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 "LUX-A" |
| Registration number, date | 50103763801, 27.02.2014 |
| VAT number | None (excluded 06.08.2024) Europe VAT register |
| Register, date | Commercial Register, 27.02.2014 |
| Legal address | Kurzemes prospekts 104A – 58, Rīga, LV-1069 Check address owners |
| Fixed capital | 14 000 EUR, registered payment 17.05.2016 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- Has 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
- 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, €) | 0.06 | 0.06 | 0.05 |
| Personal income tax (thousands, €) | 0 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 0 |
| Average employees count | 0 | 0 | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Pasažieru pārvadājumi |
|---|---|
| Branch from zl.lv (NACE2) | Pilsētas un piepilsētas pasažieru sauszemes pārvadājumi (49.31) |
| Field from SRS | Pilsētas un piepilsētas pasažieru sauszemes pārvadājumi (49.31) |
| CSP industry | Pilsētas un piepilsētas pasažieru sauszemes pārvadājumi (49.31) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 17.06.2024 | 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 | 17.06.2024 |
* 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 % | 100 | € 140 | € 14 000 | Latvia | 11.06.2024 | 17.06.2024 |
Contacts in cooperation with
Apply information changes
ML
Historical addresses
| Rīga, Zalves iela 115 | Until 14.05.2024 | 6.5 months ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 16.01.2024 | PDF (1.62 MB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 31.05.2023 | PDF (1.76 MB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 04.08.2022 | PDF (80.6 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 30.07.2021 | PDF (78.81 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 30.06.2020 | PDF (78.69 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 23.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Sabiedr ba ar ierobe otu atbild bu | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 24.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| SCAN lemums | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 14.03.2017 | PDF (468.48 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 15.02.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| vadibas zinojums 2015 | |||||
2014 |
Annual report | 27.02.2014 - 31.12.2014 | 27.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
EDOC | 28.33 KB | 17.06.2024 | 11.06.2024 | 1 |
Shareholders’ register |
EDOC | 32.28 KB | 16.02.2024 | 05.02.2024 | 1 |
Amendments to the Articles of Association |
320 KB | 05.05.2016 | 03.05.2016 | 1 | |
Articles of Association |
311.74 KB | 05.05.2016 | 03.05.2016 | 2 | |
Regulations for the increase/reduction of the equity |
357.36 KB | 05.05.2016 | 03.05.2016 | 1 | |
Shareholders’ register |
153.38 KB | 05.05.2016 | 03.05.2016 | 1 | |
Shareholders’ register |
TIF | 15.09 KB | 09.10.2014 | 30.09.2014 | 1 |
Amendments to the Articles of Association |
TIF | 17.94 KB | 17.04.2014 | 07.04.2014 | 1 |
Articles of Association |
TIF | 52.04 KB | 17.04.2014 | 07.04.2014 | 3 |
Regulations for the increase/reduction of the equity |
TIF | 29.75 KB | 17.04.2014 | 07.04.2014 | 1 |
Shareholders’ register |
TIF | 51.28 KB | 17.04.2014 | 07.04.2014 | 2 |
Articles of Association |
TIF | 16.49 KB | 18.03.2014 | 10.02.2014 | 2 |
Memorandum of Association |
TIF | 36.82 KB | 18.03.2014 | 10.02.2014 | 1 |
Shareholders’ register |
TIF | 31.81 KB | 18.03.2014 | 10.02.2014 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Orders/request/cover notes of court bailiffs |
375.35 KB | 31.07.2024 | 31.07.2024 | 1 | |
Orders/request/cover notes of court bailiffs |
374.85 KB | 01.07.2024 | 01.07.2024 | 1 | |
Application |
EDOC | 62.32 KB | 17.06.2024 | 12.06.2024 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 27.57 KB | 17.06.2024 | 12.06.2024 | 1 |
Application |
EDOC | 51.16 KB | 14.05.2024 | 09.05.2024 | 1 |
Application |
EDOC | 65.99 KB | 16.02.2024 | 12.02.2024 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 30.25 KB | 16.02.2024 | 05.02.2024 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.58 KB | 17.05.2016 | 17.05.2016 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 179.19 KB | 17.05.2016 | 17.05.2016 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 179.19 KB | 17.05.2016 | 17.05.2016 | 2 |
Amendments to the Articles of Association |
349.86 KB | 05.05.2016 | 03.05.2016 | 1 | |
Application |
485.52 KB | 05.05.2016 | 03.05.2016 | 2 | |
Bank statements or other document regarding the payment of the equity |
554.19 KB | 05.05.2016 | 03.05.2016 | 1 | |
Bank statements or other document regarding the payment of the equity |
428.63 KB | 05.05.2016 | 03.05.2016 | 1 | |
Protocols/decisions of a company/organisation |
368.64 KB | 05.05.2016 | 29.04.2016 | 2 | |
Decisions / letters / protocols of public notaries |
EDOC | 70.29 KB | 29.02.2016 | 29.02.2016 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 180.39 KB | 29.02.2016 | 29.02.2016 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 180.39 KB | 29.02.2016 | 29.02.2016 | 2 |
Application |
578.56 KB | 24.02.2016 | 18.02.2016 | 3 | |
Application |
575.67 KB | 24.02.2016 | 18.02.2016 | 3 | |
Consent of a member of the Board / executive director |
229.85 KB | 24.02.2016 | 18.02.2016 | 1 | |
Consent of a member of the Board / executive director |
198.76 KB | 24.02.2016 | 18.02.2016 | 1 | |
Protocols/decisions of a company/organisation |
361.73 KB | 24.02.2016 | 18.02.2016 | 1 | |
Protocols/decisions of a company/organisation |
331.28 KB | 24.02.2016 | 18.02.2016 | 1 | |
Notice of a member of the Board regarding the resignation |
228.3 KB | 18.02.2016 | 18.02.2016 | 1 | |
Notice of a member of the Board regarding the resignation |
197.35 KB | 18.02.2016 | 18.02.2016 | 1 | |
Decisions / letters / protocols of public notaries |
EDOC | 73 KB | 24.02.2015 | 23.02.2015 | 1 |
Application |
608.34 KB | 23.02.2015 | 23.02.2015 | 2 | |
Notice of a member of the Board regarding the resignation |
239.15 KB | 18.02.2015 | 17.02.2015 | 1 | |
Protocols/decisions of a company/organisation |
245.96 KB | 18.02.2015 | 17.02.2015 | 1 | |
Decisions / letters / protocols of public notaries |
TIF | 57.73 KB | 09.10.2014 | 03.10.2014 | 2 |
Application |
TIF | 66.38 KB | 09.10.2014 | 30.09.2014 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 72.49 KB | 17.04.2014 | 15.04.2014 | 2 |
Application |
TIF | 189.4 KB | 17.04.2014 | 07.04.2014 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 54.27 KB | 17.04.2014 | 31.03.2014 | 1 |
Protocols/decisions of a company/organisation |
TIF | 96.81 KB | 17.04.2014 | 28.03.2014 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 45.55 KB | 18.03.2014 | 27.02.2014 | 2 |
Registration certificates |
TIF | 46.55 KB | 18.03.2014 | 27.02.2014 | 1 |
Application |
TIF | 176.44 KB | 18.03.2014 | 17.02.2014 | 3 |
Bank statements or other document regarding the payment of the equity |
TIF | 22.48 KB | 18.03.2014 | 15.02.2014 | 1 |
Appraisal reports |
TIF | 24.33 KB | 18.03.2014 | 10.02.2014 | 1 |
Confirmation or consent to legal address |
TIF | 6.62 KB | 18.03.2014 | 10.02.2014 | 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