Lux Riga, SIA
Limited Liability Company, Micro company
Place in branch
229 by turnover
111 by paid taxes
40 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 Riga" |
| Registration number, date | 40003905718, 09.03.2007 |
| VAT number | LV40003905718 from 18.04.2007 Europe VAT register |
| Register, date | Commercial Register, 09.03.2007 |
| Legal address | Ķengaraga iela 1A, Rīga, LV-1063 Check address owners |
| Fixed capital | 2 840 EUR, registered payment 18.10.2019 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to Lux Riga, SIA
Important facts
- No active pledges
- Has security means
- No economic activity cessation
- Has activity restrictions
- Works with losses
- 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 | 5 178.90 | 0.00 | 0.00 | 4 669.79 | 07.11.2024 |
| 07.10.2024 | 6 047.60 | 0.00 | 0.00 | 5 056.60 | 07.10.2024 |
| 09.09.2024 | 5 219.24 | 0.00 | 0.00 | 5 022.38 | 09.09.2024 |
| 12.08.2024 | 4 985.87 | 0.00 | 0.00 | 4 985.87 | 12.08.2024 |
| 08.07.2024 | 5 369.57 | 0.00 | 0.00 | 5 369.57 | 08.07.2024 |
| 12.06.2024 | 5 753.32 | 0.00 | 0.00 | 5 753.32 | 12.06.2024 |
| 08.05.2024 | 6 239.17 | 0.00 | 0.00 | 6 239.17 | 08.05.2024 |
| 12.04.2024 | 6 520.91 | 0.00 | 0.00 | 6 520.91 | 12.04.2024 |
| 07.03.2024 | 6 904.74 | 0.00 | 0.00 | 6 904.74 | 07.03.2024 |
| 14.02.2024 | 7 288.63 | 0.00 | 0.00 | 7 288.63 | 14.02.2024 |
| 15.01.2024 | 7 672.52 | 0.00 | 0.00 | 7 672.52 | 15.01.2024 |
| 20.12.2023 | 8 056.45 | 0.00 | 0.00 | 8 056.45 | 20.12.2023 |
| 07.06.2022 | 7 784.00 | 0.00 | 0.00 | 0.00 | 07.06.2022 |
| 09.05.2022 | 7 413.93 | 0.00 | 0.00 | 0.00 | 09.05.2022 |
| 07.04.2022 | 7 039.05 | 0.00 | 0.00 | 0.00 | 07.04.2022 |
| 07.03.2022 | 7 611.69 | 0.00 | 0.00 | 0.00 | 07.03.2022 |
| 07.11.2020 | 3 362.37 | 0.00 | 0.00 | 0.00 | 09.11.2020 15:05 |
| 07.10.2020 | 1 199.48 | 0.00 | 0.00 | 0.00 | 15.10.2020 14:44 |
| 07.09.2020 | 2 181.98 | 0.00 | 0.00 | 0.00 | 16.09.2020 16:17 |
| 07.08.2020 | 779.58 | 0.00 | 0.00 | 0.00 | 11.08.2020 16:07 |
| 07.07.2020 | 299.22 | 0.00 | 0.00 | 0.00 | 09.07.2020 10:30 |
| 07.06.2020 | 206.50 | 0.00 | 0.00 | 0.00 | 16.06.2020 10:47 |
| 07.04.2020 | 5 085.24 | 0.00 | 0.00 | 0.00 | 14.04.2020 09:58 |
| 07.12.2018 | 337.70 | 0.00 | 0.00 | 0.00 | 11.12.2018 14:02 |
| 07.11.2018 | 509.50 | 0.00 | 0.00 | 0.00 | 13.11.2018 08:40 |
| 07.10.2018 | 356.24 | 0.00 | 0.00 | 0.00 | 10.10.2018 15:19 |
| 07.09.2018 | 287.91 | 0.00 | 0.00 | 0.00 | 12.09.2018 10:31 |
| 07.03.2018 | 2 878.13 | 0.00 | 0.00 | 0.00 | 14.03.2018 09:30 |
| 07.02.2018 | 2 751.12 | 0.00 | 0.00 | 0.00 | 15.02.2018 08:34 |
| 26.01.2018 | 2 735.15 | 0.00 | 0.00 | 0.00 | 02.02.2018 13:10 |
| 07.10.2017 | 150.13 | 0.00 | 0.00 | 0.00 | 13.10.2017 14:06 |
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, €) | 18.01 | 30.68 | 28.21 |
| Personal income tax (thousands, €) | 0.96 | 2.61 | 1.94 |
| Statutory social insurance contributions (thousands, €) | 3.75 | 7.46 | 3.53 |
| Average employees count | 4 | 6 | 5 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Ventilācijas un kondicionēšanas sistēmas un iekārtas telpām |
|---|---|
| Branch from zl.lv (NACE2) | Cauruļvadu, apkures un gaisa kondicionēšanas iekārtu uzstādīšana (43.22) |
| Field from SRS | Mazumtirdzniecība pa pastu vai Interneta veikalos (47.91) |
| CSP industry | Mazumtirdzniecība pa pastu vai Interneta veikalos (47.91) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 10.07.2019 | 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 | Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu. | 25.03.2010 |
* 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 % | 20 | € 142 | € 2 840 | Latvia | 04.10.2019 | 18.10.2019 |
Contacts in cooperation with
Apply information changes
ML
"Lux Riga", SIA
Latgales 240-508, Rīga LV-1063 Check address owners
Ventilācijas un kondicionēšanas sistēmas un iekārtas telpām
Historical addresses
| Rīgas rajons, Ropažu novads, "Bojāru valdes ēka" | Until 03.07.2009 | 15 years ago |
|---|---|---|
| Ropažu nov., "Bojāru valdes ēka" | Until 23.09.2014 | 10 years ago |
| Rīga, Maskavas iela 240 - 3 | Until 18.10.2019 | 5 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 30.06.2024 | PDF (79.29 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 27.05.2023 | PDF (79.19 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 01.08.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Zinojums 2021 | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 03.09.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Zinojums 2020 | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 29.09.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Zinojums 2019 | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 11.06.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Zinojums 2018 | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 20.06.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Zinojums 2017 | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 03.05.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Zinojums 2016 | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 22.10.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Zinojums 2015 | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 24.06.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Zinojums 2014 | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 14.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Zinojums 2013 | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 20.06.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Zinojums 2012 | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 03.05.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Zinojums | |||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 24.08.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Zinojums 2010 | PNG | ||||
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 04.08.2010 | PNG (1.33 MB) | |
2008 |
Annual report | 26.08.2009 | TIF (381.09 KB) | ||
2007 |
Annual report | 03.02.2009 | TIF (416.16 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
DOCX | 16.43 KB | 18.10.2019 | 04.10.2019 | 1 |
Shareholders’ register |
1.35 MB | 18.10.2019 | 04.10.2019 | 3 | |
Shareholders’ register |
TIF | 12.85 KB | 28.08.2008 | 22.08.2008 | 1 |
Articles of Association |
TIF | 27.72 KB | 13.03.2007 | 22.02.2007 | 1 |
Memorandum of Association |
TIF | 37.8 KB | 13.03.2007 | 22.02.2007 | 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 | 91.59 KB | 25.09.2023 | 25.09.2023 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 78.03 KB | 18.08.2023 | 17.08.2023 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.5 KB | 14.07.2022 | 14.07.2022 | 2 |
State Revenue Service decisions/letters/statements |
EDOC | 91.06 KB | 14.07.2022 | 14.07.2022 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.3 KB | 30.06.2022 | 30.06.2022 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.31 KB | 27.06.2022 | 27.06.2022 | 2 |
State Revenue Service decisions/letters/statements |
EDOC | 91.16 KB | 27.06.2022 | 27.06.2022 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 84.65 KB | 20.06.2022 | 20.06.2022 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 192.4 KB | 18.10.2019 | 18.10.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 65.9 KB | 18.10.2019 | 18.10.2019 | 2 |
Application |
EDOC | 45.23 KB | 18.10.2019 | 14.10.2019 | 3 |
Application |
DOCX | 38.93 KB | 18.10.2019 | 14.10.2019 | 3 |
Articles of Association |
EDOC | 23.46 KB | 18.10.2019 | 04.10.2019 | 1 |
Confirmation or consent to legal address |
EDOC | 285.59 KB | 18.10.2019 | 04.10.2019 | 1 |
Confirmation or consent to legal address |
359.41 KB | 18.10.2019 | 04.10.2019 | 1 | |
Protocols/decisions of a company/organisation |
EDOC | 19.95 KB | 18.10.2019 | 04.10.2019 | 1 |
Protocols/decisions of a company/organisation |
DOC | 40 KB | 18.10.2019 | 04.10.2019 | 1 |
Shareholders’ register |
EDOC | 1.27 MB | 18.10.2019 | 04.10.2019 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 70.6 KB | 30.01.2019 | 30.01.2019 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 194.92 KB | 30.01.2019 | 30.01.2019 | 2 |
State Revenue Service decisions/letters/statements |
DOCX | 74.57 KB | 25.01.2019 | 24.01.2019 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 90.13 KB | 25.01.2019 | 24.01.2019 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 66.27 KB | 24.09.2014 | 23.09.2014 | 2 |
Announcement regarding the legal address |
TIF | 17.56 KB | 24.09.2014 | 18.09.2014 | 1 |
Application |
TIF | 198.1 KB | 24.09.2014 | 18.09.2014 | 2 |
Confirmation or consent to legal address |
TIF | 48.61 KB | 24.09.2014 | 07.05.2014 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 36.76 KB | 30.03.2010 | 25.03.2010 | 2 |
Application |
TIF | 150.12 KB | 30.03.2010 | 19.03.2010 | 4 |
Protocols/decisions of a company/organisation |
TIF | 10.39 KB | 30.03.2010 | 19.03.2010 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 30.75 KB | 28.08.2008 | 27.08.2008 | 1 |
Application |
TIF | 90.64 KB | 28.08.2008 | 22.08.2008 | 3 |
Receipts on the publication and state fees |
TIF | 29.45 KB | 28.08.2008 | 22.08.2008 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 13.16 KB | 28.08.2008 | 28.08.2007 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 56.82 KB | 13.03.2007 | 09.03.2007 | 2 |
Registration certificates |
TIF | 51.87 KB | 13.03.2007 | 09.03.2007 | 1 |
Application |
TIF | 365.13 KB | 13.03.2007 | 01.03.2007 | 4 |
Receipts on the publication and state fees |
TIF | 79.1 KB | 13.03.2007 | 01.03.2007 | 2 |
Receipts on the publication and state fees |
TIF | 19.59 KB | 13.03.2007 | 28.02.2007 | 1 |
Announcement regarding the legal address |
TIF | 11.27 KB | 13.03.2007 | 22.02.2007 | 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