Lux Investments, SIA
Limited Liability Company, Micro company
Place in branch
1K+ by turnover
505 by profit
189 by paid taxes
48 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 | Sabiedrība ar ierobežotu atbildību "Lux Investments" |
| Registration number, date | 40203078025, 28.06.2017 |
| VAT number | None Europe VAT register |
| Register, date | Commercial Register, 28.06.2017 |
| Legal address | Avotu iela 12 – 3, Rīga, LV-1011 Check address owners |
| Fixed capital | 800 000 EUR, registered payment 28.06.2017 |
| 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
- No contacts information
- 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, €) | 4.88 | 4.89 | 4.89 |
| Personal income tax (thousands, €) | 1.86 | 1.86 | 1.85 |
| Statutory social insurance contributions (thousands, €) | 3.03 | 3.03 | 3.04 |
| Average employees count | 1 | 1 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Konsultēšana komercdarbībā un vadībzinībās (70.22) |
|---|---|
| CSP industry | Konsultēšana komercdarbībā un vadībzinībās (70.22) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 08.02.2019 | Latvia | Latvia |
|
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 | 08.02.2019 |
* 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 |
|---|---|---|---|---|---|---|---|
Sabiedrība ar ierobežotu atbildību "Finanses un attīstība"Reg. no. 40103592493
|
100 % | 800 000 | € 1 | € 800 000 | Latvia | 04.02.2019 | 08.02.2019 |
Historical addresses
| Olaines nov., Olaine, Rūpnīcu iela 4 | Until 08.02.2019 | 5 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 10.06.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| LUX GP 2023.g. Vadibas zinojums 06.06.24 NZ LU. | EDOC | ||||
| Zinojums LUX 2023 | EDOC | ||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 04.06.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| LUX GP 2022 vadibas zinojums 31.05.2023. | EDOC | ||||
| Zinojums LUX2022 | EDOC | ||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 05.08.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| LUX Vad bas zi ojums 2021 | |||||
| Zinojums LUX2021 | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 31.07.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| LUX Vadibas zinojums 27.07.2021. | |||||
| Zinojums LUX2020 | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 31.07.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Vadibas zinojums LUX 2019 | |||||
| Zinojums LUX2019 | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 03.05.2019 | PDF (2.2 MB) | €11.00 |
2017 |
Annual report | 28.06.2017 - 31.12.2017 | 04.05.2018 | PDF (80.12 KB) | €11.00 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 91.11 KB | 06.02.2019 | 04.02.2019 | 3 |
Articles of Association |
TIF | 56.51 KB | 26.06.2017 | 19.06.2017 | 1 |
Memorandum of Association |
TIF | 89.26 KB | 26.06.2017 | 19.06.2017 | 2 |
Shareholders’ register |
TIF | 57.72 KB | 26.06.2017 | 19.06.2017 | 3 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 174.93 KB | 26.06.2017 | 05.06.2017 | 8 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Decisions / letters / protocols of public notaries |
RTF | 192.43 KB | 08.02.2019 | 08.02.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.18 KB | 08.02.2019 | 08.02.2019 | 2 |
Application |
TIF | 276.12 KB | 06.02.2019 | 04.02.2019 | 7 |
Protocols/decisions of a company/organisation |
TIF | 93.13 KB | 06.02.2019 | 01.02.2019 | 3 |
Confirmation or consent to legal address |
TIF | 14.92 KB | 06.02.2019 | 29.01.2019 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 195.18 KB | 14.03.2018 | 14.03.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 72.82 KB | 14.03.2018 | 14.03.2018 | 2 |
Statement regarding the beneficial owners |
DOCX | 46.78 KB | 14.03.2018 | 28.02.2018 | 1 |
Statement regarding the beneficial owners |
DOCX | 46.78 KB | 14.03.2018 | 28.02.2018 | 1 |
Statement regarding the beneficial owners |
EDOC | 58.49 KB | 14.03.2018 | 28.02.2018 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 192.87 KB | 28.06.2017 | 28.06.2017 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 68.62 KB | 28.06.2017 | 28.06.2017 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 16.23 KB | 26.06.2017 | 22.06.2017 | 1 |
Application |
TIF | 146.79 KB | 26.06.2017 | 21.06.2017 | 4 |
Announcement regarding the legal address |
TIF | 13.05 KB | 26.06.2017 | 19.06.2017 | 1 |
Confirmation or consent to legal address |
TIF | 22.87 KB | 26.06.2017 | 19.06.2017 | 1 |
Registration certificate of a foreign organisation and translation thereof |
TIF | 114.95 KB | 26.06.2017 | 15.02.2010 | 6 |
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