Lux Celtnieks, SIA
Limited Liability Company, Micro 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.
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "Lux Celtnieks" |
| Registration number, date | 40203098163, 10.10.2017 |
| VAT number | None (excluded 08.02.2024) Europe VAT register |
| Register, date | Commercial Register, 10.10.2017 |
| Legal address | Vietalvas iela 18 – 45, Rīga, LV-1035 Check address owners |
| Fixed capital | 2 800 EUR, registered payment 05.11.2019 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to Lux Celtnieks, SIA
Important facts
- No active pledges
- Has security means
- No economic activity cessation
- Has activity restrictions
- Preform with profit
- Show AML risks
- There are entries in the insolvency register
- No liquidations
- No reorganizations
- Has contacts
- Positive owned capital
- Check online actual tax payments in SRS
- Request debt return with VERDIKTS
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 | 10 231.50 | 0.00 | 0.00 | 0.00 | 07.11.2024 |
| 07.10.2024 | 10 231.50 | 0.00 | 0.00 | 0.00 | 07.10.2024 |
| 09.09.2024 | 10 231.50 | 0.00 | 0.00 | 0.00 | 09.09.2024 |
| 12.08.2024 | 10 231.50 | 0.00 | 0.00 | 0.00 | 12.08.2024 |
| 08.07.2024 | 10 231.50 | 0.00 | 0.00 | 0.00 | 08.07.2024 |
| 12.06.2024 | 10 231.50 | 0.00 | 0.00 | 0.00 | 12.06.2024 |
| 08.05.2024 | 10 231.50 | 0.00 | 0.00 | 0.00 | 08.05.2024 |
| 12.04.2024 | 10 231.50 | 0.00 | 0.00 | 0.00 | 12.04.2024 |
| 07.03.2024 | 10 231.50 | 0.00 | 0.00 | 0.00 | 07.03.2024 |
| 14.02.2024 | 10 231.50 | 0.00 | 0.00 | 0.00 | 14.02.2024 |
| 15.01.2024 | 10 231.50 | 0.00 | 0.00 | 0.00 | 15.01.2024 |
| 20.12.2023 | 10 231.50 | 0.00 | 0.00 | 0.00 | 20.12.2023 |
| 07.11.2023 | 10 231.50 | 0.00 | 0.00 | 0.00 | 07.11.2023 |
| 09.10.2023 | 10 231.50 | 0.00 | 0.00 | 0.00 | 09.10.2023 |
| 11.09.2023 | 10 231.50 | 0.00 | 0.00 | 0.00 | 11.09.2023 |
| 16.08.2023 | 10 231.50 | 0.00 | 0.00 | 0.00 | 16.08.2023 |
| 13.06.2023 | 9 772.11 | 0.00 | 0.00 | 0.00 | 13.06.2023 |
| 24.05.2023 | 9 772.11 | 0.00 | 0.00 | 0.00 | 24.05.2023 |
| 07.12.2020 | 9 018.80 | 0.00 | 0.00 | 0.00 | 08.12.2020 16:31 |
| 07.10.2020 | 2 902.15 | 0.00 | 0.00 | 0.00 | 15.10.2020 14:44 |
| 07.10.2019 | 809.07 | 0.00 | 0.00 | 1 138.02 | 08.10.2019 15:11 |
| 07.09.2019 | 2 021.66 | 0.00 | 0.00 | 2 276.10 | 11.09.2019 10:51 |
| 07.08.2019 | 4 470.71 | 0.00 | 0.00 | 3 414.18 | 16.08.2019 11:34 |
| 07.07.2019 | 8 151.66 | 0.00 | 0.00 | 4 552.26 | 12.07.2019 15:10 |
| 07.06.2019 | 8 257.16 | 0.00 | 0.00 | 5 690.34 | 17.06.2019 14:41 |
| 07.05.2019 | 6 854.40 | 0.00 | 0.00 | 0.00 | 10.05.2019 15:30 |
| 07.04.2019 | 11 813.86 | 0.00 | 0.00 | 0.00 | 12.04.2019 10:28 |
| 07.03.2019 | 9 591.14 | 0.00 | 0.00 | 0.00 | 15.03.2019 14:41 |
| 07.02.2019 | 7 961.51 | 0.00 | 0.00 | 0.00 | 12.02.2019 15:24 |
| 07.01.2019 | 1 417.79 | 0.00 | 0.00 | 0.00 | 14.01.2019 09:29 |
| 07.12.2018 | 4 184.85 | 0.00 | 0.00 | 0.00 | 11.12.2018 14:02 |
| 07.11.2018 | 5 574.38 | 0.00 | 0.00 | 0.00 | 13.11.2018 08:40 |
| 07.10.2018 | 1 985.81 | 0.00 | 0.00 | 0.00 | 10.10.2018 15:19 |
| 07.09.2018 | 1 957.77 | 0.00 | 0.00 | 0.00 | 12.09.2018 10:31 |
| 07.08.2018 | 1 928.80 | 0.00 | 0.00 | 0.00 | 14.08.2018 13:14 |
| 07.07.2018 | 1 717.79 | 0.00 | 0.00 | 0.00 | 16.07.2018 11:58 |
| 07.06.2018 | 1 047.79 | 0.00 | 0.00 | 0.00 | 11.06.2018 15:51 |
Source: SRS
Check online actual tax payments in SRS
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, €) | -0.46 | 28.91 | 60.96 |
| Personal income tax (thousands, €) | 0.21 | 9.97 | 15.22 |
| Statutory social insurance contributions (thousands, €) | -0.45 | 16.04 | 27.03 |
| Average employees count | 0 | 10 | 21 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Celtniecības un remonta darbi |
|---|---|
| Branch from zl.lv (NACE2) | Dzīvojamo un nedzīvojamo ēku būvniecība (41.20) |
| Field from SRS | Citur neklasificētie specializētie būvdarbi (43.99) |
| CSP industry | Būvlaukuma sagatavošana (43.12) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 14.07.2019 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Administrator | Right to represent individually | 21.06.2022 |
* 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 % | 2 800 | € 1 | € 2 800 | Latvia | 21.10.2019 | 05.11.2019 |
Contacts in cooperation with
Apply information changes
ML
"Lux celtnieks", SIA
Cesvaines 15A, Rīga, LV-1073 Check address owners
Celtniecības un remonta darbi
Historical company names
| SIA "RSMS Serviss" | Until 26.05.2020 | 4 years ago |
|---|
Historical addresses
| Rīga, Nīcgales iela 48 - 45 | Until 06.12.2017 | 7 years ago |
|---|
Maksātnespējas reģistra procesi
| Date and time | Registered | Event | Additional information |
|---|---|---|---|
| Process 1. Insolvency proceeding: 20.06.2022.
Case number: C29364522 Court: Rīgas pilsētas Latgales priekšpilsētas tiesa
(1000053278)
|
|||
20.06.2022 |
21.06.2022 | Appointment of an administrator in an insolvency case |
Bērziņš Jānis (Certificate nr. 00436)
Rīgas pilsētas Latgales priekšpilsētas tiesa (1000053278)
|
20.06.2022 |
21.06.2022 | Declaration of insolvency proceedings |
Creditor application deadline : 1 month (till 21.07.2022)
Rīgas pilsētas Latgales priekšpilsētas tiesa (1000053278)
|
| List of administrators | |||
| Administrator | Practice place | Certificate | Contacts |
Bērziņš Jānis |
Krišjāņa Valdemāra iela 33A-10A, Rīga | Nr. 00436 (valid from 25.04.2024 till 24.04.2029) |
Phone 67278302
E-mail jb@collegium.lv
|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 01.08.2021 | PDF (87.26 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 17.07.2020 | PDF (80.3 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 12.03.2019 | PDF (232.69 KB) | €11.00 |
2017 |
Annual report | 10.10.2017 - 31.12.2017 | 04.06.2018 | PDF (266.72 KB) | €11.00 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
TIF | 49.83 KB | 21.05.2020 | 08.04.2020 | 2 |
Articles of Association |
TIF | 52.61 KB | 21.05.2020 | 08.04.2020 | 2 |
Regulations for the increase/reduction of the equity |
TIF | 27.8 KB | 28.10.2019 | 21.10.2019 | 1 |
Shareholders’ register |
TIF | 45.65 KB | 28.10.2019 | 21.10.2019 | 2 |
Amendments to the Articles of Association |
TIF | 9.3 KB | 22.10.2019 | 21.10.2019 | 1 |
Articles of Association |
TIF | 37.56 KB | 22.10.2019 | 21.10.2019 | 2 |
Articles of Association |
TIF | 12.88 KB | 09.10.2017 | 06.10.2017 | 1 |
Memorandum of Association |
TIF | 29.12 KB | 09.10.2017 | 06.10.2017 | 1 |
Shareholders’ register |
TIF | 39.75 KB | 09.10.2017 | 06.10.2017 | 2 |
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 |
396.76 KB | 14.11.2023 | 14.11.2023 | 1 | |
Notary’s decision |
RTF | 192.85 KB | 21.06.2022 | 21.06.2022 | 2 |
Court decision/judgement |
103.68 KB | 20.06.2022 | 20.06.2022 | 3 | |
Court decision/judgement |
103.68 KB | 20.06.2022 | 20.06.2022 | 3 | |
Decisions / letters / protocols of public notaries |
EDOC | 39.84 KB | 26.05.2020 | 26.05.2020 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 52.6 KB | 26.05.2020 | 26.05.2020 | 2 |
Application |
TIF | 263.78 KB | 21.05.2020 | 08.04.2020 | 5 |
Protocols/decisions of a company/organisation |
TIF | 60.39 KB | 21.05.2020 | 08.04.2020 | 1 |
Orders/request/cover notes of court bailiffs |
EDOC | 355.2 KB | 06.01.2020 | 03.01.2020 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 190.74 KB | 09.12.2019 | 09.12.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 65.63 KB | 09.12.2019 | 09.12.2019 | 2 |
State Revenue Service decisions/letters/statements |
DOC | 87 KB | 05.12.2019 | 05.12.2019 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 76.69 KB | 05.12.2019 | 05.12.2019 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 65.76 KB | 05.11.2019 | 05.11.2019 | 2 |
Application |
TIF | 82.92 KB | 22.10.2019 | 21.10.2019 | 2 |
Protocols/decisions of a company/organisation |
TIF | 47.94 KB | 22.10.2019 | 21.10.2019 | 2 |
Orders/request/cover notes of court bailiffs |
EDOC | 357.19 KB | 09.10.2019 | 09.10.2019 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 193.24 KB | 08.05.2019 | 08.05.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.22 KB | 08.05.2019 | 08.05.2019 | 2 |
State Revenue Service decisions/letters/statements |
EDOC | 75.51 KB | 02.05.2019 | 02.05.2019 | 1 |
State Revenue Service decisions/letters/statements |
DOC | 83.5 KB | 02.05.2019 | 02.05.2019 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 190.74 KB | 10.10.2017 | 10.10.2017 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 68.31 KB | 10.10.2017 | 10.10.2017 | 2 |
Announcement regarding the legal address |
TIF | 11.99 KB | 09.10.2017 | 06.10.2017 | 1 |
Application |
TIF | 490.59 KB | 09.10.2017 | 06.10.2017 | 5 |
Confirmation or consent to legal address |
TIF | 13.66 KB | 09.10.2017 | 06.10.2017 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 48.79 KB | 09.10.2017 | 06.01.2017 | 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.
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