LURXES, SIA
Limited Liability Company
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.
Basic data
| Status | Removed from the register, 24.02.2016
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "LURXES" |
| Registration number, date | 43603053113, 18.04.2012 |
| VAT number | None (excluded 25.03.2013) Europe VAT register |
| Register, date | Commercial Register, 18.04.2012 |
| Legal address | Brīvības gatve 218B – 39, Rīga, LV-1039 Check address owners |
| Fixed capital | 2 000 LVL , registered 16.07.2012 (registered payment 16.07.2012: 2 000 LVL) |
| CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| 2015 | 2014 | |
|---|---|---|
| Total payments to state budget (thousands, €) | 0 | 0 |
| Personal income tax (thousands, €) | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 |
| Average employees count | 0 | 0 |
Source: SRS
Check online actual tax payments in SRS
Historical company names
| Sabiedrība ar ierobežotu atbildību "LURX" | Until 16.07.2012 | 12 years ago |
|---|
Historical addresses
| Rīga, Lāčplēša iela 27-7 | Until 06.02.2013 | 11 years ago |
|---|---|---|
| Jelgava, Pļavu iela 1A-43 | Until 16.07.2012 | 12 years ago |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 69.71 KB | 07.02.2013 | 29.01.2013 | 1 |
Amendments to the Articles of Association |
TIF | 11.36 KB | 17.07.2012 | 04.07.2012 | 1 |
Articles of Association |
TIF | 16.95 KB | 17.07.2012 | 04.07.2012 | 1 |
Regulations for the increase/reduction of the equity |
TIF | 16.11 KB | 17.07.2012 | 04.07.2012 | 1 |
Shareholders’ register |
TIF | 21.35 KB | 17.07.2012 | 04.07.2012 | 1 |
Memorandum of Association |
EDOC | 61.91 KB | 13.04.2012 | 13.04.2012 | 1 |
Articles of Association |
TIF | 19.16 KB | 18.04.2012 | 12.04.2012 | 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 |
TIF | 93.21 KB | 25.02.2016 | 24.02.2016 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 81.71 KB | 10.02.2015 | 04.02.2015 | 2 |
State Revenue Service decisions/letters/statements |
DOC | 103 KB | 30.01.2015 | 29.01.2015 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 86.98 KB | 30.01.2015 | 29.01.2015 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 73.81 KB | 13.11.2013 | 13.11.2013 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 43.89 KB | 11.11.2013 | 11.11.2013 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 316.67 KB | 02.08.2013 | 29.07.2013 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 319.14 KB | 07.02.2013 | 06.02.2013 | 2 |
Application |
TIF | 360.21 KB | 07.02.2013 | 29.01.2013 | 3 |
Confirmation or consent to legal address |
TIF | 158.05 KB | 07.02.2013 | 29.01.2013 | 1 |
Consent of a member of the Board / executive director |
TIF | 218.81 KB | 07.02.2013 | 29.01.2013 | 2 |
Protocols/decisions of a company/organisation |
TIF | 115.8 KB | 07.02.2013 | 29.01.2013 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 49.94 KB | 17.07.2012 | 16.07.2012 | 2 |
Registration certificates |
TIF | 66.3 KB | 17.07.2012 | 16.07.2012 | 1 |
Application |
TIF | 253.28 KB | 17.07.2012 | 04.07.2012 | 4 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 9.95 KB | 17.07.2012 | 04.07.2012 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 8.09 KB | 17.07.2012 | 04.07.2012 | 1 |
Consent of a member of the Board / executive director |
TIF | 36.91 KB | 17.07.2012 | 04.07.2012 | 2 |
Protocols/decisions of a company/organisation |
TIF | 47.63 KB | 17.07.2012 | 04.07.2012 | 1 |
Confirmation or consent to legal address |
TIF | 28.12 KB | 17.07.2012 | 03.07.2012 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 36.72 KB | 18.04.2012 | 18.04.2012 | 2 |
Registration certificates |
TIF | 42.07 KB | 18.04.2012 | 18.04.2012 | 1 |
Announcement regarding the legal address |
EDOC | 60.79 KB | 13.04.2012 | 13.04.2012 | 1 |
Application |
EDOC | 86.39 KB | 13.04.2012 | 13.04.2012 | 3 |
Confirmation or consent to legal address |
EDOC | 62.55 KB | 13.04.2012 | 13.04.2012 | 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