Lux Express Latvia, SIA

Limited Liability Company, Small company

Place in branch

18 by turnover

56 by profit

15 by paid taxes

19 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. Full company profile

Annual report 2023

Actual calculations of balance, profit and loses, money flow and other related information Annual report 2023

Annual report 2023

Basic data

Status	Active
Business form	Limited Liability Company
Registered name	SIA Lux Express Latvia
Registration number, date	40003192262, 22.04.1994
VAT number	LV40003192262 from 14.06.1995 Europe VAT register
Register, date	Commercial Register, 23.08.2004
Legal address	Prāgas iela 1, Rīga, LV-1050 Check address owners
Fixed capital	193 404 EUR, registered payment 21.07.2015
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, €)	457.19	284.95	87.28
Personal income tax (thousands, €)	160.86	96.01	24.29
Statutory social insurance contributions (thousands, €)	319.84	193.98	69.97
Average employees count	50	37	23

Source: SRS

Check online actual tax payments in SRS

Industries

Industry from zl.lv	Pasažieru pārvadājumi
Branch from zl.lv (NACE2)	Pilsētas un piepilsētas pasažieru sauszemes pārvadājumi (49.31)
Field from SRS	Citur neklsificēts pasažieru sauszemes transports (49.39)
CSP industry	Citur neklsificēts pasažieru sauszemes transports (49.39)

True beneficiaries

True beneficiary	Time	Place of permanent residence	Nationality
Natural person	From 21.04.2018	Estonia	Estonia
Control type: on grounds of the property right

Officials

Name	Institution	Position	Representation/signatory powers	Notes	From*
Natural person	Executive Board	Member of the Board	Right to represent individually		10.09.2024
Natural person	Executive Board	Member of the Board	Right to represent individually		11.05.2022

* 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

AS Lux Express Estonia

Reg. no. 10092807
Lastekodu 46, Tallina 10144, Igaunija

100 %

1 362

€ 142

€ 193 404

Estonia

26.05.2015

21.07.2015

Contacts in cooperation with
Apply information changes

"Lux Express Latvia", SIA

Prāgas 1, Rīga, LV-1050 Check address owners

Pasažieru pārvadājumi

http://www.luxexpress.eu

Historical company names

Sabiedrība ar ierobežotu atbildību "Baltijas Autobusu Līnijas"	Until 29.10.2009	16 years ago
Sabiedrība ar ierobežotu atbildību "BALTIJAS AUTOBUSU LĪNIJAS"	Until 23.08.2004	21 year ago

Historical addresses

Rīga, Elizabetes iela 23	Until 28.03.1995	30 years ago
Rīga, Šampetera iela 16	Until 22.02.1996	29 years ago
Rīga, Aspazijas bulvāris 28	Until 22.08.1996	29 years ago
Rīga, Kalnciema iela 80a-1	Until 01.12.2004	21 year ago

Annual reports

Year		Period	Received	Type of delivery	Price
2023	Annual report	01.01.2023 - 31.12.2023	26.04.2024	ZIP	€11.00
	Annual report 2023			PDF
	Parbaudes zinojums Lux Express 2023 LV			PDF
	Vadi bas zin ojums LUX Express LV 2023 003			ASICE
2022	Annual report	01.01.2022 - 31.12.2022	20.04.2023	ZIP	€11.00
	Annual report 2022			PDF
	Lux Express Latvia GP 2022 vadi bas zin ojums			ASICE
	P rbaudes zi ojums lv SIA Lux Express Latvia 2022 IA SG			EDOC
2021	Annual report	01.01.2021 - 31.12.2021	06.06.2022	ZIP	€11.00
	Annual report 2021			PDF
	2021 vad bas zi ojums			JPG
	P rbaudes zi ojums lv SIA Lux Express Latvia 2021 SG			PDF
2020	Annual report	01.01.2020 - 31.12.2020	23.04.2021	ZIP	€11.00
	Annual report 2020			PDF
	LUX Express vad bas zi ojums 2020			PDF
	P rbaudes zi ojums lv SIA Lux Express Latvia 2020 SG signed			PDF
2019	Annual report	01.01.2019 - 31.12.2019	12.06.2020	ZIP	€11.00
	Annual report 2019			PDF
	Neatkarigu revidentu zinojums 2019			PDF
	Vad bas zi ojums 2019			PDF
2018	Annual report	01.01.2018 - 31.12.2018	05.04.2019	ZIP	€11.00
	Annual report 2018			PDF
	Atzinums Lux Express Latvia 2018			PDF
	GP 2018 vadzin			PDF
2017	Annual report	01.01.2017 - 31.12.2017	11.04.2018	ZIP	€11.00
	Annual report 2017			PDF
	2017 vad bas zi ojums			JPG
2016	Annual report	01.01.2016 - 31.12.2016	12.04.2017	ZIP	€9.00
	Annual report 2016			PDF
	Revidentu zi ojums 2016			PDF
	Vad bas zi ojums			JPG
2015	Annual report	01.01.2015 - 31.12.2015	26.05.2016	ZIP	€8.00
	Annual report 2015			PDF
	Vadibas zinojums 2015			JPG
2014	Annual report	01.01.2014 - 31.12.2014	09.06.2015	ZIP	€7.00
	1_HTML izdruka			HTML
	ScanVadibas zinojums2014			PDF
2013	Annual report	01.01.2013 - 31.12.2013	10.04.2014	ZIP
	1_HTML izdruka			HTML
	Scan0003			PDF
2012	Annual report	01.01.2012 - 31.12.2012	13.04.2013	ZIP
	1_HTML izdruka			HTML
	Scan0031			PDF
2011	Annual report	01.01.2011 - 31.12.2011	24.04.2012	ZIP
	1_HTML izdruka			HTML
	Vadibas zin 2011			PDF
2010	Annual report	01.01.2010 - 31.12.2010	25.04.2011	ZIP
	1_HTML izdruka			HTML
	Vadibas zinojums			ZIP
2009	Annual report		08.04.2010	TIF (719.13 KB)
2008	Annual report		15.04.2009	TIF (669.94 KB)
2007	Annual report		05.08.2008	TIF (537.48 KB)
2006	Annual report		19.04.2007	TIF (476.4 KB)
2005	Annual report		07.07.2006	TIF (653.08 KB)

Documents

Type	Format	Size	Added	Document date	Number of pages
Documents confirming the registration of a foreign company (statement from the register) and translations thereof	ASICE	316.52 KB	10.09.2024	05.09.2024	1
Documents confirming the registration of a foreign company (statement from the register) and translations thereof	TIF	345.55 KB	08.01.2020	19.12.2019	7
Shareholders’ register	TIF	75.15 KB	06.09.2024	26.05.2015	3
Articles of Association	TIF	122.61 KB	02.05.2017	26.05.2015	4
Shareholders’ register	TIF	25.71 KB	06.12.2010	24.11.2010	1

Restricted documents

available by request to LR Company register

Type	Format	Size	Added	Document date	Number of pages
Application	EDOC	110.22 KB	10.09.2024	10.09.2024	21
Justification supporting beneficial ownership disclosure statement	PDF	201.45 KB	10.09.2024	10.09.2024	1
Protocols/decisions of a company/organisation	ASICE	37.77 KB	10.09.2024	06.09.2024	1
Consent of a member of the Board / executive director	EDOC	18.94 KB	04.09.2024	04.09.2024	1
Decisions / letters / protocols of public notaries	EDOC	62.13 KB	11.05.2022	11.05.2022	2
Application	DOCX	44.84 KB	06.05.2022	05.05.2022	4
Application	DOCX	44.84 KB	06.05.2022	05.05.2022	4
Notice of a member of the Board regarding the resignation	DOCX	16.53 KB	06.05.2022	02.05.2022	1
Notice of a member of the Board regarding the resignation	DOCX	16.53 KB	06.05.2022	02.05.2022	1
Protocols/decisions of a company/organisation	ASICE	39.96 KB	06.05.2022	02.05.2022	2
Decisions / letters / protocols of public notaries	EDOC	65.95 KB	30.10.2020	30.10.2020	2
Notice of a member of the Board regarding the resignation	DOCX	22.45 KB	27.10.2020	23.10.2020	1
Notice of a member of the Board regarding the resignation	ASICE	28.04 KB	27.10.2020	23.10.2020	1
Application	DOCX	47.62 KB	20.10.2020	19.10.2020	3
Application	ASICE	48.59 KB	20.10.2020	19.10.2020	3
Decisions / letters / protocols of public notaries	EDOC	40.01 KB	04.06.2020	04.06.2020	2
Application	ASICE	50.49 KB	02.06.2020	02.06.2020	3
Application	DOCX	47.59 KB	02.06.2020	02.06.2020	3
Protocols/decisions of a company/organisation	ASICE	23.97 KB	02.06.2020	26.05.2020	1
Protocols/decisions of a company/organisation	DOCX	21.62 KB	02.06.2020	26.05.2020	1
Decisions / letters / protocols of public notaries	EDOC	39.95 KB	10.01.2020	10.01.2020	2
Application	TIF	150.58 KB	08.01.2020	08.01.2020	3
Power of attorney, act of empowerment	TIF	52.46 KB	08.01.2020	07.01.2020	1
Justification supporting beneficial ownership disclosure statement	TIF	276.09 KB	08.01.2020	19.12.2019	5
Protocols/decisions of a company/organisation	DOCX	20.94 KB	22.11.2019	19.11.2019	1
Protocols/decisions of a company/organisation	ASICE	23.58 KB	22.11.2019	19.11.2019	1
Copy of the personal identification document	TIF	56.64 KB	08.01.2020	28.03.2019	1
Decisions / letters / protocols of public notaries	EDOC	40.4 KB	21.04.2018	21.04.2018	2
Application	DOCX	34.91 KB	21.04.2018	17.04.2018	5
Application	EDOC	42.57 KB	21.04.2018	17.04.2018	5
Decisions / letters / protocols of public notaries	EDOC	38.27 KB	11.08.2017	11.08.2017	2
Consent of a member of the Board / executive director	DOCX	71.54 KB	11.08.2017	07.08.2017	1
Consent of a member of the Board / executive director	ASICE	60.03 KB	11.08.2017	07.08.2017	1
Application	DOCX	39.14 KB	11.08.2017	06.08.2017	4
Application	EDOC	51.46 KB	11.08.2017	06.08.2017	4
Protocols/decisions of a company/organisation	BDOC	40.17 KB	11.08.2017	03.08.2017	1
Decisions / letters / protocols of public notaries	RTF	180.95 KB	28.09.2016	28.09.2016	2
Decisions / letters / protocols of public notaries	RTF	180.95 KB	28.09.2016	28.09.2016	2
Decisions / letters / protocols of public notaries	EDOC	67.16 KB	28.09.2016	28.09.2016	2
Application	PDF	7.34 MB	22.09.2016	22.09.2016	27
Protocols/decisions of a company/organisation	BDOC	54.58 KB	27.09.2016	09.09.2016	1
Registration certificates	TIF	38.06 KB	02.05.2017	29.10.2009	1
Application	TIF	277.37 KB	29.07.2022	28.09.2007	7

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

Connected articles

Date	Source	Title
09.08.2024	LETA	Spānijā iestrēgušie bērni piektdienas pēcpusdienā sāks ceļu uz Latviju
02.05.2024	LETA	Atklās "Lux Express" pasažieru komercpārvadājumus maršrutā Liepāja-Rīga
29.04.2024	LETA	"Lux Express Latvia" apgrozījums pērn pieaudzis par 73,4%
26.04.2024	LETA	Sabiedriskā transporta padome atbalsta jaunu komercmaršrutu no Rīgas centra uz lidostu
25.04.2024	LETA	ATD izsniegusi atļauju "Liepājas autobusu parkam" sākt komercpārvadājumus maršrutā Rīga-Liepāja
18.04.2024	LETA	"Lux Express" autobusa biļete no Liepājas uz Rīgai maksās vismaz desmit eiro
16.04.2024	LETA	"Lux Express" iesniedzis ATD pieteikumu par gatavību nodrošināt pasažieru pārvadājumus starp Rīgas centru un lidostu
12.04.2024	LETA	"Rīgas satiksmē" konkurenci pārvadājumiem no lidostas vērtē pozitīvi
12.04.2024	LETA	"Lux Express" maijā sāks pasažieru komercpārvadājumus maršrutā Liepāja-Rīga-Daugavpils
12.04.2024	LETA	Briškens: "Lux Express" autobusa biļete no Rīgas lidostas uz pilsētas centru maksās astoņus eiro

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