LUX LINE, SIA

Limited Liability Company

Basic data

Status
Removed from the register, 18.03.2016
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "LUX LINE"
Registration number, date 44103032956, 19.10.2004
VAT number None (excluded 23.09.2014) Check SRS online VAT payers
  Europe VAT register
Register, date Commercial Register, 19.10.2004
Legal address Brīvības gatve 221 – 1, Rīga, LV-1039 Check address owners
Fixed capital 2 000 LVL , registered 19.10.2004 (registered payment 18.08.2008: 2 000 LVL)
CSDD Transport vehicles registered in CSDD

Actual overdue payments
Request debt return with VERDIKTS

Date Case number Status
None

Taxes payments to government budget

2015 2014
Total payments to state budget (thousands, €) 0 0
Personal income tax (thousands, €) 0 0
Statutory social insurance contributions (thousands, €) 0 0
Average employees count 0 0
Source: SRS
Check online actual tax payments in SRS

Historical company names

Sabiedrība ar ierobežotu atbildību "NICOLAI" Until 18.08.2008 17 years ago

Historical addresses

Rīga, Brīvības gatve 414 k-2 Until 10.11.2009 16 years ago
Valkas rajons, Smiltene, Baznīcas laukums 4 Until 18.08.2008 17 years ago

Annual reports

Year Period Received Type of delivery Price

2013

 Annual report 01.01.2013 - 31.12.2013 30.04.2014  ZIP
1_HTML izdruka HTML
vadibas zinojums PDF

2012

 Annual report 01.01.2012 - 31.12.2012 26.04.2013  ZIP
1_HTML izdruka HTML
Vadibas zinojums 2012 PDF

2011

 Annual report 01.01.2011 - 31.12.2011 27.04.2012  ZIP
1_HTML izdruka HTML
Vadibas zinojums SIA LUX LINE TIF

2010

 Annual report 01.01.2010 - 31.12.2010 20.04.2011  ZIP
1_HTML izdruka HTML
Vadibas zinojums 2010 TIF

2009

 Annual report: Board statement 01.01.2009 - 31.12.2009 26.02.2010  TIF (86.45 KB)

2008

 Annual report: Board statement 01.01.2008 - 31.12.2008 06.05.2009  TIF (92.9 KB)

2007

 Annual report 10.07.2008  TIF (328.31 KB)

2006

 Annual report 29.06.2007  TIF (664.91 KB)

2005

 Annual report 17.09.2018  TIF (528.97 KB)

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

 TIF 35.98 KB 17.09.2018 07.08.2008 1

Articles of Association

 TIF 359.06 KB 17.09.2018 07.08.2008 6

Shareholders’ register

TIF 27.15 KB 17.09.2018 07.08.2008 1

Articles of Association

 TIF 351.48 KB 17.09.2018 05.10.2004 6

Memorandum of Association

 TIF 58.95 KB 17.09.2018 05.10.2004 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

 TIF 58.78 KB 21.03.2016 18.03.2016 2

Decisions / letters / protocols of public notaries

 TIF 56.44 KB 08.02.2017 05.02.2016 2

State Revenue Service decisions/letters/statements

 EDOC 93.74 KB 03.02.2016 02.02.2016 1

State Revenue Service decisions/letters/statements

 DOC 110 KB 03.02.2016 02.02.2016 1

Decisions / letters / protocols of public notaries

 DOCX 35.12 KB 04.08.2015 04.08.2015 1

Decisions / letters / protocols of public notaries

 EDOC 51.09 KB 04.08.2015 04.08.2015 1

Decisions / letters / protocols of public notaries

 EDOC 51.05 KB 04.08.2015 04.08.2015 1

Decisions / letters / protocols of public notaries

 DOCX 35.16 KB 04.08.2015 04.08.2015 1

State Revenue Service decisions/letters/statements

 DOC 106.5 KB 30.07.2015 29.07.2015 1

State Revenue Service decisions/letters/statements

 DOC 106.5 KB 30.07.2015 29.07.2015 1

State Revenue Service decisions/letters/statements

 EDOC 91.52 KB 30.07.2015 29.07.2015 1

State Revenue Service decisions/letters/statements

 EDOC 91.52 KB 30.07.2015 29.07.2015 1

Decisions / letters / protocols of public notaries

 TIF 58.29 KB 17.09.2018 10.11.2009 1

Receipts on the publication and state fees

 TIF 77.65 KB 17.09.2018 04.11.2009 2

Announcement regarding the legal address

 TIF 16.34 KB 17.09.2018 03.11.2009 1

Application

 TIF 98.39 KB 17.09.2018 03.11.2009 3

Decisions / letters / protocols of public notaries

 TIF 71.21 KB 17.09.2018 18.08.2008 1

Receipts on the publication and state fees

 TIF 47.92 KB 17.09.2018 18.08.2008 3

Registration certificates

 TIF 68.72 KB 17.09.2018 18.08.2008 1

Statement of the Board regarding the payment of the equity

 TIF 21.51 KB 17.09.2018 15.08.2008 1

Sample report

 TIF 47.54 KB 17.09.2018 08.08.2008 1

Application

 TIF 212.94 KB 17.09.2018 07.08.2008 4

Other documents

 TIF 105.16 KB 17.09.2018 07.08.2008 2

Protocols/decisions of a company/organisation

 TIF 118.11 KB 17.09.2018 07.08.2008 2

Bank statements or other document regarding the payment of the equity

TIF 23.98 KB 17.09.2018 29.04.2008 1

Sample report

 TIF 40.3 KB 17.09.2018 07.08.2007 1

Decisions / letters / protocols of public notaries

 TIF 57.53 KB 17.09.2018 19.10.2004 1

Registration certificates

 TIF 61.45 KB 17.09.2018 19.10.2004 1

Receipts on the publication and state fees

 TIF 28.48 KB 17.09.2018 08.10.2004 2

Bank statements or other document regarding the payment of the equity

TIF 25.06 KB 17.09.2018 06.10.2004 1

Announcement regarding the legal address

 TIF 22.64 KB 17.09.2018 05.10.2004 1

Application

 TIF 173.07 KB 17.09.2018 05.10.2004 5

Consent of the auditor

 TIF 15.15 KB 17.09.2018 05.10.2004 1

Consent of a member of the Board / executive director

 TIF 15.62 KB 17.09.2018 05.10.2004 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