LUX Market, SIA
Limited Liability 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 | Economic activity suspended, 09.11.2015
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "LUX Market" |
| Registration number, date | 40103300567, 15.06.2010 |
| VAT number | None (excluded 21.06.2011) Europe VAT register |
| Register, date | Commercial Register, 15.06.2010 |
| Legal address | Dienvidu iela 9 k-3 – 43, Salaspils, Salaspils nov., LV-2169 Check address owners |
| Fixed capital | 2 846 EUR , registered 20.07.2016 (registered payment 20.07.2016: 1 423 EUR) |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- Has security means
- Ceased economic activity
- Has activity restrictions
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- Has liquidation process (from 02.05.2012)
- No reorganizations
- No contacts information
- 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, €) | 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 | Mazumtirdzniecība nespecializētajos veikalos, kuros galvenokārt pārdod pārtikas preces, dzērienus vai tabaku (47.11) |
|---|---|
| CSP industry | Mazumtirdzniecība nespecializētajos veikalos, kuros galvenokārt pārdod pārtikas preces, dzērienus vai tabaku (47.11) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 11.07.2019 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Liquidator | Right to represent individually | 02.05.2012 |
* 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 % | 40 | LVL 50 | LVL 2 000 | Latvia | 15.06.2010 | 15.06.2010 |
Historical addresses
| Salaspils nov., Salaspils, Lauku iela 3 | Until 23.07.2010 | 14 years ago |
|---|
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Court decision on the termination of the company’s activities |
TIF | 165.01 KB | 03.05.2012 | 21.04.2011 | 3 |
Articles of Association |
TIF | 56.44 KB | 30.06.2010 | 17.05.2010 | 1 |
Memorandum of Association |
TIF | 73.59 KB | 30.06.2010 | 17.05.2010 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Orders/request/cover notes of court bailiffs |
EDOC | 353.58 KB | 23.09.2020 | 23.09.2020 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 66.23 KB | 07.10.2019 | 07.10.2019 | 2 |
Orders/request/cover notes of court bailiffs |
EDOC | 359 KB | 03.10.2019 | 02.10.2019 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 181.57 KB | 09.11.2015 | 09.11.2015 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.48 KB | 09.11.2015 | 09.11.2015 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.46 KB | 09.11.2015 | 09.11.2015 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 181.89 KB | 09.11.2015 | 09.11.2015 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 90.41 KB | 06.11.2015 | 05.11.2015 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 90.41 KB | 06.11.2015 | 05.11.2015 | 1 |
State Revenue Service decisions/letters/statements |
DOC | 105 KB | 06.11.2015 | 05.11.2015 | 1 |
State Revenue Service decisions/letters/statements |
DOC | 105 KB | 06.11.2015 | 05.11.2015 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 40.42 KB | 03.05.2012 | 02.05.2012 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 279.44 KB | 20.05.2011 | 20.05.2011 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 119.41 KB | 20.05.2011 | 20.05.2011 | 1 |
Orders/request/cover notes of court bailiffs |
TIF | 26.8 KB | 23.05.2011 | 17.05.2011 | 1 |
Cover letter |
TIF | 23.83 KB | 03.05.2012 | 06.05.2011 | 1 |
Other documents |
TIF | 11.1 KB | 03.05.2012 | 06.05.2011 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 37.68 KB | 26.07.2010 | 23.07.2010 | 1 |
Announcement regarding the legal address |
TIF | 8.81 KB | 26.07.2010 | 20.07.2010 | 1 |
Application |
TIF | 109.88 KB | 26.07.2010 | 20.07.2010 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 108.17 KB | 30.06.2010 | 15.06.2010 | 1 |
Registration certificates |
TIF | 173.42 KB | 30.06.2010 | 15.06.2010 | 1 |
Power of attorney, act of empowerment |
TIF | 53.44 KB | 30.06.2010 | 10.06.2010 | 1 |
Receipts on the publication and state fees |
TIF | 78.21 KB | 30.06.2010 | 02.06.2010 | 1 |
Announcement regarding the legal address |
TIF | 39.4 KB | 30.06.2010 | 17.05.2010 | 1 |
Application |
TIF | 680 KB | 30.06.2010 | 17.05.2010 | 4 |
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