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 Serviss Latvija" |
| Registration number, date | 50203078671, 03.07.2017 |
| VAT number | None Europe VAT register |
| Register, date | Commercial Register, 03.07.2017 |
| Legal address | Krišjāņa Barona iela 64 – 23, Rīga, LV-1011 Check address owners |
| Fixed capital | 2 800 EUR, registered payment 25.03.2024 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Works with losses
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- No contacts information
- Negative 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, €) | 0.05 | 0.09 | 0 |
| Personal income tax (thousands, €) | 0 | 0 | 0 |
| 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 | Vispārēja ēku tīrīšana (81.21) |
|---|---|
| CSP industry | Vispārēja ēku tīrīšana (81.21) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 25.03.2024 | 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 | 25.03.2024 |
* 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 % | 100 | € 28 | € 2 800 | 05.03.2024 | 25.03.2024 |
Historical addresses
| Saulkrastu nov., Saulkrastu pag., Selga, "Selga 251" | Until 25.03.2024 | last year |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 25.01.2024 | PDF (92.01 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 23.02.2023 | PDF (108.54 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 16.03.2022 | PDF (2.17 MB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 11.02.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| VADIBAS ZINOJUMS | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 23.11.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| VADIBAS ZINOJUMS | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 03.05.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| VADIBAS ZINOJUMS PIE 2018GADA PARSKATA | DOCX | ||||
2017 |
Annual report | 03.07.2017 - 31.12.2017 | 07.01.2019 | PDF (107.82 KB) | €11.00 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
EDOC | 31.61 KB | 25.03.2024 | 19.03.2024 | 1 |
Shareholders’ register |
EDOC | 23.6 KB | 25.03.2024 | 19.03.2024 | 1 |
Articles of Association |
DOC | 125 KB | 03.07.2017 | 26.06.2017 | 1 |
Memorandum of Association |
DOC | 133.5 KB | 03.07.2017 | 26.06.2017 | 2 |
Shareholders’ register |
EDOC | 1.39 MB | 03.07.2017 | 26.06.2017 | 3 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 53.52 KB | 25.03.2024 | 19.03.2024 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 22.92 KB | 25.03.2024 | 19.03.2024 | 1 |
Orders/request/cover notes of court bailiffs |
399.2 KB | 22.02.2024 | 22.02.2024 | 1 | |
Orders/request/cover notes of court bailiffs |
EDOC | 357.15 KB | 26.06.2019 | 26.06.2019 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 68.33 KB | 03.07.2017 | 03.07.2017 | 2 |
Announcement regarding the legal address |
DOC | 130 KB | 03.07.2017 | 26.06.2017 | 1 |
Announcement regarding the legal address |
EDOC | 55.89 KB | 03.07.2017 | 26.06.2017 | 1 |
Articles of Association |
EDOC | 49.56 KB | 03.07.2017 | 26.06.2017 | 1 |
Application |
DOCX | 31.53 KB | 03.07.2017 | 26.06.2017 | 3 |
Application |
EDOC | 43.72 KB | 03.07.2017 | 26.06.2017 | 3 |
Appraisal reports |
DOC | 136 KB | 03.07.2017 | 26.06.2017 | 1 |
Appraisal reports |
EDOC | 57.08 KB | 03.07.2017 | 26.06.2017 | 1 |
Bank statements or other document regarding the payment of the equity |
EDOC | 861.27 KB | 03.07.2017 | 26.06.2017 | 1 |
Confirmation or consent to legal address |
DOC | 128.5 KB | 03.07.2017 | 26.06.2017 | 1 |
Confirmation or consent to legal address |
EDOC | 55.07 KB | 03.07.2017 | 26.06.2017 | 1 |
Memorandum of Association |
EDOC | 54.67 KB | 03.07.2017 | 26.06.2017 | 2 |
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