AUTO LUKSS, SIA
Limited Liability Company, Micro 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.
Annual report 2024
Actual calculations of balance, profit and loses, money flow and other related information
One day access
Full company reports in unlimited quantity, 24/7 – including officials, owners, turnover, profit, commercial pledges, securities, tax debts, beneficial owners. Also includes AML and sanctions checks, as well as an interactive link graph of related companies.
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "AUTO LUKSS" |
| Registration number, date | 40003329443, 18.02.1997 |
| VAT number | LV40003329443 from 10.08.2012 Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 09.07.2009 |
| Legal address | Sergeja Eizenšteina iela 65 – 1, Rīga, LV-1079 Check address owners |
| Fixed capital | 2 840 EUR, registered payment 14.01.2015 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- No 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
- Request debt return with VERDIKTS
- Compliance with obligations needs to be improved
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| SRS taxpayer rating |
B
Compliance with obligations needs to be improved. The company is generally fulfilling its obligations to the state, but there is room for improvement – timely submission of declarations, declaration and payment of all taxes.
|
||
|---|---|---|---|
| 2024 | 2023 | 2022 | |
| Total payments to state budget (thousands, €) | 5.18 | 4.08 | 4 |
| Personal income tax (thousands, €) | 1.49 | 1.39 | 1.12 |
| Statutory social insurance contributions (thousands, €) | 2.84 | 2.62 | 2.12 |
| Average employees count | 2 | 2 | 2 |
Industries
| Industry from zl.lv | Auto evakuācija, tehniskā palīdzība uz ceļa. |
|---|---|
| Branch from zl.lv (NACE2)
Redakcija NACE 2.1 |
Ar sauszemes transportu saistīti atbalsta pakalpojumi (52.21) |
| Field from SRS
Redakcija NACE 2.1 |
Mehānisko transportlīdzekļu remonts un apkope (95.31) |
| CSP industry
Redakcija NACE 2.1 |
Mehānisko transportlīdzekļu mazumtirdzniecība (47.81) |
| Types of activities from statues | Pašpatēriņa preču ražošana un pakalpojumu sniegšana individuālajās mājsaimniecībās Izmitināšana Ēdināšanas pakalpojumi Operācijas ar nekustamo īpašumu Izglītības atbalsta pakalpojumi Sabiedrisko, politisko un citu organizāciju darbība Datoru, individuālās lietošanas priekšmetu un mājsaimniecības piederumu remonts Pārējo individuālo pakalpojumu sniegšana Mājsaimniecību kā darba devēju darbība ar algotā darbā nodarbinātām personām Zivsaimniecība Pārtikas produktu ražošana Dzērienu ražošana Koksnes, koka un korķa izstrādājumu ražošana, izņemot mēbeles; salmu un pīto izstrādājumu ražošana Poligrāfija un ar to saistītas palīgdarbības Mēbeļu ražošana Ēku būvniecība Specializētie būvdarbi Automobiļu un motociklu vairumtirdzniecība, mazumtirdzniecība un remonts Vairumtirdzniecība, izņemot automobiļus un motociklus Mazumtirdzniecība, izņemot automobiļus un motociklus |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 10.07.2019 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Chairperson of the Board | Right to represent individually | Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu. | 14.10.2009 |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 24.07.2012 |
* 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 |
80 % | 8 | € 284 | € 2 272 | 11.12.2014 | 14.01.2015 | |
Natural person |
20 % | 2 | € 284 | € 568 | 11.12.2014 | 14.01.2015 |
Contacts in cooperation with
Apply information changes
"Auto lukss", SIA
Jukuma Vācieša 8-52, Rīga LV-1021 Check address owners
Auto evakuācija, tehniskā palīdzība uz ceļa.
Historical addresses
| Rīga, Rencēnu iela 1 | Until 28.10.2003 | 22 years ago |
|---|---|---|
| Rīga, Kārsavas iela 9 | Until 24.07.2012 | 13 years ago |
| Rīga, Jukuma Vācieša iela 8 - 52 | Until 25.07.2017 | 8 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2024 |
Annual report | 01.01.2024 - 31.12.2024 | 31.05.2025 | PDF (80.69 KB) | €7.00 |
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 01.06.2024 | €11.00 | |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 09.05.2023 | PDF (135.19 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 07.05.2022 | PDF (135.24 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 17.07.2021 | PDF (135.31 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 29.07.2020 | PDF (417.34 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 20.04.2019 | PDF (864.59 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 23.04.2018 | PDF (1.02 MB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 28.03.2017 | PDF (583.18 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 30.03.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| 2015.g. vad.zin | JPG | ||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 26.03.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| 2014.vadibas zin | JPG | ||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 18.03.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | DOCX | ||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 04.03.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | DOCX | ||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 04.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | DOCX | ||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 23.02.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zin | ZIP | ||||
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 10.02.2010 | ZIP (22.12 KB) | |
2008 |
Annual report: Board statement | 01.01.2008 - 31.12.2008 | 18.02.2009 | SHS (134.5 KB) | |
2007 |
Annual report | 17.03.2008 | TIF (1.55 MB) | ||
2006 |
Annual report | 03.04.2007 | TIF (1.32 MB) | ||
2005 |
Annual report | 18.10.2006 | PDF (1.3 MB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 19.09 KB | 25.07.2012 | 23.07.2012 | 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 | 189.67 KB | 25.07.2017 | 25.07.2017 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 71.88 KB | 25.07.2017 | 25.07.2017 | 2 |
Announcement regarding the legal address |
TIF | 11.56 KB | 25.07.2017 | 20.07.2017 | 1 |
Application |
TIF | 167.12 KB | 25.07.2017 | 20.07.2017 | 5 |
Confirmation or consent to legal address |
TIF | 9.37 KB | 25.07.2017 | 20.07.2017 | 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