SV LUX, SIA
Limited Liability Company
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 | Removed from the register, 19.05.2020
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "SV LUX" |
| Registration number, date | 40103507834, 02.02.2012 |
| VAT number | None (excluded 11.01.2018) Europe VAT register |
| Register, date | Commercial Register, 02.02.2012 |
| Legal address | Ūnijas iela 73 – 2, Rīga, LV-1084 Check address owners |
| Fixed capital | 2 800 EUR , registered 01.12.2015 (registered payment 01.12.2015: 2 800 EUR) |
| CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| 2019 | 2018 | 2017 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 0 | 0 | 0 |
| 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 | Pasta darbība saskaņā ar vispārējā pakalpojuma pienākumu (53.10) |
|---|---|
| CSP industry | Pasta darbība saskaņā ar vispārējā pakalpojuma pienākumu (53.10) |
Historical addresses
| Rīga, Aleksandra Čaka iela 70-42 | Until 01.12.2015 | 9 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 03.05.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Paskaidrojums gada parskats | DOCX | ||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 07.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums14 | ODT | ||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 26.03.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums13 | ODT | ||||
2012 |
Annual report | 02.02.2012 - 31.12.2012 | 20.11.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | DOCX |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
DOCX | 12.23 KB | 20.11.2015 | 20.11.2015 | 1 |
Articles of Association |
DOCX | 12.23 KB | 20.11.2015 | 20.11.2015 | 1 |
Regulations for the increase/reduction of the equity |
DOCX | 12.49 KB | 20.11.2015 | 20.11.2015 | 1 |
Regulations for the increase/reduction of the equity |
DOCX | 12.49 KB | 20.11.2015 | 20.11.2015 | 1 |
Shareholders’ register |
DOCX | 13.04 KB | 20.11.2015 | 19.11.2015 | 1 |
Shareholders’ register |
DOCX | 13.11 KB | 20.11.2015 | 19.11.2015 | 1 |
Shareholders’ register |
DOCX | 13.04 KB | 20.11.2015 | 19.11.2015 | 1 |
Shareholders’ register |
DOCX | 13.11 KB | 20.11.2015 | 19.11.2015 | 1 |
Shareholders’ register |
DOCX | 13.28 KB | 10.11.2015 | 18.09.2015 | 1 |
Shareholders’ register |
DOCX | 13.28 KB | 10.11.2015 | 18.09.2015 | 1 |
Articles of Association |
TIF | 12.45 KB | 06.02.2012 | 30.01.2012 | 1 |
Memorandum of Association |
TIF | 36.66 KB | 06.02.2012 | 30.01.2012 | 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 | 917.93 KB | 19.05.2020 | 19.05.2020 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 99.26 KB | 19.05.2020 | 19.05.2020 | 2 |
Decisions / letters / protocols of public notaries |
DOCX | 14.08 KB | 04.02.2020 | 02.12.2019 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 98.64 KB | 04.02.2020 | 02.12.2019 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 120.64 KB | 04.02.2020 | 02.12.2019 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 100.21 KB | 10.08.2017 | 10.08.2017 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.97 KB | 04.07.2016 | 04.07.2016 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 183.82 KB | 04.07.2016 | 04.07.2016 | 2 |
Orders/request/cover notes of court bailiffs |
EDOC | 359.38 KB | 30.06.2016 | 30.06.2016 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.48 KB | 01.12.2015 | 01.12.2015 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 180.46 KB | 01.12.2015 | 01.12.2015 | 2 |
Confirmation or consent to legal address |
TIF | 14.73 KB | 08.12.2015 | 30.11.2015 | 1 |
Application |
DOCX | 28.09 KB | 27.11.2015 | 27.11.2015 | 4 |
Application |
EDOC | 40.78 KB | 27.11.2015 | 27.11.2015 | 4 |
Articles of Association |
EDOC | 25.01 KB | 20.11.2015 | 20.11.2015 | 1 |
Application of shareholders or third persons for the acquisition of shares |
DOCX | 12.05 KB | 20.11.2015 | 20.11.2015 | 1 |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 24.87 KB | 20.11.2015 | 20.11.2015 | 1 |
Statement of the Board regarding the payment of the equity |
EDOC | 24.97 KB | 20.11.2015 | 20.11.2015 | 1 |
Statement of the Board regarding the payment of the equity |
DOCX | 12.17 KB | 20.11.2015 | 20.11.2015 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 25.29 KB | 20.11.2015 | 20.11.2015 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 13.14 KB | 20.11.2015 | 19.11.2015 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 25.96 KB | 20.11.2015 | 19.11.2015 | 1 |
Shareholders’ register |
EDOC | 25.93 KB | 20.11.2015 | 19.11.2015 | 1 |
Shareholders’ register |
EDOC | 25.89 KB | 20.11.2015 | 19.11.2015 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.31 KB | 13.11.2015 | 13.11.2015 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 178.9 KB | 13.11.2015 | 13.11.2015 | 2 |
Application |
DOCX | 18.07 KB | 30.09.2015 | 30.09.2015 | 4 |
Application |
EDOC | 30.73 KB | 30.09.2015 | 30.09.2015 | 4 |
Shareholders’ register |
EDOC | 40.89 KB | 10.11.2015 | 18.09.2015 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 25.64 KB | 30.09.2015 | 18.09.2015 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 12.86 KB | 30.09.2015 | 18.09.2015 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 70.01 KB | 07.09.2012 | 06.09.2012 | 2 |
Application |
TIF | 149.06 KB | 07.09.2012 | 04.09.2012 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 41.49 KB | 06.02.2012 | 02.02.2012 | 2 |
Registration certificates |
TIF | 48.86 KB | 06.02.2012 | 02.02.2012 | 1 |
Announcement regarding the legal address |
TIF | 7.35 KB | 06.02.2012 | 30.01.2012 | 1 |
Application |
TIF | 291.29 KB | 06.02.2012 | 30.01.2012 | 8 |
Confirmation or consent to legal address |
TIF | 7.93 KB | 06.02.2012 | 30.01.2012 | 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