Lux Latvia, SIA

Limited Liability Company

Basic data

Status
Removed from the register, 19.11.2019
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "Lux Latvia"
Registration number, date 40003885924, 02.01.2007
VAT number None (excluded 14.09.2016) Europe VAT register
Register, date Commercial Register, 02.01.2007
Legal address Katlakalna iela 11C, Rīga, LV-1073 Check address owners
Fixed capital 2 845 EUR , registered 04.04.2016 (registered payment 04.04.2016: 2 845 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
Personal income tax (thousands, €) 0 0 0
Statutory social insurance contributions (thousands, €) 0 0 0
Average employees count 0 0 0
Source: SRS
Check online actual tax payments in SRS

Industries

Field from SRS Pārējā mazumtirdzniecība ārpus veikaliem, stendiem un tirgiem (47.99)
CSP industry Pārējā mazumtirdzniecība ārpus veikaliem, stendiem un tirgiem (47.99)

Historical addresses

Rīga, Kārļa Ulmaņa gatve 114A Until 29.07.2011 13 years ago
Rīga, Apuzes iela 34 Until 10.12.2010 14 years ago
Rīga, Elizabetes iela 15 Until 29.10.2007 17 years ago
Rīga, Apuzes iela 34 Until 27.03.2012 12 years ago

Annual reports

Year Period Received Type of delivery Price

2015

 Annual report 01.01.2015 - 31.12.2015 06.05.2016  PDF (627.72 KB) €8.00

2014

 Annual report 01.01.2014 - 31.12.2014 27.04.2015  ZIP €7.00
1_HTML izdruka HTML
Vadibas zinojums 2014 PDF

2013

 Annual report 01.01.2013 - 31.12.2013 26.04.2014  ZIP
1_HTML izdruka HTML
Vadibas zinojums PDF

2012

 Annual report 01.01.2012 - 31.12.2012 26.04.2013  ZIP
1_HTML izdruka HTML
vadibas zinojums PDF

2011

 Annual report 01.01.2011 - 31.12.2011 27.04.2012  ZIP
1_HTML izdruka HTML
vadibas zinojums JPG

2010

 Annual report 01.01.2010 - 31.12.2010 06.05.2011  ZIP
1_HTML izdruka HTML
Bilances JPEG

2009

 Annual report 27.05.2010  TIF (960.58 KB)

2008

 Annual report 21.09.2009  TIF (789.71 KB)

2007

 Annual report 30.01.2009  TIF (438.41 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

TIF 69.17 KB 06.04.2016 09.03.2016 3

Amendments to the Articles of Association

 TIF 10.28 KB 06.04.2016 18.01.2016 1

Articles of Association

 TIF 31.78 KB 06.04.2016 18.01.2016 2

Shareholders’ register

TIF 58.09 KB 06.04.2016 18.12.2015 2

Articles of Association

 TIF 15.25 KB 04.01.2007 12.12.2006 1

Memorandum of Association

 TIF 47.58 KB 04.01.2007 12.12.2006 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 102.36 KB 19.11.2019 19.11.2019 2

Decisions / letters / protocols of public notaries

 DOCX 13.9 KB 10.10.2019 22.08.2019 3

Decisions / letters / protocols of public notaries

 EDOC 103.3 KB 10.10.2019 22.08.2019 3

Decisions / letters / protocols of public notaries

 EDOC 129.29 KB 10.10.2019 22.08.2019 3

Decisions / letters / protocols of public notaries

 TIF 43.26 KB 06.04.2016 04.04.2016 2

Application

 TIF 89.64 KB 06.04.2016 18.01.2016 2

Consent of a member of the Board / executive director

 TIF 32.38 KB 06.04.2016 18.01.2016 2

Protocols/decisions of a company/organisation

 TIF 77.24 KB 06.04.2016 18.01.2016 3

Decisions / letters / protocols of public notaries

 TIF 30.16 KB 28.03.2012 27.03.2012 1

Application

 TIF 211.73 KB 28.03.2012 22.03.2012 4

Power of attorney, act of empowerment

 TIF 24.47 KB 28.03.2012 14.03.2012 1

Confirmation or consent to legal address

 TIF 18.06 KB 28.03.2012 09.03.2012 1

Decisions / letters / protocols of public notaries

 TIF 33.97 KB 03.08.2011 29.07.2011 2

Application

 TIF 131.76 KB 03.08.2011 25.07.2011 4

Confirmation or consent to legal address

 TIF 14.46 KB 03.08.2011 18.07.2011 1

Power of attorney, act of empowerment

 TIF 21.95 KB 03.08.2011 30.06.2011 1

Decisions / letters / protocols of public notaries

 TIF 85.07 KB 13.12.2010 10.12.2010 2

Application

 TIF 680.51 KB 13.12.2010 07.12.2010 7

Power of attorney, act of empowerment

 TIF 27.56 KB 13.12.2010 02.09.2010 1

Protocols/decisions of a company/organisation

 TIF 20.16 KB 13.12.2010 02.09.2010 1

Decisions / letters / protocols of public notaries

 TIF 33.07 KB 06.11.2007 29.10.2007 1

Application

 TIF 70.68 KB 06.11.2007 24.10.2007 2

Receipts on the publication and state fees

 TIF 32.33 KB 06.11.2007 24.10.2007 2

Power of attorney, act of empowerment

 TIF 11.85 KB 06.11.2007 22.08.2007 1

Decisions / letters / protocols of public notaries

 TIF 33.61 KB 04.01.2007 02.01.2007 1

Registration certificates

 TIF 41.36 KB 04.01.2007 02.01.2007 1

Bank statements or other document regarding the payment of the equity

TIF 12.51 KB 04.01.2007 22.12.2006 1

Receipts on the publication and state fees

 TIF 27.42 KB 15.03.2007 21.12.2006 2

Application

 TIF 238.74 KB 04.01.2007 20.12.2006 8

Consent of a member of the Board / executive director

 TIF 20.74 KB 15.03.2007 12.12.2006 2

Sample report

 TIF 68.55 KB 15.03.2007 12.12.2006 4

Announcement regarding the legal address

 TIF 23.41 KB 04.01.2007 12.12.2006 2

Power of attorney, act of empowerment

 TIF 221.98 KB 15.03.2007 06.12.2006 8
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