LUX CAR RENTAL, 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.
Annual report 2022
Actual calculations of balance, profit and loses, money flow and other related information
Basic data
| Status | Removed from the register, 02.02.2024
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "LUX CAR RENTAL" |
| Registration number, date | 41203061032, 04.08.2017 |
| VAT number | None Europe VAT register |
| Register, date | Commercial Register, 04.08.2017 |
| Legal address | Klāva Ukstiņa iela 5A – 17N, Liepāja, LV-3401 Check address owners |
| Fixed capital | 1 EUR, registered payment 04.08.2017 |
| CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| 2022 | 2021 | 2020 | |
|---|---|---|---|
| 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 | 2 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Automobiļu un citu vieglo transportlīdzekļu iznomāšana un ekspluatācijas līzings (77.11) |
|---|---|
| CSP industry | Automobiļu un citu vieglo transportlīdzekļu iznomāšana un ekspluatācijas līzings (77.11) |
Historical addresses
| Ventspils, Katoļu iela 50 - 32 | Until 15.01.2018 | 6 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 03.02.2023 | PDF (76.55 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 03.02.2023 | PDF (76.63 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 18.01.2021 | PDF (78.79 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 12.11.2020 | PDF (79.04 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 06.08.2019 | PDF (80.17 KB) | €11.00 |
2017 |
Annual report | 04.08.2017 - 31.12.2017 | 09.02.2018 | PDF (630.82 KB) | €11.00 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
DOCX | 16.92 KB | 26.10.2017 | 11.10.2017 | 1 |
Articles of Association |
DOC | 121 KB | 04.08.2017 | 26.07.2017 | 1 |
Memorandum of Association |
DOC | 122.5 KB | 04.08.2017 | 26.07.2017 | 1 |
Shareholders’ register |
1.4 MB | 04.08.2017 | 26.07.2017 | 3 |
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 |
375.42 KB | 22.05.2023 | 22.05.2023 | 1 | |
Orders/request/cover notes of court bailiffs |
371.72 KB | 23.01.2023 | 23.01.2023 | 1 | |
Orders/request/cover notes of court bailiffs |
379.5 KB | 24.05.2022 | 20.05.2022 | 1 | |
Orders/request/cover notes of court bailiffs |
EDOC | 248.32 KB | 18.10.2021 | 18.10.2021 | 1 |
Orders/request/cover notes of court bailiffs |
EDOC | 370.32 KB | 09.12.2020 | 09.12.2020 | 1 |
Orders/request/cover notes of court bailiffs |
EDOC | 357.8 KB | 24.09.2020 | 24.09.2020 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 72.09 KB | 15.01.2018 | 15.01.2018 | 1 |
Application |
TIF | 107.62 KB | 12.01.2018 | 10.01.2018 | 2 |
Confirmation or consent to legal address |
TIF | 21.63 KB | 12.01.2018 | 03.01.2018 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 72.07 KB | 26.10.2017 | 26.10.2017 | 2 |
Shareholders’ register |
EDOC | 42.74 KB | 26.10.2017 | 11.10.2017 | 1 |
Application |
EDOC | 65.68 KB | 13.10.2017 | 11.10.2017 | 3 |
Application |
DOCX | 39.31 KB | 13.10.2017 | 11.10.2017 | 3 |
Consent of a member of the Board / executive director |
EDOC | 60.97 KB | 13.10.2017 | 11.10.2017 | 1 |
Consent of a member of the Board / executive director |
DOCX | 82.04 KB | 13.10.2017 | 11.10.2017 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 47.65 KB | 13.10.2017 | 11.10.2017 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 59.53 KB | 13.10.2017 | 11.10.2017 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 72.3 KB | 04.08.2017 | 04.08.2017 | 2 |
Confirmation or consent to legal address |
TIF | 8.13 KB | 16.08.2017 | 26.07.2017 | 1 |
Announcement regarding the legal address |
DOCX | 73.6 KB | 04.08.2017 | 26.07.2017 | 1 |
Announcement regarding the legal address |
EDOC | 59.17 KB | 04.08.2017 | 26.07.2017 | 1 |
Articles of Association |
EDOC | 48.04 KB | 04.08.2017 | 26.07.2017 | 1 |
Application |
DOCX | 41.3 KB | 04.08.2017 | 26.07.2017 | 7 |
Application |
EDOC | 52.68 KB | 04.08.2017 | 26.07.2017 | 7 |
Memorandum of Association |
EDOC | 51.03 KB | 04.08.2017 | 26.07.2017 | 1 |
Shareholders’ register |
EDOC | 1.33 MB | 04.08.2017 | 26.07.2017 | 3 |
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