Lux Road, 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 | Removed from the register, 13.06.2022
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "Lux Road" |
| Registration number, date | 50203190571, 17.01.2019 |
| VAT number | None (excluded 15.12.2021) Europe VAT register |
| Register, date | Commercial Register, 17.01.2019 |
| Legal address | Buļļu iela 45B, Rīga, LV-1067 Check address owners |
| Fixed capital | 14 000 EUR , registered 25.02.2019 (registered payment 25.02.2019: 2 800 EUR) |
| CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| 2021 | 2020 | 2019 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 3.44 | 8.01 | 6.66 |
| Personal income tax (thousands, €) | 0.73 | 2.05 | 1.63 |
| Statutory social insurance contributions (thousands, €) | 1.16 | 4.01 | 3.04 |
| Average employees count | 4 | 6 | 2 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Citur neklasificēts pasažieru sauszemes transports (49.39) |
|---|---|
| CSP industry | Citur neklsificēts pasažieru sauszemes transports (49.39) |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 01.07.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| 2020 Vadibas zinojums LUX ROAD SIA.doc | |||||
2019 |
Annual report | 17.01.2019 - 31.12.2019 | 31.07.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| 2019 Vadibas zinojums LUX ROAD SIA compressed |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
DOCX | 18.95 KB | 30.09.2021 | 23.09.2021 | 1 |
Shareholders’ register |
DOCX | 18.95 KB | 30.09.2021 | 23.09.2021 | 1 |
Shareholders’ register |
DOCX | 18.95 KB | 30.09.2021 | 23.09.2021 | 1 |
Shareholders’ register |
DOCX | 18.95 KB | 30.09.2021 | 23.09.2021 | 1 |
Articles of Association |
178.71 KB | 25.02.2019 | 13.02.2019 | 1 | |
Articles of Association |
181.46 KB | 25.02.2019 | 13.02.2019 | 1 | |
Regulations for the increase/reduction of the equity |
189.68 KB | 25.02.2019 | 13.02.2019 | 1 | |
Regulations for the increase/reduction of the equity |
190.46 KB | 25.02.2019 | 13.02.2019 | 1 | |
Shareholders’ register |
268.26 KB | 25.02.2019 | 13.02.2019 | 1 | |
Shareholders’ register |
121.23 KB | 21.02.2019 | 13.02.2019 | 1 | |
Articles of Association |
118.95 KB | 17.01.2019 | 08.01.2019 | 1 | |
Memorandum of Association |
217.27 KB | 17.01.2019 | 08.01.2019 | 1 | |
Shareholders’ register |
120.15 KB | 17.01.2019 | 08.01.2019 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Decisions / letters / protocols of public notaries |
EDOC | 95.12 KB | 13.06.2022 | 13.06.2022 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 114.79 KB | 02.03.2022 | 14.12.2021 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 62.42 KB | 30.09.2021 | 30.09.2021 | 2 |
Shareholders’ register |
EDOC | 33.3 KB | 30.09.2021 | 23.09.2021 | 1 |
Shareholders’ register |
EDOC | 33.3 KB | 30.09.2021 | 23.09.2021 | 1 |
Application |
371.38 KB | 30.09.2021 | 13.09.2021 | 5 | |
Application |
371.38 KB | 30.09.2021 | 13.09.2021 | 5 | |
Protocols/decisions of a company/organisation |
144.87 KB | 30.09.2021 | 10.09.2021 | 1 | |
Protocols/decisions of a company/organisation |
144.87 KB | 30.09.2021 | 10.09.2021 | 1 | |
Decisions / letters / protocols of public notaries |
EDOC | 65.87 KB | 17.11.2020 | 17.11.2020 | 2 |
State Revenue Service decisions/letters/statements |
EDOC | 71.96 KB | 12.11.2020 | 12.11.2020 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 65.87 KB | 22.04.2020 | 22.04.2020 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 191.44 KB | 22.04.2020 | 22.04.2020 | 2 |
State Revenue Service decisions/letters/statements |
DOC | 91.5 KB | 17.04.2020 | 17.04.2020 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 82.08 KB | 17.04.2020 | 17.04.2020 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.16 KB | 14.11.2019 | 14.11.2019 | 2 |
State Revenue Service decisions/letters/statements |
EDOC | 86.43 KB | 11.11.2019 | 11.11.2019 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 65.52 KB | 25.02.2019 | 25.02.2019 | 2 |
Articles of Association |
EDOC | 189.03 KB | 25.02.2019 | 13.02.2019 | 1 |
Articles of Association |
EDOC | 186.41 KB | 25.02.2019 | 13.02.2019 | 1 |
Application |
483.94 KB | 25.02.2019 | 13.02.2019 | 3 | |
Application |
EDOC | 475.69 KB | 25.02.2019 | 13.02.2019 | 3 |
Application of shareholders or third persons for the acquisition of shares |
186.63 KB | 25.02.2019 | 13.02.2019 | 1 | |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 194.21 KB | 25.02.2019 | 13.02.2019 | 1 |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 194.34 KB | 25.02.2019 | 13.02.2019 | 1 |
Application of shareholders or third persons for the acquisition of shares |
186.73 KB | 25.02.2019 | 13.02.2019 | 1 | |
Bank statements or other document regarding the payment of the equity |
267.68 KB | 25.02.2019 | 13.02.2019 | 1 | |
Bank statements or other document regarding the payment of the equity |
EDOC | 269.29 KB | 25.02.2019 | 13.02.2019 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 198.31 KB | 25.02.2019 | 13.02.2019 | 1 |
Protocols/decisions of a company/organisation |
190.77 KB | 25.02.2019 | 13.02.2019 | 1 | |
Protocols/decisions of a company/organisation |
191.27 KB | 25.02.2019 | 13.02.2019 | 1 | |
Protocols/decisions of a company/organisation |
EDOC | 198.77 KB | 25.02.2019 | 13.02.2019 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 196.64 KB | 25.02.2019 | 13.02.2019 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 197.35 KB | 25.02.2019 | 13.02.2019 | 1 |
Shareholders’ register |
EDOC | 271.68 KB | 25.02.2019 | 13.02.2019 | 1 |
Shareholders’ register |
EDOC | 129.3 KB | 21.02.2019 | 13.02.2019 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 40.15 KB | 17.01.2019 | 17.01.2019 | 2 |
Confirmation or consent to legal address |
16 KB | 11.01.2019 | 10.01.2019 | 1 | |
Confirmation or consent to legal address |
EDOC | 27.71 KB | 11.01.2019 | 10.01.2019 | 1 |
Application |
456.92 KB | 10.01.2019 | 09.01.2019 | 5 | |
Application |
EDOC | 454.68 KB | 10.01.2019 | 09.01.2019 | 5 |
Articles of Association |
EDOC | 127.16 KB | 17.01.2019 | 08.01.2019 | 1 |
Memorandum of Association |
EDOC | 213.67 KB | 17.01.2019 | 08.01.2019 | 1 |
Shareholders’ register |
EDOC | 128.15 KB | 17.01.2019 | 08.01.2019 | 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.
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