LAT LUX, SIA

Limited Liability Company, Micro company
Place in branch
86 by turnover
67 by paid taxes
40 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "LAT LUX"
Registration number, date 40103199572, 04.11.2008
VAT number LV40103199572 from 21.01.2009 Europe VAT register
Register, date Commercial Register, 04.11.2008
Legal address Brīvības iela 118 – 7, Rīga, LV-1001 Check address owners
Fixed capital 4 268 EUR, registered payment 05.08.2015
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, €) 44.21 24.91 18.2
Personal income tax (thousands, €) 7.81 4.62 4.19
Statutory social insurance contributions (thousands, €) 16.55 8.76 6.72
Average employees count 6 5 4
Source: SRS
Check online actual tax payments in SRS

Industries

Industry from zl.lv Uzkopšanas serviss
Branch from zl.lv (NACE2) Vispārēja ēku tīrīšana (81.21)
Field from SRS Vispārēja ēku tīrīšana (81.21)
CSP industry Vispārēja ēku tīrīšana (81.21)

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

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Member of the Board Right to represent individually Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu.  04.11.2008
* 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 % 1 067 € 4 € 4 268 Latvia 29.05.2015 05.08.2015

Apply information changes

ML

"Lat Lux", SIA

Brīvības 118-7, Rīga LV-1001 Check address owners

Uzkopšanas serviss

Annual reports

Year Period Received Type of delivery Price

2023

 Annual report 01.01.2023 - 31.12.2023 28.05.2024  PDF (107.79 KB) €11.00

2022

 Annual report 01.01.2022 - 31.12.2022 10.03.2023  PDF (109.32 KB) €11.00

2021

 Annual report 01.01.2021 - 31.12.2021 10.06.2022  PDF (105.87 KB) €11.00

2020

 Annual report 01.01.2020 - 31.12.2020 09.03.2021  PDF (104.14 KB) €11.00

2019

 Annual report 01.01.2019 - 31.12.2019 27.04.2020  PDF (104.07 KB) €11.00

2018

 Annual report 01.01.2018 - 31.12.2018 30.04.2019  PDF (103.74 KB) €11.00

2017

 Annual report 01.01.2017 - 31.12.2017 08.04.2018  PDF (103.34 KB) €11.00

2016

 Annual report 01.01.2016 - 31.12.2016 30.04.2017  PDF (114.5 KB) €9.00

2015

 Annual report 01.01.2015 - 31.12.2015 21.03.2016  ZIP €8.00
Annual report 2015 PDF
Vadibas zinojums DOCX

2014

 Annual report 01.01.2014 - 31.12.2014 13.04.2015  ZIP €7.00
1_HTML izdruka HTML
Vadibas zinojums DOCX

2013

 Annual report 01.01.2013 - 31.12.2013 10.05.2014  ZIP
1_HTML izdruka HTML
Vadibas zinojums PDF

2012

 Annual report 01.01.2012 - 31.12.2012 04.05.2013  ZIP
1_HTML izdruka HTML
LatLux vadibas zin JPEG

2011

 Annual report 01.01.2011 - 31.12.2011 03.05.2012  ZIP
1_HTML izdruka HTML
Vadibas zinojums 2011 Latlux JPEG

2010

 Annual report 01.01.2010 - 31.12.2010 03.05.2011  ZIP
1_HTML izdruka HTML
Vadibas zinojums 2010 LatLux JPEG

2009

 Annual report: Board statement 01.01.2009 - 31.12.2009 02.05.2010  JPEG (2.82 MB)

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

TIF 20.34 KB 10.08.2015 29.05.2015 1

Amendments to the Articles of Association

 TIF 13.93 KB 10.08.2015 22.05.2015 1

Articles of Association

 TIF 12.32 KB 10.08.2015 22.05.2015 1

Shareholders’ register

TIF 990.34 KB 27.04.2015 17.04.2015 4

Shareholders’ register

TIF 13.4 KB 01.07.2010 21.06.2010 1

Articles of Association

 TIF 48.04 KB 28.05.2009 26.09.2008 1

Memorandum of association

 TIF 117.53 KB 28.05.2009 26.09.2008 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

 TIF 47.11 KB 10.08.2015 05.08.2015 2

Application

 TIF 113.98 KB 10.08.2015 29.05.2015 3

Protocols/decisions of a company/organisation

 TIF 18.07 KB 10.08.2015 22.05.2015 1

Decisions / letters / protocols of public notaries

 TIF 65.28 KB 27.04.2015 22.04.2015 2

Application

 TIF 181.36 KB 27.04.2015 17.04.2015 3

Notice of a member of the Board regarding the resignation

 TIF 18.16 KB 27.04.2015 12.03.2015 2

Decisions / letters / protocols of public notaries

 TIF 36.06 KB 01.07.2010 30.06.2010 1

Application

 TIF 121.39 KB 01.07.2010 21.06.2010 3

Bank statements or other document regarding the payment of the equity

TIF 14.64 KB 01.07.2010 06.04.2010 1

Decisions / letters / protocols of public notaries

 TIF 80.37 KB 28.05.2009 04.11.2008 2

Registration certificates

 TIF 25.42 KB 28.05.2009 04.11.2008 1

Bank statements or other document regarding the payment of the equity

TIF 32.74 KB 28.05.2009 30.10.2008 1

Receipts on the publication and state fees

 TIF 44.02 KB 28.05.2009 30.10.2008 2

Application

 TIF 753.76 KB 28.05.2009 29.09.2008 8

Announcement regarding the legal address

 TIF 22.41 KB 28.05.2009 26.09.2008 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