Lux Technology, 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, 02.06.2023
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "Lux Technology" |
| Registration number, date | 40103326886, 28.09.2010 |
| VAT number | None (excluded 28.09.2022) Europe VAT register |
| Register, date | Commercial Register, 28.09.2010 |
| Legal address | Eksporta iela 12 – 215, Rīga, LV-1045 Check address owners |
| Fixed capital | 2 800 EUR , registered 08.01.2015 (registered payment 08.01.2015: 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
| 2022 | 2021 | 2020 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | -0.18 | -0.49 | 25.39 |
| Personal income tax (thousands, €) | 0 | 0 | 7.85 |
| Statutory social insurance contributions (thousands, €) | 0 | -0.49 | 11.42 |
| Average employees count | 0 | 0 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Datorprogrammēšana (62.01) |
|---|---|
| CSP industry | Datorprogrammēšana (62.01) |
Historical addresses
| Rīga, Šmerļa iela 3 | Until 08.01.2015 | 9 years ago |
|---|---|---|
| Rīga, Brīvības gatve 224 | Until 09.06.2016 | 8 years ago |
Maksātnespējas reģistra procesi
| Date and time | Registered | Event | Additional information |
|---|---|---|---|
| Process 1. Insolvency proceeding: 11.08.2020.
Case number: C30599120 Started 11.08.2020,
ended 02.05.2023
Court: Rīgas pilsētas tiesa
(1000361696)
Decision: izpildīts kreditoru prasījumu segšanas plāns
|
|||
02.05.2023 |
03.05.2023 | Maksātnespējas procesa izbeigšana |
Rīgas pilsētas tiesa (1000361696)
|
11.08.2020 |
19.08.2020 | Appointment of an administrator in an insolvency case |
Iskrova Svetlana (Certificate nr. 00578)
Rīgas pilsētas Vidzemes priekšpilsētas tiesa (1000053289)
|
11.08.2020 |
19.08.2020 | Declaration of insolvency proceedings |
Creditor application deadline : 1 month (till 21.09.2020)
Rīgas pilsētas Vidzemes priekšpilsētas tiesa (1000053289)
|
| List of administrators | |||
| Administrator | Practice place | Certificate | Contacts |
Iskrova Svetlana |
Rīga, Ciemupes iela 1 - 39 | Nr. 00578 (valid from 16.10.2024 till 15.10.2029) |
Phone 22451238
E-mail lana.iskrova@gmail.com
|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 27.04.2020 | PDF (118.77 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 29.04.2019 | PDF (116.41 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 27.04.2018 | PDF (129.8 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 04.04.2017 | PDF (139.6 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 29.02.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| vadibas zinojums | DOCX | ||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 28.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums | DOCX | ||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 17.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums | DOCX | ||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 25.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums | DOCX | ||||
2011 |
Annual report | 28.09.2010 - 31.12.2011 | 16.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums | DOCX |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
DOCX | 15.02 KB | 27.01.2020 | 13.01.2020 | 1 |
Amendments to the Articles of Association |
DOCX | 15.02 KB | 27.01.2020 | 13.01.2020 | 1 |
Articles of Association |
DOCX | 15.28 KB | 27.01.2020 | 13.01.2020 | 1 |
Articles of Association |
DOCX | 15.28 KB | 27.01.2020 | 13.01.2020 | 1 |
Shareholders’ register |
1.61 MB | 27.01.2020 | 13.01.2020 | 1 | |
Shareholders’ register |
1.61 MB | 27.01.2020 | 13.01.2020 | 1 | |
Amendments to the Articles of Association |
DOCX | 15.05 KB | 12.11.2018 | 05.11.2018 | 1 |
Articles of Association |
DOCX | 15.29 KB | 12.11.2018 | 05.11.2018 | 1 |
Shareholders’ register |
1.54 MB | 12.11.2018 | 05.11.2018 | 1 | |
Amendments to the Articles of Association |
DOC | 24.5 KB | 24.10.2014 | 24.10.2014 | 1 |
Articles of Association |
DOC | 24.5 KB | 24.10.2014 | 24.10.2014 | 1 |
Regulations for the increase/reduction of the equity |
DOC | 29 KB | 24.10.2014 | 24.10.2014 | 1 |
Shareholders’ register |
DOC | 32 KB | 24.10.2014 | 24.10.2014 | 1 |
Shareholders’ register |
DOC | 31.5 KB | 24.10.2014 | 24.10.2014 | 1 |
Shareholders’ register |
DOC | 31.5 KB | 24.10.2014 | 24.10.2014 | 1 |
Amendments to the Articles of Association |
TIF | 9.85 KB | 22.02.2011 | 08.12.2010 | 1 |
Articles of Association |
TIF | 17.14 KB | 22.02.2011 | 08.12.2010 | 1 |
Shareholders’ register |
TIF | 12.16 KB | 22.02.2011 | 08.12.2010 | 1 |
Articles of Association |
TIF | 48.99 KB | 07.10.2010 | 22.09.2010 | 1 |
Memorandum of Association |
TIF | 55.04 KB | 07.10.2010 | 22.09.2010 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application in Insolvency proceedings |
EDOC | 44.17 KB | 02.06.2023 | 29.05.2023 | 1 |
Application in Insolvency proceedings |
DOCX | 38.37 KB | 02.06.2023 | 29.05.2023 | 1 |
Statement of the State Archives or an equivalent document |
EDOC | 36.75 KB | 02.06.2023 | 10.05.2023 | 1 |
Statement of the State Archives or an equivalent document |
EDOC | 176.34 KB | 02.06.2023 | 10.05.2023 | 1 |
Notary’s decision |
RTF | 190.87 KB | 03.05.2023 | 03.05.2023 | 2 |
Notary’s decision |
EDOC | 62.13 KB | 03.05.2023 | 03.05.2023 | 2 |
Court decision/judgement |
105.84 KB | 02.05.2023 | 02.05.2023 | 3 | |
Orders/request/cover notes of court bailiffs |
376.49 KB | 13.04.2022 | 12.04.2022 | 1 | |
Orders/request/cover notes of court bailiffs |
380.32 KB | 06.01.2022 | 06.01.2022 | 1 | |
Notary’s decision |
EDOC | 66 KB | 19.08.2020 | 19.08.2020 | 2 |
Notary’s decision |
RTF | 193.04 KB | 19.08.2020 | 19.08.2020 | 2 |
Court decision/judgement |
103.83 KB | 18.08.2020 | 11.08.2020 | 3 | |
Decisions / letters / protocols of public notaries |
RTF | 191.93 KB | 27.01.2020 | 27.01.2020 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 65.95 KB | 27.01.2020 | 27.01.2020 | 2 |
Application |
DOCX | 45.9 KB | 27.01.2020 | 21.01.2020 | 4 |
Application |
DOCX | 45.9 KB | 27.01.2020 | 21.01.2020 | 4 |
Application |
EDOC | 59.66 KB | 27.01.2020 | 21.01.2020 | 4 |
Amendments to the Articles of Association |
EDOC | 41.22 KB | 27.01.2020 | 13.01.2020 | 1 |
Articles of Association |
EDOC | 41.44 KB | 27.01.2020 | 13.01.2020 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 17.75 KB | 27.01.2020 | 13.01.2020 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 43.72 KB | 27.01.2020 | 13.01.2020 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 17.75 KB | 27.01.2020 | 13.01.2020 | 1 |
Shareholders’ register |
EDOC | 1.49 MB | 27.01.2020 | 13.01.2020 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 65.73 KB | 12.11.2018 | 12.11.2018 | 2 |
Amendments to the Articles of Association |
EDOC | 37.82 KB | 12.11.2018 | 05.11.2018 | 1 |
Articles of Association |
EDOC | 38.02 KB | 12.11.2018 | 05.11.2018 | 1 |
Application |
EDOC | 68.77 KB | 12.11.2018 | 05.11.2018 | 6 |
Application |
DOCX | 46.92 KB | 12.11.2018 | 05.11.2018 | 6 |
Protocols/decisions of a company/organisation |
EDOC | 39.98 KB | 12.11.2018 | 05.11.2018 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 17.43 KB | 12.11.2018 | 05.11.2018 | 1 |
Shareholders’ register |
EDOC | 1.45 MB | 12.11.2018 | 05.11.2018 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 178.04 KB | 09.06.2016 | 09.06.2016 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.44 KB | 09.06.2016 | 09.06.2016 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 178.04 KB | 09.06.2016 | 09.06.2016 | 2 |
Confirmation or consent to legal address |
TIF | 14.4 KB | 13.06.2016 | 03.06.2016 | 1 |
Application |
DOCX | 24.06 KB | 06.06.2016 | 03.06.2016 | 2 |
Application |
DOCX | 24.06 KB | 06.06.2016 | 03.06.2016 | 2 |
Application |
EDOC | 40.75 KB | 06.06.2016 | 03.06.2016 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 75.33 KB | 08.01.2015 | 08.01.2015 | 1 |
Application |
TIF | 126.09 KB | 09.01.2015 | 06.01.2015 | 4 |
Amendments to the Articles of Association |
EDOC | 25.72 KB | 24.10.2014 | 24.10.2014 | 1 |
Announcement regarding the legal address |
DOC | 24 KB | 24.10.2014 | 24.10.2014 | 1 |
Announcement regarding the legal address |
EDOC | 25.52 KB | 24.10.2014 | 24.10.2014 | 1 |
Articles of Association |
EDOC | 40.7 KB | 24.10.2014 | 24.10.2014 | 1 |
Application of shareholders or third persons for the acquisition of shares |
DOC | 25.5 KB | 24.10.2014 | 24.10.2014 | 1 |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 26.13 KB | 24.10.2014 | 24.10.2014 | 1 |
Protocols/decisions of a company/organisation |
DOC | 37 KB | 24.10.2014 | 24.10.2014 | 2 |
Protocols/decisions of a company/organisation |
EDOC | 43.58 KB | 24.10.2014 | 24.10.2014 | 2 |
Regulations for the increase/reduction of the equity |
EDOC | 27.05 KB | 24.10.2014 | 24.10.2014 | 1 |
Shareholders’ register |
EDOC | 27.4 KB | 24.10.2014 | 24.10.2014 | 1 |
Shareholders’ register |
EDOC | 42.25 KB | 24.10.2014 | 24.10.2014 | 1 |
Shareholders’ register |
EDOC | 42.3 KB | 24.10.2014 | 24.10.2014 | 1 |
Bank statements or other document regarding the payment of the equity |
269.36 KB | 24.10.2014 | 09.10.2014 | 1 | |
Bank statements or other document regarding the payment of the equity |
EDOC | 262 KB | 24.10.2014 | 09.10.2014 | 1 |
Purchase/lease agreement |
TIF | 366.44 KB | 09.01.2015 | 04.02.2014 | 8 |
Decisions / letters / protocols of public notaries |
TIF | 39.66 KB | 22.02.2011 | 18.02.2011 | 2 |
Application |
TIF | 124.59 KB | 22.02.2011 | 08.12.2010 | 4 |
Protocols/decisions of a company/organisation |
TIF | 15.83 KB | 22.02.2011 | 08.12.2010 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 94.61 KB | 07.10.2010 | 28.09.2010 | 2 |
Registration certificates |
TIF | 151.54 KB | 07.10.2010 | 28.09.2010 | 1 |
Application |
TIF | 559.15 KB | 07.10.2010 | 22.09.2010 | 6 |
Application |
TIF | 31.83 KB | 07.10.2010 | 22.09.2010 | 1 |
Receipts on the publication and state fees |
TIF | 38.31 KB | 07.10.2010 | 22.09.2010 | 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