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 2022
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 "LUUX TRANS" |
| Registration number, date | 41203054651, 13.04.2015 |
| VAT number | LV41203054651 from 17.04.2015 Europe VAT register |
| Register, date | Commercial Register, 13.04.2015 |
| Legal address | Smilgu iela 3, Dundaga, Dundagas pag., Talsu nov., LV-3270 Check address owners |
| Fixed capital | 29 000 EUR, registered payment 11.10.2016 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to LUUX TRANS, 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, €) | -10.83 | -18 | 17.55 |
| Personal income tax (thousands, €) | 18.77 | 16.25 | 17.21 |
| Statutory social insurance contributions (thousands, €) | 44.56 | 38.96 | 31.93 |
| Average employees count | 12 | 12 | 13 |
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 | Kravu pārvadājumi pa autoceļiem (49.41) |
| CSP industry | Kravu pārvadājumi pa autoceļiem (49.41) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 15.07.2019 | 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 | 13.04.2015 |
* 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 % | 29 000 | € 1 | € 29 000 | Latvia | 14.06.2016 | 21.06.2016 |
Contacts in cooperation with
Apply information changes
ML
"Luux Trans", SIA
Dundaga, Smilgu 3, Dundagas pagasts, Talsu nov. LV-3270 Check address owners
Kravu pārvadājumi: auto
Historical addresses
| Dundagas nov., Dundagas pag., Dundaga, Smilgu iela 3 | Until 01.07.2021 | 3 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 24.10.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| GP 2022 LUUX TRANS ar REV ZIN | EDOC | ||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 06.09.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| vadiibas zinojums 2020 | ODT | ||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 03.08.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| vadiibas zinojums 2020 | ODT | ||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 10.09.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Konti nodokljiem 2019 12 | ODT | ||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 03.05.2019 | PDF (79.9 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 26.04.2018 | PDF (117.93 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 05.05.2017 | PDF (127.9 KB) | €9.00 |
2015 |
Annual report | 13.04.2015 - 31.12.2015 | 02.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vadibas zinojums | DOCX |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
DOCX | 17.71 KB | 07.10.2016 | 03.10.2016 | 1 |
Shareholders’ register |
DOCX | 17.71 KB | 07.10.2016 | 03.10.2016 | 1 |
Amendments to the Articles of Association |
DOCX | 14.8 KB | 16.06.2016 | 14.06.2016 | 1 |
Amendments to the Articles of Association |
DOCX | 14.8 KB | 16.06.2016 | 14.06.2016 | 1 |
Articles of Association |
DOCX | 19.1 KB | 16.06.2016 | 14.06.2016 | 1 |
Articles of Association |
DOCX | 19.1 KB | 16.06.2016 | 14.06.2016 | 1 |
Regulations for the increase/reduction of the equity |
DOCX | 14.3 KB | 16.06.2016 | 14.06.2016 | 1 |
Regulations for the increase/reduction of the equity |
DOCX | 14.3 KB | 16.06.2016 | 14.06.2016 | 1 |
Shareholders’ register |
DOCX | 17.88 KB | 16.06.2016 | 14.06.2016 | 1 |
Shareholders’ register |
DOCX | 17.88 KB | 16.06.2016 | 14.06.2016 | 1 |
Shareholders’ register |
DOCX | 17.72 KB | 08.04.2016 | 21.03.2016 | 1 |
Amendments to the Articles of Association |
DOCX | 14.75 KB | 08.04.2016 | 08.03.2016 | 1 |
Articles of Association |
DOCX | 19.05 KB | 08.04.2016 | 08.03.2016 | 1 |
Regulations for the increase/reduction of the equity |
DOCX | 14.18 KB | 08.04.2016 | 08.03.2016 | 1 |
Shareholders’ register |
DOCX | 17.74 KB | 30.09.2015 | 17.09.2015 | 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 |
RTF | 178.79 KB | 11.10.2016 | 11.10.2016 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.59 KB | 11.10.2016 | 11.10.2016 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 178.79 KB | 11.10.2016 | 11.10.2016 | 1 |
Application |
6.52 MB | 07.10.2016 | 07.10.2016 | 24 | |
Application |
6.52 MB | 07.10.2016 | 07.10.2016 | 24 | |
Application |
EDOC | 6.26 MB | 07.10.2016 | 07.10.2016 | 24 |
Shareholders’ register |
EDOC | 34.05 KB | 07.10.2016 | 03.10.2016 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 178.89 KB | 21.06.2016 | 21.06.2016 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.65 KB | 21.06.2016 | 21.06.2016 | 1 |
Amendments to the Articles of Association |
EDOC | 30.86 KB | 16.06.2016 | 14.06.2016 | 1 |
Articles of Association |
EDOC | 34.59 KB | 16.06.2016 | 14.06.2016 | 1 |
Application |
DOCX | 23.38 KB | 16.06.2016 | 14.06.2016 | 2 |
Application |
EDOC | 39.7 KB | 16.06.2016 | 14.06.2016 | 2 |
Application |
DOCX | 23.38 KB | 16.06.2016 | 14.06.2016 | 2 |
Application of shareholders or third persons for the acquisition of shares |
DOCX | 13.82 KB | 16.06.2016 | 14.06.2016 | 1 |
Application of shareholders or third persons for the acquisition of shares |
DOCX | 13.82 KB | 16.06.2016 | 14.06.2016 | 1 |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 30.11 KB | 16.06.2016 | 14.06.2016 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 16.67 KB | 16.06.2016 | 14.06.2016 | 2 |
Protocols/decisions of a company/organisation |
DOCX | 16.67 KB | 16.06.2016 | 14.06.2016 | 2 |
Protocols/decisions of a company/organisation |
EDOC | 32.97 KB | 16.06.2016 | 14.06.2016 | 2 |
Regulations for the increase/reduction of the equity |
EDOC | 30.67 KB | 16.06.2016 | 14.06.2016 | 1 |
Shareholders’ register |
EDOC | 33.88 KB | 16.06.2016 | 14.06.2016 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.37 KB | 08.04.2016 | 23.03.2016 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 180.04 KB | 08.04.2016 | 23.03.2016 | 1 |
Shareholders’ register |
EDOC | 37.42 KB | 08.04.2016 | 21.03.2016 | 1 |
Application |
EDOC | 43.3 KB | 23.03.2016 | 11.03.2016 | 2 |
Application |
DOCX | 23.35 KB | 23.03.2016 | 11.03.2016 | 2 |
Amendments to the Articles of Association |
EDOC | 34.52 KB | 08.04.2016 | 08.03.2016 | 1 |
Articles of Association |
EDOC | 38.26 KB | 08.04.2016 | 08.03.2016 | 1 |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 33.75 KB | 08.04.2016 | 08.03.2016 | 1 |
Application of shareholders or third persons for the acquisition of shares |
DOCX | 13.78 KB | 08.04.2016 | 08.03.2016 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 16.61 KB | 08.04.2016 | 08.03.2016 | 2 |
Protocols/decisions of a company/organisation |
EDOC | 36.61 KB | 08.04.2016 | 08.03.2016 | 2 |
Regulations for the increase/reduction of the equity |
EDOC | 34.22 KB | 08.04.2016 | 08.03.2016 | 1 |
Bank statements or other document regarding the payment of the equity |
556.33 KB | 08.04.2016 | 04.03.2016 | 1 | |
Decisions / letters / protocols of public notaries |
RTF | 180.29 KB | 30.09.2015 | 22.09.2015 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.45 KB | 30.09.2015 | 22.09.2015 | 2 |
Application |
DOCX | 23.14 KB | 30.09.2015 | 17.09.2015 | 2 |
Application |
EDOC | 42.23 KB | 30.09.2015 | 17.09.2015 | 2 |
Shareholders’ register |
EDOC | 36.63 KB | 30.09.2015 | 17.09.2015 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 74.31 KB | 15.05.2015 | 14.05.2015 | 2 |
Amendments to the Articles of Association |
EDOC | 31.16 KB | 11.05.2015 | 08.05.2015 | 1 |
Articles of Association |
EDOC | 34.92 KB | 11.05.2015 | 08.05.2015 | 1 |
Application |
EDOC | 40.15 KB | 11.05.2015 | 08.05.2015 | 2 |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 30.38 KB | 11.05.2015 | 08.05.2015 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 33.19 KB | 11.05.2015 | 08.05.2015 | 2 |
Regulations for the increase/reduction of the equity |
EDOC | 30.81 KB | 11.05.2015 | 08.05.2015 | 1 |
Shareholders’ register |
EDOC | 33.42 KB | 11.05.2015 | 30.04.2015 | 1 |
Shareholders’ register |
EDOC | 34.23 KB | 11.05.2015 | 30.04.2015 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 74.24 KB | 13.04.2015 | 13.04.2015 | 2 |
Announcement regarding the legal address |
EDOC | 47.5 KB | 08.04.2015 | 07.04.2015 | 1 |
Articles of Association |
EDOC | 36.15 KB | 08.04.2015 | 07.04.2015 | 1 |
Application |
EDOC | 36.34 KB | 08.04.2015 | 07.04.2015 | 2 |
Bank statements or other document regarding the payment of the equity |
EDOC | 1.16 MB | 08.04.2015 | 07.04.2015 | 2 |
Memorandum of Association |
EDOC | 34.39 KB | 08.04.2015 | 07.04.2015 | 2 |
Shareholders’ register |
EDOC | 34.38 KB | 08.04.2015 | 07.04.2015 | 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