ALEX 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.
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Basic data
| Status | Removed from the register, 18.05.2020
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "ALEX LUX" |
| Registration number, date | 40103628752, 23.01.2013 |
| VAT number | None (excluded 02.01.2017) Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 23.01.2013 |
| Legal address | Brīvības gatve 221 – 1, Rīga, LV-1039 Check address owners |
| Fixed capital | 2 800 EUR , registered 16.02.2017 (registered payment 16.02.2017: 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 | 0.05 |
| Personal income tax (thousands, €) | 0 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 0 |
| Average employees count | 0 | 0 | 2 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS
Redakcija NACE 2.0 |
Bāru darbība (56.30) |
|---|---|
| CSP industry
Redakcija NACE 2.0 |
Bāru darbība (56.30) |
Historical addresses
| Mālpils nov., Mālpils, Sudas iela 9 - 1 | Until 16.02.2017 | 9 years ago |
|---|---|---|
| Mālpils nov., Mālpils, "Dalderi" - 1 | Until 06.01.2017 | 9 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 01.05.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| ALEX LUX 2015 VADIBAS ZINOJUMS Microsoft Office Word | DOCX | ||||
2014 |
Annual report | 24.09.2015 | TIF (231.56 KB) | €7.00 | |
2013 |
Annual report | 27.05.2014 | TIF (768.7 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Regulations for the increase/reduction of the equity |
DOC | 17 KB | 13.02.2017 | 26.01.2017 | 1 |
Regulations for the increase/reduction of the equity |
DOC | 17 KB | 13.02.2017 | 26.01.2017 | 1 |
Shareholders’ register |
DOC | 37.5 KB | 15.02.2017 | 20.01.2017 | 1 |
Shareholders’ register |
DOC | 36.5 KB | 15.02.2017 | 20.01.2017 | 1 |
Articles of Association |
DOC | 14.5 KB | 13.02.2017 | 20.01.2017 | 1 |
Articles of Association |
DOC | 14.5 KB | 13.02.2017 | 20.01.2017 | 1 |
Amendments to the Articles of Association |
TIF | 14.52 KB | 12.07.2016 | 13.06.2016 | 1 |
Articles of Association |
TIF | 32.91 KB | 12.07.2016 | 13.06.2016 | 2 |
Shareholders’ register |
TIF | 72.05 KB | 12.07.2016 | 13.06.2016 | 2 |
Articles of Association |
TIF | 23.21 KB | 25.01.2013 | 17.01.2013 | 2 |
Memorandum of Association |
TIF | 37.46 KB | 25.01.2013 | 17.01.2013 | 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 |
RTF | 918.26 KB | 18.05.2020 | 18.05.2020 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 99.28 KB | 18.05.2020 | 18.05.2020 | 2 |
Decisions / letters / protocols of public notaries |
DOCX | 14.09 KB | 05.02.2020 | 03.12.2019 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 98.63 KB | 05.02.2020 | 03.12.2019 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 120.67 KB | 05.02.2020 | 03.12.2019 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 101.34 KB | 21.11.2017 | 21.11.2017 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 66.99 KB | 16.02.2017 | 16.02.2017 | 2 |
Application |
9.28 MB | 15.02.2017 | 15.02.2017 | 7 | |
Application |
9.17 MB | 15.02.2017 | 15.02.2017 | 7 | |
Confirmation or consent to legal address |
EDOC | 119.02 KB | 15.02.2017 | 07.02.2017 | 2 |
Confirmation or consent to legal address |
DOC | 21 KB | 15.02.2017 | 07.02.2017 | 2 |
Confirmation or consent to legal address |
JPG | 151.28 KB | 15.02.2017 | 07.02.2017 | 2 |
Regulations for the increase/reduction of the equity |
EDOC | 19.76 KB | 13.02.2017 | 26.01.2017 | 1 |
Shareholders’ register |
EDOC | 37.73 KB | 15.02.2017 | 20.01.2017 | 1 |
Shareholders’ register |
EDOC | 37.51 KB | 15.02.2017 | 20.01.2017 | 1 |
Articles of Association |
EDOC | 34.45 KB | 13.02.2017 | 20.01.2017 | 1 |
Protocols/decisions of a company/organisation |
DOC | 18.5 KB | 13.02.2017 | 20.01.2017 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 19.65 KB | 13.02.2017 | 20.01.2017 | 1 |
Protocols/decisions of a company/organisation |
DOC | 18.5 KB | 13.02.2017 | 20.01.2017 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 53.47 KB | 12.07.2016 | 01.07.2016 | 2 |
Application |
TIF | 264.14 KB | 12.07.2016 | 21.06.2016 | 2 |
Protocols/decisions of a company/organisation |
TIF | 30.88 KB | 12.07.2016 | 13.06.2016 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 39.39 KB | 25.01.2013 | 23.01.2013 | 2 |
Registration certificates |
TIF | 20.58 KB | 25.01.2013 | 23.01.2013 | 1 |
Application |
TIF | 110.18 KB | 25.01.2013 | 18.01.2013 | 3 |
Bank statements or other document regarding the payment of the equity |
TIF | 241.99 KB | 25.01.2013 | 18.01.2013 | 1 |
Announcement regarding the legal address |
TIF | 10.44 KB | 25.01.2013 | 17.01.2013 | 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