LUX Solutions, SIA

Limited Liability Company

Basic data

Status
Removed from the register, 17.03.2017
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "LUX Solutions"
Registration number, date 40103816948, 14.08.2014
VAT number None (excluded 07.04.2016) Europe VAT register
Register, date Commercial Register, 14.08.2014
Legal address Baznīcas iela 13 – 17, Rīga, LV-1010 Check address owners
Fixed capital 2 800 EUR , registered 14.08.2014 (registered payment 14.08.2014: 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

2016 2015 2014
Total payments to state budget (thousands, €) 0.24 1.51 0
Personal income tax (thousands, €) 0 0.53 0
Statutory social insurance contributions (thousands, €) 0.24 0.98 0
Average employees count 1 1 0
Source: SRS
Check online actual tax payments in SRS

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

TIF 63.44 KB 07.10.2014 01.10.2014 2

Articles of Association

 TIF 192.35 KB 01.09.2014 13.08.2014 4

Memorandum of Association

 TIF 94.85 KB 01.09.2014 13.08.2014 2

Shareholders’ register

TIF 40.47 KB 01.09.2014 13.08.2014 2

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Decisions / letters / protocols of public notaries

 RTF 904.61 KB 17.03.2017 17.03.2017 2

Decisions / letters / protocols of public notaries

 EDOC 103.35 KB 17.03.2017 17.03.2017 2

Decisions / letters / protocols of public notaries

 EDOC 102.6 KB 01.12.2016 01.12.2016 2

Decisions / letters / protocols of public notaries

 RTF 903.54 KB 01.12.2016 01.12.2016 2

State Revenue Service decisions/letters/statements

 DOC 114 KB 29.11.2016 28.11.2016 1

State Revenue Service decisions/letters/statements

 EDOC 94.08 KB 29.11.2016 28.11.2016 1

State Revenue Service decisions/letters/statements

 DOC 114 KB 29.11.2016 28.11.2016 1

Decisions / letters / protocols of public notaries

 RTF 182.7 KB 01.06.2016 01.06.2016 2

Decisions / letters / protocols of public notaries

 RTF 182.7 KB 01.06.2016 01.06.2016 2

Decisions / letters / protocols of public notaries

 RTF 181.79 KB 01.06.2016 01.06.2016 2

Decisions / letters / protocols of public notaries

 RTF 181.79 KB 01.06.2016 01.06.2016 2

Decisions / letters / protocols of public notaries

 EDOC 70.55 KB 01.06.2016 01.06.2016 2

Decisions / letters / protocols of public notaries

 EDOC 70.58 KB 01.06.2016 01.06.2016 2

State Revenue Service decisions/letters/statements

 EDOC 91.92 KB 30.05.2016 27.05.2016 1

State Revenue Service decisions/letters/statements

 DOC 111 KB 30.05.2016 27.05.2016 1

Decisions / letters / protocols of public notaries

 TIF 72.49 KB 07.10.2014 02.10.2014 2

Application

 TIF 143.23 KB 07.10.2014 01.10.2014 3

Notice of a member of the Board regarding the resignation

 TIF 16.38 KB 07.10.2014 01.10.2014 1

Consent of a member of the Board / executive director

 TIF 48.46 KB 07.10.2014 01.10.2014 2

Protocols/decisions of a company/organisation

 TIF 84.44 KB 07.10.2014 01.10.2014 2

Decisions / letters / protocols of public notaries

 TIF 69.28 KB 01.09.2014 14.08.2014 2

Announcement regarding the legal address

 TIF 10.75 KB 01.09.2014 13.08.2014 1

Application

 TIF 117.52 KB 01.09.2014 13.08.2014 3

Bank statements or other document regarding the payment of the equity

TIF 21.43 KB 01.09.2014 13.08.2014 1

Confirmation or consent to legal address

 TIF 26.66 KB 01.09.2014 13.08.2014 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