Foto Lux, SIA

Limited Liability Company

Basic data

Status
Removed from the register, 14.01.2019
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "Foto Lux"
Registration number, date 40103694103, 25.07.2013
VAT number None (excluded 30.12.2014) Check SRS online VAT payers
  Europe VAT register
Register, date Commercial Register, 25.07.2013
Legal address Brīvības gatve 221 – 1, Rīga, LV-1039 Check address owners
Fixed capital 2 846 EUR , registered 01.10.2014 (registered payment 01.10.2014: 2 846 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

2018 2017 2016
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

Industries

Field from SRS
Redakcija NACE 2.0
Elektrisko mājsaimniecības ierīču vairumtirdzniecība (46.43)
CSP industry
Redakcija NACE 2.0
Fotopakalpojumi (74.20)

Historical addresses

Rīga, Bāriņu iela 5-29 Until 02.09.2013 12 years ago

Annual reports

Year Period Received Type of delivery Price

2013

Annual report 25.07.2013 - 31.12.2013 25.04.2014  ZIP
1_HTML izdruka HTML
vadibas zinojums Foto luks 2013 PDF

Documents

Type Format Size Added Document date Number of pages

Articles of Association

TIF 36.19 KB 03.10.2014 30.09.2014 2

Shareholders’ register

TIF 93.1 KB 03.10.2014 30.09.2014 4

Regulations for the increase/reduction of the equity

DOC 27.5 KB 28.08.2013 28.08.2013 1

Regulations for the increase/reduction of the equity

DOC 27.5 KB 28.08.2013 28.08.2013 1

Shareholders’ register

DOC 32 KB 28.08.2013 28.08.2013 1

Shareholders’ register

DOC 33 KB 28.08.2013 28.08.2013 1

Shareholders’ register

DOC 33 KB 28.08.2013 28.08.2013 1

Shareholders’ register

DOC 32 KB 28.08.2013 28.08.2013 1

Articles of Association

DOC 24 KB 02.09.2013 27.08.2013 2

Articles of Association

DOC 28 KB 02.09.2013 27.08.2013 2

Articles of Association

TIF 11.52 KB 20.08.2013 22.07.2013 1

Memorandum of Association

TIF 20.6 KB 20.08.2013 22.07.2013 1

Shareholders’ register

TIF 35.97 KB 20.08.2013 22.07.2013 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

EDOC 277.73 KB 15.01.2019 14.01.2019 142

Decisions / letters / protocols of public notaries

TIF 43.31 KB 05.04.2016 04.04.2016 1

State Revenue Service decisions/letters/statements

DOC 108.5 KB 01.04.2016 01.04.2016 1

State Revenue Service decisions/letters/statements

EDOC 89.45 KB 01.04.2016 01.04.2016 1

Decisions / letters / protocols of public notaries

TIF 77.06 KB 05.04.2016 28.01.2015 2

Decisions / letters / protocols of public notaries

EDOC 60.52 KB 06.01.2015 06.01.2015 1

Decisions / letters / protocols of public notaries

EDOC 60.02 KB 06.01.2015 06.01.2015 1

State Revenue Service decisions/letters/statements

EDOC 86.4 KB 05.01.2015 05.01.2015 1

State Revenue Service decisions/letters/statements

DOC 102 KB 05.01.2015 05.01.2015 1

State Revenue Service decisions/letters/statements

EDOC 86.4 KB 05.01.2015 05.01.2015 1

Decisions / letters / protocols of public notaries

EDOC 71.88 KB 02.09.2013 02.09.2013 1

Decisions / letters / protocols of public notaries

RTF 181.31 KB 02.09.2013 02.09.2013 1

Application

DOC 88 KB 28.08.2013 28.08.2013 2

Application

DOC 88 KB 28.08.2013 28.08.2013 2

Application

EDOC 1.24 MB 28.08.2013 28.08.2013 2

Application of shareholders or third persons for the acquisition of shares

EDOC 1.22 MB 28.08.2013 28.08.2013 1

Application of shareholders or third persons for the acquisition of shares

DOC 24.5 KB 28.08.2013 28.08.2013 1

Application of shareholders or third persons for the acquisition of shares

DOC 24.5 KB 28.08.2013 28.08.2013 1

Bank statements or other document regarding the payment of the equity

EDOC 1.22 MB 28.08.2013 28.08.2013 1

Bank statements or other document regarding the payment of the equity

DOC 34 KB 28.08.2013 28.08.2013 1

Bank statements or other document regarding the payment of the equity

DOC 34 KB 28.08.2013 28.08.2013 1

Power of attorney, act of empowerment

DOCX 13.97 KB 28.08.2013 28.08.2013 1

Power of attorney, act of empowerment

EDOC 2.43 MB 28.08.2013 28.08.2013 1

Power of attorney, act of empowerment

DOCX 13.97 KB 28.08.2013 28.08.2013 1

Protocols/decisions of a company/organisation

DOC 30 KB 28.08.2013 28.08.2013 1

Protocols/decisions of a company/organisation

EDOC 1.22 MB 28.08.2013 28.08.2013 1

Protocols/decisions of a company/organisation

DOC 30 KB 28.08.2013 28.08.2013 1

Regulations for the increase/reduction of the equity

EDOC 1.22 MB 28.08.2013 28.08.2013 1

Shareholders’ register

EDOC 1.22 MB 28.08.2013 28.08.2013 1

Shareholders’ register

EDOC 2.43 MB 28.08.2013 28.08.2013 1

Confirmation or consent to legal address

TIF 30.41 KB 03.09.2013 27.08.2013 1

Articles of Association

EDOC 1.23 MB 02.09.2013 27.08.2013 2

Decisions / letters / protocols of public notaries

TIF 36.31 KB 20.08.2013 25.07.2013 1

Registration certificates

TIF 28.33 KB 20.08.2013 25.07.2013 1

Announcement regarding the legal address

TIF 7.83 KB 20.08.2013 22.07.2013 1

Application

TIF 89.77 KB 20.08.2013 22.07.2013 4

Confirmation or consent to legal address

TIF 8.42 KB 20.08.2013 08.07.2013 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