Lux Intell, 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, 11.09.2020
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "Lux Intell" |
| Registration number, date | 40203027620, 24.10.2016 |
| VAT number | None Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 24.10.2016 |
| Legal address | Eksporta iela 10 – 54, Rīga, LV-1045 Check address owners |
| Fixed capital | 2 845 EUR , registered 31.10.2018 (registered payment 31.10.2018: 2 845 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
| 2019 | 2018 | 2017 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 0.22 | 0.50 | 0.56 |
| Personal income tax (thousands, €) | 0.10 | 0.17 | 0.20 |
| Statutory social insurance contributions (thousands, €) | 0.12 | 0.32 | 0.35 |
| Average employees count | 0 | 1 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS
Redakcija NACE 2.0 |
Pārējas citur neklasificētas uzņēmējdarbības veicināšanas palīgdarbības (82.99) |
|---|---|
| CSP industry
Redakcija NACE 2.0 |
Pārējas citur neklasificētas uzņēmējdarbības veicināšanas palīgdarbības (82.99) |
True beneficiaries
| Spēkā no | Status |
|---|---|
| 31.05.2019 | The beneficial owner of a legal person cannot be identified |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 04.06.2019 | PDF (80.01 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 27.05.2019 | PDF (106.32 KB) | €11.00 |
2016 |
Annual report | 24.10.2016 - 31.12.2016 | 17.05.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| VZ ilovepdf compressed |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 56.73 KB | 30.05.2019 | 22.05.2019 | 3 |
Shareholders’ register |
TIF | 50.63 KB | 30.10.2018 | 17.10.2018 | 3 |
Articles of Association |
TIF | 47.98 KB | 24.10.2018 | 17.10.2018 | 3 |
Regulations for the increase/reduction of the equity |
TIF | 17.54 KB | 24.10.2018 | 17.10.2018 | 1 |
Articles of Association |
TIF | 15.29 KB | 26.10.2016 | 19.10.2016 | 1 |
Memorandum of Association |
TIF | 28.4 KB | 26.10.2016 | 19.10.2016 | 1 |
Shareholders’ register |
TIF | 90.9 KB | 26.10.2016 | 19.10.2016 | 2 |
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 | 103.01 KB | 11.09.2020 | 11.09.2020 | 9 |
Decisions / letters / protocols of public notaries |
EDOC | 113.14 KB | 11.09.2020 | 11.09.2020 | 9 |
Decisions / letters / protocols of public notaries |
DOCX | 13.9 KB | 20.11.2019 | 09.10.2019 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 102.18 KB | 20.11.2019 | 09.10.2019 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 128.2 KB | 20.11.2019 | 09.10.2019 | 3 |
Decisions / letters / protocols of public notaries |
RTF | 191.33 KB | 06.06.2019 | 06.06.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.29 KB | 06.06.2019 | 06.06.2019 | 2 |
Application |
TIF | 200.46 KB | 04.06.2019 | 03.06.2019 | 4 |
Notice of a member of the Board regarding the resignation |
TIF | 13.03 KB | 04.06.2019 | 03.06.2019 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 69.87 KB | 31.05.2019 | 31.05.2019 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 190.63 KB | 31.05.2019 | 31.05.2019 | 2 |
Power of attorney, act of empowerment |
TIF | 16.84 KB | 28.05.2019 | 23.05.2019 | 1 |
Application |
TIF | 308.16 KB | 30.05.2019 | 22.05.2019 | 4 |
Decisions / letters / protocols of public notaries |
EDOC | 70.03 KB | 31.10.2018 | 31.10.2018 | 2 |
Application |
TIF | 363.45 KB | 24.10.2018 | 22.10.2018 | 6 |
Bank statements or other document regarding the payment of the equity |
TIF | 29.58 KB | 24.10.2018 | 17.10.2018 | 1 |
Protocols/decisions of a company/organisation |
TIF | 46.85 KB | 24.10.2018 | 17.10.2018 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 55.91 KB | 26.10.2016 | 24.10.2016 | 2 |
Announcement regarding the legal address |
TIF | 13.14 KB | 26.10.2016 | 19.10.2016 | 1 |
Application |
TIF | 208.34 KB | 26.10.2016 | 19.10.2016 | 5 |
Confirmation or consent to legal address |
TIF | 18.04 KB | 26.10.2016 | 18.10.2016 | 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