LUX meble, 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, 14.04.2021
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "LUX meble" |
| Registration number, date | 40203078491, 30.06.2017 |
| VAT number | None (excluded 05.01.2018) Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 30.06.2017 |
| Legal address | Akadēmiķa Mstislava Keldiša iela 8 – 90, Rīga, LV-1082 Check address owners |
| Fixed capital | 2 845 EUR , registered 20.05.2019 (registered payment 20.05.2019: 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
| 2021 | 2020 | 2019 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 0 | 0 | 0.34 |
| Personal income tax (thousands, €) | 0 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 0.34 |
| Average employees count | 0 | 0 | 2 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS
Redakcija NACE 2.0 |
Citu preču mazumtirdzniecība stendos un tirgos (47.89) |
|---|---|
| CSP industry
Redakcija NACE 2.0 |
Mēbeļu, apgaismes ierīču un cita veida mājsaimniecības piederumu mazumtirdzniecība specializētajos veikalos (47.59) |
True beneficiaries
| Spēkā no | Status |
|---|---|
| 20.05.2019 | The beneficial owner of a legal person cannot be identified |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2017 |
Annual report | 30.06.2017 - 31.12.2017 | 27.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Vadibas zinjoijums 2017 | ODT |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
TIF | 35.29 KB | 26.04.2019 | 26.04.2019 | 2 |
Regulations for the increase/reduction of the equity |
TIF | 17.06 KB | 26.04.2019 | 26.04.2019 | 1 |
Shareholders’ register |
TIF | 53.29 KB | 26.04.2019 | 26.04.2019 | 2 |
Articles of Association |
TIF | 15.54 KB | 04.07.2017 | 19.06.2017 | 1 |
Memorandum of Association |
TIF | 24.5 KB | 04.07.2017 | 19.06.2017 | 1 |
Shareholders’ register |
TIF | 39.38 KB | 04.07.2017 | 19.06.2017 | 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 |
EDOC | 98.44 KB | 14.04.2021 | 14.04.2021 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 99.07 KB | 03.03.2021 | 23.11.2020 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 120.53 KB | 03.03.2021 | 23.11.2020 | 3 |
Decisions / letters / protocols of public notaries |
DOCX | 13.61 KB | 03.03.2021 | 23.11.2020 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 70.13 KB | 10.07.2019 | 10.07.2019 | 2 |
Application |
TIF | 285.06 KB | 23.09.2019 | 28.05.2019 | 4 |
Decisions / letters / protocols of public notaries |
EDOC | 70.13 KB | 20.05.2019 | 20.05.2019 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 190.31 KB | 20.05.2019 | 20.05.2019 | 2 |
Notice of a member of the Board regarding the resignation |
TIF | 13 KB | 23.09.2019 | 26.04.2019 | 1 |
Application |
TIF | 462.5 KB | 17.05.2019 | 26.04.2019 | 5 |
Bank statements or other document regarding the payment of the equity |
TIF | 31.21 KB | 02.05.2019 | 26.04.2019 | 1 |
Protocols/decisions of a company/organisation |
TIF | 34.38 KB | 26.04.2019 | 26.04.2019 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 191.91 KB | 30.06.2017 | 30.06.2017 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 68.52 KB | 30.06.2017 | 30.06.2017 | 2 |
Application |
TIF | 329.93 KB | 04.07.2017 | 20.06.2017 | 10 |
Announcement regarding the legal address |
TIF | 15.53 KB | 04.07.2017 | 19.06.2017 | 1 |
Confirmation or consent to legal address |
TIF | 19.73 KB | 04.07.2017 | 19.06.2017 | 1 |
Power of attorney, act of empowerment |
TIF | 10.71 KB | 04.07.2017 | 19.06.2017 | 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