LUX CAR, SIA
Limited Liability Company, Micro company
Place in branch
88 by turnover
33 by profit
60 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" |
| Registration number, date | 40103662057, 19.04.2013 |
| VAT number | LV40103662057 from 26.04.2013 Europe VAT register |
| Register, date | Commercial Register, 19.04.2013 |
| Legal address | Svitenes iela 3, Jūrmala, LV-2008 Check address owners |
| Fixed capital | 2 800 EUR, registered payment 04.08.2016 |
| 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
- Has contacts
- Positive owned capital
- Check online actual tax payments in SRS
- Received COVID-19 downtime support (14.05.2020)
- 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, €) | 10.85 | 9.63 | 6.58 |
| Personal income tax (thousands, €) | 2.6 | 1.31 | 1.43 |
| Statutory social insurance contributions (thousands, €) | 4.28 | 2.3 | 2.34 |
| Average employees count | 2 | 2 | 2 |
| Received COVID-19 downtime support | 14.05.2020, € | ||
Industries
| Industry from zl.lv | Auto noma; vieglie auto |
|---|---|
| Branch from zl.lv (NACE2) | Automobiļu un citu vieglo transportlīdzekļu iznomāšana un ekspluatācijas līzings (77.11) |
| 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) |
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 | 19.04.2013 |
* 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 | € 28 | € 2 800 | Latvia | 17.06.2024 | 20.06.2024 |
Contacts in cooperation with
Apply information changes
ML
Historical addresses
| Rīga, Rūpniecības iela 32B - 1G | Until 10.02.2021 | 3 years ago |
|---|---|---|
| Rīga, Viestura prospekts 65 | Until 17.10.2022 | 2 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 15.03.2024 | PDF (1004.86 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 04.04.2023 | PDF (1.07 MB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 11.06.2022 | PDF (616.21 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 26.05.2021 | PDF (497.58 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 13.06.2020 | PDF (287.13 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 28.03.2019 | PDF (330.31 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 23.04.2018 | PDF (897.63 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 04.04.2017 | PDF (711.88 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 02.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| lux vad.zinojums | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 17.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums | |||||
2013 |
Annual report | 19.04.2013 - 31.12.2013 | 16.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
EDOC | 15.29 KB | 20.06.2024 | 17.06.2024 | 1 |
Articles of Association |
EDOC | 23.19 KB | 20.06.2024 | 17.06.2024 | 1 |
Shareholders’ register |
EDOC | 27.9 KB | 20.06.2024 | 17.06.2024 | 1 |
Articles of Association |
TIF | 14.49 KB | 08.08.2016 | 25.06.2016 | 1 |
Shareholders’ register |
TIF | 171.77 KB | 08.08.2016 | 25.05.2016 | 2 |
Articles of Association |
TIF | 14.25 KB | 15.05.2013 | 08.04.2013 | 1 |
Memorandum of association |
TIF | 39.1 KB | 15.05.2013 | 08.04.2013 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 49.9 KB | 20.06.2024 | 17.06.2024 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 28.03 KB | 20.06.2024 | 17.06.2024 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 61.99 KB | 17.10.2022 | 17.10.2022 | 1 |
Application |
DOCX | 46.2 KB | 17.10.2022 | 06.10.2022 | 1 |
Application |
DOCX | 46.2 KB | 17.10.2022 | 06.10.2022 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 66.35 KB | 10.02.2021 | 10.02.2021 | 2 |
Application |
DOCX | 94.42 KB | 10.02.2021 | 07.01.2021 | 1 |
Application |
EDOC | 99.45 KB | 10.02.2021 | 07.01.2021 | 1 |
Confirmation or consent to legal address |
EDOC | 16.93 KB | 10.02.2021 | 28.12.2020 | 1 |
Confirmation or consent to legal address |
DOC | 32.5 KB | 10.02.2021 | 28.12.2020 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 52.72 KB | 08.08.2016 | 04.08.2016 | 2 |
Application |
TIF | 145.94 KB | 08.08.2016 | 25.06.2016 | 2 |
Protocols/decisions of a company/organisation |
TIF | 52.59 KB | 08.08.2016 | 25.06.2016 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 42.73 KB | 15.05.2013 | 19.04.2013 | 2 |
Registration certificates |
TIF | 28.12 KB | 15.05.2013 | 19.04.2013 | 1 |
Confirmation or consent to legal address |
TIF | 20.78 KB | 15.05.2013 | 15.04.2013 | 1 |
Application |
TIF | 136.55 KB | 15.05.2013 | 09.04.2013 | 4 |
Bank statements or other document regarding the payment of the equity |
TIF | 14.63 KB | 15.05.2013 | 09.04.2013 | 1 |
Announcement regarding the legal address |
TIF | 8.27 KB | 15.05.2013 | 08.04.2013 | 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