LX Car, SIA

Limited Liability Company, Micro company
Place in branch
91 by paid taxes
28 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "LX Car"
Registration number, date 40203321692, 27.05.2021
VAT number None Europe VAT register
Register, date Commercial Register, 27.05.2021
Legal address Martas iela 9 – 25, Rīga, LV-1011 Check address owners
Fixed capital 500 EUR, registered payment 27.05.2021
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, €) 1.05 0.52 0.45
Personal income tax (thousands, €) 0.4 0.17 0.17
Statutory social insurance contributions (thousands, €) 0.64 0.35 0.28
Average employees count 1 1 1

Industries

Industry from zl.lv Auto mazgāšana, salona tīrīšana
Branch from zl.lv (NACE2) Automobiļu apkope un remonts (45.20)
Field from SRS Automobiļu apkope un remonts (45.20)
CSP industry Automobiļu apkope un remonts (45.20)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 27.05.2021
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   27.05.2021
* 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 % 500 € 1 € 500 Latvia 27.05.2021 27.05.2021

Apply information changes

ML

"LX Car", SIA

Gaujas 20, Rīga, LV-1026 Check address owners

Auto mazgāšana, salona tīrīšana

Annual reports

Year Period Received Type of delivery Price

2022

Annual report 01.01.2022 - 31.12.2022 21.05.2023  ZIP €11.00
Annual report 2022 PDF
Paskaidrojums2022 PDF

2021

Annual report 27.05.2021 - 31.12.2021 27.07.2022  ZIP €11.00
Annual report 2021 PDF
VadibasZinojums2021 PDF

Documents

Type Format Size Added Document date Number of pages

Articles of Association

DOC 111.5 KB 27.05.2021 10.05.2021 1

Memorandum of Association

DOC 127.5 KB 27.05.2021 10.05.2021 1

Shareholders’ register

DOCX 19.12 KB 27.05.2021 10.05.2021 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 65.92 KB 27.05.2021 27.05.2021 2

Application

DOCX 50.05 KB 27.05.2021 22.05.2021 1

Application

EDOC 55.26 KB 27.05.2021 22.05.2021 1

Announcement regarding the legal address

DOC 114 KB 27.05.2021 10.05.2021 1

Announcement regarding the legal address

EDOC 48.09 KB 27.05.2021 10.05.2021 1

Articles of Association

EDOC 41.54 KB 27.05.2021 10.05.2021 1

Confirmation or consent to legal address

DOC 25 KB 27.05.2021 10.05.2021 1

Confirmation or consent to legal address

EDOC 15.31 KB 27.05.2021 10.05.2021 1

Memorandum of Association

EDOC 47.11 KB 27.05.2021 10.05.2021 1

Shareholders’ register

EDOC 24.93 KB 27.05.2021 10.05.2021 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