LUX ESTETIK, SIA

Limited Liability Company

Basic data

Status
Removed from the register, 11.09.2020
Business form Limited Liability Company
Registered name SIA "LUX ESTETIK"
Registration number, date 40203083204, 25.07.2017
VAT number None Europe VAT register
Register, date Commercial Register, 25.07.2017
Legal address Imantas 16. līnija 18 – 53, Rīga, LV-1029 Check address owners
Fixed capital 2 800 EUR , registered 25.07.2017 (registered payment 25.04.2018: 2 800 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, €) 0 0 0.16
Personal income tax (thousands, €) 0 0 0.02
Statutory social insurance contributions (thousands, €) 0 0 0.13
Average employees count 0 0 4

Industries

Field from SRS Frizieru un skaistumkopšanas pakalpojumi (96.02)
CSP industry Frizieru un skaistumkopšanas pakalpojumi (96.02)

Historical addresses

Rīga, Imantas 6. līnija 18 - 53 Until 14.06.2018 6 years ago
Rīga, Gramzdas iela 19 k-3 - 53 Until 13.06.2018 6 years ago

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

DOC 38 KB 21.04.2018 11.04.2018 1

Shareholders’ register

DOC 37 KB 21.04.2018 11.04.2018 1

Articles of Association

DOC 33 KB 25.07.2017 21.07.2017 1

Articles of Association

DOC 33 KB 25.07.2017 21.07.2017 1

Memorandum of Association

DOC 33.5 KB 25.07.2017 21.07.2017 2

Memorandum of Association

DOC 33.5 KB 25.07.2017 21.07.2017 2

Shareholders’ register

DOC 37.5 KB 25.07.2017 21.07.2017 1

Shareholders’ register

DOC 37.5 KB 25.07.2017 21.07.2017 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 113.14 KB 11.09.2020 11.09.2020 9

Decisions / letters / protocols of public notaries

DOCX 103.01 KB 11.09.2020 11.09.2020 9

Decisions / letters / protocols of public notaries

EDOC 99.25 KB 06.05.2020 11.02.2020 3

Decisions / letters / protocols of public notaries

RTF 914.81 KB 06.05.2020 11.02.2020 3

Decisions / letters / protocols of public notaries

DOCX 14.19 KB 06.05.2020 11.02.2020 3

Decisions / letters / protocols of public notaries

EDOC 121.29 KB 06.05.2020 11.02.2020 3

Decisions / letters / protocols of public notaries

DOCX 14.19 KB 06.05.2020 11.02.2020 3

Decisions / letters / protocols of public notaries

EDOC 39.87 KB 03.05.2018 03.05.2018 2

Decisions / letters / protocols of public notaries

EDOC 70.3 KB 25.04.2018 25.04.2018 2

Application

EDOC 46.93 KB 21.04.2018 18.04.2018 1

Application

DOCX 33.18 KB 21.04.2018 18.04.2018 1

Application

DOCX 31.44 KB 03.05.2018 12.04.2018 2

Application

EDOC 45.18 KB 03.05.2018 12.04.2018 2

Notice of a member of the Board regarding the resignation

DOC 32 KB 03.05.2018 12.04.2018 1

Notice of a member of the Board regarding the resignation

EDOC 24.91 KB 03.05.2018 12.04.2018 1

Shareholders’ register

EDOC 26.97 KB 21.04.2018 11.04.2018 1

Shareholders’ register

EDOC 26.67 KB 21.04.2018 11.04.2018 1

Decisions / letters / protocols of public notaries

RTF 53.04 KB 25.07.2017 25.07.2017 2

Decisions / letters / protocols of public notaries

EDOC 42.03 KB 25.07.2017 25.07.2017 2

Announcement regarding the legal address

DOC 26 KB 25.07.2017 21.07.2017 1

Announcement regarding the legal address

DOC 26 KB 25.07.2017 21.07.2017 1

Announcement regarding the legal address

EDOC 23.26 KB 25.07.2017 21.07.2017 1

Articles of Association

EDOC 25.95 KB 25.07.2017 21.07.2017 1

Application

PDF 2.73 MB 25.07.2017 21.07.2017 9

Application

EDOC 2.62 MB 25.07.2017 21.07.2017 9

Application

PDF 2.73 MB 25.07.2017 21.07.2017 9

Bank statements or other document regarding the payment of the equity

TIF 44.43 KB 25.07.2017 21.07.2017 1

Confirmation or consent to legal address

TIF 14.28 KB 25.07.2017 21.07.2017 1

Memorandum of Association

EDOC 25.05 KB 25.07.2017 21.07.2017 2

Shareholders’ register

EDOC 24.94 KB 25.07.2017 21.07.2017 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. Request documents in Company register