LADY LUX, SIA
Limited Liability Company, Micro company
Place in branch
103 by turnover
20 by profit
27 by paid taxes
14 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 "LADY LUX" |
| Registration number, date | 40103208038, 29.12.2008 |
| VAT number | None Europe VAT register |
| Register, date | Commercial Register, 29.12.2008 |
| Legal address | Latgales iela 413 – 34, Rīga, LV-1063 Check address owners |
| Fixed capital | 2 844 EUR, registered payment 29.07.2015 |
| 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
- Has contacts
- Negative owned capital
- Check online actual tax payments in SRS
- Received COVID-19 downtime support (04.01.2022)
- 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, €) | 2.9 | 2.78 | 2.08 |
| Personal income tax (thousands, €) | 0.35 | 0.37 | 0 |
| Statutory social insurance contributions (thousands, €) | 2.55 | 1.85 | 0 |
| Average employees count | 1 | 1 | 3 |
| Received COVID-19 downtime support | 04.01.2022, 369.78 € | ||
Industries
| Industry from zl.lv | Frizētavas |
|---|---|
| Branch from zl.lv (NACE2) | Frizieru un skaistumkopšanas pakalpojumi (96.02) |
| Field from SRS | Frizieru un skaistumkopšanas pakalpojumi (96.02) |
| CSP industry | Frizieru un skaistumkopšanas pakalpojumi (96.02) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 11.07.2019 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 11.07.2019 | 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 | Jointly with all persons entitled to represent | Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu. | 04.01.2010 |
Natural person |
Executive Board | Member of the Board | Jointly with all persons entitled to represent | Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu. | 04.01.2010 |
* 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 |
50 % | 1 422 | € 1 | € 1 422 | Latvia | 23.07.2015 | 29.07.2015 |
Natural person |
50 % | 1 422 | € 1 | € 1 422 | Latvia | 23.07.2015 | 29.07.2015 |
Contacts in cooperation with
Apply information changes
ML
Historical addresses
| Rīga, Dārziņu 54. līnija 3 | Until 13.12.2010 | 14 years ago |
|---|---|---|
| Rīga, Maskavas iela 413 - 26 | Until 30.11.2017 | 7 years ago |
| Rīga, Maskavas iela 413 - 34 | Until 01.03.2024 | 9 months ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 30.01.2024 | PDF (80.1 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 23.02.2023 | PDF (163.21 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 15.02.2022 | PDF (674.32 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 03.03.2021 | PDF (1.9 MB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 10.03.2020 | PDF (1.37 MB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 21.02.2019 | PDF (79.21 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 23.02.2018 | PDF (131.73 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 27.04.2017 | PDF (98.16 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 28.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| IMG 0001 | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 01.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| IMG | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 28.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | XLSX | ||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 25.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadzino | TIF | ||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 19.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadzino | TIF | ||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 27.04.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | TXT | ||||
2009 |
Annual report | 02.05.2010 | TIF (911.66 KB) | ||
2008 |
Annual report | 28.04.2009 | TIF (558.44 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
TIF | 26.46 KB | 03.08.2015 | 23.07.2015 | 1 |
Articles of Association |
TIF | 21.64 KB | 03.08.2015 | 23.07.2015 | 1 |
Shareholders’ register |
TIF | 210.74 KB | 03.08.2015 | 23.07.2015 | 3 |
Shareholders’ register |
TIF | 37.46 KB | 06.01.2010 | 23.12.2009 | 1 |
Articles of Association |
TIF | 18.24 KB | 26.06.2009 | 19.12.2008 | 1 |
Memorandum of association |
TIF | 65.84 KB | 26.06.2009 | 19.12.2008 | 2 |
Shareholders’ register |
TIF | 11.71 KB | 26.06.2009 | 19.12.2008 | 1 |
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 | 71.85 KB | 30.11.2017 | 30.11.2017 | 2 |
Application |
TIF | 83.37 KB | 28.11.2017 | 27.11.2017 | 4 |
Confirmation or consent to legal address |
TIF | 9.37 KB | 28.11.2017 | 27.11.2017 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 77.67 KB | 03.08.2015 | 29.07.2015 | 2 |
Application |
TIF | 167.87 KB | 03.08.2015 | 24.07.2015 | 3 |
Protocols/decisions of a company/organisation |
TIF | 71.52 KB | 03.08.2015 | 23.07.2015 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 36.97 KB | 14.12.2010 | 13.12.2010 | 2 |
Application |
TIF | 75.72 KB | 14.12.2010 | 07.12.2010 | 3 |
Protocols/decisions of a company/organisation |
TIF | 13.87 KB | 14.12.2010 | 07.12.2010 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 42.92 KB | 06.01.2010 | 04.01.2010 | 2 |
Sample report |
TIF | 24.11 KB | 06.01.2010 | 28.12.2009 | 1 |
Application |
TIF | 158.87 KB | 06.01.2010 | 23.12.2009 | 6 |
Documents attesting the transfer of shares |
TIF | 29.35 KB | 06.01.2010 | 23.12.2009 | 1 |
Protocols/decisions of a company/organisation |
TIF | 31.96 KB | 06.01.2010 | 23.12.2009 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 44.57 KB | 26.06.2009 | 29.12.2008 | 2 |
Registration certificates |
TIF | 37.89 KB | 26.06.2009 | 29.12.2008 | 1 |
Announcement regarding the legal address |
TIF | 9.44 KB | 26.06.2009 | 19.12.2008 | 1 |
Application |
TIF | 135.9 KB | 26.06.2009 | 19.12.2008 | 4 |
Appraisal reports |
TIF | 21.62 KB | 26.06.2009 | 19.12.2008 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 13.92 KB | 26.06.2009 | 19.12.2008 | 1 |
Protocols/decisions of a company/organisation |
TIF | 14.68 KB | 26.06.2009 | 19.12.2008 | 1 |
Receipts on the publication and state fees |
TIF | 34.25 KB | 26.06.2009 | 19.12.2008 | 2 |
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