LUX, SIA
Limited Liability Company, Small company
Place in branch
5 by turnover
2 by paid taxes
4 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" |
| Registration number, date | 43603024538, 06.09.2005 |
| VAT number | LV43603024538 from 08.05.2006 Europe VAT register |
| Register, date | Commercial Register, 06.09.2005 |
| Legal address | Jelgava, Aveņu iela 44-2 Check address owners |
| Fixed capital | 100 000 EUR, registered payment 23.03.2015 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to LUX, SIA
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
- Received COVID-19 downtime support (13.07.2021)
- 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, €) | 352.68 | 286.73 | 188.88 |
| Personal income tax (thousands, €) | 74.14 | 65.75 | 47.8 |
| Statutory social insurance contributions (thousands, €) | 132.76 | 115.49 | 87.68 |
| Average employees count | 32 | 26 | 26 |
| Received COVID-19 downtime support | 13.07.2021, 3 601.25 € | ||
Industries
| Industry from zl.lv | Autobusu, mikroautobusu noma |
|---|---|
| Branch from zl.lv (NACE2) | Automobiļu un citu vieglo transportlīdzekļu iznomāšana un ekspluatācijas līzings (77.11) |
| Field from SRS | Citur neklsificēts pasažieru sauszemes transports (49.39) |
| CSP industry | Citur neklsificēts pasažieru sauszemes transports (49.39) |
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 | 17.03.2020 |
* 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 % | 100 000 | € 1 | € 100 000 | Latvia | 19.03.2015 | 23.03.2015 |
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 | 09.05.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| Vadibas zinojums | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 26.04.2023 | PDF (80.04 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 10.05.2022 | PDF (414.97 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 21.04.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Vadibas zinojums | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 26.04.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Vadibas zinojums | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 23.04.2019 | PDF (80.97 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 04.05.2018 | PDF (81.33 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 02.05.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Vadibas zinojums | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 03.05.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vadibas zinojums | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 23.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 19.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 26.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 25.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | DOCX | ||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 26.04.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | ZIP | ||||
2009 |
Annual report | 10.06.2010 | TIF (639.17 KB) | ||
2008 |
Annual report | 05.06.2009 | TIF (797.77 KB) | ||
2007 |
Annual report | 13.06.2008 | TIF (1.18 MB) | ||
2006 |
Annual report | 13.08.2007 | TIF (723.63 KB) | ||
2005 |
Annual report | 19.04.2011 | TIF (955.21 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
TIF | 15.4 KB | 12.03.2020 | 11.03.2020 | 1 |
Articles of Association |
TIF | 52.79 KB | 12.03.2020 | 11.03.2020 | 3 |
Shareholders’ register |
TIF | 106.82 KB | 24.03.2015 | 19.03.2015 | 2 |
Amendments to the Articles of Association |
TIF | 20.78 KB | 24.03.2015 | 10.03.2015 | 1 |
Articles of Association |
TIF | 74.03 KB | 24.03.2015 | 10.03.2015 | 2 |
Regulations for the increase/reduction of the equity |
TIF | 41.43 KB | 24.03.2015 | 10.03.2015 | 1 |
Shareholders’ register |
TIF | 19.21 KB | 06.07.2017 | 05.12.2008 | 1 |
Articles of Association |
TIF | 26.05 KB | 06.07.2017 | 30.08.2005 | 1 |
Memorandum of Association |
TIF | 33.11 KB | 06.07.2017 | 30.08.2005 | 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 | 65.6 KB | 17.03.2020 | 17.03.2020 | 2 |
Application |
TIF | 226.64 KB | 12.03.2020 | 12.03.2020 | 6 |
Protocols/decisions of a company/organisation |
TIF | 67.31 KB | 12.03.2020 | 11.03.2020 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 91.53 KB | 24.03.2015 | 23.03.2015 | 2 |
Application |
TIF | 349.87 KB | 24.03.2015 | 19.03.2015 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 137.17 KB | 24.03.2015 | 18.03.2015 | 1 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 21.29 KB | 24.03.2015 | 10.03.2015 | 1 |
Protocols/decisions of a company/organisation |
TIF | 119.47 KB | 24.03.2015 | 10.03.2015 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 49.44 KB | 06.07.2017 | 11.12.2008 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 79.41 KB | 06.07.2017 | 24.11.2008 | 2 |
Application |
TIF | 110.92 KB | 06.07.2017 | 19.11.2008 | 3 |
Receipts on the publication and state fees |
TIF | 19.46 KB | 06.07.2017 | 03.10.2008 | 1 |
Receipts on the publication and state fees |
TIF | 17.21 KB | 06.07.2017 | 03.10.2008 | 1 |
Protocols/decisions of a company/organisation |
TIF | 19.04 KB | 06.07.2017 | 14.09.2008 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 64.53 KB | 06.07.2017 | 06.09.2005 | 2 |
Registration certificates |
TIF | 26.34 KB | 06.07.2017 | 06.09.2005 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 16.98 KB | 06.07.2017 | 31.08.2005 | 1 |
Receipts on the publication and state fees |
TIF | 19.68 KB | 06.07.2017 | 31.08.2005 | 1 |
Receipts on the publication and state fees |
TIF | 18.53 KB | 06.07.2017 | 31.08.2005 | 1 |
Announcement regarding the legal address |
TIF | 8.97 KB | 06.07.2017 | 30.08.2005 | 1 |
Appraisal reports |
TIF | 39.16 KB | 06.07.2017 | 30.08.2005 | 1 |
Consent of the auditor |
TIF | 9.08 KB | 06.07.2017 | 30.08.2005 | 1 |
Application |
TIF | 190.85 KB | 17.06.2008 | 30.08.2005 | 7 |
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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