LUX MEOS, 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 | Activity terminated , 04.08.2020
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "LUX MEOS" |
| Registration number, date | 40203038963, 16.12.2016 |
| VAT number | None Europe VAT register |
| Register, date | Commercial Register, 16.12.2016 |
| Legal address | Alberta iela 11 – 1, Rīga, LV-1010 Check address owners |
| Fixed capital | 11 800 EUR, registered payment 14.05.2019 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- Has security means
- Ceased economic activity
- Has activity restrictions
- Preform with profit
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- No current officials
- 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, €) | 0 | 0 | 0 |
| Personal income tax (thousands, €) | 0 | 0 | -0.01 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 0.01 |
| Average employees count | 0 | 0 | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Apdrošināšanas aģentu un brokeru darbība (66.22) |
|---|---|
| CSP industry | Apdrošināšanas aģentu un brokeru darbība (66.22) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 29.11.2019 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
|
Control type: as a representative of the executive institution or of the administrative body |
|||
Members
| Name, address | Share, % | Number of shares | Share value | Total | Country | From | ER Registered |
|---|---|---|---|---|---|---|---|
Natural person |
100 % | 11 800 | € 1 | € 11 800 | Latvia | 27.11.2019 | 29.11.2019 |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 01.05.2019 | PDF (365.39 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 03.05.2018 | PDF (95.72 KB) | €11.00 |
2016 |
Annual report | 16.12.2016 - 31.12.2016 | 14.09.2017 | PDF (1.75 MB) | €9.00 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
DOCX | 21.12 KB | 29.11.2019 | 27.11.2019 | 1 |
Shareholders’ register |
DOCX | 21.12 KB | 29.11.2019 | 27.11.2019 | 1 |
Shareholders’ register |
DOCX | 21.12 KB | 29.11.2019 | 11.10.2019 | 1 |
Shareholders’ register |
DOCX | 21.12 KB | 29.11.2019 | 11.10.2019 | 1 |
Articles of Association |
DOCX | 14.28 KB | 14.05.2019 | 22.03.2019 | 1 |
Articles of Association |
DOCX | 14.28 KB | 14.05.2019 | 22.03.2019 | 1 |
Regulations for the increase/reduction of the equity |
DOCX | 20.62 KB | 14.05.2019 | 22.03.2019 | 1 |
Regulations for the increase/reduction of the equity |
DOCX | 20.62 KB | 14.05.2019 | 22.03.2019 | 1 |
Shareholders’ register |
DOCX | 21.32 KB | 14.05.2019 | 22.03.2019 | 1 |
Shareholders’ register |
DOCX | 21.32 KB | 14.05.2019 | 22.03.2019 | 1 |
Articles of Association |
DOCX | 70.87 KB | 21.03.2018 | 05.02.2018 | 1 |
Articles of Association |
DOCX | 70.87 KB | 21.03.2018 | 05.02.2018 | 1 |
Regulations for the increase/reduction of the equity |
DOCX | 13.6 KB | 21.03.2018 | 05.02.2018 | 1 |
Regulations for the increase/reduction of the equity |
DOCX | 13.6 KB | 21.03.2018 | 05.02.2018 | 1 |
Shareholders’ register |
DOCX | 17.58 KB | 21.03.2018 | 05.02.2018 | 1 |
Shareholders’ register |
DOCX | 17.58 KB | 21.03.2018 | 05.02.2018 | 1 |
Memorandum of Association |
DOC | 128.5 KB | 15.12.2016 | 08.12.2016 | 1 |
Memorandum of Association |
DOC | 128.5 KB | 15.12.2016 | 08.12.2016 | 1 |
Shareholders’ register |
1.4 MB | 15.12.2016 | 08.12.2016 | 3 | |
Shareholders’ register |
1.4 MB | 15.12.2016 | 08.12.2016 | 3 | |
Articles of Association |
DOC | 123 KB | 12.12.2016 | 08.12.2016 | 1 |
Articles of Association |
DOC | 123 KB | 12.12.2016 | 08.12.2016 | 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 |
DOC | 97.5 KB | 03.08.2020 | 03.08.2020 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 80.71 KB | 03.08.2020 | 03.08.2020 | 1 |
State Revenue Service decisions/letters/statements |
DOC | 97.5 KB | 03.08.2020 | 03.08.2020 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 103.16 KB | 26.03.2020 | 26.03.2020 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 65.47 KB | 03.02.2020 | 03.02.2020 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 65.65 KB | 03.02.2020 | 03.02.2020 | 2 |
State Revenue Service decisions/letters/statements |
EDOC | 73.42 KB | 29.01.2020 | 28.01.2020 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 193.53 KB | 29.11.2019 | 29.11.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.51 KB | 29.11.2019 | 29.11.2019 | 2 |
Application |
DOCX | 51.23 KB | 29.11.2019 | 27.11.2019 | 4 |
Application |
DOCX | 51.23 KB | 29.11.2019 | 27.11.2019 | 4 |
Application |
EDOC | 59.75 KB | 29.11.2019 | 27.11.2019 | 4 |
Protocols/decisions of a company/organisation |
EDOC | 30.82 KB | 29.11.2019 | 27.11.2019 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 22.07 KB | 29.11.2019 | 27.11.2019 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 22.07 KB | 29.11.2019 | 27.11.2019 | 1 |
Shareholders’ register |
EDOC | 42.32 KB | 29.11.2019 | 27.11.2019 | 1 |
Shareholders’ register |
EDOC | 53.87 KB | 29.11.2019 | 11.10.2019 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 65.67 KB | 14.05.2019 | 14.05.2019 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 190.84 KB | 14.05.2019 | 14.05.2019 | 2 |
Articles of Association |
EDOC | 35.73 KB | 14.05.2019 | 22.03.2019 | 1 |
Application |
DOCX | 38.17 KB | 14.05.2019 | 22.03.2019 | 4 |
Application |
DOCX | 38.17 KB | 14.05.2019 | 22.03.2019 | 4 |
Application |
EDOC | 46.93 KB | 14.05.2019 | 22.03.2019 | 4 |
Application of shareholders or third persons for the acquisition of shares |
DOC | 32 KB | 14.05.2019 | 22.03.2019 | 1 |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 20.22 KB | 14.05.2019 | 22.03.2019 | 1 |
Application of shareholders or third persons for the acquisition of shares |
DOC | 32 KB | 14.05.2019 | 22.03.2019 | 1 |
Bank statements or other document regarding the payment of the equity |
DOCX | 13.28 KB | 14.05.2019 | 22.03.2019 | 1 |
Bank statements or other document regarding the payment of the equity |
EDOC | 336.04 KB | 14.05.2019 | 22.03.2019 | 1 |
Bank statements or other document regarding the payment of the equity |
335.5 KB | 14.05.2019 | 22.03.2019 | 1 | |
Bank statements or other document regarding the payment of the equity |
335.5 KB | 14.05.2019 | 22.03.2019 | 1 | |
Protocols/decisions of a company/organisation |
EDOC | 25.87 KB | 14.05.2019 | 22.03.2019 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 16.02 KB | 14.05.2019 | 22.03.2019 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 16.02 KB | 14.05.2019 | 22.03.2019 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 29.86 KB | 14.05.2019 | 22.03.2019 | 1 |
Shareholders’ register |
EDOC | 30.7 KB | 14.05.2019 | 22.03.2019 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 39.63 KB | 25.01.2019 | 25.01.2019 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 52.63 KB | 25.01.2019 | 25.01.2019 | 2 |
Application |
EDOC | 48.7 KB | 25.01.2019 | 22.01.2019 | 3 |
Application |
DOCX | 40.05 KB | 25.01.2019 | 22.01.2019 | 3 |
Application |
DOCX | 40.05 KB | 25.01.2019 | 22.01.2019 | 3 |
Protocols/decisions of a company/organisation |
DOCX | 21.92 KB | 25.01.2019 | 07.12.2018 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 21.92 KB | 25.01.2019 | 07.12.2018 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 35.6 KB | 25.01.2019 | 07.12.2018 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 102.26 KB | 30.11.2018 | 30.11.2018 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 190.64 KB | 21.03.2018 | 21.03.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.22 KB | 21.03.2018 | 21.03.2018 | 2 |
Application |
DOCX | 42.24 KB | 21.03.2018 | 12.03.2018 | 4 |
Application |
DOCX | 42.24 KB | 21.03.2018 | 12.03.2018 | 4 |
Application |
EDOC | 57.87 KB | 21.03.2018 | 12.03.2018 | 4 |
Articles of Association |
EDOC | 58.5 KB | 21.03.2018 | 05.02.2018 | 1 |
Statement of the Board regarding the payment of the equity |
DOCX | 14.28 KB | 21.03.2018 | 05.02.2018 | 1 |
Statement of the Board regarding the payment of the equity |
DOCX | 14.28 KB | 21.03.2018 | 05.02.2018 | 1 |
Statement of the Board regarding the payment of the equity |
EDOC | 30.71 KB | 21.03.2018 | 05.02.2018 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 84.82 KB | 21.03.2018 | 05.02.2018 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 84.82 KB | 21.03.2018 | 05.02.2018 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 67.94 KB | 21.03.2018 | 05.02.2018 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 30.16 KB | 21.03.2018 | 05.02.2018 | 1 |
Shareholders’ register |
EDOC | 33.91 KB | 21.03.2018 | 05.02.2018 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 66.88 KB | 16.12.2016 | 16.12.2016 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 180.19 KB | 16.12.2016 | 16.12.2016 | 2 |
Confirmation or consent to legal address |
DOC | 27.5 KB | 15.12.2016 | 15.12.2016 | 2 |
Confirmation or consent to legal address |
184.91 KB | 15.12.2016 | 15.12.2016 | 2 | |
Confirmation or consent to legal address |
DOC | 27.5 KB | 15.12.2016 | 15.12.2016 | 2 |
Confirmation or consent to legal address |
EDOC | 194.26 KB | 15.12.2016 | 15.12.2016 | 2 |
Bank statements or other document regarding the payment of the equity |
269.01 KB | 14.12.2016 | 09.12.2016 | 1 | |
Announcement regarding the legal address |
DOC | 104 KB | 12.12.2016 | 09.12.2016 | 1 |
Announcement regarding the legal address |
DOC | 104 KB | 12.12.2016 | 09.12.2016 | 1 |
Announcement regarding the legal address |
EDOC | 54.44 KB | 12.12.2016 | 09.12.2016 | 1 |
Application |
DOCX | 43.09 KB | 12.12.2016 | 09.12.2016 | 6 |
Application |
EDOC | 55.23 KB | 12.12.2016 | 09.12.2016 | 6 |
Application |
DOCX | 43.09 KB | 12.12.2016 | 09.12.2016 | 6 |
Memorandum of Association |
EDOC | 55.23 KB | 15.12.2016 | 08.12.2016 | 1 |
Shareholders’ register |
EDOC | 1.32 MB | 15.12.2016 | 08.12.2016 | 3 |
Articles of Association |
EDOC | 49.67 KB | 12.12.2016 | 08.12.2016 | 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