Luxcontrol, SIA

Limited Liability Company, Small company
Place in branch
5 by turnover
4 by profit
14 by paid taxes
9 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "Luxcontrol"
Registration number, date 40103589934, 25.09.2012
VAT number LV40103589934 from 11.10.2012 Europe VAT register
Register, date Commercial Register, 25.09.2012
Legal address Ziedu iela 38, Carnikava, Carnikavas pag., Ādažu nov., LV-2163 Check address owners
Fixed capital 25 844 EUR, registered payment 25.07.2017
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, €) 121.98 135.98 91.11
Personal income tax (thousands, €) 16.46 14.93 16.26
Statutory social insurance contributions (thousands, €) 30.94 29.2 31.93
Average employees count 7 7 7

Industries

Industry from zl.lv Žalūzijas, aizkaru stieņi
Branch from zl.lv (NACE2) Mēbeļu, apgaismes ierīču un cita veida mājsaimniecības piederumu mazumtirdzniecība specializētajos veikalos (47.59)
Field from SRS Kokmateriālu, būvmateriālu un sanitārtehnikas ierīču vairumtirdzniecība (46.73)
CSP industry Kokmateriālu, būvmateriālu un sanitārtehnikas ierīču vairumtirdzniecība (46.73)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 13.07.2019
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   08.08.2016
* 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 % 182 € 142 € 25 844 Latvia 20.07.2017 25.07.2017

Apply information changes

ML

"Luxcontrol", SIA

Skanstes 54, Rīga, LV-1013 Check address owners

Žalūzijas, aizkaru stieņi

http://www.luxcontrol.lv

Historical company names

Sabiedrība ar ierobežotu atbildību "Bio-Sun" Until 29.11.2016 8 years ago

Historical addresses

Carnikavas nov., Carnikava, Ziedu iela 38 Until 01.07.2021 3 years ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 17.05.2024  ZIP €11.00
Annual report 2023 PDF
Luxcontrol 2023 Vadibas zinojums PDF

2022

Annual report 01.01.2022 - 31.12.2022 17.05.2023  ZIP €11.00
Annual report 2022 PDF
Vadibas zinojums Luxcontrol 2022 PDF

2021

Annual report 01.01.2021 - 31.12.2021 10.05.2022  ZIP €11.00
Annual report 2021 PDF
Vadibas zinojums PDF

2020

Annual report 01.01.2020 - 31.12.2020 30.07.2021  PDF (146.72 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 29.07.2020  PDF (1.83 MB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 03.05.2019  PDF (2.28 MB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 04.05.2018  PDF (1.06 MB) €11.00

2016

Annual report 01.01.2016 - 31.12.2016 05.05.2017  PDF (741.55 KB) €9.00

2015

Annual report 01.01.2015 - 31.12.2015 02.04.2016  ZIP €8.00
Annual report 2015 PDF
Vadibas zinojums PDF

2014

Annual report 01.01.2014 - 31.12.2014 02.05.2015  ZIP €7.00
1_HTML izdruka HTML
Vadibas.zinojums PDF

2013

Annual report 01.01.2013 - 31.12.2013 14.05.2014  ZIP
1_HTML izdruka HTML
Vadibas.zinojums.bio2013 DOCX

2012

Annual report 25.09.2012 - 31.12.2012 05.05.2013  ZIP
1_HTML izdruka HTML
Vadibas.zinojums.bio DOCX

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

TIF 71.15 KB 25.07.2017 20.07.2017 2

Amendments to the Articles of Association

TIF 15.62 KB 25.07.2017 19.07.2017 1

Articles of Association

TIF 50.61 KB 25.07.2017 19.07.2017 3

Regulations for the increase/reduction of the equity

TIF 40 KB 25.07.2017 19.07.2017 1

Amendments to the Articles of Association

TIF 13.71 KB 05.12.2016 24.11.2016 1

Articles of Association

TIF 51.42 KB 05.12.2016 24.11.2016 3

Shareholders’ register

TIF 227.86 KB 09.08.2016 03.08.2016 4

Shareholders’ register

TIF 89.02 KB 28.06.2016 12.04.2016 1

Amendments to the Articles of Association

TIF 29.26 KB 28.06.2016 07.04.2016 1

Articles of Association

TIF 19.85 KB 28.06.2016 07.04.2016 1

Shareholders’ register

TIF 43.13 KB 04.12.2013 25.09.2013 2

Articles of Association

TIF 11.72 KB 01.10.2012 30.08.2012 1

Memorandum of Association

TIF 21.62 KB 01.10.2012 30.08.2012 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

RTF 191.57 KB 25.07.2017 25.07.2017 2

Decisions / letters / protocols of public notaries

EDOC 72.02 KB 25.07.2017 25.07.2017 2

Application

TIF 108.87 KB 25.07.2017 20.07.2017 3

Application of shareholders or third persons for the acquisition of shares

TIF 16.31 KB 25.07.2017 19.07.2017 1

Bank statements or other document regarding the payment of the equity

TIF 59.92 KB 25.07.2017 19.07.2017 1

Protocols/decisions of a company/organisation

TIF 109.19 KB 25.07.2017 19.07.2017 3

Decisions / letters / protocols of public notaries

TIF 52.62 KB 05.12.2016 29.11.2016 2

Application

TIF 176.23 KB 05.12.2016 24.11.2016 4

Power of attorney, act of empowerment

TIF 22.92 KB 05.12.2016 24.11.2016 1

Protocols/decisions of a company/organisation

TIF 97.8 KB 05.12.2016 24.11.2016 3

Decisions / letters / protocols of public notaries

TIF 66.45 KB 09.08.2016 08.08.2016 2

Application

TIF 462.02 KB 09.08.2016 03.08.2016 6

Power of attorney, act of empowerment

TIF 24.1 KB 09.08.2016 03.08.2016 1

Protocols/decisions of a company/organisation

TIF 88.38 KB 09.08.2016 03.08.2016 3

Decisions / letters / protocols of public notaries

TIF 57.85 KB 28.06.2016 16.06.2016 2

Application

TIF 166.47 KB 28.06.2016 07.04.2016 2

Protocols/decisions of a company/organisation

TIF 170.38 KB 28.06.2016 07.04.2016 4

Decisions / letters / protocols of public notaries

TIF 36.39 KB 04.12.2013 03.12.2013 2

Application

TIF 141.54 KB 04.12.2013 25.09.2013 4

Bank statements or other document regarding the payment of the equity

TIF 77.42 KB 04.12.2013 30.08.2013 4

Power of attorney, act of empowerment

TIF 208.57 KB 28.06.2016 27.09.2012 4

Decisions / letters / protocols of public notaries

TIF 36.26 KB 01.10.2012 25.09.2012 2

Registration certificates

TIF 56.81 KB 01.10.2012 25.09.2012 1

Announcement regarding the legal address

TIF 7.93 KB 01.10.2012 30.08.2012 1

Application

TIF 118.06 KB 01.10.2012 30.08.2012 4

Bank statements or other document regarding the payment of the equity

TIF 18.66 KB 01.10.2012 30.08.2012 1

Confirmation or consent to legal address

TIF 6.48 KB 01.10.2012 30.08.2012 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