NixLux, SIA

Limited Liability Company
Place in branch
15K+ by turnover
279 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "NixLux"
Registration number, date 40103381515, 16.02.2011
VAT number None Europe VAT register
Register, date Commercial Register, 16.02.2011
Legal address Stendes iela 1 k-4 – 27, Rīga, LV-1046 Check address owners
Fixed capital 1 EUR, registered payment 04.03.2016
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, €) 0 2.84 4.61
Personal income tax (thousands, €) 0 0.09 0
Statutory social insurance contributions (thousands, €) 0 0.14 0
Average employees count 0 0 1
Source: SRS
Check online actual tax payments in SRS

Industries

Field from SRS Datu apstrāde, uzturēšana un ar to saistītās darbības (63.11)
CSP industry Datu apstrāde, uzturēšana un ar to saistītās darbības (63.11)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 11.07.2019
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   26.06.2012
* 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 % 1 € 1 € 1 Latvia 01.03.2016 04.03.2016

Historical addresses

Rīga, Meža iela 4 Until 24.07.2012 12 years ago
Stopiņu nov., Dzidriņas, Lielsišu iela 5 Until 11.12.2019 5 years ago

Annual reports

Year Period Received Type of delivery Price

2023

 Annual report 01.01.2023 - 31.12.2023 17.04.2024  PDF (79.68 KB) €11.00

2022

 Annual report 01.01.2022 - 31.12.2022 26.01.2023  PDF (79.43 KB) €11.00

2021

 Annual report 01.01.2021 - 31.12.2021 02.02.2022  PDF (79.73 KB) €11.00

2020

 Annual report 01.01.2020 - 31.12.2020 18.03.2021  PDF (79.43 KB) €11.00

2019

 Annual report 01.01.2019 - 31.12.2019 05.02.2020  PDF (79.63 KB) €11.00

2018

 Annual report 01.01.2018 - 31.12.2018 14.03.2019  PDF (77.72 KB) €11.00

2017

 Annual report 01.01.2017 - 31.12.2017 27.04.2018  PDF (80.06 KB) €11.00

2016

 Annual report 01.01.2016 - 31.12.2016 19.04.2017  PDF (98.04 KB) €9.00

2015

 Annual report 01.01.2015 - 31.12.2015 11.02.2016  ZIP €8.00
Annual report 2015 PDF
NixLuxVadibas zin15 1 DOCX

2014

 Annual report 01.01.2014 - 31.12.2014 16.04.2015  ZIP €7.00
1_HTML izdruka HTML
NixLuxVadibas zin14-1 DOCX

2013

 Annual report 01.01.2013 - 31.12.2013 30.04.2014  ZIP
1_HTML izdruka HTML
Vadibas zinojums13 DOCX

2012

 Annual report 01.01.2012 - 31.12.2012 18.04.2013  ZIP
1_HTML izdruka HTML
Vadibas zinojums12 DOCX

2011

 Annual report 16.02.2011 - 31.12.2011 07.03.2012  ZIP
1_HTML izdruka HTML
Vadibas zinojums11 RAR

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

 TIF 11.3 KB 07.03.2016 01.03.2016 1

Articles of Association

 TIF 9.29 KB 07.03.2016 01.03.2016 1

Shareholders’ register

TIF 30.45 KB 07.03.2016 01.03.2016 2

Shareholders’ register

TIF 24.39 KB 02.07.2012 21.06.2012 1

Articles of Association

 TIF 52.71 KB 21.02.2011 10.02.2011 1

Memorandum of Association

 TIF 52.78 KB 21.02.2011 10.02.2011 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 191.29 KB 11.12.2019 11.12.2019 2

Decisions / letters / protocols of public notaries

 RTF 191.29 KB 11.12.2019 11.12.2019 2

Application

 TIF 117.05 KB 06.12.2019 06.12.2019 3

Confirmation or consent to legal address

 TIF 8.4 KB 06.12.2019 29.11.2019 1

Decisions / letters / protocols of public notaries

 TIF 34.22 KB 07.03.2016 04.03.2016 2

Application

 TIF 75.25 KB 07.03.2016 01.03.2016 2

Protocols/decisions of a company/organisation

 TIF 12.61 KB 07.03.2016 01.03.2016 1

Decisions / letters / protocols of public notaries

 TIF 80.25 KB 26.07.2012 24.07.2012 2

Application

 TIF 434.72 KB 26.07.2012 19.07.2012 3

Confirmation or consent to legal address

 TIF 37.48 KB 26.07.2012 18.07.2012 1

Decisions / letters / protocols of public notaries

 TIF 85.62 KB 02.07.2012 26.06.2012 2

Application

 TIF 415.34 KB 02.07.2012 21.06.2012 3

Consent of a member of the Board / executive director

 TIF 76.83 KB 02.07.2012 21.06.2012 2

Protocols/decisions of a company/organisation

 TIF 23.8 KB 02.07.2012 21.06.2012 1

Decisions / letters / protocols of public notaries

 TIF 100.71 KB 21.02.2011 16.02.2011 2

Registration certificates

 TIF 138.75 KB 21.02.2011 16.02.2011 1

Announcement regarding the legal address

 TIF 35.69 KB 21.02.2011 10.02.2011 1

Application

 TIF 733.38 KB 21.02.2011 10.02.2011 5
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