LUX-SZ, SIA

Limited Liability Company, Micro company
Place in branch
92 by turnover
55 by profit
47 by paid taxes
19 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "LUX-SZ"
Registration number, date 41203037952, 21.09.2010
VAT number LV41203037952 from 21.05.2018 Europe VAT register
Register, date Commercial Register, 21.09.2010
Legal address Kosmonautu iela 13 – 13, Roja, Rojas pag., Talsu nov., LV-3264 Check address owners
Fixed capital 2 828 EUR, registered payment 09.07.2015
CSDD Transport vehicles registered in CSDD

Important facts

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, €) 11.48 11.19 14.36
Personal income tax (thousands, €) 2.27 3.3 3.36
Statutory social insurance contributions (thousands, €) 4.86 6.02 5.9
Average employees count 2 2 2
Source: SRS
Check online actual tax payments in SRS

Industries

Field from SRS
Redakcija NACE 2.1
 Elektroinstalācijas ierīkošana (43.21)
CSP industry Elektroinstalācijas ierīkošana (43.21)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 15.07.2019
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.  21.09.2010
* 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 % 202 € 14 € 2 828 25.09.2017 26.10.2017

Historical addresses

Rojas nov., Rojas pag., Roja, Kosmonautu iela 13-13 Until 12.01.2011 14 years ago
Rojas nov., Roja, Kosmonautu iela 13 - 13 Until 01.07.2021 4 years ago

Annual reports

Year Period Received Type of delivery Price

2023

 Annual report 01.01.2023 - 31.12.2023 08.03.2024  PDF (120.96 KB) €11.00

2022

 Annual report 01.01.2022 - 31.12.2022 13.03.2023  PDF (78.85 KB) €11.00

2021

 Annual report 01.01.2021 - 31.12.2021 09.03.2022  €11.00

2020

 Annual report 01.01.2020 - 31.12.2020 19.02.2021  PDF (78.26 KB) €11.00

2019

 Annual report 01.01.2019 - 31.12.2019 05.03.2020  PDF (156.88 KB) €11.00

2018

 Annual report 01.01.2018 - 31.12.2018 26.03.2019  PDF (155.47 KB) €11.00

2017

 Annual report 01.01.2017 - 31.12.2017 18.04.2018  PDF (80.37 KB) €11.00

2016

 Annual report 01.01.2016 - 31.12.2016 01.05.2017  PDF (177.76 KB) €9.00

2015

 Annual report 01.01.2015 - 31.12.2015 01.05.2016  ZIP €8.00
Annual report 2015 PDF
vad.zinojums JPG

2014

 Annual report 01.01.2014 - 31.12.2014 03.05.2015  ZIP €7.00
1_HTML izdruka HTML
vadibas zinojums JPG

2013

 Annual report 01.01.2013 - 31.12.2013 12.03.2014  ZIP
1_HTML izdruka HTML
zinojums JPG

2012

 Annual report 01.01.2012 - 31.12.2012 24.04.2013  ZIP
1_HTML izdruka HTML
54.pants JPG

2011

 Annual report 01.01.2011 - 31.12.2011 27.03.2012  ZIP
1_HTML izdruka HTML
54.pants 2011 DOCX

2010

 Annual report 21.09.2010 - 31.12.2010 03.05.2011  HTML (123.52 KB)

Documents

Type Format Size Added Document date Number of pages

Articles of Association

 TIF 50.62 KB 24.10.2017 25.09.2017 3

Amendments to the Articles of Association

 TIF 6.38 KB 10.10.2017 25.09.2017 1

Shareholders’ register

TIF 93.15 KB 10.10.2017 25.09.2017 2

Amendments to the Articles of Association

 TIF 22.35 KB 10.07.2015 25.06.2015 1

Articles of Association

 TIF 48.15 KB 10.07.2015 25.06.2015 2

Shareholders’ register

TIF 154.72 KB 10.07.2015 25.06.2015 2

Articles of Association

 TIF 28.54 KB 27.09.2010 16.09.2010 2

Memorandum of association

 TIF 41.82 KB 27.09.2010 16.09.2010 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

 EDOC 72.28 KB 26.10.2017 26.10.2017 1

Application

 TIF 126 KB 10.10.2017 25.09.2017 4

Protocols/decisions of a company/organisation

 TIF 59.96 KB 10.10.2017 25.09.2017 2

Decisions / letters / protocols of public notaries

 TIF 62.82 KB 10.07.2015 09.07.2015 1

Application

 TIF 223.19 KB 10.07.2015 27.06.2015 2

Protocols/decisions of a company/organisation

 TIF 53.48 KB 10.07.2015 25.06.2015 1

Decisions / letters / protocols of public notaries

 TIF 43.92 KB 27.09.2010 21.09.2010 1

Registration certificates

 TIF 71.99 KB 27.09.2010 21.09.2010 1

Bank statements or other document regarding the payment of the equity

TIF 14.04 KB 27.09.2010 17.09.2010 1

Announcement regarding the legal address

 TIF 7.93 KB 27.09.2010 16.09.2010 1

Application

 TIF 616.09 KB 27.09.2010 16.09.2010 8
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