Lūdzu, autorizējieties, lai turpinātu
LUX DECOR, 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 | Removed from the register, 11.02.2020
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "LUX DECOR" |
| Registration number, date | 41203030263, 28.06.2007 |
| VAT number | None (excluded 16.10.2019) Europe VAT register |
| Register, date | Commercial Register, 28.06.2007 |
| Legal address | J. Poruka iela 7 – 8, Ventspils, LV-3601 Check address owners |
| Fixed capital | 2 842 EUR , registered 01.06.2016 (registered payment 01.06.2016: 2 842 EUR) |
| CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None | ||
Taxes payments to government budget
| 2019 | 2018 | 2017 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 1.1 | 18.47 | 11.97 |
| Personal income tax (thousands, €) | 0.4 | 4.56 | 1.05 |
| Statutory social insurance contributions (thousands, €) | 0.7 | 5.99 | 2.25 |
| Average employees count | 0 | 3 | 3 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS
Redakcija NACE 2.0 |
Mēbeļu, paklāju un apgaismes ierīču vairumtirdzniecība (46.47) |
|---|---|
| CSP industry
Redakcija NACE 2.0 |
Kokmateriālu, būvmateriālu un sanitārtehnikas ierīču vairumtirdzniecība (46.73) |
Maksātnespējas reģistra procesi
| Date and time | Registered | Event | Additional information |
|---|---|---|---|
| Process 1. Insolvency proceeding: 08.04.2019.
Case number: C69208619 Started 08.04.2019,
ended 07.02.2020
Court: Kurzemes rajona tiesa
(1000303973)
Decision: izpildīts kreditoru prasījumu segšanas plāns
|
|||
07.02.2020 |
11.02.2020 | Maksātnespējas procesa izbeigšana |
Kurzemes rajona tiesa (1000303973)
|
08.04.2019 |
09.04.2019 | Appointment of an administrator in an insolvency case |
Pulle-Čižova Oksana (Certificate nr. 00396)
Kurzemes rajona tiesa (1000303973)
|
08.04.2019 |
09.04.2019 | Declaration of insolvency proceedings |
Creditor application deadline : 1 month (till 09.05.2019)
Kurzemes rajona tiesa (1000303973)
|
| List of administrators | |||
| Administrator | Practice place | Certificate | Contacts |
Pulle-Čižova Oksana |
Vīlandes iela 7-22, Rīga, LV-1010 | Nr. 00396 (valid from 23.12.2019 till 22.12.2021) |
Phone 67320432
E-mail opl@exlege.lv
|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 30.04.2018 | PDF (82.8 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 01.05.2017 | PDF (94.77 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 21.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| vadibas zinojums | JPG | ||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 01.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums2014 | JPG | ||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 08.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums2013 001 | JPG | ||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 28.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums | JPG | ||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 24.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums2011LD | JPG | ||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 03.05.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas LD | RAR | ||||
2009 |
Annual report | 05.05.2010 | TIF (409.1 KB) | ||
2008 |
Annual report | 24.02.2009 | TIF (605.43 KB) | ||
2007 |
Annual report | 10.09.2008 | TIF (332.72 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 21.73 KB | 30.05.2016 | 24.05.2016 | 1 |
Amendments to the Articles of Association |
TIF | 29.04 KB | 30.05.2016 | 10.05.2016 | 2 |
Articles of Association |
TIF | 292.11 KB | 30.05.2016 | 10.05.2016 | 10 |
Shareholders’ register |
TIF | 34 KB | 20.08.2013 | 15.08.2013 | 2 |
Articles of Association |
TIF | 253.21 KB | 12.07.2007 | 19.06.2007 | 6 |
Memorandum of association |
TIF | 91.22 KB | 12.07.2007 | 19.06.2007 | 3 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Notary’s decision |
EDOC | 70.16 KB | 11.02.2020 | 11.02.2020 | 2 |
Notary’s decision |
EDOC | 70.12 KB | 11.02.2020 | 11.02.2020 | 1 |
Application in Insolvency proceedings |
EDOC | 50.79 KB | 11.02.2020 | 10.02.2020 | 1 |
Application in Insolvency proceedings |
DOCX | 41.56 KB | 11.02.2020 | 10.02.2020 | 1 |
Court decision/judgement |
92.18 KB | 10.02.2020 | 07.02.2020 | 2 | |
Statement of the State Archives or an equivalent document |
RTF | 1.56 MB | 11.02.2020 | 10.12.2019 | 2 |
Statement of the State Archives or an equivalent document |
EDOC | 145.59 KB | 11.02.2020 | 10.12.2019 | 2 |
Notary’s decision |
EDOC | 70.48 KB | 09.04.2019 | 09.04.2019 | 2 |
Notary’s decision |
RTF | 194.74 KB | 09.04.2019 | 09.04.2019 | 2 |
Court decision/judgement |
89.03 KB | 08.04.2019 | 08.04.2019 | 2 | |
Decisions / letters / protocols of public notaries |
EDOC | 70.22 KB | 02.04.2019 | 02.04.2019 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 193.58 KB | 02.04.2019 | 02.04.2019 | 2 |
State Revenue Service decisions/letters/statements |
DOC | 93 KB | 29.03.2019 | 29.03.2019 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 81.9 KB | 29.03.2019 | 29.03.2019 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 73.91 KB | 01.06.2016 | 01.06.2016 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 178.76 KB | 01.06.2016 | 01.06.2016 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 178.76 KB | 01.06.2016 | 01.06.2016 | 2 |
Application |
TIF | 100.38 KB | 30.05.2016 | 24.05.2016 | 2 |
Protocols/decisions of a company/organisation |
TIF | 153.98 KB | 30.05.2016 | 10.05.2016 | 6 |
Decisions / letters / protocols of public notaries |
TIF | 26.23 KB | 20.08.2013 | 19.08.2013 | 1 |
Application |
TIF | 84.77 KB | 20.08.2013 | 15.08.2013 | 4 |
Consent of a member of the Board / executive director |
TIF | 22.14 KB | 20.08.2013 | 15.08.2013 | 2 |
Protocols/decisions of a company/organisation |
TIF | 62.9 KB | 20.08.2013 | 15.08.2013 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 26.37 KB | 26.06.2013 | 17.08.2009 | 1 |
Receipts on the publication and state fees |
TIF | 47.47 KB | 26.06.2013 | 11.08.2009 | 2 |
Application |
TIF | 70.12 KB | 26.06.2013 | 10.08.2009 | 4 |
Protocols/decisions of a company/organisation |
TIF | 31.37 KB | 26.06.2013 | 10.08.2009 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 28.38 KB | 26.06.2013 | 27.03.2008 | 1 |
Receipts on the publication and state fees |
TIF | 42.27 KB | 26.06.2013 | 18.03.2008 | 2 |
Application |
TIF | 73.69 KB | 26.06.2013 | 14.03.2008 | 4 |
Sample report |
TIF | 20.33 KB | 12.08.2009 | 14.03.2008 | 1 |
Consent of a member of the Board / executive director |
TIF | 6.82 KB | 26.06.2013 | 12.03.2008 | 1 |
Protocols/decisions of a company/organisation |
TIF | 35.05 KB | 26.06.2013 | 12.03.2008 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 61.79 KB | 12.07.2007 | 28.06.2007 | 1 |
Registration certificates |
TIF | 76.15 KB | 12.07.2007 | 28.06.2007 | 1 |
Receipts on the publication and state fees |
TIF | 73.62 KB | 12.07.2007 | 21.06.2007 | 2 |
Announcement regarding the legal address |
TIF | 13.34 KB | 12.07.2007 | 19.06.2007 | 1 |
Application |
TIF | 344.91 KB | 12.07.2007 | 19.06.2007 | 8 |
Bank statements or other document regarding the payment of the equity |
TIF | 19.07 KB | 12.07.2007 | 19.06.2007 | 1 |
Consent of a member of the Board / executive director |
TIF | 11.82 KB | 12.07.2007 | 19.06.2007 | 1 |
Sample report |
TIF | 37.52 KB | 12.07.2007 | 19.06.2007 | 1 |
Power of attorney, act of empowerment |
TIF | 144.65 KB | 12.07.2007 | 11.06.2007 | 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.
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