LUX DESIGN, 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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Basic data
| Status | Removed from the register, 22.01.2025
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "LUX DESIGN" |
| Registration number, date | 40003529445, 30.01.2001 |
| VAT number | None (excluded 15.05.2024) Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 08.09.2004 |
| Legal address | Glūdas iela 6 – 6, Rīga, LV-1063 Check address owners |
| Fixed capital | 2 845 EUR, registered payment 19.11.2014 |
| CSDD | Transport vehicles registered in CSDD |
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, €) | 0.66 | -7.44 | 8.49 |
| Personal income tax (thousands, €) | 1.03 | 3.85 | 3.46 |
| Statutory social insurance contributions (thousands, €) | 2.09 | 7.75 | 6.09 |
| Average employees count | 4 | 6 | 5 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS
Redakcija NACE 2.0 |
Citur neklasificētie specializētie būvdarbi (43.99) |
|---|---|
| CSP industry
Redakcija NACE 2.0 |
Citur neklasificētie specializētie būvdarbi (43.99) |
Historical company names
| SIA "ALEKSANDRA M" | Until 23.02.2007 | 18 years ago |
|---|
Historical addresses
| Rīga, Kojusalas iela 19-15 | Until 16.06.2006 | 19 years ago |
|---|---|---|
| Rīga, Maskavas iela 222b-13 | Until 23.02.2007 | 18 years ago |
| Rīga, Kojusalas iela 19 - 12 | Until 20.01.2020 | 5 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 01.06.2023 | PDF (79.92 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 04.08.2022 | PDF (80.73 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 13.07.2021 | PDF (80.66 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 27.05.2020 | PDF (135.59 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 12.06.2019 | PDF (222.96 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 17.09.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Vadibas zinojums | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 01.05.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Vadibas zinojums | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 03.05.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vadibas zinojums | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 06.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 12.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 05.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 03.05.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | |||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 04.05.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | ZIP | ||||
2009 |
Annual report | 10.05.2010 | TIF (532.46 KB) | ||
2008 |
Annual report | 11.05.2009 | TIF (643.45 KB) | ||
2006 |
Annual report | 23.05.2007 | TIF (1.07 MB) | ||
2005 |
Annual report | 22.12.2006 | TIF (1.05 MB) | ||
2004 |
Annual report | 28.01.2020 | TIF (1005.86 KB) | ||
2003 |
Annual report | 28.01.2020 | TIF (1.83 MB) | ||
2002 |
Annual report | 28.01.2020 | TIF (1.2 MB) | ||
2001 |
Annual report | 28.01.2020 | TIF (739.29 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
TIF | 240.74 KB | 28.01.2020 | 07.11.2014 | 5 |
Shareholders’ register |
TIF | 64.3 KB | 28.01.2020 | 07.11.2014 | 2 |
Shareholders’ register |
TIF | 16.71 KB | 28.01.2020 | 07.11.2014 | 1 |
Articles of Association |
TIF | 196.9 KB | 28.01.2020 | 19.02.2007 | 4 |
Shareholders’ register |
TIF | 32.23 KB | 28.01.2020 | 19.02.2007 | 1 |
Articles of Association |
TIF | 302.37 KB | 28.01.2020 | 03.09.2004 | 10 |
Shareholders’ register |
TIF | 33.02 KB | 28.01.2020 | 03.09.2004 | 1 |
Articles of Association |
TIF | 718.42 KB | 28.01.2020 | 22.12.2000 | 9 |
Memorandum of association |
TIF | 232.08 KB | 28.01.2020 | 22.12.2000 | 3 |
Shareholders’ register |
TIF | 12.65 KB | 28.01.2020 | 22.12.2000 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
State Revenue Service decisions/letters/statements |
EDOC | 84.89 KB | 20.11.2024 | 19.11.2024 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 44.48 KB | 26.06.2024 | 26.06.2024 | 2 |
State Revenue Service decisions/letters/statements |
EDOC | 75.28 KB | 26.06.2024 | 26.06.2024 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 76.28 KB | 20.05.2024 | 17.05.2024 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 87.74 KB | 15.05.2024 | 15.05.2024 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 52.54 KB | 20.01.2020 | 20.01.2020 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 35.33 KB | 20.01.2020 | 20.01.2020 | 2 |
Application |
TIF | 49.56 KB | 16.01.2020 | 15.01.2020 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 79.55 KB | 28.01.2020 | 19.11.2014 | 2 |
Application |
TIF | 165.11 KB | 28.01.2020 | 07.11.2014 | 4 |
Application |
TIF | 15.4 KB | 28.01.2020 | 07.11.2014 | 1 |
Protocols/decisions of a company/organisation |
TIF | 61.54 KB | 28.01.2020 | 07.11.2014 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 49.5 KB | 28.01.2020 | 21.12.2011 | 2 |
Application |
TIF | 225.31 KB | 28.01.2020 | 16.12.2011 | 5 |
Protocols/decisions of a company/organisation |
TIF | 29.01 KB | 28.01.2020 | 15.12.2011 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 50.3 KB | 28.01.2020 | 09.06.2010 | 1 |
Application |
TIF | 141.47 KB | 28.01.2020 | 08.06.2010 | 3 |
Protocols/decisions of a company/organisation |
TIF | 30.04 KB | 28.01.2020 | 08.06.2010 | 1 |
Submission/Application |
TIF | 34.45 KB | 28.01.2020 | 08.06.2010 | 1 |
Consent of a member of the Board / executive director |
TIF | 39.13 KB | 28.01.2020 | 20.05.2010 | 2 |
Receipts on the publication and state fees |
TIF | 24.19 KB | 28.01.2020 | 20.05.2010 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 83.73 KB | 28.01.2020 | 23.02.2007 | 2 |
Registration certificates |
TIF | 47.32 KB | 28.01.2020 | 23.02.2007 | 1 |
Application |
TIF | 230.28 KB | 28.01.2020 | 19.02.2007 | 4 |
Power of attorney, act of empowerment |
TIF | 18.08 KB | 28.01.2020 | 19.02.2007 | 1 |
Protocols/decisions of a company/organisation |
TIF | 62.21 KB | 28.01.2020 | 19.02.2007 | 2 |
Receipts on the publication and state fees |
TIF | 19.71 KB | 28.01.2020 | 19.02.2007 | 1 |
Receipts on the publication and state fees |
TIF | 21.45 KB | 28.01.2020 | 19.02.2007 | 1 |
Sample report |
TIF | 24.86 KB | 28.01.2020 | 19.02.2007 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 42.91 KB | 28.01.2020 | 16.06.2006 | 1 |
Application |
TIF | 119.79 KB | 28.01.2020 | 14.06.2006 | 3 |
Receipts on the publication and state fees |
TIF | 16.29 KB | 28.01.2020 | 14.06.2006 | 1 |
Receipts on the publication and state fees |
TIF | 19.26 KB | 28.01.2020 | 14.06.2006 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 44.42 KB | 28.01.2020 | 08.09.2004 | 1 |
Registration certificates |
TIF | 90.81 KB | 28.01.2020 | 08.09.2004 | 1 |
Application |
TIF | 226.57 KB | 28.01.2020 | 03.09.2004 | 4 |
Consent of the auditor |
TIF | 9.07 KB | 28.01.2020 | 03.09.2004 | 1 |
Power of attorney, act of empowerment |
TIF | 18.89 KB | 28.01.2020 | 03.09.2004 | 1 |
Protocols/decisions of a company/organisation |
TIF | 34.13 KB | 28.01.2020 | 03.09.2004 | 1 |
Receipts on the publication and state fees |
TIF | 41.43 KB | 28.01.2020 | 02.09.2004 | 1 |
Receipts on the publication and state fees |
TIF | 41.8 KB | 28.01.2020 | 02.09.2004 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 41.23 KB | 28.01.2020 | 30.01.2001 | 1 |
Registration certificates |
TIF | 43.97 KB | 28.01.2020 | 30.01.2001 | 1 |
Application |
TIF | 127.06 KB | 28.01.2020 | 27.12.2000 | 4 |
Power of attorney, act of empowerment |
TIF | 16.14 KB | 28.01.2020 | 27.12.2000 | 1 |
Appraisal reports |
TIF | 23.13 KB | 28.01.2020 | 22.12.2000 | 1 |
Protocols/decisions of a company/organisation |
TIF | 33.02 KB | 28.01.2020 | 22.12.2000 | 1 |
Receipts on the publication and state fees |
TIF | 22.91 KB | 28.01.2020 | 22.12.2000 | 1 |
Sample report |
TIF | 34.71 KB | 28.01.2020 | 22.12.2000 | 1 |
Copy of the personal identification document |
TIF | 626.13 KB | 28.01.2020 | 14.11.1997 | 1 |
Copy of the personal identification document |
TIF | 345.86 KB | 28.01.2020 | 06.01.1993 | 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