Lux Express Latvia, SIA
Limited Liability Company, Small company
Place in branch
11 by turnover
16 by employees
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 | SIA Lux Express Latvia |
| Registration number, date | 40003192262, 22.04.1994 |
| VAT number | LV40003192262 from 14.06.1995 Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 23.08.2004 |
| Legal address | Prāgas iela 1, Rīga, LV-1050 Check address owners |
| Fixed capital | 558 404 EUR, registered payment 10.04.2025 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to Lux Express Latvia, SIA
Important facts
- No active pledges
- No security means
- No economic activity cessation
- No activity restrictions
- Works with losses
- Show AML risks
- No entries in the insolvency register
- No liquidations
- No reorganizations
- Has contacts
- Negative owned capital
- Check online actual tax payments in SRS
- There are no debt collection cases
- Good performance of obligations
Taxes payments to government budget
| 2024 | 2023 | 2022 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 832.72 | 457.19 | 284.95 |
| Personal income tax (thousands, €) | 296.52 | 160.86 | 96.01 |
| Statutory social insurance contributions (thousands, €) | 562.30 | 319.84 | 193.98 |
| Average employees count | 72 | 50 | 37 |
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 2.1 |
Citur neklasificēts pasažieru sauszemes transports (49.39) |
| 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 21.04.2018 | Estonia | Estonia |
|
Control type: on grounds of the property right |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Member of the Board | Right to represent individually | 10.09.2024 |
* 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 |
|---|---|---|---|---|---|---|---|
AS Lux Express EstoniaReg. no. 10092807
|
100 % | 558 404 | € 1 | € 558 404 | Estonia | 03.04.2025 | 10.04.2025 |
Contacts in cooperation with
Apply information changes
Historical company names
| Sabiedrība ar ierobežotu atbildību "Baltijas Autobusu Līnijas" | Until 29.10.2009 | 17 years ago |
|---|---|---|
| Sabiedrība ar ierobežotu atbildību "BALTIJAS AUTOBUSU LĪNIJAS" | Until 23.08.2004 | 22 years ago |
Historical addresses
| Rīga, Elizabetes iela 23 | Until 28.03.1995 | 31 year ago |
|---|---|---|
| Rīga, Šampetera iela 16 | Until 22.02.1996 | 30 years ago |
| Rīga, Aspazijas bulvāris 28 | Until 22.08.1996 | 30 years ago |
| Rīga, Kalnciema iela 80a-1 | Until 01.12.2004 | 22 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2025 |
Annual report | 01.01.2025 - 31.12.2025 | 18.05.2026 | ZIP | |
| Annual report 2025 | |||||
| Atzinums Lux Express Latvia SIA 2025 LV | |||||
| Vad bas zi ojums EDS | |||||
2024 |
Annual report | 01.01.2024 - 31.12.2024 | 17.04.2025 | ZIP | €7.00 |
| Annual report 2024 | |||||
| GP Lux Express Latvia 2024 latv zi ojums 002 1704 | EDOC | ||||
| Vad bas zi ojums Lux Express Latvia 2024 | |||||
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 26.04.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| Parbaudes zinojums Lux Express 2023 LV | |||||
| Vadi bas zin ojums LUX Express LV 2023 003 | ASICE | ||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 20.04.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Lux Express Latvia GP 2022 vadi bas zin ojums | ASICE | ||||
| P rbaudes zi ojums lv SIA Lux Express Latvia 2022 IA SG | EDOC | ||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 06.06.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| 2021 vad bas zi ojums | JPG | ||||
| P rbaudes zi ojums lv SIA Lux Express Latvia 2021 SG | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 23.04.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| LUX Express vad bas zi ojums 2020 | |||||
| P rbaudes zi ojums lv SIA Lux Express Latvia 2020 SG signed | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 12.06.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Neatkarigu revidentu zinojums 2019 | |||||
| Vad bas zi ojums 2019 | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 05.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Atzinums Lux Express Latvia 2018 | |||||
| GP 2018 vadzin | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 11.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| 2017 vad bas zi ojums | JPG | ||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 12.04.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Revidentu zi ojums 2016 | |||||
| Vad bas zi ojums | JPG | ||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 26.05.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vadibas zinojums 2015 | JPG | ||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 09.06.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| ScanVadibas zinojums2014 | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 10.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Scan0003 | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 13.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Scan0031 | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 24.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zin 2011 | |||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 25.04.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | ZIP | ||||
2009 |
Annual report | 08.04.2010 | TIF (719.13 KB) | ||
2008 |
Annual report | 15.04.2009 | TIF (669.94 KB) | ||
2007 |
Annual report | 05.08.2008 | TIF (537.48 KB) | ||
2006 |
Annual report | 19.04.2007 | TIF (476.4 KB) | ||
2005 |
Annual report | 07.07.2006 | TIF (653.08 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
EDOC | 16.18 KB | 10.04.2025 | 09.04.2025 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 20.99 KB | 10.04.2025 | 09.04.2025 | 1 |
Articles of Association |
EDOC | 28.75 KB | 10.04.2025 | 03.04.2025 | 2 |
Shareholders’ register |
EDOC | 17.43 KB | 10.04.2025 | 03.04.2025 | 1 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
ASICE | 316.52 KB | 10.09.2024 | 05.09.2024 | 1 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 345.55 KB | 08.01.2020 | 19.12.2019 | 7 |
Shareholders’ register |
TIF | 75.15 KB | 06.09.2024 | 26.05.2015 | 3 |
Articles of Association |
TIF | 122.61 KB | 02.05.2017 | 26.05.2015 | 4 |
Shareholders’ register |
TIF | 25.71 KB | 06.12.2010 | 24.11.2010 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 101.38 KB | 05.06.2026 | 05.06.2026 | 22 |
Notice of a member of the Board regarding the resignation |
ASICE | 22.61 KB | 05.06.2026 | 26.05.2026 | 1 |
Application |
EDOC | 50.05 KB | 10.04.2025 | 09.04.2025 | 3 |
Bank statements or other document regarding the payment of the equity |
EDOC | 248.77 KB | 10.04.2025 | 04.04.2025 | 3 |
Power of attorney, act of empowerment |
ASICE | 23.84 KB | 10.04.2025 | 03.04.2025 | 1 |
Protocols/decisions of a company/organisation |
ASICE | 24.18 KB | 10.04.2025 | 03.04.2025 | 1 |
Application |
EDOC | 110.22 KB | 10.09.2024 | 10.09.2024 | 21 |
Justification supporting beneficial ownership disclosure statement |
201.45 KB | 10.09.2024 | 10.09.2024 | 1 | |
Protocols/decisions of a company/organisation |
ASICE | 37.77 KB | 10.09.2024 | 06.09.2024 | 1 |
Consent of a member of the Board / executive director |
EDOC | 18.94 KB | 04.09.2024 | 04.09.2024 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.13 KB | 11.05.2022 | 11.05.2022 | 2 |
Application |
DOCX | 44.84 KB | 06.05.2022 | 05.05.2022 | 4 |
Application |
DOCX | 44.84 KB | 06.05.2022 | 05.05.2022 | 4 |
Notice of a member of the Board regarding the resignation |
DOCX | 16.53 KB | 06.05.2022 | 02.05.2022 | 1 |
Notice of a member of the Board regarding the resignation |
DOCX | 16.53 KB | 06.05.2022 | 02.05.2022 | 1 |
Protocols/decisions of a company/organisation |
ASICE | 39.96 KB | 06.05.2022 | 02.05.2022 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 65.95 KB | 30.10.2020 | 30.10.2020 | 2 |
Notice of a member of the Board regarding the resignation |
DOCX | 22.45 KB | 27.10.2020 | 23.10.2020 | 1 |
Notice of a member of the Board regarding the resignation |
ASICE | 28.04 KB | 27.10.2020 | 23.10.2020 | 1 |
Application |
DOCX | 47.62 KB | 20.10.2020 | 19.10.2020 | 3 |
Application |
ASICE | 48.59 KB | 20.10.2020 | 19.10.2020 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 40.01 KB | 04.06.2020 | 04.06.2020 | 2 |
Application |
DOCX | 47.59 KB | 02.06.2020 | 02.06.2020 | 3 |
Application |
ASICE | 50.49 KB | 02.06.2020 | 02.06.2020 | 3 |
Protocols/decisions of a company/organisation |
DOCX | 21.62 KB | 02.06.2020 | 26.05.2020 | 1 |
Protocols/decisions of a company/organisation |
ASICE | 23.97 KB | 02.06.2020 | 26.05.2020 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 39.95 KB | 10.01.2020 | 10.01.2020 | 2 |
Application |
TIF | 150.58 KB | 08.01.2020 | 08.01.2020 | 3 |
Power of attorney, act of empowerment |
TIF | 52.46 KB | 08.01.2020 | 07.01.2020 | 1 |
Justification supporting beneficial ownership disclosure statement |
TIF | 276.09 KB | 08.01.2020 | 19.12.2019 | 5 |
Protocols/decisions of a company/organisation |
DOCX | 20.94 KB | 22.11.2019 | 19.11.2019 | 1 |
Protocols/decisions of a company/organisation |
ASICE | 23.58 KB | 22.11.2019 | 19.11.2019 | 1 |
Copy of the personal identification document |
TIF | 56.64 KB | 08.01.2020 | 28.03.2019 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 40.4 KB | 21.04.2018 | 21.04.2018 | 2 |
Application |
DOCX | 34.91 KB | 21.04.2018 | 17.04.2018 | 5 |
Application |
EDOC | 42.57 KB | 21.04.2018 | 17.04.2018 | 5 |
Decisions / letters / protocols of public notaries |
EDOC | 38.27 KB | 11.08.2017 | 11.08.2017 | 2 |
Consent of a member of the Board / executive director |
DOCX | 71.54 KB | 11.08.2017 | 07.08.2017 | 1 |
Consent of a member of the Board / executive director |
ASICE | 60.03 KB | 11.08.2017 | 07.08.2017 | 1 |
Application |
DOCX | 39.14 KB | 11.08.2017 | 06.08.2017 | 4 |
Application |
EDOC | 51.46 KB | 11.08.2017 | 06.08.2017 | 4 |
Protocols/decisions of a company/organisation |
BDOC | 40.17 KB | 11.08.2017 | 03.08.2017 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 180.95 KB | 28.09.2016 | 28.09.2016 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 180.95 KB | 28.09.2016 | 28.09.2016 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 67.16 KB | 28.09.2016 | 28.09.2016 | 2 |
Application |
7.34 MB | 22.09.2016 | 22.09.2016 | 27 | |
Protocols/decisions of a company/organisation |
BDOC | 54.58 KB | 27.09.2016 | 09.09.2016 | 1 |
Registration certificates |
TIF | 38.06 KB | 02.05.2017 | 29.10.2009 | 1 |
Application |
TIF | 277.37 KB | 29.07.2022 | 28.09.2007 | 7 |
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
Connected articles
| Date | Source | Title |
|---|---|---|
12.06.2026 |
LETA | "Lux Express" no otrdienas palielinās pieturu skaitu maršrutā Rīga-Daugavpils |
29.05.2026 |
LETA | "Lux Express Latvia" palielinās reisu skaitu uz Klaipēdu |
26.05.2026 |
LETA | "Lux Express Latvia" no piektdienas palielinās reisu skaitu uz Klaipēdu |
21.05.2026 |
LETA | "Lux Express Latvia" no maija beigām atjaunos ikdienas reisus uz Daugavpili |
19.05.2026 |
LETA | "Lux Express Latvia" apgrozījums pērn pieaudzis par 50% |
14.05.2026 |
LETA | ATD sākotnēji izmaksās "Lux Express" daļēju kompensāciju par pārvadājumiem komercmaršrutos |
11.05.2026 |
LETA | "Lux Express Latvia" vērsusies tiesā pret SM un ATD par kavēšanos ar kompensāciju izmaksu |
30.04.2026 |
LETA | "Lux Express" palielinās reisu skaitu uz Klaipēdu un Liepāju |
28.04.2026 |
LETA | "Lux Express" no ceturtdienas palielinās reisu skaitu uz Klaipēdu un Liepāju |
02.04.2026 |
LETA | "Lux Express" atsāk sezonālos pasažieru pārvadājumus uz Klaipēdu |