Lux Com, SIA
Limited Liability Company, Micro company
Place in branch
195 by turnover
26 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 Com" |
| Registration number, date | 40103666824, 02.05.2013 |
| VAT number | LV40103666824 from 14.05.2013 Europe VAT register |
| Register, date | Commercial Register, 02.05.2013 |
| Legal address | Duntes iela 28 – 95, Rīga, LV-1005 Check address owners |
| Fixed capital | 47 800 EUR, registered payment 26.01.2023 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Works with losses
- 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, €) | -15.07 | 5.3 | 10.05 |
| Personal income tax (thousands, €) | 2.08 | 1.51 | 0.65 |
| Statutory social insurance contributions (thousands, €) | 1.09 | 2.26 | 1.07 |
| Average employees count | 2 | 2 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Tirdzniecības starpnieki |
|---|---|
| Branch from zl.lv (NACE2) | Cita veida īpašu preču vairumtirdzniecības starpnieku darbība (46.18) |
| Field from SRS | Mēbeļu, mājsaimniecības preču un metālizstrādājumu vairumtirdzniecības starpnieku darbība (46.15) |
| CSP industry | Dzīvojamo un nedzīvojamo ēku būvniecība (41.20) |
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 | 17.05.2013 |
* 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 % | 478 | € 100 | € 47 800 | Latvia | 16.01.2023 | 26.01.2023 |
Contacts in cooperation with
Apply information changes
ML
Historical addresses
| Rīga, Hospitāļu iela 40 - 2 | Until 25.09.2020 | 4 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 29.05.2024 | PDF (1.21 MB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 25.05.2023 | PDF (1.15 MB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 28.07.2022 | PDF (1.56 MB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 31.07.2021 | PDF (1.22 MB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 01.05.2020 | PDF (2.03 MB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 01.05.2019 | PDF (1.43 MB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 26.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Revidentu Zinojums Lux Com | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 29.04.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Revidenta zinojums LUX COM | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 10.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| LUX vad.zinojums | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 02.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| LUX COM vadibas zinojums | |||||
2013 |
Annual report | 02.05.2013 - 31.12.2013 | 08.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
EDOC | 23.31 KB | 26.01.2023 | 22.01.2023 | 1 |
Amendments to the Articles of Association |
EDOC | 20.57 KB | 26.01.2023 | 16.01.2023 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 21.58 KB | 26.01.2023 | 16.01.2023 | 1 |
Shareholders’ register |
EDOC | 32.93 KB | 26.01.2023 | 16.01.2023 | 1 |
Articles of Association |
108.84 KB | 17.04.2014 | 16.04.2014 | 2 | |
Shareholders’ register |
117.9 KB | 17.04.2014 | 16.04.2014 | 2 | |
Articles of Association |
EDOC | 3.6 MB | 30.05.2013 | 20.05.2013 | 2 |
Regulations for the increase/reduction of the equity |
EDOC | 1.84 MB | 13.03.2014 | 06.05.2013 | 1 |
Shareholders’ register |
EDOC | 1.84 MB | 13.03.2014 | 06.05.2013 | 1 |
Articles of Association |
EDOC | 4.09 MB | 13.03.2014 | 18.04.2013 | 1 |
Memorandum of Association |
EDOC | 1.82 MB | 13.03.2014 | 18.04.2013 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Acceptance-conveyance act |
EDOC | 28.99 KB | 26.01.2023 | 16.01.2023 | 1 |
Application |
EDOC | 50.83 KB | 26.01.2023 | 16.01.2023 | 1 |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 20.54 KB | 26.01.2023 | 16.01.2023 | 1 |
Appraisal reports |
1.73 MB | 26.01.2023 | 16.01.2023 | 1 | |
Protocols/decisions of a company/organisation |
EDOC | 25.1 KB | 26.01.2023 | 16.01.2023 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.02 KB | 25.09.2020 | 25.09.2020 | 1 |
Application |
DOCX | 43.48 KB | 25.09.2020 | 21.09.2020 | 2 |
Application |
EDOC | 52.27 KB | 25.09.2020 | 21.09.2020 | 2 |
Confirmation or consent to legal address |
202.12 KB | 25.09.2020 | 20.09.2020 | 1 | |
Confirmation or consent to legal address |
EDOC | 140.22 KB | 25.09.2020 | 20.09.2020 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 72.76 KB | 24.04.2014 | 24.04.2014 | 2 |
Cover letter |
TIF | 9.33 KB | 09.05.2014 | 16.04.2014 | 1 |
Articles of Association |
EDOC | 143.31 KB | 17.04.2014 | 16.04.2014 | 2 |
Application |
575.29 KB | 17.04.2014 | 16.04.2014 | 2 | |
Application |
EDOC | 594.79 KB | 17.04.2014 | 16.04.2014 | 2 |
Protocols/decisions of a company/organisation |
160.22 KB | 17.04.2014 | 16.04.2014 | 2 | |
Protocols/decisions of a company/organisation |
EDOC | 179.56 KB | 17.04.2014 | 16.04.2014 | 2 |
Shareholders’ register |
EDOC | 152.84 KB | 17.04.2014 | 16.04.2014 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 1.86 MB | 13.03.2014 | 17.05.2013 | 2 |
Application |
EDOC | 1.84 MB | 13.03.2014 | 06.05.2013 | 4 |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 1.84 MB | 13.03.2014 | 06.05.2013 | 1 |
Bank statements or other document regarding the payment of the equity |
EDOC | 1.88 MB | 13.03.2014 | 06.05.2013 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 1.84 MB | 13.03.2014 | 06.05.2013 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 2.39 MB | 13.03.2014 | 02.05.2013 | 2 |
Registration certificates |
EDOC | 2.87 MB | 30.05.2013 | 02.05.2013 | 1 |
Application |
EDOC | 1.84 MB | 26.04.2013 | 25.04.2013 | 2 |
Confirmation or consent to legal address |
EDOC | 1.82 MB | 13.03.2014 | 18.04.2013 | 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