LUX car transfer services, SIA
Limited Liability Company, Micro company
Place in branch
65 by paid taxes
20 by employees
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 car transfer services" |
| Registration number, date | 40103872733, 20.02.2015 |
| VAT number | None (excluded 19.11.2024) Europe VAT register |
| Register, date | Commercial Register, 20.02.2015 |
| Legal address | Vienības gatve 18A, Rīga, LV-1004 Check address owners |
| Fixed capital | 2 800 EUR, registered payment 27.08.2018 |
| CSDD | Transport vehicles registered in CSDD |
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
- No contacts information
- 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, €) | 5.48 | 8 | 1.24 |
| Personal income tax (thousands, €) | 0.84 | 0.95 | 0.66 |
| Statutory social insurance contributions (thousands, €) | 1.28 | 1.49 | 1.24 |
| Average employees count | 2 | 2 | 1 |
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 | Citur neklasificēta izglītība (85.59) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 27.08.2018 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
|
Control type: as a representative of the executive institution or of the administrative body |
|||
| Natural person | From 27.08.2018 | 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 | 28.08.2024 |
* 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 |
50 % | 1 400 | € 1 | € 1 400 | Latvia | 22.08.2018 | 27.08.2018 |
Natural person |
50 % | 1 400 | € 1 | € 1 400 | Latvia | 22.08.2018 | 27.08.2018 |
Historical company names
| Sabiedrība ar ierobežotu atbildību "Liedagaa" | Until 27.08.2018 | 6 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 31.08.2024 | PDF (78.84 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 18.07.2023 | PDF (81.95 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 22.08.2022 | PDF (81.86 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 02.08.2021 | PDF (170.13 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 30.07.2020 | PDF (270.38 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 30.04.2019 | PDF (268.56 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 29.04.2018 | PDF (284.5 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 03.05.2017 | PDF (99.14 KB) | €9.00 |
2015 |
Annual report | 20.02.2015 - 31.12.2015 | 11.04.2016 | PDF (522.65 KB) | €8.00 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
EDOC | 23.79 KB | 28.08.2024 | 21.08.2024 | 1 |
Amendments to the Articles of Association |
EDOC | 20.03 KB | 28.08.2024 | 18.07.2024 | 1 |
Amendments to the Articles of Association |
DOCX | 14.28 KB | 27.08.2018 | 22.08.2018 | 1 |
Articles of Association |
DOCX | 17.05 KB | 27.08.2018 | 22.08.2018 | 1 |
Regulations for the increase/reduction of the equity |
DOCX | 14.43 KB | 27.08.2018 | 22.08.2018 | 1 |
Shareholders’ register |
DOCX | 17.78 KB | 27.08.2018 | 22.08.2018 | 1 |
Shareholders’ register |
DOCX | 17.75 KB | 27.08.2018 | 22.08.2018 | 1 |
Articles of Association |
TIF | 19.23 KB | 08.04.2015 | 17.02.2015 | 1 |
Memorandum of Association |
TIF | 41.31 KB | 08.04.2015 | 17.02.2015 | 2 |
Shareholders’ register |
TIF | 129.76 KB | 08.04.2015 | 17.02.2015 | 3 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 52.34 KB | 28.08.2024 | 23.08.2024 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 21.7 KB | 28.08.2024 | 21.08.2024 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.71 KB | 27.08.2018 | 27.08.2018 | 2 |
Amendments to the Articles of Association |
EDOC | 23.91 KB | 27.08.2018 | 22.08.2018 | 1 |
Articles of Association |
EDOC | 37.94 KB | 27.08.2018 | 22.08.2018 | 1 |
Application |
EDOC | 66.64 KB | 27.08.2018 | 22.08.2018 | 5 |
Application |
DOCX | 46.39 KB | 27.08.2018 | 22.08.2018 | 5 |
Application of shareholders or third persons for the acquisition of shares |
DOCX | 13.32 KB | 27.08.2018 | 22.08.2018 | 1 |
Application of shareholders or third persons for the acquisition of shares |
DOCX | 13.28 KB | 27.08.2018 | 22.08.2018 | 1 |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 23.04 KB | 27.08.2018 | 22.08.2018 | 1 |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 23.06 KB | 27.08.2018 | 22.08.2018 | 1 |
Bank statements or other document regarding the payment of the equity |
XLSX | 13.2 KB | 27.08.2018 | 22.08.2018 | 1 |
Bank statements or other document regarding the payment of the equity |
EDOC | 22.83 KB | 27.08.2018 | 22.08.2018 | 1 |
Bank statements or other document regarding the payment of the equity |
EDOC | 22.8 KB | 27.08.2018 | 22.08.2018 | 1 |
Bank statements or other document regarding the payment of the equity |
XLSX | 13.19 KB | 27.08.2018 | 22.08.2018 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 36.07 KB | 27.08.2018 | 22.08.2018 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 14.8 KB | 27.08.2018 | 22.08.2018 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 24.14 KB | 27.08.2018 | 22.08.2018 | 1 |
Shareholders’ register |
EDOC | 50.49 KB | 27.08.2018 | 22.08.2018 | 1 |
Shareholders’ register |
EDOC | 38.8 KB | 27.08.2018 | 22.08.2018 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 52.64 KB | 31.10.2016 | 25.10.2016 | 2 |
Application |
TIF | 3.75 MB | 31.10.2016 | 20.10.2016 | 6 |
Protocols/decisions of a company/organisation |
TIF | 104.27 KB | 31.10.2016 | 17.10.2016 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 59.9 KB | 08.04.2015 | 20.02.2015 | 2 |
Announcement regarding the legal address |
TIF | 15.03 KB | 08.04.2015 | 17.02.2015 | 1 |
Application |
TIF | 152.83 KB | 08.04.2015 | 17.02.2015 | 5 |
Bank statements or other document regarding the payment of the equity |
TIF | 52.72 KB | 08.04.2015 | 17.02.2015 | 2 |
Confirmation or consent to legal address |
TIF | 23.47 KB | 08.04.2015 | 17.02.2015 | 1 |
Consent of a member of the Board / executive director |
TIF | 30.81 KB | 08.04.2015 | 17.02.2015 | 2 |
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