LUX TRANS LIMITED, SIA
Limited Liability Company, Micro company
Place in branch
220 by turnover
62 by paid taxes
21 by employees
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 | SIA "LUX TRANS LIMITED" |
| Registration number, date | 40203005182, 12.07.2016 |
| VAT number | LV40203005182 from 19.08.2016 Europe VAT register |
| Register, date | Commercial Register, 12.07.2016 |
| Legal address | Brīvības iela 162 – 24, Rīga, LV-1012 Check address owners |
| Fixed capital | 23 800 EUR, registered payment 20.02.2020 |
| 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
- Has contacts
- 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, €) | 8.26 | 12.78 | 15.61 |
| Personal income tax (thousands, €) | 2.05 | 2.75 | 2.94 |
| Statutory social insurance contributions (thousands, €) | 2.43 | 2.72 | 2.47 |
| Average employees count | 1 | 1 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Auto noma; vieglie auto |
|---|---|
| Branch from zl.lv (NACE2) | Automobiļu un citu vieglo transportlīdzekļu iznomāšana un ekspluatācijas līzings (77.11) |
| Field from SRS | Automobiļu un citu vieglo transportlīdzekļu iznomāšana un ekspluatācijas līzings (77.11) |
| CSP industry | Automobiļu un citu vieglo transportlīdzekļu iznomāšana un ekspluatācijas līzings (77.11) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 14.07.2019 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
|
Control type: as a representative of the executive institution or of the administrative body |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Chairperson of the Board | Right to represent individually | 06.10.2022 |
* 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 % | 850 | € 28 | € 23 800 | Latvia | 10.02.2020 | 20.02.2020 |
Contacts in cooperation with
Apply information changes
ML
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 08.03.2024 | PDF (80.56 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 14.03.2023 | PDF (80.73 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 07.04.2022 | PDF (86.88 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 22.02.2021 | PDF (80.83 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 12.03.2020 | PDF (80.72 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 10.04.2019 | PDF (80.56 KB) | €11.00 |
2017 |
Annual report | 12.07.2016 - 31.12.2017 | 31.05.2018 | PDF (81.29 KB) | €11.00 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 57.92 KB | 19.02.2020 | 10.02.2020 | 3 |
Amendments to the Articles of Association |
TIF | 12.3 KB | 13.02.2020 | 07.02.2020 | 1 |
Articles of Association |
TIF | 54.44 KB | 13.02.2020 | 07.02.2020 | 3 |
Regulations for the increase/reduction of the equity |
TIF | 21.4 KB | 13.02.2020 | 07.02.2020 | 1 |
Shareholders’ register |
TIF | 67.31 KB | 29.01.2020 | 20.01.2020 | 3 |
Articles of Association |
TIF | 59.98 KB | 22.01.2020 | 17.01.2020 | 3 |
Shareholders’ register |
TIF | 72.31 KB | 31.10.2019 | 30.10.2019 | 3 |
Articles of Association |
TIF | 68.87 KB | 31.10.2019 | 29.10.2019 | 3 |
Regulations for the increase/reduction of the equity |
TIF | 18.81 KB | 31.10.2019 | 29.10.2019 | 1 |
Shareholders’ register |
TIF | 61.58 KB | 21.03.2018 | 07.03.2018 | 3 |
Regulations for the increase/reduction of the equity |
TIF | 20.52 KB | 19.03.2018 | 07.03.2018 | 1 |
Amendments to the Articles of Association |
TIF | 325.77 KB | 12.03.2018 | 07.03.2018 | 1 |
Articles of Association |
TIF | 1.3 MB | 12.03.2018 | 07.03.2018 | 3 |
Shareholders’ register |
TIF | 66.76 KB | 29.05.2017 | 22.05.2017 | 3 |
Articles of Association |
TIF | 59.41 KB | 29.07.2016 | 28.06.2016 | 2 |
Shareholders’ register |
TIF | 72.91 KB | 29.07.2016 | 28.06.2016 | 2 |
Memorandum of association |
TIF | 52.42 KB | 29.07.2016 | 27.06.2016 | 1 |
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 | 65.66 KB | 20.02.2020 | 20.02.2020 | 2 |
Application |
TIF | 208.11 KB | 13.02.2020 | 10.02.2020 | 4 |
Bank statements or other document regarding the payment of the equity |
TIF | 22.79 KB | 13.02.2020 | 10.02.2020 | 1 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 10.14 KB | 13.02.2020 | 06.02.2020 | 1 |
Protocols/decisions of a company/organisation |
TIF | 50.26 KB | 13.02.2020 | 06.02.2020 | 3 |
Decisions / letters / protocols of public notaries |
RTF | 194.44 KB | 31.01.2020 | 31.01.2020 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 65.97 KB | 31.01.2020 | 31.01.2020 | 2 |
Application |
TIF | 432.09 KB | 29.01.2020 | 21.01.2020 | 7 |
Protocols/decisions of a company/organisation |
TIF | 98.13 KB | 29.01.2020 | 16.01.2020 | 4 |
Decisions / letters / protocols of public notaries |
EDOC | 65.96 KB | 04.11.2019 | 04.11.2019 | 2 |
Application |
TIF | 184.83 KB | 31.10.2019 | 30.10.2019 | 5 |
Bank statements or other document regarding the payment of the equity |
TIF | 21.86 KB | 31.10.2019 | 30.10.2019 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 23.31 KB | 31.10.2019 | 30.10.2019 | 1 |
Protocols/decisions of a company/organisation |
TIF | 99.64 KB | 31.10.2019 | 25.10.2019 | 4 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 10.03 KB | 31.10.2019 | 24.10.2019 | 1 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 10.08 KB | 31.10.2019 | 24.10.2019 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 189.8 KB | 21.03.2018 | 21.03.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.09 KB | 21.03.2018 | 21.03.2018 | 2 |
Application |
TIF | 156.89 KB | 19.03.2018 | 08.03.2018 | 4 |
Bank statements or other document regarding the payment of the equity |
TIF | 422 KB | 12.03.2018 | 07.03.2018 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 411.26 KB | 12.03.2018 | 07.03.2018 | 1 |
Protocols/decisions of a company/organisation |
TIF | 1.89 MB | 12.03.2018 | 05.03.2018 | 4 |
Decisions / letters / protocols of public notaries |
EDOC | 70.39 KB | 31.05.2017 | 31.05.2017 | 2 |
Application |
TIF | 203.09 KB | 29.05.2017 | 22.05.2017 | 6 |
Bank statements or other document regarding the payment of the equity |
TIF | 22.94 KB | 29.05.2017 | 16.05.2017 | 1 |
Registration certificates |
TIF | 37.66 KB | 03.08.2016 | 01.08.2016 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 63.86 KB | 29.07.2016 | 12.07.2016 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 29.16 KB | 29.07.2016 | 07.07.2016 | 1 |
Application |
TIF | 181.31 KB | 29.07.2016 | 01.07.2016 | 4 |
Announcement regarding the legal address |
TIF | 12.27 KB | 29.07.2016 | 28.06.2016 | 1 |
Confirmation or consent to legal address |
TIF | 11.97 KB | 29.07.2016 | 28.06.2016 | 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.
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