LUKSS AUTO, SIA
Limited Liability Company, Micro company
Place in branch
1K+ by turnover
773 by profit
327 by paid taxes
95 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 "LUKSS AUTO" |
| Registration number, date | 40003892038, 24.01.2007 |
| VAT number | LV40003892038 from 14.02.2007 Europe VAT register |
| Register, date | Commercial Register, 24.01.2007 |
| Legal address | Vecpilsētas iela 19, Rīga, LV-1050 Check address owners |
| Fixed capital | 30 000 EUR, registered payment 25.05.2017 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to LUKSS AUTO, SIA
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
- 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, €) | 10.27 | 19.94 | 15.1 |
| Personal income tax (thousands, €) | 3.05 | 4.63 | 3.02 |
| Statutory social insurance contributions (thousands, €) | 5.98 | 10.15 | 6.05 |
| Average employees count | 3 | 4 | 5 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Kravu pārvadājumi: auto |
|---|---|
| Branch from zl.lv (NACE2) | Kravu pārvadājumi pa autoceļiem (49.41) |
| 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 10.07.2019 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Chairperson of the Board | Right to represent individually | Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu. | 22.02.2010 |
* 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 |
100 % | 30 000 | € 1 | € 30 000 | Latvia | 09.12.2020 | 18.12.2020 |
Contacts in cooperation with
Apply information changes
ML
Historical addresses
| Rīga, Maskavas iela 322 | Until 29.08.2017 | 7 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 17.03.2024 | PDF (2.34 MB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 28.06.2023 | PDF (516.55 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 15.09.2022 | PDF (516.18 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 20.05.2021 | PDF (501.17 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 15.07.2020 | PDF (484.26 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 04.05.2019 | PDF (397.8 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 18.04.2018 | PDF (512.25 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 29.04.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| vadibas zinojums | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 03.05.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| 2015 Vadibas zinojums LukssAuto | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 24.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| 2014 Vadibas zinojums LukssAuto | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 13.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| 2013 Vadibas zinojums LukssAuto | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 16.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| 2012 LuksAuto vadibasZinojums | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 07.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| 2011 vadibasZinojums LukssAuto 16 | |||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 01.05.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| 2010 vadibasZinojums LukssAuto 16 | ZIP | ||||
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 29.04.2010 | ZIP (157.52 KB) | |
2008 |
Annual report: Board statement | 01.01.2008 - 31.12.2008 | 16.03.2009 | ZIP (157.58 KB) | |
2007 |
Annual report | 09.10.2008 | TIF (646.73 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
EDOC | 23.76 KB | 05.01.2021 | 21.12.2020 | 1 |
Shareholders’ register |
TIF | 80.15 KB | 15.12.2020 | 09.12.2020 | 3 |
Shareholders’ register |
TIF | 56.47 KB | 11.05.2017 | 10.05.2017 | 2 |
Articles of Association |
TIF | 60.2 KB | 30.05.2017 | 09.05.2017 | 2 |
Regulations for the increase/reduction of the equity |
TIF | 52.01 KB | 11.05.2017 | 09.05.2017 | 1 |
Articles of Association |
TIF | 21.59 KB | 08.07.2015 | 18.06.2015 | 1 |
Shareholders’ register |
TIF | 72.48 KB | 08.07.2015 | 18.06.2015 | 3 |
Articles of Association |
TIF | 18.8 KB | 25.01.2007 | 24.01.2007 | 1 |
Shareholders’ register |
TIF | 16.12 KB | 25.01.2007 | 18.01.2007 | 1 |
Memorandum of association |
TIF | 49.94 KB | 25.01.2007 | 17.01.2007 | 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 | 66.71 KB | 05.01.2021 | 05.01.2021 | 2 |
Application |
EDOC | 47.01 KB | 05.01.2021 | 22.12.2020 | 2 |
Application |
DOCX | 37.99 KB | 05.01.2021 | 22.12.2020 | 2 |
Articles of Association |
EDOC | 23.76 KB | 05.01.2021 | 21.12.2020 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 21.54 KB | 05.01.2021 | 21.12.2020 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 30.86 KB | 05.01.2021 | 21.12.2020 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 65.43 KB | 18.12.2020 | 18.12.2020 | 2 |
Application |
TIF | 96.57 KB | 15.12.2020 | 11.12.2020 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 67.11 KB | 23.11.2020 | 23.11.2020 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 196.87 KB | 23.11.2020 | 23.11.2020 | 2 |
State Revenue Service decisions/letters/statements |
DOCX | 78.69 KB | 17.11.2020 | 17.11.2020 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 90.33 KB | 17.11.2020 | 17.11.2020 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 192.45 KB | 12.06.2019 | 12.06.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.19 KB | 12.06.2019 | 12.06.2019 | 2 |
State Revenue Service decisions/letters/statements |
DOC | 87 KB | 07.06.2019 | 07.06.2019 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 72.63 KB | 07.06.2019 | 07.06.2019 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 191.79 KB | 16.04.2019 | 16.04.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 65.68 KB | 16.04.2019 | 16.04.2019 | 2 |
State Revenue Service decisions/letters/statements |
DOC | 84.5 KB | 12.04.2019 | 12.04.2019 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 75.95 KB | 12.04.2019 | 12.04.2019 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.21 KB | 08.01.2018 | 08.01.2018 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 192.38 KB | 08.01.2018 | 08.01.2018 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.07 KB | 05.01.2018 | 05.01.2018 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 193.09 KB | 05.01.2018 | 05.01.2018 | 2 |
State Revenue Service decisions/letters/statements |
EDOC | 94.61 KB | 03.01.2018 | 03.01.2018 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 94.31 KB | 03.01.2018 | 03.01.2018 | 1 |
State Revenue Service decisions/letters/statements |
DOCX | 78.52 KB | 03.01.2018 | 03.01.2018 | 1 |
State Revenue Service decisions/letters/statements |
DOCX | 78.85 KB | 03.01.2018 | 03.01.2018 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 68.14 KB | 29.08.2017 | 29.08.2017 | 1 |
Announcement regarding the legal address |
TIF | 18.17 KB | 29.08.2017 | 21.08.2017 | 1 |
Application |
TIF | 99.19 KB | 29.08.2017 | 21.08.2017 | 5 |
Confirmation or consent to legal address |
TIF | 10.71 KB | 29.08.2017 | 21.08.2017 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.55 KB | 25.05.2017 | 25.05.2017 | 2 |
Application |
TIF | 109.23 KB | 30.05.2017 | 10.05.2017 | 4 |
Bank statements or other document regarding the payment of the equity |
TIF | 36.32 KB | 11.05.2017 | 10.05.2017 | 1 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 14.07 KB | 11.05.2017 | 09.05.2017 | 1 |
Documents attesting the transfer of shares |
TIF | 13.29 KB | 11.05.2017 | 09.05.2017 | 1 |
Protocols/decisions of a company/organisation |
TIF | 135.51 KB | 11.05.2017 | 09.05.2017 | 4 |
Decisions / letters / protocols of public notaries |
EDOC | 70.88 KB | 25.01.2017 | 25.01.2017 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 102.75 KB | 20.01.2017 | 20.01.2017 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 70.35 KB | 08.07.2015 | 26.06.2015 | 2 |
Application |
TIF | 70.67 KB | 08.07.2015 | 18.06.2015 | 1 |
Power of attorney, act of empowerment |
TIF | 31.94 KB | 08.07.2015 | 18.06.2015 | 1 |
Protocols/decisions of a company/organisation |
TIF | 129.76 KB | 08.07.2015 | 18.06.2015 | 3 |
Application |
TIF | 168.09 KB | 28.08.2014 | 02.02.2014 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 66.13 KB | 28.08.2014 | 22.02.2010 | 2 |
Protocols/decisions of a company/organisation |
TIF | 25.86 KB | 28.08.2014 | 01.02.2010 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 39.57 KB | 25.01.2007 | 24.01.2007 | 1 |
Registration certificates |
TIF | 46.22 KB | 25.01.2007 | 24.01.2007 | 1 |
Application |
TIF | 194.5 KB | 25.01.2007 | 19.01.2007 | 7 |
Receipts on the publication and state fees |
TIF | 26.4 KB | 25.01.2007 | 19.01.2007 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 14.4 KB | 25.01.2007 | 18.01.2007 | 1 |
Power of attorney, act of empowerment |
TIF | 11.57 KB | 25.01.2007 | 18.01.2007 | 1 |
Announcement regarding the legal address |
TIF | 8.88 KB | 25.01.2007 | 17.01.2007 | 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