LUX and TRADE, SIA

Limited Liability Company

Basic data

Status
Removed from the register, 24.05.2018
Business form Limited Liability Company
Registered name SIA "LUX and TRADE"
Registration number, date 50103531611, 04.04.2012
VAT number None (excluded 30.07.2013) Europe VAT register
Register, date Commercial Register, 04.04.2012
Legal address Daugavmalas iela 38 – 6, Saulkalne, Salaspils pag., Salaspils nov., LV-2117 Check address owners
Fixed capital 2 846 EUR , registered 22.07.2016 (registered payment 22.07.2016: 2 846 EUR)
CSDD Transport vehicles registered in CSDD

Actual overdue payments
Request debt return with VERDIKTS

Date Case number Status
None

Taxes payments to government budget

2017 2016 2015
Total payments to state budget (thousands, €) 0 0 0
Personal income tax (thousands, €) 0 0 0
Statutory social insurance contributions (thousands, €) 0 0 0
Average employees count 0 0 1
Source: SRS
Check online actual tax payments in SRS

Industries

Field from SRS Degvielas, rūdas, metāla un rūpniecisko ķīmikāliju vielu vairumtirdzniecības starpnieku darbība (46.12)

Historical company names

SIA "VIDORI" Until 27.04.2012 12 years ago

Historical addresses

Salaspils nov., Salaspils pag., Saulkalne, "Saulkalne 30" - 6 Until 01.09.2017 7 years ago
Rīga, Nometņu iela 44-9 Until 21.03.2014 10 years ago
Rīga, Silikātu iela 3 k-2 -5 Until 27.04.2012 12 years ago

Annual reports

Year Period Received Type of delivery Price

2012

 Annual report 04.04.2012 - 31.12.2012 06.05.2013  ZIP
1_HTML izdruka HTML
Vadibas zinojums ODT

Documents

Type Format Size Added Document date Number of pages

Reorganisation agreement/draft agreements, amendments to the drafts

 TIF 290.72 KB 22.05.2013 25.04.2013 6

Shareholders’ register

TIF 12.42 KB 04.03.2013 25.02.2013 1

Shareholders’ register

TIF 39.51 KB 10.12.2012 03.12.2012 1

Shareholders’ register

TIF 24.47 KB 07.06.2012 31.05.2012 1

Articles of Association

 TIF 35.11 KB 28.04.2012 24.04.2012 1

Regulations for the increase/reduction of the equity

 TIF 39.71 KB 28.04.2012 24.04.2012 1

Shareholders’ register

TIF 65.8 KB 28.04.2012 24.04.2012 2

Articles of Association

 TIF 18.63 KB 11.04.2012 28.02.2012 1

Memorandum of Association

 TIF 32.09 KB 11.04.2012 28.02.2012 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

 RTF 912.88 KB 24.05.2018 24.05.2018 2

Decisions / letters / protocols of public notaries

 EDOC 102.15 KB 24.05.2018 24.05.2018 2

Decisions / letters / protocols of public notaries

 TIF 20.83 KB 09.09.2015 24.08.2015 2

State Revenue Service decisions/letters/statements

 DOC 107.5 KB 21.08.2015 21.08.2015 1

State Revenue Service decisions/letters/statements

 EDOC 92.38 KB 21.08.2015 21.08.2015 1

Decisions / letters / protocols of public notaries

 EDOC 55.07 KB 13.02.2015 13.02.2015 1

Decisions / letters / protocols of public notaries

 EDOC 74.67 KB 13.02.2015 13.02.2015 1

State Revenue Service decisions/letters/statements

 EDOC 85.61 KB 11.02.2015 11.02.2015 1

State Revenue Service decisions/letters/statements

 EDOC 85.61 KB 11.02.2015 11.02.2015 1

Decisions / letters / protocols of public notaries

 TIF 43.51 KB 24.03.2014 21.03.2014 2

Application

 TIF 153.95 KB 24.03.2014 13.03.2014 2

Confirmation or consent to legal address

 TIF 14.35 KB 24.03.2014 13.03.2014 1

Decisions / letters / protocols of public notaries

 TIF 34.63 KB 22.05.2013 20.05.2013 1

Other documents

 TIF 226.14 KB 22.05.2013 02.05.2013 7

Other documents

 TIF 30.95 KB 22.05.2013 25.04.2013 1

Other documents

 TIF 131.13 KB 22.05.2013 25.04.2013 3

Power of attorney, act of empowerment

 TIF 17.12 KB 22.05.2013 25.04.2013 1

Decisions / letters / protocols of public notaries

 TIF 41.41 KB 04.03.2013 28.02.2013 2

Application

 TIF 323.27 KB 04.03.2013 25.02.2013 5

Protocols/decisions of a company/organisation

 TIF 23.65 KB 04.03.2013 25.02.2013 1

Decisions / letters / protocols of public notaries

 TIF 102.28 KB 10.12.2012 07.12.2012 2

Application

 TIF 1.04 MB 10.12.2012 04.12.2012 5

Protocols/decisions of a company/organisation

 TIF 57.26 KB 10.12.2012 03.12.2012 1

Decisions / letters / protocols of public notaries

 TIF 83.64 KB 07.06.2012 06.06.2012 2

Application

 TIF 826.58 KB 07.06.2012 31.05.2012 5

Protocols/decisions of a company/organisation

 TIF 42.92 KB 07.06.2012 31.05.2012 1

Decisions / letters / protocols of public notaries

 TIF 96.49 KB 28.04.2012 27.04.2012 2

Registration certificates

 TIF 248.55 KB 28.04.2012 27.04.2012 2

Application

 TIF 1.14 MB 28.04.2012 24.04.2012 5

Application of shareholders or third persons for the acquisition of shares

TIF 27.82 KB 28.04.2012 24.04.2012 1

Bank statements or other document regarding the payment of the equity

TIF 46.88 KB 28.04.2012 24.04.2012 1

Confirmation or consent to legal address

 TIF 33.79 KB 28.04.2012 24.04.2012 1

Power of attorney, act of empowerment

 TIF 30.12 KB 28.04.2012 24.04.2012 1

Protocols/decisions of a company/organisation

 TIF 72.67 KB 28.04.2012 24.04.2012 1

Decisions / letters / protocols of public notaries

 TIF 62.47 KB 11.04.2012 04.04.2012 2

Registration certificates

 TIF 66.33 KB 11.04.2012 04.04.2012 1

Confirmation or consent to legal address

 TIF 11.9 KB 11.04.2012 30.03.2012 1

Bank statements or other document regarding the payment of the equity

TIF 52.52 KB 11.04.2012 29.02.2012 1

Announcement regarding the legal address

 TIF 12.74 KB 11.04.2012 28.02.2012 1

Application

 TIF 667.83 KB 11.04.2012 28.02.2012 5
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