LUX Gates, SIA

Limited Liability Company, Micro company

Basic data

Status
Removed from the register, 04.03.2021
Business form Limited Liability Company
Registered name SIA LUX Gates
Registration number, date 40103616166, 12.12.2012
VAT number None (excluded 23.11.2018) Check SRS online VAT payers
  Europe VAT register
Register, date Commercial Register, 12.12.2012
Legal address Šmerļa iela 3, Rīga, LV-1006 Check address owners
Fixed capital 1 EUR , registered 04.11.2016 (registered payment 04.11.2016: 1 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

2021 2020 2019
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 1
Source: SRS
Check online actual tax payments in SRS

Industries

Field from SRS
Redakcija NACE 2.0
 Plaša sortimenta preču vairumtirdzniecības starpnieku darbība (46.19)
CSP industry
Redakcija NACE 2.0
 Frizieru un skaistumkopšanas pakalpojumi (96.02)

Historical company names

Sabiedrība ar ierobežotu atbildību "AR Style Studio" Until 23.07.2018 7 years ago

Historical addresses

Rīga, Augusta Deglava iela 108 k-3 - 52 Until 23.07.2018 7 years ago

Annual reports

Year Period Received Type of delivery Price

2017

 Annual report 01.01.2017 - 31.12.2017 01.05.2018  PDF (80.22 KB) €11.00

2016

 Annual report 01.01.2016 - 31.12.2016 30.12.2017  PDF (79.94 KB) €9.00

2015

 Annual report 01.01.2015 - 31.12.2015 20.05.2018  PDF (516.42 KB) €8.00

2014

 Annual report 01.01.2014 - 31.12.2014 20.05.2018  PDF (501.31 KB) €7.00

2013

 Annual report 01.01.2013 - 31.12.2013 11.06.2015  ZIP
1_HTML izdruka HTML
VZ13 PDF

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

DOCX 17.7 KB 11.09.2019 04.09.2019 1

Shareholders’ register

DOCX 17.7 KB 11.09.2019 04.09.2019 1

Articles of Association

 TIF 33.32 KB 01.06.2018 24.05.2018 2

Shareholders’ register

TIF 68.69 KB 01.06.2018 24.05.2018 3

Shareholders’ register

PDF 228.43 KB 02.11.2016 27.06.2016 1

Shareholders’ register

PDF 228.43 KB 02.11.2016 27.06.2016 1

Amendments to the Articles of Association

 PDF 76.97 KB 07.07.2016 27.06.2016 1

Articles of Association

 PDF 88.96 KB 07.07.2016 27.06.2016 1

Articles of Association

 TIF 18.38 KB 19.12.2012 06.12.2012 1

Memorandum of Association

 TIF 23.08 KB 19.12.2012 06.12.2012 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

 EDOC 100.05 KB 04.03.2021 04.03.2021 2

State Revenue Service decisions/letters/statements

 DOC 96.5 KB 25.08.2020 24.08.2020 1

State Revenue Service decisions/letters/statements

 DOC 96.5 KB 25.08.2020 24.08.2020 1

State Revenue Service decisions/letters/statements

 EDOC 79.91 KB 25.08.2020 24.08.2020 1

Decisions / letters / protocols of public notaries

 EDOC 70.22 KB 12.03.2020 12.03.2020 2

Application

 TIF 223.49 KB 10.03.2020 06.03.2020 3

Decisions / letters / protocols of public notaries

 EDOC 70.59 KB 11.02.2020 11.02.2020 2

Decisions / letters / protocols of public notaries

 EDOC 70.57 KB 11.02.2020 11.02.2020 2

State Revenue Service decisions/letters/statements

 EDOC 80.75 KB 06.02.2020 06.02.2020 1

Notice of a member of the Board regarding the resignation

 TIF 11.76 KB 20.01.2020 16.01.2020 1

Decisions / letters / protocols of public notaries

 RTF 192.98 KB 11.09.2019 11.09.2019 2

Decisions / letters / protocols of public notaries

 EDOC 70.41 KB 11.09.2019 11.09.2019 2

Application

 DOCX 49.05 KB 11.09.2019 04.09.2019 5

Application

 EDOC 57.68 KB 11.09.2019 04.09.2019 5

Application

 DOCX 49.05 KB 11.09.2019 04.09.2019 5

Protocols/decisions of a company/organisation

 EDOC 26.49 KB 11.09.2019 04.09.2019 1

Protocols/decisions of a company/organisation

 DOCX 16.98 KB 11.09.2019 04.09.2019 1

Protocols/decisions of a company/organisation

 DOCX 16.98 KB 11.09.2019 04.09.2019 1

Shareholders’ register

EDOC 38.69 KB 11.09.2019 04.09.2019 1

Decisions / letters / protocols of public notaries

 EDOC 70.46 KB 23.07.2018 23.07.2018 2

Confirmation or consent to legal address

 TIF 21.17 KB 20.07.2018 17.07.2018 1

Application

 TIF 281.94 KB 01.06.2018 24.05.2018 7

Protocols/decisions of a company/organisation

 TIF 51.25 KB 01.06.2018 24.05.2018 2

Decisions / letters / protocols of public notaries

 RTF 179.68 KB 04.11.2016 04.11.2016 2

Decisions / letters / protocols of public notaries

 EDOC 70.4 KB 04.11.2016 04.11.2016 2

Shareholders’ register

EDOC 142.69 KB 02.11.2016 27.06.2016 1

Amendments to the Articles of Association

 PDF 107.74 KB 07.07.2016 27.06.2016 1

Articles of Association

 PDF 120.03 KB 07.07.2016 27.06.2016 1

Application

 PDF 185.43 KB 07.07.2016 27.06.2016 3

Application

 PDF 154.43 KB 07.07.2016 27.06.2016 3

Protocols/decisions of a company/organisation

 PDF 170.64 KB 07.07.2016 27.06.2016 2

Protocols/decisions of a company/organisation

 PDF 139.79 KB 07.07.2016 27.06.2016 2

Decisions / letters / protocols of public notaries

 TIF 44.96 KB 19.12.2012 12.12.2012 2

Registration certificates

 TIF 57.61 KB 19.12.2012 12.12.2012 1

Application

 TIF 315.2 KB 19.12.2012 07.12.2012 4

Bank statements or other document regarding the payment of the equity

TIF 192.45 KB 19.12.2012 07.12.2012 1

Announcement regarding the legal address

 TIF 10.68 KB 19.12.2012 06.12.2012 1

Confirmation or consent to legal address

 TIF 7.24 KB 19.12.2012 06.12.2012 1

Consent of a member of the Board / executive director

 TIF 12.16 KB 19.12.2012 06.12.2012 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