Lux Classic, SIA

Limited Liability Company

Basic data

Status
Removed from the register, 26.07.2023
Business form Limited Liability Company
Registered name SIA "Lux Classic"
Registration number, date 40103958459, 04.01.2016
VAT number None (excluded 20.09.2018) Check SRS online VAT payers
  Europe VAT register
Register, date Commercial Register, 04.01.2016
Legal address Mārcienas iela 2 – 72, Rīga, LV-1035 Check address owners
Fixed capital 2 800 EUR, registered payment 04.07.2018
CSDD Transport vehicles registered in CSDD

Actual overdue payments
Request debt return with VERDIKTS

Date Case number Status
None

Taxes payments to government budget

2022 2021 2020
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
Mazumtirdzniecība pa pastu vai Interneta veikalos (47.91)
CSP industry
Redakcija NACE 2.0
Mazumtirdzniecība pa pastu vai Interneta veikalos (47.91)

True beneficiaries

Spēkā no Status
04.07.2018 The beneficial owner of a legal person cannot be identified

Annual reports

Year Period Received Type of delivery Price

2016

Annual report 04.01.2016 - 31.12.2016 06.04.2017  PDF (93.43 KB) €9.00

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

TIF 44.5 KB 02.07.2018 26.06.2018 2

Shareholders’ register

PDF 1.62 MB 28.12.2015 17.12.2015 1

Shareholders’ register

PDF 1.62 MB 28.12.2015 17.12.2015 1

Articles of Association

DOC 30 KB 17.12.2015 17.12.2015 1

Articles of Association

DOC 30 KB 17.12.2015 17.12.2015 1

Memorandum of Association

DOC 124 KB 17.12.2015 07.12.2015 1

Memorandum of Association

DOC 124 KB 17.12.2015 07.12.2015 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 14.48 KB 26.08.2020 25.03.2020 3

Decisions / letters / protocols of public notaries

EDOC 130.55 KB 26.08.2020 25.03.2020 3

Decisions / letters / protocols of public notaries

RTF 920.02 KB 26.08.2020 25.03.2020 3

Decisions / letters / protocols of public notaries

DOCX 14.48 KB 26.08.2020 25.03.2020 3

Decisions / letters / protocols of public notaries

EDOC 103.87 KB 26.08.2020 25.03.2020 3

Orders/request/cover notes of court bailiffs

EDOC 354.42 KB 06.01.2020 06.01.2020 1

Orders/request/cover notes of court bailiffs

EDOC 359.05 KB 21.12.2018 21.12.2018 1

Decisions / letters / protocols of public notaries

EDOC 70.19 KB 23.10.2018 23.10.2018 2

State Revenue Service decisions/letters/statements

EDOC 89.28 KB 19.10.2018 19.10.2018 1

Decisions / letters / protocols of public notaries

EDOC 39.96 KB 16.07.2018 16.07.2018 2

Application

TIF 222.94 KB 13.07.2018 11.07.2018 4

Decisions / letters / protocols of public notaries

EDOC 70.12 KB 04.07.2018 04.07.2018 2

Application

TIF 398.16 KB 27.06.2018 26.06.2018 5

Decisions / letters / protocols of public notaries

EDOC 70.49 KB 04.01.2016 04.01.2016 2

Decisions / letters / protocols of public notaries

RTF 180.01 KB 04.01.2016 04.01.2016 2

Bank statements or other document regarding the payment of the equity

TIF 41.85 KB 06.01.2016 17.12.2015 1

Shareholders’ register

EDOC 1.61 MB 28.12.2015 17.12.2015 1

Announcement regarding the legal address

EDOC 26.43 KB 17.12.2015 17.12.2015 1

Announcement regarding the legal address

DOC 27 KB 17.12.2015 17.12.2015 1

Articles of Association

EDOC 27.02 KB 17.12.2015 17.12.2015 1

Consent of a member of the Board / executive director

DOC 24.5 KB 17.12.2015 17.12.2015 1

Consent of a member of the Board / executive director

EDOC 25.53 KB 17.12.2015 17.12.2015 1

Power of attorney, act of empowerment

EDOC 26.3 KB 17.12.2015 17.12.2015 1

Power of attorney, act of empowerment

EDOC 51.61 KB 17.12.2015 17.12.2015 2

Power of attorney, act of empowerment

DOC 32 KB 17.12.2015 17.12.2015 1

Power of attorney, act of empowerment

DOC 92 KB 17.12.2015 17.12.2015 2

Confirmation or consent to legal address

TIF 6.41 KB 06.01.2016 16.12.2015 1

Memorandum of Association

EDOC 55 KB 17.12.2015 07.12.2015 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