LUX TRAVEL, SIA

Limited Liability Company, Micro company
Place in branch
606 by turnover
23 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "LUX TRAVEL"
Registration number, date 40103190450, 10.09.2008
VAT number None (excluded 12.02.2019) Europe VAT register
Register, date Commercial Register, 10.09.2008
Legal address Purvciema iela 22 – 28, Rīga, LV-1035 Check address owners
Fixed capital 2 844 EUR, registered payment 07.07.2016
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, €) 0.05 0.05 0.05
Personal income tax (thousands, €) 0 0 0
Statutory social insurance contributions (thousands, €) 0 0 0
Average employees count 0 0 0
Source: SRS
Check online actual tax payments in SRS

Industries

Field from SRS Reklāmas aģentūru darbība (73.11)
CSP industry Reklāmas aģentūru darbība (73.11)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 11.07.2019
Latvia Latvia

Control type: as a company member/shareholder

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Chairperson of the Board Right to represent individually Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu.  10.09.2008
* 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

Komandītsabiedrība "TALVILLE SERVICES LP"

Reg. no. 10251
16/5 West Pilton Rise, Edinburgh, EH4 4UQ, Apvienotā Karaliste

50 % 1 422 € 1 € 1 422 United Kingdom 20.06.2016 07.07.2016

Natural person

50 % 1 422 € 1 € 1 422 Latvia 20.06.2016 07.07.2016

Historical addresses

Rīga, Purvciema iela 22 - 28 Until 28.03.2019 5 years ago
Rīga, Miera iela 21 - 4 Until 20.08.2019 5 years ago

Annual reports

Year Period Received Type of delivery Price

2023

 Annual report 01.01.2023 - 31.12.2023 05.02.2024  PDF (77.7 KB) €11.00

2022

 Annual report 01.01.2022 - 31.12.2022 04.04.2023  PDF (77.42 KB) €11.00

2021

 Annual report 01.01.2021 - 31.12.2021 29.06.2022  PDF (77.7 KB) €11.00

2020

 Annual report 01.01.2020 - 31.12.2020 06.05.2021  PDF (77.85 KB) €11.00

2019

 Annual report 01.01.2019 - 31.12.2019 27.07.2020  PDF (77.85 KB) €11.00

2018

 Annual report 01.01.2018 - 31.12.2018 14.05.2019  PDF (77.56 KB) €11.00

2017

 Annual report 01.01.2017 - 31.12.2017 30.04.2018  ZIP €11.00
Annual report 2017 PDF
Vadibas zinojums PDF

2016

 Annual report 01.01.2016 - 31.12.2016 01.05.2017  ZIP €9.00
Annual report 2016 PDF
Vadibas zinojums PDF

2015

 Annual report 01.01.2015 - 31.12.2015 28.04.2016  ZIP €8.00
Annual report 2015 PDF
Vadibas zinojums PDF

2014

 Annual report 01.01.2014 - 31.12.2014 01.05.2015  ZIP €7.00
1_HTML izdruka HTML
Lapa3 PDF

2013

 Annual report 01.01.2013 - 31.12.2013 08.05.2014  ZIP
1_HTML izdruka HTML
Vadibas zinojums PDF

2012

 Annual report 01.01.2012 - 31.12.2012 03.05.2013  ZIP
1_HTML izdruka HTML
Vadibas zinojums TIF

2011

 Annual report 01.01.2011 - 31.12.2011 29.04.2012  ZIP
1_HTML izdruka HTML
Vadibas zinojums TIF

2010

 Annual report 14.07.2011  TIF (559.55 KB)

2009

 Annual report 27.05.2010  TIF (995.77 KB)

2008

 Annual report: Board statement 01.01.2008 - 31.12.2008 29.04.2009  TIF (1.56 MB)

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

 TIF 15.73 KB 18.07.2016 20.06.2016 1

Articles of Association

 TIF 21.71 KB 18.07.2016 20.06.2016 1

Shareholders’ register

TIF 139.26 KB 18.07.2016 20.06.2016 2

Shareholders’ register

TIF 24.06 KB 04.07.2013 12.09.2012 1

Documents confirming the registration of a foreign company (statement from the register) and translations thereof

TIF 186.14 KB 04.07.2013 22.02.2012 5

Documents confirming the registration of a foreign company (statement from the register) and translations thereof

TIF 126.67 KB 04.07.2013 22.02.2012 5

Memorandum of association or other equivalent documents of foreign companies

 TIF 508.82 KB 04.07.2013 21.02.2012 13

Translations of the memorandum of association or other equivalent documents of a foreign company

TIF 349.26 KB 04.07.2013 21.02.2012 13

Shareholders’ register

TIF 24.38 KB 30.03.2010 04.12.2009 1

Articles of Association

 TIF 29.82 KB 05.05.2009 01.09.2008 1

Memorandum of association

 TIF 114.58 KB 05.05.2009 01.09.2008 2

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

 EDOC 50.1 KB 23.08.2023 17.08.2023 2

Notice of a member of the Board regarding the resignation

 EDOC 21.3 KB 23.08.2023 17.08.2023 1

Decisions / letters / protocols of public notaries

 EDOC 66.6 KB 27.08.2019 27.08.2019 1

Decisions / letters / protocols of public notaries

 EDOC 66.66 KB 27.08.2019 27.08.2019 2

State Revenue Service decisions/letters/statements

 EDOC 77.72 KB 22.08.2019 22.08.2019 1

Decisions / letters / protocols of public notaries

 EDOC 39.83 KB 20.08.2019 20.08.2019 2

Application

 DOCX 40.02 KB 20.08.2019 19.08.2019 1

Application

 EDOC 48.83 KB 20.08.2019 19.08.2019 1

Decisions / letters / protocols of public notaries

 EDOC 69.91 KB 16.08.2019 16.08.2019 2

Decisions / letters / protocols of public notaries

 EDOC 69.94 KB 16.08.2019 16.08.2019 2

State Revenue Service decisions/letters/statements

 EDOC 78.82 KB 16.08.2019 16.08.2019 1

Decisions / letters / protocols of public notaries

 EDOC 39.59 KB 28.03.2019 28.03.2019 2

Application

 TIF 53.35 KB 26.03.2019 25.03.2019 2

Confirmation or consent to legal address

 TIF 12.38 KB 26.03.2019 20.03.2019 1

Decisions / letters / protocols of public notaries

 TIF 59.35 KB 18.07.2016 07.07.2016 2

Application

 TIF 163.39 KB 18.07.2016 20.06.2016 1

Protocols/decisions of a company/organisation

 TIF 120.29 KB 18.07.2016 20.06.2016 2

Power of attorney, act of empowerment

 TIF 44.2 KB 18.07.2016 28.12.2015 1

Decisions / letters / protocols of public notaries

 TIF 30.41 KB 04.07.2013 03.07.2013 1

Application

 TIF 61.57 KB 04.07.2013 12.09.2012 2

Protocols/decisions of a company/organisation

 TIF 51 KB 04.07.2013 12.09.2012 2

Power of attorney, act of empowerment

 TIF 133.93 KB 04.07.2013 21.02.2012 2

Power of attorney, act of empowerment

 TIF 203.05 KB 04.07.2013 21.02.2012 5

Decisions / letters / protocols of public notaries

 TIF 138.32 KB 30.03.2010 10.03.2010 3

Application

 TIF 65.36 KB 30.03.2010 04.12.2009 2

Power of attorney, act of empowerment

 TIF 221.11 KB 30.03.2010 12.11.2009 8

Decisions / letters / protocols of public notaries

 TIF 73.54 KB 05.05.2009 10.09.2008 2

Registration certificates

 TIF 42.97 KB 05.05.2009 10.09.2008 1

Receipts on the publication and state fees

 TIF 58.97 KB 05.05.2009 05.09.2008 2

Bank statements or other document regarding the payment of the equity

TIF 28.09 KB 05.05.2009 03.09.2008 1

Announcement regarding the legal address

 TIF 18.89 KB 05.05.2009 01.09.2008 1

Application

 TIF 401.32 KB 05.05.2009 01.09.2008 4
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