Lux Real Estate, SIA

Limited Liability Company

Basic data

Status
Removed from the register, 29.03.2019
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "Lux Real Estate"
Registration number, date 40003913151, 05.04.2007
VAT number None (excluded 16.11.2010) Check SRS online VAT payers
  Europe VAT register
Register, date Commercial Register, 05.04.2007
Legal address Ieriķu iela 66 – 66, Rīga, LV-1084 Check address owners
Fixed capital 2 846 EUR , registered 18.07.2016 (registered payment 18.07.2016: 2 846 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

2018 2017 2016
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 0

Industries

Field from SRS
Redakcija NACE 2.0
Sava nekustama īpašuma pirkšana un pārdošana (68.10)

Annual reports

Year Period Received Type of delivery Price

2009

Annual report 02.07.2010  TIF (290.52 KB)

2008

Annual report 26.05.2009  TIF (319.28 KB)

2007

Annual report 03.02.2009  TIF (407.95 KB)

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

TIF 28.61 KB 18.06.2007 16.05.2007 1

Memorandum of association

TIF 59.32 KB 14.04.2007 30.03.2007 2

Articles of Association

TIF 17.83 KB 14.04.2007 20.03.2007 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 108.52 KB 29.03.2019 29.03.2019 17

Decisions / letters / protocols of public notaries

DOCX 13.31 KB 31.10.2018 25.04.2018 3

Decisions / letters / protocols of public notaries

EDOC 98.05 KB 31.10.2018 25.04.2018 3

Decisions / letters / protocols of public notaries

EDOC 123.55 KB 31.10.2018 25.04.2018 3

Decisions / letters / protocols of public notaries

RTF 185.75 KB 12.09.2016 12.09.2016 2

Decisions / letters / protocols of public notaries

RTF 185.75 KB 12.09.2016 12.09.2016 2

Decisions / letters / protocols of public notaries

EDOC 71.12 KB 12.09.2016 12.09.2016 2

Orders/request/cover notes of court bailiffs

TIF 64.86 KB 15.09.2016 07.09.2016 1

Decisions / letters / protocols of public notaries

EDOC 73.88 KB 18.08.2014 18.08.2014 2

Orders/request/cover notes of court bailiffs

EDOC 300.06 KB 14.08.2014 14.08.2014 1

Decisions / letters / protocols of public notaries

TIF 73.04 KB 03.09.2014 24.03.2009 2

Orders/request/cover notes of court bailiffs

TIF 77.12 KB 03.09.2014 19.03.2009 1

Decisions / letters / protocols of public notaries

TIF 54.64 KB 18.06.2007 12.06.2007 2

Application

TIF 333.48 KB 18.06.2007 17.05.2007 12

Receipts on the publication and state fees

TIF 31.34 KB 18.06.2007 17.05.2007 2

Bank statements or other document regarding the payment of the equity

TIF 14.22 KB 18.06.2007 15.05.2007 1

Receipts on the publication and state fees

TIF 18.69 KB 18.06.2007 25.04.2007 1

Purchase contracts

TIF 144.33 KB 18.06.2007 23.04.2007 3

Protocols/decisions of a company/organisation

TIF 29.64 KB 18.06.2007 20.04.2007 1

Decisions / letters / protocols of public notaries

TIF 38.18 KB 14.04.2007 05.04.2007 2

Registration certificates

TIF 36.06 KB 14.04.2007 05.04.2007 1

Power of attorney, act of empowerment

TIF 8.45 KB 18.06.2007 29.03.2007 1

Application

TIF 221.88 KB 14.04.2007 22.03.2007 8

Bank statements or other document regarding the payment of the equity

TIF 13.8 KB 14.04.2007 22.03.2007 1

Receipts on the publication and state fees

TIF 44.68 KB 14.04.2007 22.03.2007 2

Announcement regarding the legal address

TIF 17.12 KB 14.04.2007 20.03.2007 2

Consent of a member of the Board / executive director

TIF 7.44 KB 14.04.2007 20.03.2007 1

Consent of a member of the Board / executive director

TIF 8.32 KB 14.04.2007 20.03.2007 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