LUX MI LA, SIA

Limited Liability Company, Micro company
Place in branch
254 by turnover
103 by paid taxes
27 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "LUX MI LA"
Registration number, date 40203040031, 22.12.2016
VAT number LV40203040031 from 27.07.2017 Europe VAT register
Register, date Commercial Register, 22.12.2016
Legal address Pēkšēna iela 13, Rīga, LV-1006 Check address owners
Fixed capital 3 000 EUR, registered payment 22.12.2016
CSDD Transport vehicles registered in CSDD

Important facts

Actual overdue payments
Request debt return with VERDIKTS

Date Case number Status
None

Taxes payments to government budget

2023 2022 2021
Total payments to state budget (thousands, €) 15.46 9.09 -2.52
Personal income tax (thousands, €) 2.7 1.41 0.3
Statutory social insurance contributions (thousands, €) 1.55 2.36 0.33
Average employees count 1 1 1
Received COVID-19 downtime support 05.01.2022, 540.00 €

Industries

Industry from zl.lv Tirdzniecības starpnieki
Branch from zl.lv (NACE2) Cita veida īpašu preču vairumtirdzniecības starpnieku darbība (46.18)
Field from SRS Citur neklasificēta jaunu preču mazumtirdzniecība specializētajos veikalos (47.78)
CSP industry Pārējā mazumtirdzniecība nespecializētajos veikalos (47.19)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 14.07.2019
Latvia Latvia

Control type: as a company member/shareholder

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Member of the Board Right to represent individually   22.12.2016
* 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

Natural person

100 % 3 000 € 1 € 3 000 Latvia 22.12.2016 22.12.2016

Apply information changes

ML

"Lux Mi La", SIA

Krāmu 3, Rīga, LV-1050 Check address owners

Tirdzniecības starpnieki

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 20.05.2024  ZIP €11.00
Annual report 2023 PDF
Vad bas zi ojums 2023 DOCX

2022

Annual report 01.01.2022 - 31.12.2022 01.06.2023  ZIP €11.00
Annual report 2022 PDF
Vad bas zi ojums 2023 DOCX

2021

Annual report 01.01.2021 - 31.12.2021 31.07.2022  ZIP €11.00
Annual report 2021 PDF
Vadibas zinojums 2022 PDF

2020

Annual report 01.01.2020 - 31.12.2020 28.07.2021  ZIP €11.00
Annual report 2020 PDF
Vad bas zi ojums DOCX

2019

Annual report 01.01.2019 - 31.12.2019 31.07.2020  PDF (706.16 KB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 28.04.2019  ZIP €11.00
Annual report 2018 PDF
GP2018 LUX MI LA SIA vadibas zinojums 2018 PDF

2017

Annual report 22.12.2016 - 31.12.2017 02.05.2018  ZIP €11.00
Annual report 2017 PDF
vadibas zinojums 2017 LUX MI LA PDF

Documents

Type Format Size Added Document date Number of pages

Articles of Association

TIF 32.17 KB 27.12.2016 15.12.2016 1

Memorandum of Association

TIF 32.56 KB 27.12.2016 15.12.2016 1

Shareholders’ register

TIF 57.71 KB 27.12.2016 15.12.2016 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

TIF 54.17 KB 27.12.2016 22.12.2016 2

Bank statements or other document regarding the payment of the equity

TIF 37.16 KB 27.12.2016 20.12.2016 1

Announcement regarding the legal address

TIF 12.12 KB 27.12.2016 15.12.2016 1

Application

TIF 349.82 KB 27.12.2016 15.12.2016 10

Confirmation or consent to legal address

TIF 9.56 KB 27.12.2016 15.12.2016 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