Lux auto noma, 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 2023
Actual calculations of balance, profit and loses, money flow and other related information
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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 | Removed from the register as a result of reorganization, 31.05.2024
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "Lux auto noma" |
| Registration number, date | 40103872697, 19.02.2015 |
| VAT number | None (excluded 31.05.2024) Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 19.02.2015 |
| Legal address | Lubānas iela 129 k-4 – 94C, Rīga, LV-1021 Check address owners |
| Fixed capital | 2 800 EUR, registered payment 03.08.2015 |
| CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| 2023 | 2022 | 2021 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 1.66 | 1.19 | 2.26 |
| Personal income tax (thousands, €) | 0 | 0.06 | 0.26 |
| Statutory social insurance contributions (thousands, €) | 0 | -0.03 | 0.39 |
| Average employees count | 0 | 0 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS
Redakcija NACE 2.0 |
Automobiļu un citu vieglo transportlīdzekļu iznomāšana un ekspluatācijas līzings (77.11) |
|---|---|
| CSP industry
Redakcija NACE 2.0 |
Automobiļu un citu vieglo transportlīdzekļu iznomāšana un ekspluatācijas līzings (77.11) |
Historical addresses
| Tukuma nov., Tumes pag., Tume, "Vālodzes" | Until 03.03.2020 | 5 years ago |
|---|---|---|
| Olaines nov., Olaine, Parka iela 6 - 25 | Until 22.09.2023 | 2 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 21.05.2024 | PDF (80.83 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 11.08.2023 | PDF (80.5 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 14.09.2022 | PDF (667.21 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 01.08.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| LUX FS 2020 vadibas zinjums | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 02.08.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| LUX FS 2019 vadibas zinojums | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 27.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| LUX FS 2018 vadibas zinojums | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 28.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| LUX FS 2017 vadibas zinojums | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 06.05.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| LUX FS 2016 vadibas zinojums | |||||
2015 |
Annual report | 19.02.2015 - 31.12.2015 | 21.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| LUX FS 2015 vadibas zinojums |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Reorganisation agreement/draft agreements, amendments to the drafts |
EDOC | 36.41 KB | 31.05.2024 | 27.11.2023 | 1 |
Reorganisation agreement/draft agreements, amendments to the drafts |
EDOC | 36.41 KB | 01.12.2023 | 27.11.2023 | 4 |
Shareholders’ register |
EDOC | 33.44 KB | 19.09.2023 | 02.09.2023 | 1 |
Shareholders’ register |
TIF | 100.61 KB | 05.02.2020 | 18.12.2019 | 5 |
Shareholders’ register |
TIF | 79.97 KB | 07.08.2015 | 30.07.2015 | 3 |
Articles of Association |
TIF | 16.19 KB | 07.08.2015 | 16.02.2015 | 1 |
Shareholders’ register |
TIF | 121.05 KB | 07.08.2015 | 08.02.2015 | 3 |
Memorandum of Association |
TIF | 29.05 KB | 07.08.2015 | 05.02.2015 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 40.95 KB | 31.05.2024 | 27.05.2024 | 1 |
Announcement regarding the reorganisation |
EDOC | 41.62 KB | 01.12.2023 | 27.11.2023 | 2 |
Protocols/decisions of a company/organisation |
EDOC | 19.55 KB | 19.09.2023 | 02.09.2023 | 1 |
Application |
EDOC | 66.56 KB | 05.09.2023 | 18.08.2023 | 9 |
Decisions / letters / protocols of public notaries |
EDOC | 66.05 KB | 03.03.2020 | 03.03.2020 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 66.08 KB | 27.02.2020 | 27.02.2020 | 2 |
Application |
TIF | 371.96 KB | 05.02.2020 | 03.02.2020 | 9 |
Protocols/decisions of a company/organisation |
TIF | 48.49 KB | 05.02.2020 | 03.02.2020 | 2 |
Notice of a member of the Board regarding the resignation |
TIF | 14.13 KB | 26.02.2020 | 02.02.2020 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 73.27 KB | 07.08.2015 | 03.08.2015 | 2 |
Application |
TIF | 166.25 KB | 07.08.2015 | 30.07.2015 | 5 |
Power of attorney, act of empowerment |
TIF | 20.56 KB | 07.08.2015 | 30.07.2015 | 1 |
Power of attorney, act of empowerment |
TIF | 20.39 KB | 07.08.2015 | 30.07.2015 | 1 |
Protocols/decisions of a company/organisation |
TIF | 84.65 KB | 07.08.2015 | 30.07.2015 | 3 |
Bank statements or other document regarding the payment of the equity |
TIF | 20.28 KB | 07.08.2015 | 28.07.2015 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 74.46 KB | 07.08.2015 | 19.02.2015 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 28.43 KB | 07.08.2015 | 09.02.2015 | 1 |
Application |
TIF | 167.07 KB | 07.08.2015 | 05.02.2015 | 5 |
Confirmation or consent to legal address |
TIF | 11.39 KB | 07.08.2015 | 02.02.2015 | 1 |
Announcement regarding the legal address |
TIF | 15.29 KB | 07.08.2015 | 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