LUX ART PARQUET, SIA

Limited Liability Company, Micro company
Place in branch
45 by paid taxes
15 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "LUX ART PARQUET"
Registration number, date 40103834962, 08.10.2014
VAT number LV40103834962 from 16.09.2019 Europe VAT register
Register, date Commercial Register, 08.10.2014
Legal address Saules iela 35, Jaunolaine, Olaines pag., Olaines nov., LV-2127 Check address owners
Fixed capital 150 000 EUR, registered payment 09.10.2020
CSDD Transport vehicles registered in CSDD

Important facts

SRS administration taxes (payments) debt data

Date* SRS administrative taxes (payments) debt, € including debt amount to which legal protection proceedings apply, € including debt amount to which a tax support measure apply, € including debt amount for which a decision is made concerning voluntary payment of delayed tax payments, € Publication date and time
07.11.2024 28 087.88 0.00 0.00 0.00 07.11.2024
07.10.2024 27 419.93 0.00 0.00 0.00 07.10.2024
09.09.2024 26 282.06 0.00 0.00 0.00 09.09.2024
12.08.2024 26 349.80 0.00 0.00 0.00 12.08.2024
08.07.2024 25 646.97 0.00 0.00 0.00 08.07.2024
12.06.2024 24 341.03 0.00 0.00 0.00 12.06.2024
08.05.2024 24 000.86 0.00 0.00 0.00 08.05.2024
12.04.2024 24 049.06 0.00 0.00 0.00 12.04.2024
07.03.2024 23 399.69 0.00 0.00 0.00 07.03.2024
14.02.2024 22 506.21 0.00 0.00 0.00 14.02.2024
15.01.2024 22 499.00 0.00 0.00 0.00 15.01.2024
18.12.2023 22 230.69 0.00 0.00 0.00 18.12.2023
15.11.2023 22 020.53 0.00 0.00 0.00 15.11.2023
09.10.2023 24 057.33 0.00 0.00 0.00 09.10.2023
11.09.2023 24 428.16 0.00 0.00 0.00 11.09.2023
07.08.2023 23 598.28 0.00 0.00 0.00 07.08.2023
11.07.2023 22 860.69 0.00 0.00 0.00 11.07.2023
07.06.2023 22 057.38 0.00 0.00 0.00 07.06.2023
16.05.2023 14 794.97 0.00 0.00 0.00 16.05.2023
19.04.2023 14 163.62 0.00 0.00 0.00 19.04.2023
07.03.2023 12 988.34 0.00 0.00 0.00 07.03.2023
15.02.2023 11 814.95 0.00 0.00 0.00 15.02.2023
09.01.2023 10 523.45 0.00 0.00 0.00 09.01.2023
19.12.2022 9 526.11 0.00 0.00 0.00 19.12.2022
14.11.2022 8 260.44 0.00 0.00 0.00 14.11.2022
10.10.2022 3 668.44 0.00 0.00 0.00 10.10.2022
07.09.2022 4 498.66 0.00 0.00 0.00 07.09.2022
17.08.2022 3 518.61 0.00 0.00 0.00 17.08.2022
21.07.2022 7 587.41 0.00 0.00 0.00 21.07.2022
07.07.2022 7 538.18 0.00 0.00 0.00 07.07.2022
07.06.2022 8 778.19 0.00 0.00 0.00 07.06.2022
25.05.2022 8 723.89 0.00 0.00 0.00 25.05.2022
07.11.2020 200.83 0.00 0.00 0.00 09.11.2020 15:05
07.10.2020 219.48 0.00 0.00 0.00 15.10.2020 14:44
07.06.2020 323.43 0.00 0.00 0.00 16.06.2020 10:47
07.05.2020 213.35 0.00 0.00 0.00 13.05.2020 15:53
07.02.2020 1 704.61 0.00 0.00 0.00 18.02.2020 16:58
07.01.2020 1 586.41 0.00 0.00 0.00 16.01.2020 11:18
07.12.2019 1 681.63 0.00 0.00 0.00 16.12.2019 18:30
07.11.2019 5 715.75 0.00 0.00 0.00 14.11.2019 16:30
07.10.2019 5 510.56 0.00 0.00 0.00 08.10.2019 15:11
07.09.2019 5 240.81 0.00 0.00 0.00 11.09.2019 10:51
07.08.2019 5 240.08 0.00 0.00 0.00 16.08.2019 11:34
07.07.2019 9 125.39 0.00 0.00 0.00 12.07.2019 15:10
07.06.2019 9 023.70 0.00 0.00 0.00 17.06.2019 14:41
07.05.2019 8 918.62 0.00 0.00 0.00 10.05.2019 15:30
07.04.2019 8 816.92 0.00 0.00 0.00 12.04.2019 10:28
07.03.2019 8 711.84 0.00 0.00 0.00 15.03.2019 14:41
07.02.2019 8 566.92 0.00 0.00 0.00 12.02.2019 15:24
07.01.2019 8 462.44 0.00 0.00 0.00 14.01.2019 09:29
07.12.2018 8 358.13 0.00 0.00 0.00 11.12.2018 14:02
07.11.2018 8 257.18 0.00 0.00 0.00 13.11.2018 08:40
07.10.2018 8 152.88 0.00 0.00 0.00 10.10.2018 15:19
07.09.2018 8 061.42 0.00 0.00 0.00 12.09.2018 10:31
07.08.2018 7 956.97 0.00 0.00 0.00 14.08.2018 13:14
07.07.2018 7 852.52 0.00 0.00 0.00 16.07.2018 11:58
07.06.2018 7 751.43 0.00 0.00 0.00 11.06.2018 15:51
07.05.2018 7 656.33 0.00 0.00 0.00 29.05.2018 15:57
07.04.2018 7 555.10 0.00 0.00 0.00 15.05.2018 11:13
07.03.2018 7 450.51 0.00 0.00 0.00 14.03.2018 09:30
07.02.2018 7 289.40 0.00 1 721.73 0.00 15.02.2018 08:34
26.01.2018 7 257.76 0.00 1 721.73 0.00 02.02.2018 13:10
07.12.2017 7 125.92 0.00 1 721.73 0.00 18.12.2017 07:52
07.11.2017 1 721.73 0.00 1 721.73 0.00 15.11.2017 12:28
07.10.2017 1 720.98 0.00 0.00 0.00 13.10.2017 14:06
07.09.2017 1 698.49 0.00 0.00 0.00 15.09.2017 08:59
07.08.2017 1 675.26 0.00 0.00 0.00 15.08.2017 15:36
07.07.2017 1 652.02 0.00 0.00 0.00 17.07.2017 14:02
07.06.2017 572.46 0.00 0.00 0.00 15.06.2017 16:40
07.05.2017 594.69 0.00 0.00 0.00 01.01.1970 03:00

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, €) 2.68 1.98 2.38
Personal income tax (thousands, €) 1.49 3.34 0.86
Statutory social insurance contributions (thousands, €) 3.5 8.85 3.92
Average employees count 2 4 5

Industries

Industry from zl.lv Apdares materiāli: grīdas segumi
Branch from zl.lv (NACE2) Grīdas un sienu apdare (43.33)
Field from SRS Kokmateriālu un būvmateriālu vairumtirdzniecības starpnieku darbība (46.13)
CSP industry Kokmateriālu, būvmateriālu un sanitārtehnikas ierīču vairumtirdzniecība (46.73)

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   26.08.2019
* 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 % 150 000 € 1 € 150 000 Latvia 22.09.2020 09.10.2020

Apply information changes

ML

"LUX ART PARQUET", SIA

Brīvības gatve 416/418, Rīga, LV-1024 Check address owners

Apdares materiāli: grīdas segumi

http://www.luxartparquet.com

Annual reports

Year Period Received Type of delivery Price

2022

Annual report 01.01.2022 - 31.12.2022 25.06.2024  PDF (82.29 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 05.08.2022  PDF (82.34 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 03.08.2021  PDF (249.36 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 26.11.2020  PDF (245.11 KB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 14.07.2019  PDF (222.88 KB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 14.07.2019  PDF (223.16 KB) €11.00

2016

Annual report 01.01.2016 - 31.12.2016 15.06.2017  PDF (549.83 KB) €9.00

2015

Annual report 01.01.2015 - 31.12.2015 06.05.2016  ZIP €8.00
Annual report 2015 PDF
Vad zin 15 PDF

2014

Annual report 08.10.2014 - 31.12.2014 04.08.2015  ZIP €7.00
1_HTML izdruka HTML
Vadib zinojums14 lux PDF

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

DOCX 8.45 KB 09.10.2020 07.10.2020 1

Articles of Association

TIF 69.3 KB 23.08.2019 21.08.2019 3

Regulations for the increase/reduction of the equity

TIF 43.58 KB 23.08.2019 21.08.2019 1

Shareholders’ register

TIF 65.6 KB 23.08.2019 21.08.2019 3

Shareholders’ register

TIF 62.87 KB 23.08.2019 21.08.2019 3

Shareholders’ register

TIF 168.76 KB 14.10.2014 06.10.2014 2

Articles of Association

TIF 12.97 KB 14.10.2014 29.09.2014 1

Memorandum of Association

TIF 36.59 KB 14.10.2014 29.09.2014 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

State Revenue Service decisions/letters/statements

EDOC 89.94 KB 19.05.2023 19.05.2023 1

Orders/request/cover notes of court bailiffs

PDF 375.36 KB 31.03.2022 31.03.2022 1

Orders/request/cover notes of court bailiffs

PDF 380.39 KB 14.01.2022 14.01.2022 1

Decisions / letters / protocols of public notaries

EDOC 65.76 KB 09.10.2020 09.10.2020 2

Application

DOCX 16.67 KB 09.10.2020 07.10.2020 1

Application

EDOC 24.99 KB 09.10.2020 07.10.2020 1

Shareholders’ register

EDOC 16.78 KB 09.10.2020 07.10.2020 1

Decisions / letters / protocols of public notaries

EDOC 70.74 KB 26.08.2019 26.08.2019 2

Application

TIF 162.44 KB 23.08.2019 23.08.2019 4

Application of shareholders or third persons for the acquisition of shares

TIF 24.47 KB 23.08.2019 21.08.2019 1

Bank statements or other document regarding the payment of the equity

TIF 27.17 KB 23.08.2019 21.08.2019 1

Consent of a member of the Board / executive director

TIF 55.35 KB 23.08.2019 21.08.2019 3

Protocols/decisions of a company/organisation

TIF 93.93 KB 23.08.2019 21.08.2019 3

Orders/request/cover notes of court bailiffs

EDOC 355.74 KB 15.08.2019 15.08.2019 1

Decisions / letters / protocols of public notaries

RTF 915.23 KB 08.04.2019 08.04.2019 2

Decisions / letters / protocols of public notaries

EDOC 102.49 KB 08.04.2019 08.04.2019 2

Orders/request/cover notes of court bailiffs

EDOC 356.38 KB 28.02.2019 28.02.2019 1

Registration certificates

TIF 18.03 KB 16.10.2014 15.10.2014 1

Decisions / letters / protocols of public notaries

TIF 80.05 KB 14.10.2014 08.10.2014 2

Application

TIF 297.32 KB 14.10.2014 29.09.2014 3

Bank statements or other document regarding the payment of the equity

TIF 33.2 KB 14.10.2014 29.09.2014 1

Confirmation or consent to legal address

TIF 12.24 KB 14.10.2014 29.09.2014 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