LUX PLUS AUTO, SIA
Limited Liability Company, Micro company
Place in branch
587 by turnover
130 by profit
84 by paid taxes
27 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 PLUS AUTO" |
| Registration number, date | 40103382578, 18.02.2011 |
| VAT number | None (excluded 06.08.2019) Europe VAT register |
| Register, date | Commercial Register, 18.02.2011 |
| Legal address | Jūrmalas gatve 16, Rīga, LV-1083 Check address owners |
| Fixed capital | 141 EUR, registered payment 01.08.2016 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to LUX PLUS AUTO, SIA
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
- Has contacts
- Negative owned capital
- Check online actual tax payments in SRS
- Request debt return with VERDIKTS
SRS administration taxes (payments) debt data
| Date* | SRS administrative taxes (payments) debt, € | including debt amount to which legal protection proceedings apply, € | including debt amount to which a tax support measure apply, € | including debt amount for which a decision is made concerning voluntary payment of delayed tax payments, € | Publication date and time |
|---|---|---|---|---|---|
| 07.11.2024 | 4 254.52 | 0.00 | 0.00 | 0.00 | 07.11.2024 |
| 07.10.2024 | 4 130.78 | 0.00 | 0.00 | 0.00 | 07.10.2024 |
| 09.09.2024 | 4 010.51 | 0.00 | 0.00 | 0.00 | 09.09.2024 |
| 12.08.2024 | 3 890.21 | 0.00 | 0.00 | 0.00 | 12.08.2024 |
| 08.07.2024 | 3 763.58 | 0.00 | 0.00 | 0.00 | 08.07.2024 |
| 07.06.2024 | 3 640.37 | 0.00 | 0.00 | 0.00 | 07.06.2024 |
| 08.05.2024 | 3 517.82 | 0.00 | 0.00 | 0.00 | 08.05.2024 |
| 08.04.2024 | 3 428.13 | 0.00 | 0.00 | 0.00 | 08.04.2024 |
| 07.03.2024 | 3 335.76 | 0.00 | 0.00 | 0.00 | 07.03.2024 |
| 07.02.2024 | 3 213.14 | 0.00 | 0.00 | 0.00 | 07.02.2024 |
| 15.01.2024 | 5 536.12 | 0.00 | 0.00 | 0.00 | 15.01.2024 |
| 12.12.2023 | 5 406.48 | 0.00 | 0.00 | 0.00 | 12.12.2023 |
| 07.11.2023 | 6 691.71 | 0.00 | 0.00 | 0.00 | 07.11.2023 |
| 09.10.2023 | 6 567.51 | 0.00 | 0.00 | 0.00 | 09.10.2023 |
| 11.09.2023 | 6 441.92 | 0.00 | 0.00 | 0.00 | 11.09.2023 |
| 16.08.2023 | 6 318.80 | 0.00 | 0.00 | 0.00 | 16.08.2023 |
| 13.06.2023 | 6 049.17 | 0.00 | 0.00 | 0.00 | 13.06.2023 |
| 16.05.2023 | 11 802.28 | 0.00 | 0.00 | 0.00 | 16.05.2023 |
| 19.04.2023 | 11 671.82 | 0.00 | 0.00 | 0.00 | 19.04.2023 |
| 07.03.2023 | 11 517.93 | 0.00 | 0.00 | 0.00 | 07.03.2023 |
| 15.02.2023 | 11 399.74 | 0.00 | 0.00 | 0.00 | 15.02.2023 |
| 09.01.2023 | 12 705.58 | 0.00 | 0.00 | 0.00 | 09.01.2023 |
| 19.12.2022 | 12 588.42 | 0.00 | 0.00 | 0.00 | 19.12.2022 |
| 07.11.2022 | 12 445.19 | 0.00 | 0.00 | 0.00 | 07.11.2022 |
| 10.10.2022 | 12 321.73 | 0.00 | 0.00 | 0.00 | 10.10.2022 |
| 07.09.2022 | 12 900.38 | 0.00 | 0.00 | 0.00 | 07.09.2022 |
| 15.08.2022 | 13 114.50 | 0.00 | 0.00 | 0.00 | 15.08.2022 |
| 21.07.2022 | 12 998.11 | 0.00 | 0.00 | 0.00 | 21.07.2022 |
| 07.07.2022 | 12 983.14 | 0.00 | 0.00 | 0.00 | 07.07.2022 |
| 07.06.2022 | 12 863.46 | 0.00 | 0.00 | 0.00 | 07.06.2022 |
| 13.05.2022 | 12 749.85 | 0.00 | 0.00 | 0.00 | 13.05.2022 |
| 07.04.2022 | 12 627.25 | 0.00 | 0.00 | 0.00 | 07.04.2022 |
| 07.03.2022 | 12 498.32 | 0.00 | 0.00 | 0.00 | 07.03.2022 |
| 07.12.2020 | 16 668.11 | 16 668.11 | 0.00 | 0.00 | 08.12.2020 16:31 |
| 07.11.2020 | 16 666.36 | 0.00 | 0.00 | 0.00 | 09.11.2020 15:05 |
| 07.10.2020 | 18 122.20 | 0.00 | 0.00 | 0.00 | 15.10.2020 14:44 |
| 07.09.2020 | 18 119.71 | 0.00 | 0.00 | 0.00 | 16.09.2020 16:17 |
| 07.08.2020 | 18 117.20 | 0.00 | 0.00 | 0.00 | 11.08.2020 16:07 |
| 07.07.2020 | 18 093.58 | 0.00 | 0.00 | 0.00 | 09.07.2020 10:30 |
| 07.06.2020 | 18 003.33 | 0.00 | 0.00 | 0.00 | 16.06.2020 10:47 |
| 07.05.2020 | 17 801.45 | 0.00 | 0.00 | 0.00 | 13.05.2020 15:53 |
| 07.04.2020 | 17 606.07 | 0.00 | 0.00 | 0.00 | 14.04.2020 09:58 |
| 07.03.2020 | 17 404.23 | 0.00 | 0.00 | 0.00 | 09.03.2020 13:15 |
| 07.02.2020 | 17 334.17 | 0.00 | 0.00 | 0.00 | 18.02.2020 16:58 |
| 07.01.2020 | 17 081.31 | 0.00 | 0.00 | 0.00 | 16.01.2020 11:18 |
| 07.12.2019 | 16 878.89 | 0.00 | 0.00 | 0.00 | 16.12.2019 18:30 |
| 07.11.2019 | 16 682.98 | 0.00 | 0.00 | 0.00 | 14.11.2019 16:30 |
| 07.10.2019 | 16 480.59 | 0.00 | 0.00 | 0.00 | 08.10.2019 15:11 |
| 07.09.2019 | 16 284.00 | 0.00 | 0.00 | 0.00 | 11.09.2019 10:51 |
| 07.08.2019 | 14 569.84 | 0.00 | 0.00 | 0.00 | 16.08.2019 11:34 |
| 07.07.2019 | 14 360.71 | 0.00 | 0.00 | 0.00 | 12.07.2019 15:10 |
| 07.06.2019 | 14 186.93 | 0.00 | 0.00 | 0.00 | 17.06.2019 14:41 |
| 07.05.2019 | 14 007.46 | 0.00 | 0.00 | 0.00 | 10.05.2019 15:30 |
| 07.04.2019 | 13 833.74 | 0.00 | 0.00 | 0.00 | 12.04.2019 10:28 |
| 07.03.2019 | 13 575.18 | 0.00 | 0.00 | 0.00 | 15.03.2019 14:41 |
| 07.02.2019 | 13 296.88 | 0.00 | 0.00 | 0.00 | 12.02.2019 15:24 |
| 07.01.2019 | 12 999.10 | 0.00 | 0.00 | 0.00 | 14.01.2019 09:29 |
| 07.12.2018 | 12 703.37 | 0.00 | 0.00 | 0.00 | 11.12.2018 14:02 |
| 07.11.2018 | 12 423.00 | 0.00 | 0.00 | 0.00 | 13.11.2018 08:40 |
| 07.10.2018 | 12 165.73 | 0.00 | 0.00 | 0.00 | 10.10.2018 15:19 |
| 07.09.2018 | 11 923.80 | 0.00 | 0.00 | 0.00 | 12.09.2018 10:31 |
| 07.08.2018 | 11 300.34 | 0.00 | 0.00 | 0.00 | 14.08.2018 13:14 |
| 07.07.2018 | 11 141.44 | 0.00 | 0.00 | 0.00 | 16.07.2018 11:58 |
| 07.06.2018 | 10 576.62 | 0.00 | 0.00 | 0.00 | 11.06.2018 15:51 |
| 07.05.2018 | 10 563.19 | 0.00 | 0.00 | 0.00 | 29.05.2018 15:57 |
| 07.04.2018 | 4 117.42 | 0.00 | 0.00 | 0.00 | 15.05.2018 11:13 |
| 07.03.2018 | 2 510.05 | 0.00 | 0.00 | 0.00 | 14.03.2018 09:30 |
| 07.02.2018 | 2 267.15 | 0.00 | 0.00 | 0.00 | 15.02.2018 08:34 |
| 26.01.2018 | 1 376.30 | 0.00 | 0.00 | 0.00 | 02.02.2018 13:10 |
| 07.10.2017 | 678.26 | 0.00 | 0.00 | 0.00 | 13.10.2017 14:06 |
| 07.08.2017 | 934.01 | 0.00 | 0.00 | 0.00 | 15.08.2017 15:36 |
| 07.07.2017 | 659.07 | 0.00 | 0.00 | 0.00 | 17.07.2017 14:02 |
| 07.06.2017 | 1 319.19 | 0.00 | 0.00 | 0.00 | 15.06.2017 16:40 |
| 07.05.2017 | 1 605.45 | 0.00 | 0.00 | 0.00 | 01.01.1970 03:00 |
Source: SRS
Check online actual tax payments in SRS
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, €) | 8.8 | 1.69 | 5.31 |
| Personal income tax (thousands, €) | 1.34 | 0.11 | 0 |
| Statutory social insurance contributions (thousands, €) | 1.78 | 0.14 | 5.31 |
| Average employees count | 2 | 2 | 3 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Auto remonts, apkope |
|---|---|
| Branch from zl.lv (NACE2) | Automobiļu apkope un remonts (45.20) |
| Field from SRS | Automobiļu apkope un remonts (45.20) |
| CSP industry | Automobiļu apkope un remonts (45.20) |
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 |
|||
| 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 |
Executive Board | Chairperson of the Board | Right to represent individually | Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu. | 18.02.2011 |
Natural person |
Executive Board | Member of the Board | Right to represent individually | Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu. | 18.02.2011 |
* 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 |
51.06 % | 72 | € 1 | € 72 | Latvia | 29.06.2016 | 01.08.2016 |
Natural person |
48.94 % | 69 | € 1 | € 69 | Latvia | 29.06.2016 | 01.08.2016 |
Contacts in cooperation with
Apply information changes
ML
Maksātnespējas reģistra procesi
| Date and time | Registered | Event | Additional information |
|---|---|---|---|
| Process 1. Legal protection process: 20.11.2020.
Case number: C68465520 Started 20.11.2020,
ended 22.01.2021
Court: Rīgas pilsētas Pārdaugavas tiesa
(1000295063)
Decision: tiesiskās aizsardzības procesa pasākumu plānu nav atbalstījis Maksātnespējas likuma 42.panta trešajā daļā noteiktais kreditoru vairākums
|
|||
22.01.2021 |
25.01.2021 | Completion of the legal protection process |
Rīgas pilsētas Pārdaugavas tiesa (1000295063)
|
20.11.2020 |
23.11.2020 | Initiation of the process of legal protection |
Rīgas pilsētas Pārdaugavas tiesa (1000295063)
|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 31.05.2024 | PDF (78.82 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 30.05.2023 | PDF (79.49 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 29.07.2022 | PDF (80.14 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 12.07.2021 | PDF (79.83 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 31.07.2020 | PDF (79.49 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 30.04.2019 | PDF (665.35 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 10.05.2018 | PDF (80.68 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 03.05.2017 | PDF (92.03 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 03.05.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Zinojums0001 | JPG | ||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 01.10.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Document (2) | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 09.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums 2013 | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 04.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums 2012 | |||||
2011 |
Annual report | 18.02.2011 - 31.12.2011 | 16.05.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinoj |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
TIF | 14.72 KB | 02.08.2016 | 29.06.2016 | 1 |
Articles of Association |
TIF | 23.92 KB | 02.08.2016 | 29.06.2016 | 1 |
Shareholders’ register |
TIF | 384.41 KB | 02.08.2016 | 29.06.2016 | 5 |
Articles of Association |
TIF | 51.66 KB | 24.02.2011 | 15.02.2011 | 1 |
Memorandum of association |
TIF | 78.62 KB | 24.02.2011 | 15.02.2011 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Notary’s decision |
EDOC | 65.73 KB | 25.01.2021 | 25.01.2021 | 2 |
Court decision/judgement |
DOC | 75.5 KB | 22.01.2021 | 22.01.2021 | 2 |
Court decision/judgement |
EDOC | 61.02 KB | 22.01.2021 | 22.01.2021 | 2 |
Notary’s decision |
RTF | 190.59 KB | 23.11.2020 | 23.11.2020 | 2 |
Notary’s decision |
EDOC | 65.78 KB | 23.11.2020 | 23.11.2020 | 2 |
Court decision/judgement |
100.61 KB | 20.11.2020 | 20.11.2020 | 2 | |
Decisions / letters / protocols of public notaries |
TIF | 54.97 KB | 02.08.2016 | 01.08.2016 | 2 |
Application |
TIF | 170.77 KB | 02.08.2016 | 29.06.2016 | 3 |
Protocols/decisions of a company/organisation |
TIF | 36.43 KB | 02.08.2016 | 29.06.2016 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 80.61 KB | 24.02.2011 | 18.02.2011 | 1 |
Registration certificates |
TIF | 116.54 KB | 24.02.2011 | 18.02.2011 | 1 |
Announcement regarding the legal address |
TIF | 29.23 KB | 24.02.2011 | 15.02.2011 | 1 |
Application |
TIF | 346.37 KB | 24.02.2011 | 15.02.2011 | 5 |
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