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LUX car rent, SIA
Limited Liability 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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Basic data
| Status | Removed from the register, 07.06.2019
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "LUX car rent" |
| Registration number, date | 40103333727, 15.10.2010 |
| VAT number | None (excluded 04.08.2016) Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 15.10.2010 |
| Legal address | Brīvības gatve 410, Rīga, LV-1024 Check address owners |
| Fixed capital | 2 840 EUR , registered 20.05.2016 (registered payment 20.05.2016: 2 840 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
| 2019 | 2018 | 2017 | |
|---|---|---|---|
| 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 |
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 |
Citu mājsaimniecības preču vairumtirdzniecība (46.49) |
Historical company names
| Sabiedrība ar ierobežotu atbildību "Mājas interjers" | Until 05.06.2013 | 13 years ago |
|---|
Historical addresses
| Rīga, Patversmes iela 21 | Until 20.05.2016 | 10 years ago |
|---|---|---|
| Rīga, Zentenes iela 12-57 | Until 21.10.2014 | 12 years ago |
| Rīga, Viskaļu iela 11 | Until 03.10.2013 | 13 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 27.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vadibas zinjojums 2015Luxcarrent | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 02.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums Lux car rent.2014 | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 26.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums Lux car rent.2013... | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 27.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums majasinterjers 2012. | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 08.05.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| IMG Vadibas zinojums Majas interjers 2011 | |||||
2010 |
Annual report | 19.08.2011 | TIF (1.1 MB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
TIF | 18.86 KB | 24.05.2016 | 18.04.2016 | 1 |
Articles of Association |
TIF | 23.23 KB | 24.05.2016 | 18.04.2016 | 1 |
Shareholders’ register |
TIF | 89.18 KB | 24.05.2016 | 18.04.2016 | 1 |
Shareholders’ register |
TIF | 125.04 KB | 24.05.2016 | 18.04.2016 | 3 |
Shareholders’ register |
TIF | 56.22 KB | 23.10.2014 | 10.10.2014 | 2 |
Amendments to the Articles of Association |
TIF | 8.89 KB | 07.06.2013 | 31.05.2013 | 1 |
Articles of Association |
TIF | 16.22 KB | 07.06.2013 | 31.05.2013 | 1 |
Shareholders’ register |
TIF | 12.82 KB | 07.06.2013 | 31.05.2013 | 1 |
Shareholders’ register |
TIF | 13.82 KB | 08.02.2011 | 01.02.2011 | 1 |
Articles of Association |
TIF | 18.88 KB | 28.10.2010 | 07.10.2010 | 1 |
Memorandum of Association |
TIF | 18.38 KB | 28.10.2010 | 07.10.2010 | 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 |
DOCX | 132.55 KB | 07.06.2019 | 07.06.2019 | 23 |
Decisions / letters / protocols of public notaries |
EDOC | 135.14 KB | 07.06.2019 | 07.06.2019 | 23 |
Decisions / letters / protocols of public notaries |
DOCX | 13.64 KB | 05.03.2019 | 28.12.2018 | 3 |
Decisions / letters / protocols of public notaries |
RTF | 915.67 KB | 05.03.2019 | 28.12.2018 | 3 |
Decisions / letters / protocols of public notaries |
DOCX | 13.64 KB | 05.03.2019 | 28.12.2018 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 102.25 KB | 05.03.2019 | 28.12.2018 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 128.12 KB | 05.03.2019 | 28.12.2018 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 61.67 KB | 11.08.2016 | 08.08.2016 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 62.64 KB | 24.05.2016 | 20.05.2016 | 2 |
Application |
TIF | 261.39 KB | 24.05.2016 | 18.04.2016 | 6 |
Confirmation or consent to legal address |
TIF | 12.88 KB | 24.05.2016 | 18.04.2016 | 1 |
Protocols/decisions of a company/organisation |
TIF | 80.67 KB | 24.05.2016 | 18.04.2016 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 81.29 KB | 23.10.2014 | 21.10.2014 | 2 |
Application |
TIF | 386.81 KB | 23.10.2014 | 16.10.2014 | 5 |
Confirmation or consent to legal address |
TIF | 15.08 KB | 23.10.2014 | 16.10.2014 | 1 |
Protocols/decisions of a company/organisation |
TIF | 63.83 KB | 23.10.2014 | 10.10.2014 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 32.24 KB | 07.10.2013 | 03.10.2013 | 1 |
Confirmation or consent to legal address |
TIF | 15.33 KB | 07.10.2013 | 01.10.2013 | 1 |
Application |
TIF | 85.68 KB | 07.10.2013 | 23.09.2013 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 41.35 KB | 07.06.2013 | 05.06.2013 | 2 |
Consent of a member of the Board / executive director |
TIF | 33.11 KB | 07.06.2013 | 04.06.2013 | 2 |
Application |
TIF | 162.51 KB | 07.06.2013 | 03.06.2013 | 4 |
Protocols/decisions of a company/organisation |
TIF | 27.24 KB | 07.06.2013 | 31.05.2013 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 40.63 KB | 08.02.2011 | 07.02.2011 | 2 |
Application |
TIF | 187.65 KB | 08.02.2011 | 01.02.2011 | 5 |
Protocols/decisions of a company/organisation |
TIF | 21.96 KB | 08.02.2011 | 01.02.2011 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 40.07 KB | 28.10.2010 | 15.10.2010 | 1 |
Registration certificates |
TIF | 56.93 KB | 28.10.2010 | 15.10.2010 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 19.18 KB | 28.10.2010 | 11.10.2010 | 1 |
Application |
TIF | 206.3 KB | 28.10.2010 | 08.10.2010 | 5 |
Announcement regarding the legal address |
TIF | 8.35 KB | 28.10.2010 | 07.10.2010 | 1 |
Registration certificates |
TIF | 67.32 KB | 07.06.2013 | 2 |
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