LUX NN, SIA
Limited Liability Company, Micro company
Place in branch
69 by turnover
12 by profit
96 by paid taxes
64 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 | SIA "LUX NN" |
| Registration number, date | 40103782800, 24.04.2014 |
| VAT number | LV40103782800 from 30.04.2014 Europe VAT register |
| Register, date | Commercial Register, 24.04.2014 |
| Legal address | Cēsu iela 31A, Rīga, LV-1012 Check address owners |
| Fixed capital | 2 800 EUR, registered payment 11.01.2018 |
| 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
- Received COVID-19 downtime support (06.07.2020)
- 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, €) | 31.55 | 25.05 | 36.12 |
| Personal income tax (thousands, €) | 5.17 | 4.89 | 6.37 |
| Statutory social insurance contributions (thousands, €) | 5.53 | 3.61 | 6.92 |
| Average employees count | 2 | 2 | 2 |
| Received COVID-19 downtime support | 06.07.2020, € | ||
Industries
| Field from SRS | Personiskās drošības darbības (80.10) |
|---|---|
| CSP industry | Personiskās drošības darbības (80.10) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 25.03.2019 | 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 | 11.01.2018 |
* 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 % | 2 800 | € 1 | € 2 800 | Latvia | 20.03.2019 | 25.03.2019 |
Historical company names
| Sabiedrība ar ierobežotu atbildību "ADMINISTRATION SYSTEMS" | Until 11.01.2018 | 6 years ago |
|---|
Historical addresses
| Rīga, Cēsu iela 31 k-3 | Until 28.03.2024 | 8 months ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 30.04.2024 | PDF (1.32 MB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 20.04.2023 | PDF (1.11 MB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 27.07.2022 | PDF (1.59 MB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 27.07.2021 | PDF (703.41 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 27.07.2020 | PDF (1.36 MB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 25.04.2019 | PDF (2.34 MB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 23.04.2018 | PDF (2.3 MB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 01.04.2017 | PDF (2.25 MB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 21.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vadibas zinojums SIA ADMINISTRATION SYSTEMS | |||||
2014 |
Annual report | 24.04.2014 - 31.12.2014 | 02.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | JPG |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
DOCX | 17.9 KB | 25.03.2019 | 20.03.2019 | 1 |
Amendments to the Articles of Association |
DOC | 40 KB | 11.01.2018 | 29.12.2017 | 1 |
Articles of Association |
DOC | 61 KB | 11.01.2018 | 29.12.2017 | 1 |
Regulations for the increase/reduction of the equity |
DOC | 37 KB | 11.01.2018 | 29.12.2017 | 1 |
Shareholders’ register |
DOC | 33 KB | 11.01.2018 | 29.12.2017 | 1 |
Shareholders’ register |
DOC | 33 KB | 14.01.2016 | 14.01.2016 | 1 |
Articles of Association |
TIF | 15.64 KB | 23.05.2014 | 16.04.2014 | 1 |
Memorandum of Association |
TIF | 27.25 KB | 23.05.2014 | 16.04.2014 | 1 |
Shareholders’ register |
TIF | 43.54 KB | 23.05.2014 | 16.04.2014 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 43.63 KB | 28.03.2024 | 25.03.2024 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.15 KB | 25.03.2019 | 25.03.2019 | 2 |
Application |
DOCX | 40.11 KB | 25.03.2019 | 20.03.2019 | 1 |
Application |
EDOC | 48.74 KB | 25.03.2019 | 20.03.2019 | 1 |
Shareholders’ register |
EDOC | 39.2 KB | 25.03.2019 | 20.03.2019 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.46 KB | 11.01.2018 | 11.01.2018 | 2 |
Application |
EDOC | 38.99 KB | 11.01.2018 | 06.01.2018 | 4 |
Application |
DOC | 99.5 KB | 11.01.2018 | 06.01.2018 | 4 |
Statement regarding the beneficial owners |
DOCX | 35.69 KB | 11.01.2018 | 06.01.2018 | 2 |
Statement regarding the beneficial owners |
EDOC | 47.52 KB | 11.01.2018 | 06.01.2018 | 2 |
Amendments to the Articles of Association |
EDOC | 40.02 KB | 11.01.2018 | 29.12.2017 | 1 |
Articles of Association |
EDOC | 50.53 KB | 11.01.2018 | 29.12.2017 | 1 |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 23.24 KB | 11.01.2018 | 29.12.2017 | 1 |
Application of shareholders or third persons for the acquisition of shares |
DOC | 28 KB | 11.01.2018 | 29.12.2017 | 1 |
Bank statements or other document regarding the payment of the equity |
EDOC | 118.12 KB | 11.01.2018 | 29.12.2017 | 1 |
Bank statements or other document regarding the payment of the equity |
156.01 KB | 11.01.2018 | 29.12.2017 | 1 | |
Protocols/decisions of a company/organisation |
DOC | 56.5 KB | 11.01.2018 | 29.12.2017 | 2 |
Protocols/decisions of a company/organisation |
EDOC | 28.35 KB | 11.01.2018 | 29.12.2017 | 2 |
Regulations for the increase/reduction of the equity |
EDOC | 24.39 KB | 11.01.2018 | 29.12.2017 | 1 |
Shareholders’ register |
EDOC | 23.49 KB | 11.01.2018 | 29.12.2017 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.25 KB | 19.01.2016 | 19.01.2016 | 2 |
Application |
DOC | 84 KB | 14.01.2016 | 14.01.2016 | 3 |
Application |
EDOC | 34.97 KB | 14.01.2016 | 14.01.2016 | 3 |
Protocols/decisions of a company/organisation |
EDOC | 26.39 KB | 14.01.2016 | 14.01.2016 | 1 |
Protocols/decisions of a company/organisation |
DOC | 44.5 KB | 14.01.2016 | 14.01.2016 | 1 |
Shareholders’ register |
EDOC | 38.24 KB | 14.01.2016 | 14.01.2016 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 78.86 KB | 23.05.2014 | 24.04.2014 | 2 |
Application |
TIF | 178.62 KB | 23.05.2014 | 17.04.2014 | 3 |
Announcement regarding the legal address |
TIF | 12.05 KB | 23.05.2014 | 16.04.2014 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 32.86 KB | 23.05.2014 | 16.04.2014 | 1 |
Confirmation or consent to legal address |
TIF | 26.46 KB | 23.05.2014 | 01.04.2014 | 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