Lux T.R., 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.
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 T.R." |
| Registration number, date | 43603037782, 03.11.2008 |
| VAT number | LV43603037782 from 02.01.2017 Europe VAT register |
| Register, date | Commercial Register, 03.11.2008 |
| Legal address | "Upenieki", Elejas pag., Jelgavas nov., LV-3023 Check address owners |
| Fixed capital | 2 845 EUR, registered payment 19.12.2016 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Preform with profit
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- No contacts information
- Positive 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, €) | -0.55 | 0.35 | -0.4 |
| Personal income tax (thousands, €) | 0.33 | 0.35 | 0.31 |
| Statutory social insurance contributions (thousands, €) | 0.12 | 0.47 | 0 |
| Average employees count | 0 | 0 | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Telpu noma |
|---|---|
| Branch from zl.lv (NACE2) | Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20) |
| Field from SRS | Sēkleņu un kauleņu audzēšana (01.24) |
| CSP industry | Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 16.07.2019 | 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 | 20.01.2023 |
* 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 % | 2 845 | € 1 | € 2 845 | Latvia | 09.01.2023 | 20.01.2023 |
Contacts in cooperation with
Apply information changes
Historical addresses
| Bauskas rajons, Bauska, Biržu iela 9A | Until 03.07.2009 | 15 years ago |
|---|---|---|
| Bauskas nov., Bauska, Biržu iela 9A | Until 19.12.2016 | 8 years ago |
| Salaspils nov., Salaspils pag., Piķurgas, "Brīvlauki 16" - 1 | Until 18.04.2018 | 6 years ago |
| Salaspils nov., Salaspils, "Brīvlauki 16" - 1 | Until 30.10.2020 | 4 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 01.11.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| lux vad zin 23 | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 07.08.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| lux tr vad zin 22 | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 17.08.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| lux tr vad zin 21 | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 21.07.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| lux tr vad zin 20. | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 27.07.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| lux tr vad zin 19 | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 27.06.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| lux tr vad zin 18 | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 11.05.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| lux tr vad zin 17 | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 16.11.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| luz tr vad zin 16 | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 07.05.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| luz tr vad zin 15 | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 26.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| lux tr vad z 2014 | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 11.07.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| lux tr vad z 2013.rtf | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 24.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| lux tr vad z.rtf | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 19.06.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vad zinojums lux tr.rtf | |||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 05.05.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vad zinojums lux tr | RTF | ||||
2009 |
Annual report | 13.05.2010 | TIF (464.14 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
EDOC | 24.84 KB | 20.01.2023 | 09.01.2023 | 1 |
Shareholders’ register |
TIF | 70.53 KB | 15.12.2016 | 15.12.2016 | 2 |
Amendments to the Articles of Association |
TIF | 12.58 KB | 15.12.2016 | 09.12.2016 | 1 |
Articles of Association |
TIF | 39.82 KB | 15.12.2016 | 09.12.2016 | 2 |
Shareholders’ register |
TIF | 132.54 KB | 12.05.2016 | 05.04.2016 | 4 |
Shareholders’ register |
TIF | 22.44 KB | 09.11.2016 | 31.03.2009 | 1 |
Articles of Association |
TIF | 17.6 KB | 04.11.2008 | 31.10.2008 | 1 |
Memorandum of Association |
TIF | 16.57 KB | 04.11.2008 | 31.10.2008 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 56.83 KB | 20.01.2023 | 17.01.2023 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 65.74 KB | 30.10.2020 | 30.10.2020 | 1 |
Application |
TIF | 233.53 KB | 28.10.2020 | 26.10.2020 | 3 |
Confirmation or consent to legal address |
TIF | 14.86 KB | 28.10.2020 | 16.09.2020 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.67 KB | 19.12.2016 | 19.12.2016 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 180.46 KB | 19.12.2016 | 19.12.2016 | 2 |
Application |
TIF | 210.67 KB | 15.12.2016 | 15.12.2016 | 6 |
Confirmation or consent to legal address |
TIF | 22.04 KB | 15.12.2016 | 14.12.2016 | 1 |
Protocols/decisions of a company/organisation |
TIF | 64.12 KB | 15.12.2016 | 09.12.2016 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 80.84 KB | 05.10.2016 | 31.05.2016 | 2 |
Protocols/decisions of a company/organisation |
TIF | 90.06 KB | 05.10.2016 | 26.04.2016 | 3 |
Application |
TIF | 198.45 KB | 06.04.2016 | 06.04.2016 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 45.66 KB | 09.11.2016 | 02.04.2009 | 1 |
Application |
TIF | 123.74 KB | 09.11.2016 | 31.03.2009 | 3 |
Receipts on the publication and state fees |
TIF | 29.91 KB | 09.11.2016 | 31.03.2009 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 40.46 KB | 04.11.2008 | 03.11.2008 | 2 |
Registration certificates |
TIF | 33.72 KB | 04.11.2008 | 03.11.2008 | 1 |
Announcement regarding the legal address |
TIF | 7.4 KB | 04.11.2008 | 31.10.2008 | 1 |
Application |
TIF | 271.22 KB | 04.11.2008 | 31.10.2008 | 5 |
Bank statements or other document regarding the payment of the equity |
TIF | 33.09 KB | 04.11.2008 | 31.10.2008 | 1 |
Consent of a member of the Board / executive director |
TIF | 6.79 KB | 04.11.2008 | 31.10.2008 | 1 |
Receipts on the publication and state fees |
TIF | 23.67 KB | 04.11.2008 | 31.10.2008 | 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