LUX-M, SIA
Limited Liability Company, Micro company
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.
Basic data
| Status | Removed from the register, 08.08.2024
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA LUX-M |
| Registration number, date | 40203311533, 20.04.2021 |
| VAT number | None Europe VAT register |
| Register, date | Commercial Register, 20.04.2021 |
| Legal address | Ziemeļu iela 25 – 10, Rīga, LV-1005 Check address owners |
| Fixed capital | 2 800 EUR, registered payment 24.05.2023 |
| CSDD | Transport vehicles registered in CSDD |
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, €) | 0.18 | 4.73 | 2.54 |
| Personal income tax (thousands, €) | 0 | 1.38 | 0.95 |
| Statutory social insurance contributions (thousands, €) | 0.18 | 3.33 | 1.58 |
| Average employees count | 0 | 3 | 2 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS
Redakcija NACE 2.0 |
Alkoholisko un citu dzērienu mazumtirdzniecība specializētajos veikalos (47.25) |
|---|---|
| CSP industry
Redakcija NACE 2.0 |
Bāru darbība (56.30) |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 01.02.2023 | PDF (266.49 KB) | €11.00 |
2021 |
Annual report | 20.04.2021 - 31.12.2021 | 28.01.2022 | PDF (266.34 KB) | €11.00 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
EDOC | 18.03 KB | 24.05.2023 | 15.05.2023 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 18.42 KB | 24.05.2023 | 15.05.2023 | 1 |
Shareholders’ register |
EDOC | 19.12 KB | 24.05.2023 | 15.05.2023 | 1 |
Shareholders’ register |
EDOC | 27.5 KB | 24.05.2023 | 15.05.2023 | 1 |
Articles of Association |
DOC | 27.5 KB | 20.04.2021 | 12.04.2021 | 1 |
Memorandum of Association |
DOC | 36 KB | 20.04.2021 | 12.04.2021 | 1 |
Shareholders’ register |
DOC | 35.5 KB | 20.04.2021 | 12.04.2021 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
State Revenue Service decisions/letters/statements |
EDOC | 87.6 KB | 05.07.2023 | 05.07.2023 | 2 |
Application |
EDOC | 27.46 KB | 24.05.2023 | 16.05.2023 | 1 |
Notice of a member of the Board regarding the resignation |
EDOC | 16.97 KB | 24.05.2023 | 16.05.2023 | 1 |
Application |
EDOC | 34.27 KB | 24.05.2023 | 15.05.2023 | 1 |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 16.86 KB | 24.05.2023 | 15.05.2023 | 1 |
Statement of the Board regarding the payment of the equity |
EDOC | 16.83 KB | 24.05.2023 | 15.05.2023 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 21.05 KB | 24.05.2023 | 15.05.2023 | 1 |
Orders/request/cover notes of court bailiffs |
370.99 KB | 11.04.2023 | 11.04.2023 | 1 | |
Orders/request/cover notes of court bailiffs |
EDOC | 366.96 KB | 17.06.2021 | 17.06.2021 | 1 |
Announcement regarding the legal address |
EDOC | 24.12 KB | 20.04.2021 | 20.04.2021 | 1 |
Announcement regarding the legal address |
DOC | 25.5 KB | 20.04.2021 | 20.04.2021 | 1 |
Application |
DOC | 108.5 KB | 20.04.2021 | 20.04.2021 | 4 |
Application |
EDOC | 39.2 KB | 20.04.2021 | 20.04.2021 | 4 |
Decisions / letters / protocols of public notaries |
EDOC | 62.42 KB | 20.04.2021 | 20.04.2021 | 2 |
Articles of Association |
EDOC | 25.11 KB | 20.04.2021 | 12.04.2021 | 1 |
Memorandum of Association |
EDOC | 27.15 KB | 20.04.2021 | 12.04.2021 | 1 |
Shareholders’ register |
EDOC | 26.37 KB | 20.04.2021 | 12.04.2021 | 1 |
Confirmation or consent to legal address |
EDOC | 668.15 KB | 20.04.2021 | 09.04.2021 | 2 |
Confirmation or consent to legal address |
DOC | 23.5 KB | 20.04.2021 | 09.04.2021 | 2 |
Confirmation or consent to legal address |
BMP | 11.37 MB | 20.04.2021 | 09.04.2021 | 2 |
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.
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