LAT LUX, 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 "LAT LUX" |
| Registration number, date | 40103199572, 04.11.2008 |
| VAT number | LV40103199572 from 21.01.2009 Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 04.11.2008 |
| Legal address | Brīvības iela 118 – 7, Rīga, LV-1001 Check address owners |
| Fixed capital | 4 268 EUR, registered payment 05.08.2015 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to LAT LUX, SIA
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
- Good performance of obligations
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| SRS taxpayer rating |
A
Good performance. The company has no significant risks of tax violations.
|
||
|---|---|---|---|
| 2024 | 2023 | 2022 | |
| Total payments to state budget (thousands, €) | 52.10 | 44.21 | 24.91 |
| Personal income tax (thousands, €) | 9.63 | 7.81 | 4.62 |
| Statutory social insurance contributions (thousands, €) | 18.63 | 16.55 | 8.76 |
| Average employees count | 7 | 6 | 5 |
Industries
| Industry from zl.lv | Uzkopšanas serviss |
|---|---|
| Branch from zl.lv (NACE2)
Redakcija NACE 2.1 |
Vispārīgi ēku tīrīšanas pakalpojumi (81.21) |
| Field from SRS
Redakcija NACE 2.1 |
Citi ēku un ražošanas objektu tīrīšanas pakalpojumi (81.22) |
| CSP industry
Redakcija NACE 2.1 |
Vispārīgi ēku tīrīšanas pakalpojumi (81.21) |
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. | 04.11.2008 |
* 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 % | 1 067 | € 4 | € 4 268 | 29.05.2015 | 05.08.2015 |
Contacts in cooperation with
Apply information changes
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2024 |
Annual report | 01.01.2024 - 31.12.2024 | 24.05.2025 | PDF (108.03 KB) | €7.00 |
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 28.05.2024 | PDF (107.79 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 10.03.2023 | PDF (109.32 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 10.06.2022 | PDF (105.87 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 09.03.2021 | PDF (104.14 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 27.04.2020 | PDF (104.07 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 30.04.2019 | PDF (103.74 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 08.04.2018 | PDF (103.34 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 30.04.2017 | PDF (114.5 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 21.03.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vadibas zinojums | DOCX | ||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 13.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | DOCX | ||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 10.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 04.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| LatLux vadibas zin | JPEG | ||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 03.05.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums 2011 Latlux | JPEG | ||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 03.05.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums 2010 LatLux | JPEG | ||||
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 02.05.2010 | JPEG (2.82 MB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 20.34 KB | 10.08.2015 | 29.05.2015 | 1 |
Amendments to the Articles of Association |
TIF | 13.93 KB | 10.08.2015 | 22.05.2015 | 1 |
Articles of Association |
TIF | 12.32 KB | 10.08.2015 | 22.05.2015 | 1 |
Shareholders’ register |
TIF | 990.34 KB | 27.04.2015 | 17.04.2015 | 4 |
Shareholders’ register |
TIF | 13.4 KB | 01.07.2010 | 21.06.2010 | 1 |
Articles of Association |
TIF | 48.04 KB | 28.05.2009 | 26.09.2008 | 1 |
Memorandum of association |
TIF | 117.53 KB | 28.05.2009 | 26.09.2008 | 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 | 47.11 KB | 10.08.2015 | 05.08.2015 | 2 |
Application |
TIF | 113.98 KB | 10.08.2015 | 29.05.2015 | 3 |
Protocols/decisions of a company/organisation |
TIF | 18.07 KB | 10.08.2015 | 22.05.2015 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 65.28 KB | 27.04.2015 | 22.04.2015 | 2 |
Application |
TIF | 181.36 KB | 27.04.2015 | 17.04.2015 | 3 |
Notice of a member of the Board regarding the resignation |
TIF | 18.16 KB | 27.04.2015 | 12.03.2015 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 36.06 KB | 01.07.2010 | 30.06.2010 | 1 |
Application |
TIF | 121.39 KB | 01.07.2010 | 21.06.2010 | 3 |
Bank statements or other document regarding the payment of the equity |
TIF | 14.64 KB | 01.07.2010 | 06.04.2010 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 80.37 KB | 28.05.2009 | 04.11.2008 | 2 |
Registration certificates |
TIF | 25.42 KB | 28.05.2009 | 04.11.2008 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 32.74 KB | 28.05.2009 | 30.10.2008 | 1 |
Receipts on the publication and state fees |
TIF | 44.02 KB | 28.05.2009 | 30.10.2008 | 2 |
Application |
TIF | 753.76 KB | 28.05.2009 | 29.09.2008 | 8 |
Announcement regarding the legal address |
TIF | 22.41 KB | 28.05.2009 | 26.09.2008 | 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