LuxAir Group, SIA
Limited Liability Company, Micro company
Place in branch
98 by turnover
250 by profit
49 by paid taxes
38 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 | Sabiedrība ar ierobežotu atbildību "LuxAir Group" |
| Registration number, date | 40103696994, 02.08.2013 |
| VAT number | LV40103696994 from 23.08.2013 Europe VAT register |
| Register, date | Commercial Register, 02.08.2013 |
| Legal address | Mārkalnes iela 3 – 114, Rīga, LV-1024 Check address owners |
| Fixed capital | 142 EUR, registered payment 18.04.2016 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to LuxAir Group, SIA
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
- 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, €) | 127.07 | 154.63 | 176.81 |
| Personal income tax (thousands, €) | 18.3 | 12.4 | 6.25 |
| Statutory social insurance contributions (thousands, €) | 30.78 | 24.97 | 10.26 |
| Average employees count | 4 | 4 | 3 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Ventilācijas un kondicionēšanas sistēmas un iekārtas telpām |
|---|---|
| Branch from zl.lv (NACE2) | Cauruļvadu, apkures un gaisa kondicionēšanas iekārtu uzstādīšana (43.22) |
| Field from SRS | Ieguves rūpniecības, būvniecības un inženierbūvniecības iekārtu vairumtirdzniecība (46.63) |
| CSP industry | Citu mašīnu un iekārtu vairumtirdzniecība (46.69) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 15.07.2019 | 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 | 02.08.2013 |
* 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 % | 142 | € 1 | € 142 | Latvia | 05.04.2016 | 18.04.2016 |
Procures
| Period | Rights | Person |
|---|---|---|
From 03.09.2014 |
Right to represent individually |
Natural person
(from 03.09.2014 )
|
Contacts in cooperation with
Apply information changes
ML
"LuxAir Group", SIA
Zirņu 6, Rīga, LV-1013 Check address owners
Ventilācijas un kondicionēšanas sistēmas un iekārtas telpām
Historical addresses
| Rīga, Krišjāņa Valdemāra iela 145 k-3 - 10 | Until 16.11.2017 | 7 years ago |
|---|---|---|
| Rīga, Zirņu iela 6 - 10 | Until 18.04.2018 | 6 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 28.02.2024 | PDF (362.22 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 16.05.2023 | PDF (361.96 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 05.05.2022 | PDF (360.44 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 30.03.2021 | PDF (413.69 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 27.03.2020 | PDF (431.66 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 01.04.2019 | PDF (143.55 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 25.03.2018 | PDF (133.23 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 15.03.2017 | PDF (141.8 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 22.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| ZINOJUMS 15 | |||||
2014 |
Annual report | 02.08.2013 - 31.12.2014 | 22.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| ZINOJUMS 14 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
TIF | 18.57 KB | 21.04.2016 | 05.04.2016 | 1 |
Shareholders’ register |
TIF | 21.87 KB | 21.04.2016 | 05.04.2016 | 1 |
Articles of Association |
TIF | 33.21 KB | 23.08.2013 | 29.07.2013 | 2 |
Memorandum of Association |
TIF | 21.93 KB | 23.08.2013 | 29.07.2013 | 1 |
Shareholders’ register |
TIF | 41.1 KB | 23.08.2013 | 29.07.2013 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Decisions / letters / protocols of public notaries |
RTF | 189.46 KB | 18.04.2018 | 18.04.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 69.82 KB | 18.04.2018 | 18.04.2018 | 2 |
Application |
TIF | 148.63 KB | 16.04.2018 | 03.04.2018 | 2 |
Confirmation or consent to legal address |
TIF | 19.84 KB | 16.04.2018 | 03.04.2018 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 55.96 KB | 21.04.2016 | 18.04.2016 | 2 |
Application |
TIF | 174.32 KB | 21.04.2016 | 05.04.2016 | 2 |
Protocols/decisions of a company/organisation |
TIF | 24.4 KB | 21.04.2016 | 05.04.2016 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 73.04 KB | 04.09.2014 | 03.09.2014 | 2 |
Application |
TIF | 289.91 KB | 04.09.2014 | 29.08.2014 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 39.12 KB | 23.08.2013 | 02.08.2013 | 2 |
Registration certificates |
TIF | 73.94 KB | 23.08.2013 | 02.08.2013 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 28.42 KB | 23.08.2013 | 30.07.2013 | 1 |
Announcement regarding the legal address |
TIF | 7.46 KB | 23.08.2013 | 29.07.2013 | 1 |
Application |
TIF | 110.33 KB | 23.08.2013 | 29.07.2013 | 4 |
Confirmation or consent to legal address |
TIF | 9.06 KB | 23.08.2013 | 29.07.2013 | 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