LUX CENTRS, SIA
Limited Liability Company, Micro company
Place in branch
103 by turnover
79 by profit
32 by paid taxes
12 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 | SIA LUX CENTRS |
| Registration number, date | 43603058125, 04.03.2013 |
| VAT number | None Europe VAT register |
| Register, date | Commercial Register, 04.03.2013 |
| Legal address | Aveņu iela 44, Jelgava, LV-3001 Check address owners |
| Fixed capital | 2 840 EUR, registered payment 03.05.2016 |
| 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
- 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, €) | 5.55 | 7.98 | 1.13 |
| Personal income tax (thousands, €) | 2.11 | 2.23 | 0.11 |
| Statutory social insurance contributions (thousands, €) | 3.44 | 3.71 | 0.26 |
| Average employees count | 2 | 2 | 2 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Apmācība: autovadītāju, autoskolas |
|---|---|
| Branch from zl.lv (NACE2) | Transportlīdzekļu vadītāju apmācība (85.53) |
| Field from SRS | Citur neklasificēta izglītība (85.59) |
| CSP industry | Transportlīdzekļu vadītāju apmācība (85.53) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 16.07.2019 | 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 | 29.03.2021 |
* 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 % | 20 | € 142 | € 2 840 | Latvia | 28.04.2016 | 03.05.2016 |
Contacts in cooperation with
Apply information changes
ML
"Lux Centrs", SIA
Latgales 446-2.st., Rīga LV-1063 Check address owners
Apmācība: autovadītāju, autoskolas
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 08.04.2024 | PDF (78.98 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 26.04.2023 | PDF (79.12 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 27.04.2022 | PDF (78.89 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 18.03.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Izraksts da protokols LUX CENTRS | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 26.04.2020 | PDF (79.93 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 16.04.2019 | PDF (78.78 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 27.04.2018 | PDF (80.43 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 05.05.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Zi as par uz mumu | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 12.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| zinas par uznemumu | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 23.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Zinas par uzn 2014 | |||||
2013 |
Annual report | 04.03.2013 - 31.12.2013 | 19.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vad zinojums P |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
TIF | 12.11 KB | 03.05.2016 | 28.04.2016 | 1 |
Articles of Association |
TIF | 13.57 KB | 03.05.2016 | 28.04.2016 | 1 |
Shareholders’ register |
TIF | 50.41 KB | 03.05.2016 | 28.04.2016 | 2 |
Articles of Association |
TIF | 57.37 KB | 05.03.2013 | 26.02.2013 | 1 |
Memorandum of Association |
TIF | 76.38 KB | 05.03.2013 | 26.02.2013 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Decisions / letters / protocols of public notaries |
EDOC | 62.09 KB | 29.03.2021 | 29.03.2021 | 2 |
Application |
460.03 KB | 29.03.2021 | 25.03.2021 | 3 | |
Application |
490.17 KB | 29.03.2021 | 25.03.2021 | 3 | |
Protocols/decisions of a company/organisation |
129.08 KB | 29.03.2021 | 24.03.2021 | 1 | |
Protocols/decisions of a company/organisation |
EDOC | 134.15 KB | 29.03.2021 | 24.03.2021 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 46.38 KB | 03.05.2016 | 03.05.2016 | 1 |
Application |
TIF | 101.04 KB | 03.05.2016 | 28.04.2016 | 2 |
Protocols/decisions of a company/organisation |
TIF | 45.91 KB | 03.05.2016 | 28.04.2016 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 217.47 KB | 05.03.2013 | 04.03.2013 | 2 |
Registration certificates |
TIF | 186.82 KB | 05.03.2013 | 04.03.2013 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 142.37 KB | 05.03.2013 | 27.02.2013 | 1 |
Announcement regarding the legal address |
TIF | 55.31 KB | 05.03.2013 | 26.02.2013 | 1 |
Application |
TIF | 752.65 KB | 05.03.2013 | 26.02.2013 | 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