LUX-A, 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.
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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 "LUX-A" |
| Registration number, date | 50103763801, 27.02.2014 |
| VAT number | None (excluded 06.08.2024) Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 27.02.2014 |
| Legal address | "Lejnieki", Dzelzavas pag., Madonas nov., LV-4873 Check address owners |
| Fixed capital | 14 000 EUR, registered payment 17.05.2016 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- Has security means
- No economic activity cessation
- No activity restrictions
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- Has contacts
- Annual report has not been submitted for more than two years
- Check online actual tax payments in SRS
- Request debt return with VERDIKTS
- Violations in the fulfillment of obligations
SRS administration taxes (payments) debt data
As of 27.11.2018, taxpayer LUX-A, SIA has no tax (fee) debt administered by the SRS that exceeds 150 euros in total.
| Date* | SRS administrative taxes (payments) debt, € | including debt amount to which legal protection proceedings apply, € | including debt amount to which a tax support measure apply, € | including debt amount for which a decision is made concerning voluntary payment of delayed tax payments, € | Publication date and time |
|---|---|---|---|---|---|
| 07.11.2018 | 243.74 | 0.00 | 0.00 | 0.00 | 13.11.2018 08:40 |
| 07.10.2018 | 313.45 | 0.00 | 0.00 | 0.00 | 10.10.2018 15:19 |
| 07.09.2018 | 150.41 | 0.00 | 0.00 | 0.00 | 12.09.2018 10:31 |
Source: SRS
Check online actual tax payments in SRS
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| 2024 | 2023 | 2022 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 0.05 | 0.06 | 0.06 |
| 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
| Industry from zl.lv | Pasažieru pārvadājumi |
|---|---|
| Branch from zl.lv (NACE2)
Redakcija NACE 2.1 |
Regulārais pasažieru sauszemes transports (49.31) |
| Field from SRS
Redakcija NACE 2.0 |
Pilsētas un piepilsētas pasažieru sauszemes pārvadājumi (49.31) |
| CSP industry
Redakcija NACE 2.1 |
Regulārais pasažieru sauszemes transports (49.31) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 17.06.2024 | 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 | 17.06.2024 |
* 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 % | 100 | € 140 | € 14 000 | Latvia | 11.06.2024 | 17.06.2024 |
Contacts in cooperation with
Apply information changes
Historical addresses
| Rīga, Zalves iela 115 | Until 14.05.2024 | 2 years ago |
|---|---|---|
| Rīga, Kurzemes prospekts 104A - 58 | Until 03.09.2025 | last year |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 16.01.2024 | PDF (1.62 MB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 31.05.2023 | PDF (1.76 MB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 04.08.2022 | PDF (80.6 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 30.07.2021 | PDF (78.81 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 30.06.2020 | PDF (78.69 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 23.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Sabiedr ba ar ierobe otu atbild bu | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 24.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| SCAN lemums | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 14.03.2017 | PDF (468.48 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 15.02.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| vadibas zinojums 2015 | |||||
2014 |
Annual report | 27.02.2014 - 31.12.2014 | 27.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
EDOC | 28.33 KB | 17.06.2024 | 11.06.2024 | 1 |
Shareholders’ register |
EDOC | 32.28 KB | 16.02.2024 | 05.02.2024 | 1 |
Amendments to the Articles of Association |
320 KB | 05.05.2016 | 03.05.2016 | 1 | |
Articles of Association |
311.74 KB | 05.05.2016 | 03.05.2016 | 2 | |
Regulations for the increase/reduction of the equity |
357.36 KB | 05.05.2016 | 03.05.2016 | 1 | |
Shareholders’ register |
153.38 KB | 05.05.2016 | 03.05.2016 | 1 | |
Shareholders’ register |
TIF | 15.09 KB | 09.10.2014 | 30.09.2014 | 1 |
Amendments to the Articles of Association |
TIF | 17.94 KB | 17.04.2014 | 07.04.2014 | 1 |
Articles of Association |
TIF | 52.04 KB | 17.04.2014 | 07.04.2014 | 3 |
Regulations for the increase/reduction of the equity |
TIF | 29.75 KB | 17.04.2014 | 07.04.2014 | 1 |
Shareholders’ register |
TIF | 51.28 KB | 17.04.2014 | 07.04.2014 | 2 |
Articles of Association |
TIF | 16.49 KB | 18.03.2014 | 10.02.2014 | 2 |
Memorandum of Association |
TIF | 36.82 KB | 18.03.2014 | 10.02.2014 | 1 |
Shareholders’ register |
TIF | 31.81 KB | 18.03.2014 | 10.02.2014 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
TIF | 91.62 KB | 01.09.2025 | 28.08.2025 | 2 |
Orders/request/cover notes of court bailiffs |
375.35 KB | 31.07.2024 | 31.07.2024 | 1 | |
Orders/request/cover notes of court bailiffs |
374.85 KB | 01.07.2024 | 01.07.2024 | 1 | |
Application |
EDOC | 62.32 KB | 17.06.2024 | 12.06.2024 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 27.57 KB | 17.06.2024 | 12.06.2024 | 1 |
Application |
EDOC | 51.16 KB | 14.05.2024 | 09.05.2024 | 1 |
Application |
EDOC | 65.99 KB | 16.02.2024 | 12.02.2024 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 30.25 KB | 16.02.2024 | 05.02.2024 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.58 KB | 17.05.2016 | 17.05.2016 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 179.19 KB | 17.05.2016 | 17.05.2016 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 179.19 KB | 17.05.2016 | 17.05.2016 | 2 |
Amendments to the Articles of Association |
349.86 KB | 05.05.2016 | 03.05.2016 | 1 | |
Application |
485.52 KB | 05.05.2016 | 03.05.2016 | 2 | |
Bank statements or other document regarding the payment of the equity |
554.19 KB | 05.05.2016 | 03.05.2016 | 1 | |
Bank statements or other document regarding the payment of the equity |
428.63 KB | 05.05.2016 | 03.05.2016 | 1 | |
Protocols/decisions of a company/organisation |
368.64 KB | 05.05.2016 | 29.04.2016 | 2 | |
Decisions / letters / protocols of public notaries |
RTF | 180.39 KB | 29.02.2016 | 29.02.2016 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.29 KB | 29.02.2016 | 29.02.2016 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 180.39 KB | 29.02.2016 | 29.02.2016 | 2 |
Application |
575.67 KB | 24.02.2016 | 18.02.2016 | 3 | |
Application |
578.56 KB | 24.02.2016 | 18.02.2016 | 3 | |
Consent of a member of the Board / executive director |
198.76 KB | 24.02.2016 | 18.02.2016 | 1 | |
Consent of a member of the Board / executive director |
229.85 KB | 24.02.2016 | 18.02.2016 | 1 | |
Protocols/decisions of a company/organisation |
331.28 KB | 24.02.2016 | 18.02.2016 | 1 | |
Protocols/decisions of a company/organisation |
361.73 KB | 24.02.2016 | 18.02.2016 | 1 | |
Notice of a member of the Board regarding the resignation |
197.35 KB | 18.02.2016 | 18.02.2016 | 1 | |
Notice of a member of the Board regarding the resignation |
228.3 KB | 18.02.2016 | 18.02.2016 | 1 | |
Decisions / letters / protocols of public notaries |
EDOC | 73 KB | 24.02.2015 | 23.02.2015 | 1 |
Application |
608.34 KB | 23.02.2015 | 23.02.2015 | 2 | |
Notice of a member of the Board regarding the resignation |
239.15 KB | 18.02.2015 | 17.02.2015 | 1 | |
Protocols/decisions of a company/organisation |
245.96 KB | 18.02.2015 | 17.02.2015 | 1 | |
Decisions / letters / protocols of public notaries |
TIF | 57.73 KB | 09.10.2014 | 03.10.2014 | 2 |
Application |
TIF | 66.38 KB | 09.10.2014 | 30.09.2014 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 72.49 KB | 17.04.2014 | 15.04.2014 | 2 |
Application |
TIF | 189.4 KB | 17.04.2014 | 07.04.2014 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 54.27 KB | 17.04.2014 | 31.03.2014 | 1 |
Protocols/decisions of a company/organisation |
TIF | 96.81 KB | 17.04.2014 | 28.03.2014 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 45.55 KB | 18.03.2014 | 27.02.2014 | 2 |
Registration certificates |
TIF | 46.55 KB | 18.03.2014 | 27.02.2014 | 1 |
Application |
TIF | 176.44 KB | 18.03.2014 | 17.02.2014 | 3 |
Bank statements or other document regarding the payment of the equity |
TIF | 22.48 KB | 18.03.2014 | 15.02.2014 | 1 |
Appraisal reports |
TIF | 24.33 KB | 18.03.2014 | 10.02.2014 | 1 |
Confirmation or consent to legal address |
TIF | 6.62 KB | 18.03.2014 | 10.02.2014 | 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