LUX IMPĒRIJA, SIA

Limited Liability Company, Micro company

Basic data

Status
Removed from the register, 10.02.2020
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "LUX IMPĒRIJA"
Registration number, date 40103884056, 26.03.2015
VAT number None (excluded 20.08.2018) Europe VAT register
Register, date Commercial Register, 26.03.2015
Legal address "Komutators 237", Medemciems, Olaines pag., Olaines nov., LV-2127 Check address owners
Fixed capital 2 850 EUR , registered 30.05.2018 (registered payment 30.05.2018: 2 850 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 3.16 0.41
Personal income tax (thousands, €) 0 0 0
Statutory social insurance contributions (thousands, €) 0 0 0
Average employees count 0 3 4
Source: SRS
Check online actual tax payments in SRS

Industries

Field from SRS Citas būvdarbu pabeigšanas operācijas (43.39)
CSP industry Citas būvdarbu pabeigšanas operācijas (43.39)

Annual reports

Year Period Received Type of delivery Price

2017

 Annual report 01.01.2017 - 31.12.2017 21.04.2018  PDF (82.11 KB) €11.00

2016

 Annual report 01.01.2016 - 31.12.2016 05.05.2017  PDF (93.23 KB) €9.00

2015

 Annual report 26.03.2015 - 31.12.2015 05.02.2016  ZIP €8.00
Annual report 2015 PDF
Vadibas zinojums PDF

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

DOCX 17.74 KB 30.05.2018 07.05.2018 1

Shareholders’ register

DOCX 17.74 KB 30.05.2018 07.05.2018 1

Articles of Association

 DOCX 15.33 KB 30.05.2018 02.05.2018 1

Articles of Association

 DOCX 15.33 KB 30.05.2018 02.05.2018 1

Regulations for the increase/reduction of the equity

 DOCX 15.43 KB 30.05.2018 02.05.2018 1

Regulations for the increase/reduction of the equity

 DOCX 15.43 KB 30.05.2018 02.05.2018 1

Shareholders’ register

DOCX 17.56 KB 30.05.2018 02.05.2018 1

Shareholders’ register

DOCX 17.56 KB 30.05.2018 02.05.2018 1

Articles of Association

 TIF 64.46 KB 19.05.2015 24.03.2015 2

Memorandum of Association

 TIF 64.84 KB 19.05.2015 24.03.2015 2

Shareholders’ register

TIF 54.54 KB 19.05.2015 24.03.2015 2

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 103.81 KB 10.02.2020 10.02.2020 2

State Revenue Service decisions/letters/statements

 DOC 104 KB 25.06.2019 25.06.2019 1

State Revenue Service decisions/letters/statements

 EDOC 91.29 KB 25.06.2019 25.06.2019 1

Decisions / letters / protocols of public notaries

 EDOC 70.36 KB 11.12.2018 11.12.2018 2

Decisions / letters / protocols of public notaries

 EDOC 70.15 KB 11.12.2018 11.12.2018 2

State Revenue Service decisions/letters/statements

 EDOC 81.23 KB 07.12.2018 06.12.2018 1

Decisions / letters / protocols of public notaries

 EDOC 39.93 KB 17.08.2018 17.08.2018 2

Application

 DOCX 32.93 KB 17.08.2018 13.07.2018 1

Application

 EDOC 41.47 KB 17.08.2018 13.07.2018 1

Protocols/decisions of a company/organisation

 DOC 132 KB 17.08.2018 13.07.2018 1

Protocols/decisions of a company/organisation

 EDOC 53.54 KB 17.08.2018 13.07.2018 1

Decisions / letters / protocols of public notaries

 RTF 193.79 KB 30.05.2018 30.05.2018 2

Decisions / letters / protocols of public notaries

 EDOC 70.72 KB 30.05.2018 30.05.2018 2

Shareholders’ register

EDOC 36.52 KB 30.05.2018 07.05.2018 1

Power of attorney, act of empowerment

 TIF 12.89 KB 28.05.2018 06.05.2018 1

Articles of Association

 EDOC 23.64 KB 30.05.2018 02.05.2018 1

Application

 DOCX 30.05 KB 30.05.2018 02.05.2018 2

Application

 DOCX 30.05 KB 30.05.2018 02.05.2018 2

Application

 EDOC 37.51 KB 30.05.2018 02.05.2018 2

Application of shareholders or third persons for the acquisition of shares

DOCX 15.18 KB 30.05.2018 02.05.2018 1

Application of shareholders or third persons for the acquisition of shares

DOCX 15.18 KB 30.05.2018 02.05.2018 1

Application of shareholders or third persons for the acquisition of shares

EDOC 23.5 KB 30.05.2018 02.05.2018 1

Protocols/decisions of a company/organisation

 EDOC 52.45 KB 30.05.2018 02.05.2018 1

Protocols/decisions of a company/organisation

 DOC 132 KB 30.05.2018 02.05.2018 1

Protocols/decisions of a company/organisation

 DOC 132 KB 30.05.2018 02.05.2018 1

Regulations for the increase/reduction of the equity

 EDOC 23.73 KB 30.05.2018 02.05.2018 1

Shareholders’ register

EDOC 25.87 KB 30.05.2018 02.05.2018 1

Decisions / letters / protocols of public notaries

 TIF 75.38 KB 19.05.2015 26.03.2015 2

Announcement regarding the legal address

 TIF 13.51 KB 19.05.2015 24.03.2015 1

Application

 TIF 145.59 KB 19.05.2015 24.03.2015 3

Confirmation or consent to legal address

 TIF 10.53 KB 19.05.2015 24.03.2015 1

Confirmation or consent to legal address

 TIF 16.95 KB 19.05.2015 24.03.2015 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