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 "Luxon" |
| Registration number, date | 43603035048, 27.02.2008 |
| VAT number | None (excluded 20.03.2019) Europe VAT register |
| Register, date | Commercial Register, 27.02.2008 |
| Legal address | Kopiela 1C, Ozolnieki, Ozolnieku pag., Jelgavas nov., LV-3018 Check address owners |
| Fixed capital | 137 760 EUR, registered payment 08.08.2024 |
| CSDD | Transport vehicles registered in CSDD |
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
- No contacts information
- 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, €) | 0 | 0.29 | 0.05 |
| Personal income tax (thousands, €) | 0 | 0.1 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0.14 | 0 |
| Average employees count | 0 | 0 | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20) |
|---|---|
| CSP industry | Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 23.10.2020 | 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 | 23.10.2020 |
* 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 % | 984 | € 140 | € 137 760 | Latvia | 31.07.2024 | 08.08.2024 |
Historical addresses
| Jelgavas rajons, Jaunsvirlaukas pagasts, Mežciems, Lielā iela 7 | Until 03.07.2009 | 15 years ago |
|---|---|---|
| Jelgavas nov., Jaunsvirlaukas pag., Mežciems, Lielā iela 7 | Until 14.06.2017 | 7 years ago |
| Ozolnieku nov., Ozolnieku pag., Ozolnieki, Parka iela 3 - 33 | Until 29.08.2017 | 7 years ago |
| Ozolnieku nov., Ozolnieku pag., Ozolnieki, Viktorijas iela 13 | Until 09.11.2020 | 4 years ago |
| Ozolnieku nov., Ozolnieku pag., Ozolnieki, Kopiela 1C | 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 | 02.06.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| Gada parskats 2023 LUXON | EDOC | ||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 03.06.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Vadibas zinojums 2022 LUXON | EDOC | ||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 19.04.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Vadibas zinojums 2021 LUXON | EDOC | ||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 21.05.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Luxon Vadibas zinojums | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 21.07.2020 | PDF (78.11 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 02.05.2019 | PDF (79.7 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 24.04.2018 | PDF (306.1 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 16.02.2017 | PDF (107.01 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 01.05.2016 | PDF (168.18 KB) | €8.00 |
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 27.02.2015 | HTML (90.43 KB) | €7.00 |
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 28.03.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| luxvad13 | DOCX | ||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 28.03.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| luxvad12 | DOCX | ||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 27.03.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| luxvad11-2 | DOCX | ||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 12.03.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| luxvad10 | RAR | ||||
2009 |
Annual report | 25.03.2010 | TIF (365.84 KB) | ||
2008 |
Annual report | 12.03.2009 | TIF (650.23 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
EDOC | 22.54 KB | 08.08.2024 | 31.07.2024 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 19.76 KB | 08.08.2024 | 31.07.2024 | 1 |
Shareholders’ register |
EDOC | 20.26 KB | 08.08.2024 | 31.07.2024 | 1 |
Shareholders’ register |
EDOC | 25.17 KB | 23.10.2020 | 22.09.2020 | 1 |
Shareholders’ register |
EDOC | 1.77 MB | 29.08.2017 | 14.08.2017 | 2 |
Shareholders’ register |
EDOC | 1.55 MB | 14.06.2017 | 01.06.2017 | 1 |
Shareholders’ register |
TIF | 82.73 KB | 19.01.2016 | 10.10.2015 | 2 |
Amendments to the Articles of Association |
TIF | 11.17 KB | 18.05.2023 | 09.10.2015 | 1 |
Articles of Association |
TIF | 15.1 KB | 18.05.2023 | 09.10.2015 | 1 |
Shareholders’ register |
TIF | 63.61 KB | 19.01.2016 | 09.10.2015 | 2 |
Articles of Association |
TIF | 16.3 KB | 28.02.2008 | 23.02.2008 | 1 |
Memorandum of Association |
TIF | 21.57 KB | 28.02.2008 | 23.02.2008 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 50.36 KB | 08.08.2024 | 05.08.2024 | 1 |
Acceptance-conveyance act |
EDOC | 20 KB | 08.08.2024 | 31.07.2024 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 24.34 KB | 08.08.2024 | 31.07.2024 | 1 |
Appraisal reports |
EDOC | 2.26 MB | 08.08.2024 | 30.07.2024 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 66.56 KB | 09.11.2020 | 09.11.2020 | 2 |
Application |
DOCX | 46.01 KB | 09.11.2020 | 04.11.2020 | 4 |
Application |
EDOC | 51.16 KB | 09.11.2020 | 04.11.2020 | 4 |
Decisions / letters / protocols of public notaries |
EDOC | 66.1 KB | 23.10.2020 | 23.10.2020 | 2 |
Application |
DOC | 85.5 KB | 23.10.2020 | 22.09.2020 | 1 |
Application |
EDOC | 35.47 KB | 23.10.2020 | 22.09.2020 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 14.88 KB | 23.10.2020 | 22.09.2020 | 1 |
Protocols/decisions of a company/organisation |
DOC | 37 KB | 23.10.2020 | 22.09.2020 | 1 |
Shareholders’ register |
EDOC | 25.17 KB | 23.10.2020 | 22.09.2020 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 72.18 KB | 29.08.2017 | 29.08.2017 | 2 |
Application |
DOCX | 137.42 KB | 29.08.2017 | 25.08.2017 | 4 |
Application |
EDOC | 285.72 KB | 29.08.2017 | 25.08.2017 | 4 |
Consent of a member of the Board / executive director |
DOC | 128 KB | 29.08.2017 | 25.08.2017 | 1 |
Consent of a member of the Board / executive director |
EDOC | 202.32 KB | 29.08.2017 | 25.08.2017 | 1 |
Confirmation or consent to legal address |
DOCX | 26.19 KB | 29.08.2017 | 14.08.2017 | 2 |
Confirmation or consent to legal address |
214.66 KB | 29.08.2017 | 14.08.2017 | 2 | |
Confirmation or consent to legal address |
EDOC | 283.31 KB | 29.08.2017 | 14.08.2017 | 2 |
Protocols/decisions of a company/organisation |
EDOC | 165.71 KB | 29.08.2017 | 14.08.2017 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 79.36 KB | 29.08.2017 | 14.08.2017 | 1 |
Shareholders’ register |
EDOC | 1.77 MB | 29.08.2017 | 14.08.2017 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.69 KB | 14.06.2017 | 14.06.2017 | 2 |
Application |
DOCX | 136.41 KB | 14.06.2017 | 05.06.2017 | 1 |
Application |
EDOC | 137.28 KB | 14.06.2017 | 05.06.2017 | 1 |
Confirmation or consent to legal address |
DOCX | 26.16 KB | 14.06.2017 | 01.06.2017 | 1 |
Confirmation or consent to legal address |
221.27 KB | 14.06.2017 | 01.06.2017 | 1 | |
Confirmation or consent to legal address |
EDOC | 143.92 KB | 14.06.2017 | 01.06.2017 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 92.03 KB | 14.06.2017 | 01.06.2017 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 70.37 KB | 14.06.2017 | 01.06.2017 | 1 |
Shareholders’ register |
EDOC | 1.55 MB | 14.06.2017 | 01.06.2017 | 1 |
Notice of a member of the Board regarding the resignation |
DOCX | 43.08 KB | 14.06.2017 | 31.05.2017 | 1 |
Notice of a member of the Board regarding the resignation |
EDOC | 49.75 KB | 14.06.2017 | 31.05.2017 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.52 KB | 19.01.2016 | 19.01.2016 | 2 |
Receipts on the publication and state fees |
TIF | 12.87 KB | 18.05.2023 | 26.11.2015 | 1 |
Receipts on the publication and state fees |
TIF | 25.63 KB | 18.05.2023 | 26.11.2015 | 1 |
Application |
TIF | 181.9 KB | 18.05.2023 | 10.10.2015 | 4 |
Consent of a member of the Board / executive director |
TIF | 13.4 KB | 18.05.2023 | 09.10.2015 | 1 |
Protocols/decisions of a company/organisation |
TIF | 65.13 KB | 18.05.2023 | 09.10.2015 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 42.72 KB | 28.02.2008 | 27.02.2008 | 2 |
Registration certificates |
TIF | 33.79 KB | 28.02.2008 | 27.02.2008 | 1 |
Application |
TIF | 215.41 KB | 28.02.2008 | 25.02.2008 | 7 |
Bank statements or other document regarding the payment of the equity |
TIF | 14.39 KB | 28.02.2008 | 25.02.2008 | 1 |
Announcement regarding the legal address |
TIF | 8.59 KB | 28.02.2008 | 23.02.2008 | 1 |
Receipts on the publication and state fees |
TIF | 56.76 KB | 28.02.2008 | 23.02.2008 | 2 |
Statement of the Board regarding the payment of the equity |
TIF | 16.52 KB | 18.05.2023 | 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