Register, 09.04.2021 |
| Legal address | Augusta Deglava iela 156 – 45, Rīga, LV-1021 Check address owners |
| Fixed capital | 2 800 EUR, registered payment 19.04.2021 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- No activity restrictions
- Works with losses
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- 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, €) | 0 | 21.59 | 48.1 |
| Personal income tax (thousands, €) | 0 | 0.22 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0.83 | 0 |
| Average employees count | 0 | 0 | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS
Redakcija NACE 2.1 |
Citur neklasificēta specializēta vairumtirdzniecība (46.89) |
|---|---|
| CSP industry
Redakcija NACE 2.0 |
Citur neklasificēti profesionālie, zinātniskie un tehniskie pakalpojumi (74.90) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 22.07.2021 | 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 | 22.07.2021 |
* 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 % | 2 800 | € 1 | € 2 800 | 19.07.2021 | 22.07.2021 |
Historical company names
| SIA Solar Key | Until 22.07.2021 | 4 years ago |
|---|
Historical addresses
| Rīga, Elizabetes iela 22 - 42 | Until 12.12.2022 | 3 years ago |
|---|---|---|
| Limbažu nov., Skultes pag., Ziemeļblāzma, Riekstu iela 10 | Until 28.02.2023 | 2 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 30.05.2024 | PDF (925.03 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 17.05.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Vadibas zinojums | JPG | ||||
2021 |
Annual report | 09.04.2021 - 31.12.2021 | 28.07.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| IL vadibas zin | JPG |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
DOCX | 27.61 KB | 22.07.2021 | 19.07.2021 | 1 |
Articles of Association |
DOCX | 29.9 KB | 22.07.2021 | 19.07.2021 | 1 |
Shareholders’ register |
128.24 KB | 22.07.2021 | 19.07.2021 | 1 | |
Amendments to the Articles of Association |
95.04 KB | 19.04.2021 | 09.04.2021 | 1 | |
Articles of Association |
121.35 KB | 19.04.2021 | 09.04.2021 | 1 | |
Regulations for the increase/reduction of the equity |
128.84 KB | 19.04.2021 | 09.04.2021 | 1 | |
Shareholders’ register |
165.45 KB | 19.04.2021 | 09.04.2021 | 1 | |
Articles of Association |
121.55 KB | 09.04.2021 | 08.04.2021 | 1 | |
Memorandum of Association |
127.77 KB | 09.04.2021 | 08.04.2021 | 1 | |
Shareholders’ register |
164.72 KB | 09.04.2021 | 08.04.2021 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 41.44 KB | 28.02.2023 | 22.02.2023 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.39 KB | 27.07.2021 | 27.07.2021 | 2 |
Application |
249.3 KB | 27.07.2021 | 23.07.2021 | 1 | |
Application |
267.03 KB | 27.07.2021 | 23.07.2021 | 1 | |
Notice of a member of the Board regarding the resignation |
132.81 KB | 27.07.2021 | 23.07.2021 | 1 | |
Notice of a member of the Board regarding the resignation |
163.59 KB | 27.07.2021 | 23.07.2021 | 1 | |
Decisions / letters / protocols of public notaries |
EDOC | 62.4 KB | 22.07.2021 | 22.07.2021 | 2 |
Amendments to the Articles of Association |
EDOC | 28.36 KB | 22.07.2021 | 19.07.2021 | 1 |
Articles of Association |
EDOC | 30.51 KB | 22.07.2021 | 19.07.2021 | 1 |
Application |
DOCX | 46.95 KB | 22.07.2021 | 19.07.2021 | 4 |
Application |
EDOC | 49.54 KB | 22.07.2021 | 19.07.2021 | 4 |
Protocols/decisions of a company/organisation |
DOCX | 30.53 KB | 22.07.2021 | 19.07.2021 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 30.86 KB | 22.07.2021 | 19.07.2021 | 1 |
Shareholders’ register |
197.64 KB | 22.07.2021 | 19.07.2021 | 1 | |
Decisions / letters / protocols of public notaries |
EDOC | 65.63 KB | 19.04.2021 | 19.04.2021 | 1 |
Application |
210.77 KB | 19.04.2021 | 12.04.2021 | 1 | |
Application |
190.46 KB | 19.04.2021 | 12.04.2021 | 1 | |
Amendments to the Articles of Association |
126.37 KB | 19.04.2021 | 09.04.2021 | 1 | |
Articles of Association |
151.87 KB | 19.04.2021 | 09.04.2021 | 1 | |
Application of shareholders or third persons for the acquisition of shares |
148.42 KB | 19.04.2021 | 09.04.2021 | 1 | |
Application of shareholders or third persons for the acquisition of shares |
179.37 KB | 19.04.2021 | 09.04.2021 | 1 | |
Statement of the Board regarding the payment of the equity |
144.9 KB | 19.04.2021 | 09.04.2021 | 1 | |
Statement of the Board regarding the payment of the equity |
175.33 KB | 19.04.2021 | 09.04.2021 | 1 | |
Protocols/decisions of a company/organisation |
159.3 KB | 19.04.2021 | 09.04.2021 | 1 | |
Protocols/decisions of a company/organisation |
188.85 KB | 19.04.2021 | 09.04.2021 | 1 | |
Regulations for the increase/reduction of the equity |
159.22 KB | 19.04.2021 | 09.04.2021 | 1 | |
Shareholders’ register |
193.99 KB | 19.04.2021 | 09.04.2021 | 1 | |
Decisions / letters / protocols of public notaries |
EDOC | 62.38 KB | 09.04.2021 | 09.04.2021 | 2 |
Articles of Association |
151.43 KB | 09.04.2021 | 08.04.2021 | 1 | |
Application |
316.7 KB | 09.04.2021 | 08.04.2021 | 1 | |
Application |
323.35 KB | 09.04.2021 | 08.04.2021 | 1 | |
Confirmation or consent to legal address |
87.47 KB | 09.04.2021 | 08.04.2021 | 1 | |
Confirmation or consent to legal address |
EDOC | 89.02 KB | 09.04.2021 | 08.04.2021 | 1 |
Memorandum of Association |
157.42 KB | 09.04.2021 | 08.04.2021 | 1 | |
Shareholders’ register |
193.33 KB | 09.04.2021 | 08.04.2021 | 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