ROXY LUX, SIA
Limited Liability Company, Micro company
Place in branch
166 by turnover
155 by profit
111 by paid taxes
34 by employees
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 | SIA "ROXY LUX" |
| Registration number, date | 40103340080, 02.11.2010 |
| VAT number | LV40103340080 from 30.05.2012 Europe VAT register |
| Register, date | Commercial Register, 02.11.2010 |
| Legal address | Raunas iela 37 k-2 – 20, Rīga, LV-1084 Check address owners |
| Fixed capital | 7 112 EUR, registered payment 17.10.2014 |
| 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
- Has contacts
- Positive owned capital
- Check online actual tax payments in SRS
- Received COVID-19 downtime support (23.02.2021)
- 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, €) | 19.85 | 19.24 | 25.59 |
| Personal income tax (thousands, €) | 0.65 | 0.89 | 0.77 |
| Statutory social insurance contributions (thousands, €) | 17.73 | 13.06 | 13.45 |
| Average employees count | 11 | 10 | 12 |
| Received COVID-19 downtime support | 23.02.2021, 1 419.36 € | ||
Industries
| Industry from zl.lv | Apģērbi: tirdzniecība |
|---|---|
| Branch from zl.lv (NACE2) | Apģērbu mazumtirdzniecība specializētajos veikalos (47.71) |
| Field from SRS | Pārējā mazumtirdzniecība nespecializētajos veikalos (47.19) |
| CSP industry | Apģērbu mazumtirdzniecība specializētajos veikalos (47.71) |
| Types of activities from statues | u.c. statūtos paredzētā darbība Mazumtirdzniecība nespecializētajos veikalos Mājsaimniecības preču vairumtirdzniecība Pārtikas, dzērienu un tabakas izstrādājumu vairumtirdzniecība |
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 | Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu. | 02.11.2010 |
* 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 % | 508 | € 14 | € 7 112 | Latvia | 10.10.2014 | 23.10.2014 |
Contacts in cooperation with
Apply information changes
ML
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 31.05.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| Vadibas zinojums Roxy Lux | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 28.05.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Vadibas zinojums Roxy | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 30.04.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Vadibas zinojums 2021 | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 27.07.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Vadibas zinojums Roxy Lux | JPEG | ||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 05.05.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Vadibas zinojums Roxy Lux | JPEG | ||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 27.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Vadibas zinojums Roxy Lux | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 30.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Vadibas zinojums Roxy Lux | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 30.04.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Roxy Lux vadibas zinojums | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 30.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Roxy Lux vadibas zinojums | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 02.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 08.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums Roxy Lux | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 03.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | |||||
2011 |
Annual report | 02.11.2010 - 31.12.2011 | 02.05.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | JPEG |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 184.24 KB | 28.10.2014 | 10.10.2014 | 2 |
Shareholders’ register |
TIF | 79.08 KB | 20.10.2014 | 29.09.2014 | 2 |
Amendments to the Articles of Association |
TIF | 12.33 KB | 20.10.2014 | 22.09.2014 | 1 |
Articles of Association |
TIF | 32.15 KB | 20.10.2014 | 22.09.2014 | 1 |
Shareholders’ register |
TIF | 31.26 KB | 02.05.2011 | 24.03.2011 | 1 |
Amendments to the Articles of Association |
TIF | 27.1 KB | 02.05.2011 | 01.03.2011 | 1 |
Articles of Association |
TIF | 45.63 KB | 02.05.2011 | 01.03.2011 | 2 |
Regulations for the increase/reduction of the equity |
TIF | 53.7 KB | 02.05.2011 | 01.03.2011 | 1 |
Articles of Association |
TIF | 60 KB | 05.11.2010 | 20.10.2010 | 2 |
Memorandum of association |
TIF | 80.57 KB | 05.11.2010 | 20.10.2010 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Decisions / letters / protocols of public notaries |
TIF | 42.84 KB | 28.10.2014 | 23.10.2014 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 71.77 KB | 20.10.2014 | 17.10.2014 | 2 |
Application |
TIF | 63.33 KB | 28.10.2014 | 10.10.2014 | 2 |
Application |
TIF | 218.6 KB | 20.10.2014 | 29.09.2014 | 2 |
Protocols/decisions of a company/organisation |
TIF | 77.17 KB | 20.10.2014 | 22.09.2014 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 68.85 KB | 02.05.2011 | 29.04.2011 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 152.78 KB | 02.05.2011 | 22.03.2011 | 3 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 17.4 KB | 02.05.2011 | 10.03.2011 | 1 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 16.99 KB | 02.05.2011 | 10.03.2011 | 1 |
Protocols/decisions of a company/organisation |
TIF | 59.36 KB | 02.05.2011 | 01.03.2011 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 90.31 KB | 05.11.2010 | 02.11.2010 | 2 |
Registration certificates |
TIF | 154.45 KB | 05.11.2010 | 02.11.2010 | 1 |
Power of attorney, act of empowerment |
TIF | 30.08 KB | 05.11.2010 | 28.10.2010 | 1 |
Announcement regarding the legal address |
TIF | 19.05 KB | 05.11.2010 | 20.10.2010 | 1 |
Application |
TIF | 591.64 KB | 05.11.2010 | 20.10.2010 | 4 |
Power of attorney, act of empowerment |
TIF | 26.77 KB | 05.11.2010 | 20.10.2010 | 1 |
Receipts on the publication and state fees |
TIF | 131.48 KB | 05.11.2010 | 20.10.2010 | 2 |
Application |
TIF | 299.63 KB | 02.05.2011 | 30.03.2010 | 2 |
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