Lux Express Latvia, SIA
Limited Liability Company, Small 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 2024
Actual calculations of balance, profit and loses, money flow and other related information
One day access
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 |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- No activity restrictions
- Works with losses
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- Has contacts
- Negative owned capital
- Check online actual tax payments in SRS
- Request debt return with VERDIKTS
- Good performance of obligations
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| SRS taxpayer rating |
A
Good performance. The company has no significant risks of tax violations.
|
||
|---|---|---|---|
| 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 |
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 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 11.05.2022 |
* 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 | 16 years ago |
|---|---|---|
| Sabiedrība ar ierobežotu atbildību "BALTIJAS AUTOBUSU LĪNIJAS" | Until 23.08.2004 | 21 year ago |
Historical addresses
| Rīga, Elizabetes iela 23 | Until 28.03.1995 | 30 years ago |
|---|---|---|
| Rīga, Šampetera iela 16 | Until 22.02.1996 | 29 years ago |
| Rīga, Aspazijas bulvāris 28 | Until 22.08.1996 | 29 years ago |
| Rīga, Kalnciema iela 80a-1 | Until 01.12.2004 | 21 year ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
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 | 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 |
ASICE | 28.04 KB | 27.10.2020 | 23.10.2020 | 1 |
Notice of a member of the Board regarding the resignation |
DOCX | 22.45 KB | 27.10.2020 | 23.10.2020 | 1 |
Application |
ASICE | 48.59 KB | 20.10.2020 | 19.10.2020 | 3 |
Application |
DOCX | 47.62 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 |
EDOC | 51.46 KB | 11.08.2017 | 06.08.2017 | 4 |
Application |
DOCX | 39.14 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 |
EDOC | 67.16 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 |
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