LUX LIGHT, SIA
Limited Liability Company, Micro company
Place in branch
154 by turnover
124 by profit
99 by paid taxes
25 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 LIGHT" |
| Registration number, date | 40003070476, 08.04.1992 |
| VAT number | LV40003070476 from 25.05.1995 Europe VAT register |
| Register, date | Commercial Register, 09.12.2004 |
| Legal address | Ēvalda Valtera iela 5 – 42, Rīga, LV-1021 Check address owners |
| Fixed capital | 2 828 EUR, registered payment 12.08.2016 |
| 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, €) | 16.32 | 11.13 | 17.44 |
| Personal income tax (thousands, €) | 1.37 | 1.25 | 2.99 |
| Statutory social insurance contributions (thousands, €) | 4.36 | 4.04 | 7.28 |
| Average employees count | 3 | 2 | 2 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Pārējās transporta palīgdarbības (52.29) |
|---|---|
| CSP industry | Pārējās transporta palīgdarbības (52.29) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 05.07.2019 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Member of the Board | Right to represent individually | 31.08.2016 |
* 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 |
|---|---|---|---|---|---|---|---|
Natural person |
100 % | 202 | € 14 | € 2 828 | Latvia | 15.08.2016 | 31.08.2016 |
Historical company names
| Sabiedrība ar ierobežotu atbildību "4.BRĀĻI" | Until 10.05.2010 | 14 years ago |
|---|---|---|
| Sabiedrība ar ierobežotu atbildību "J.M.F." | Until 09.12.2004 | 20 years ago |
Historical addresses
| Rīga, Maskavas iela 250/7-39 | Until 10.05.2010 | 14 years ago |
|---|---|---|
| Rīga, Lāčplēša iela 87 | Until 31.08.2016 | 8 years ago |
| Rīga, Nīcgales iela 47 - 24 | Until 14.05.2020 | 4 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 01.06.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| Lux Light Zinas par sabiedribu 22023 | XLSX | ||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 01.06.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Lux Light Zinas par sabiedribu 2022 | XLSX | ||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 01.08.2022 | PDF (79.62 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 02.08.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Valdes paskaidrojums GP2020 | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 29.07.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Valdes paskaidrojums Lux Light 2019 | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 23.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Lux Light protokola noraksts 2018 | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 18.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| valdes paskaidrojums gp 2017 | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 01.03.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Picture2 2413 | JPG | ||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 04.02.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Picture 130 | JPG | ||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 21.03.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Picture 130 | JPG | ||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 30.01.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Picture 130 | JPG | ||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 07.03.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Picture 130 | JPG | ||||
2011 |
Annual report | 24.04.2012 | TIF (352.02 KB) | ||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 24.04.2012 | HTML (120.08 KB) | |
2010 |
Annual report | 05.05.2011 | TIF (428.13 KB) | ||
2009 |
Annual report | 25.03.2010 | TIF (533.1 KB) | ||
2008 |
Annual report | 23.04.2009 | TIF (550.92 KB) | ||
2007 |
Annual report | 01.08.2008 | TIF (321.49 KB) | ||
2006 |
Annual report | 18.06.2007 | TIF (101.46 KB) | ||
2005 |
Annual report | 28.06.2006 | TIF (407.14 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
DOC | 23.5 KB | 22.08.2016 | 19.08.2016 | 1 |
Amendments to the Articles of Association |
DOC | 23.5 KB | 22.08.2016 | 19.08.2016 | 1 |
Shareholders’ register |
1.69 MB | 02.09.2016 | 15.08.2016 | 1 | |
Articles of Association |
DOC | 27 KB | 22.08.2016 | 15.08.2016 | 1 |
Articles of Association |
DOC | 27 KB | 22.08.2016 | 15.08.2016 | 1 |
Amendments to the Articles of Association |
DOC | 23 KB | 11.07.2016 | 04.07.2016 | 1 |
Amendments to the Articles of Association |
DOC | 23 KB | 11.07.2016 | 04.07.2016 | 1 |
Articles of Association |
DOC | 26.5 KB | 11.07.2016 | 14.06.2016 | 1 |
Articles of Association |
DOC | 26.5 KB | 11.07.2016 | 14.06.2016 | 1 |
Shareholders’ register |
1.62 MB | 11.07.2016 | 14.06.2016 | 2 | |
Shareholders’ register |
1.62 MB | 11.07.2016 | 14.06.2016 | 2 | |
Shareholders’ register |
TIF | 18.01 KB | 18.01.2013 | 28.12.2012 | 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 |
RTF | 190.81 KB | 14.05.2020 | 14.05.2020 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.09 KB | 14.05.2020 | 14.05.2020 | 2 |
Confirmation or consent to legal address |
108.55 KB | 14.05.2020 | 13.05.2020 | 1 | |
Confirmation or consent to legal address |
108.55 KB | 14.05.2020 | 13.05.2020 | 1 | |
Confirmation or consent to legal address |
EDOC | 62.66 KB | 14.05.2020 | 13.05.2020 | 1 |
Application |
DOCX | 74.39 KB | 14.05.2020 | 07.05.2020 | 23 |
Application |
DOCX | 74.39 KB | 14.05.2020 | 07.05.2020 | 23 |
Application |
EDOC | 78.48 KB | 14.05.2020 | 07.05.2020 | 23 |
Decisions / letters / protocols of public notaries |
RTF | 182.13 KB | 31.08.2016 | 31.08.2016 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 67.16 KB | 31.08.2016 | 31.08.2016 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 182.13 KB | 31.08.2016 | 31.08.2016 | 2 |
Application |
EDOC | 63.56 KB | 26.08.2016 | 25.08.2016 | 9 |
Application |
DOC | 250.5 KB | 26.08.2016 | 25.08.2016 | 9 |
Application |
DOC | 250.5 KB | 26.08.2016 | 25.08.2016 | 9 |
Amendments to the Articles of Association |
EDOC | 33.5 KB | 22.08.2016 | 19.08.2016 | 1 |
Confirmation or consent to legal address |
DOC | 20 KB | 26.08.2016 | 15.08.2016 | 2 |
Confirmation or consent to legal address |
JPG | 139.81 KB | 26.08.2016 | 15.08.2016 | 2 |
Confirmation or consent to legal address |
DOC | 20 KB | 26.08.2016 | 15.08.2016 | 2 |
Confirmation or consent to legal address |
EDOC | 152.89 KB | 26.08.2016 | 15.08.2016 | 2 |
Articles of Association |
EDOC | 34.48 KB | 22.08.2016 | 15.08.2016 | 1 |
Protocols/decisions of a company/organisation |
DOC | 39.5 KB | 17.08.2016 | 15.08.2016 | 2 |
Protocols/decisions of a company/organisation |
DOC | 39.5 KB | 17.08.2016 | 15.08.2016 | 2 |
Protocols/decisions of a company/organisation |
EDOC | 37.45 KB | 17.08.2016 | 15.08.2016 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 179.74 KB | 12.08.2016 | 12.08.2016 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.69 KB | 12.08.2016 | 12.08.2016 | 2 |
Amendments to the Articles of Association |
EDOC | 33.35 KB | 11.07.2016 | 04.07.2016 | 1 |
Application |
EDOC | 47.41 KB | 16.06.2016 | 15.06.2016 | 2 |
Application |
DOC | 76.5 KB | 16.06.2016 | 15.06.2016 | 2 |
Application |
DOC | 76.5 KB | 16.06.2016 | 15.06.2016 | 2 |
Articles of Association |
EDOC | 34.27 KB | 11.07.2016 | 14.06.2016 | 1 |
Protocols/decisions of a company/organisation |
DOC | 30 KB | 11.07.2016 | 14.06.2016 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 35.33 KB | 11.07.2016 | 14.06.2016 | 1 |
Protocols/decisions of a company/organisation |
DOC | 30 KB | 11.07.2016 | 14.06.2016 | 1 |
Shareholders’ register |
EDOC | 1.55 MB | 11.07.2016 | 14.06.2016 | 2 |
Sample report |
29.42 KB | 29.08.2006 | 16.08.2001 | 1 | |
Sample report |
31.46 KB | 29.08.2006 | 25.07.2000 | 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