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.
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA LUXEN |
| Registration number, date | 40103372508, 26.01.2011 |
| VAT number | None Europe VAT register |
| Register, date | Commercial Register, 26.01.2011 |
| Legal address | Liepājas iela 37B – 26, Rīga, LV-1002 Check address owners |
| Fixed capital | 2 800 EUR, registered payment 25.02.2025 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- No activity restrictions
- Works with losses
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- No contacts information
- Negative 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, €) | 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
Redakcija NACE 2.1 |
Citas operācijas ar nekustamo īpašumu uz līguma pamata vai par atlīdzību (68.32) |
|---|---|
| CSP industry
Redakcija NACE 2.0 |
Nekustamā īpašuma pārvaldīšana par atlīdzību vai uz līguma pamata (68.32) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 25.02.2025 | 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 | 25.02.2025 |
* 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 % | 2 800 | € 1 | € 2 800 | 20.02.2025 | 25.02.2025 |
Historical company names
| Sabiedrība ar ierobežotu atbildību "ĢA NAMI" | Until 25.02.2025 | 28 days ago |
|---|
Historical addresses
| Rīga, Puškina iela 1A - 7 | Until 16.11.2017 | 8 years ago |
|---|---|---|
| Rīga, Ģenerāļa Radziņa krastmala 17 - 7 | Until 25.02.2025 | 28 days ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2024 |
Annual report | 01.01.2024 - 31.12.2024 | 27.01.2025 | ZIP | |
| Annual report 2024 | |||||
| VADIBAS ZINOJUMS GA NAMI 2024 | |||||
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 27.05.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| GA NAMI vad zinojums 2023 | EDOC | ||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 16.05.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| GA VAD ZINOJUMS 2022 | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 26.07.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| VAD ZIN 2021 GA NAMI | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 02.08.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| VAD ZINOJUMS GA NAMI 2020 | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 31.07.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| GA vad zin 2019 | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 04.05.2019 | PDF (76.81 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 21.01.2019 | PDF (116.65 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 04.03.2018 | PDF (262.81 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 09.11.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| GAN vadibas zinojums 2015 | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 11.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| VZ GAN 2014 | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 26.09.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums 2013 | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 30.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums 2012 | |||||
2011 |
Annual report | 26.01.2011 - 31.12.2011 | 10.07.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
EDOC | 342.42 KB | 25.02.2025 | 20.02.2025 | 1 |
Articles of Association |
EDOC | 341.34 KB | 25.02.2025 | 20.02.2025 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 261.18 KB | 25.02.2025 | 20.02.2025 | 1 |
Shareholders’ register |
EDOC | 351.6 KB | 25.02.2025 | 20.02.2025 | 1 |
Shareholders’ register |
EDOC | 359.74 KB | 25.02.2025 | 20.02.2025 | 1 |
Shareholders’ register |
EDOC | 352.42 KB | 25.02.2025 | 20.02.2025 | 1 |
Shareholders’ register |
TIF | 13.74 KB | 28.05.2012 | 07.03.2012 | 1 |
Articles of Association |
TIF | 43.71 KB | 31.01.2011 | 20.01.2011 | 1 |
Memorandum of Association |
TIF | 50.36 KB | 31.01.2011 | 20.01.2011 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 655.43 KB | 25.02.2025 | 20.02.2025 | 1 |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 188.35 KB | 25.02.2025 | 20.02.2025 | 1 |
Bank statements or other document regarding the payment of the equity |
EDOC | 346.2 KB | 25.02.2025 | 20.02.2025 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 404.58 KB | 25.02.2025 | 20.02.2025 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 299.75 KB | 25.02.2025 | 20.02.2025 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 39.56 KB | 28.05.2012 | 25.05.2012 | 2 |
Application |
TIF | 257.32 KB | 28.05.2012 | 28.03.2012 | 6 |
Protocols/decisions of a company/organisation |
TIF | 10.89 KB | 28.05.2012 | 08.03.2012 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 89.6 KB | 31.01.2011 | 26.01.2011 | 1 |
Registration certificates |
TIF | 129.72 KB | 31.01.2011 | 26.01.2011 | 1 |
Announcement regarding the legal address |
TIF | 25.86 KB | 31.01.2011 | 21.01.2011 | 1 |
Application |
TIF | 467.09 KB | 31.01.2011 | 21.01.2011 | 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
