LUX SYSTEMS, SIA
Limited Liability 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, 12.12.2019
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "LUX SYSTEMS" |
| Registration number, date | 40103786728, 08.05.2014 |
| VAT number | None (excluded 25.02.2019) Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 08.05.2014 |
| Legal address | Augusta Deglava iela 61 – 7, Rīga, LV-1035 Check address owners |
| Fixed capital | 2 800 EUR , registered 08.05.2014 (registered payment 04.11.2015: 2 800 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 | 2.01 | 1.90 |
| Personal income tax (thousands, €) | 0 | 0 | 0.15 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 0.32 |
| Average employees count | 1 | 1 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS
Redakcija NACE 2.0 |
Nespecializētā vairumtirdzniecība (46.90) |
|---|---|
| CSP industry
Redakcija NACE 2.0 |
Nespecializētā vairumtirdzniecība (46.90) |
Historical addresses
| Rīga, Zālīša iela 8-1 | Until 06.08.2015 | 10 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 28.04.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| LUX Vad Zin | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 20.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| GP 2015 Lux vad zin | |||||
2014 |
Annual report | 08.05.2014 - 31.12.2014 | 23.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| LUX 2014 Vad zin |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 142.73 KB | 09.11.2015 | 30.10.2015 | 2 |
Articles of Association |
TIF | 10.81 KB | 13.06.2014 | 30.04.2014 | 1 |
Memorandum of Association |
TIF | 29.62 KB | 13.06.2014 | 30.04.2014 | 1 |
Shareholders’ register |
TIF | 18.71 KB | 13.06.2014 | 30.04.2014 | 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 |
RTF | 913.51 KB | 12.12.2019 | 12.12.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 102.39 KB | 12.12.2019 | 12.12.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 66.16 KB | 29.08.2019 | 29.08.2019 | 2 |
Orders/request/cover notes of court bailiffs |
EDOC | 359.76 KB | 27.08.2019 | 27.08.2019 | 1 |
State Revenue Service decisions/letters/statements |
DOC | 104.5 KB | 21.08.2019 | 21.08.2019 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 91.67 KB | 21.08.2019 | 21.08.2019 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.17 KB | 05.03.2019 | 05.03.2019 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.15 KB | 05.03.2019 | 05.03.2019 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 81.5 KB | 01.03.2019 | 28.02.2019 | 1 |
State Revenue Service decisions/letters/statements |
DOC | 92.5 KB | 01.03.2019 | 28.02.2019 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 81.5 KB | 01.03.2019 | 28.02.2019 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 72.77 KB | 09.11.2015 | 04.11.2015 | 2 |
Application |
TIF | 430.08 KB | 09.11.2015 | 30.10.2015 | 5 |
Bank statements or other document regarding the payment of the equity |
TIF | 19.97 KB | 09.11.2015 | 26.10.2015 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 42.41 KB | 10.08.2015 | 06.08.2015 | 2 |
Application |
TIF | 107.13 KB | 10.08.2015 | 03.08.2015 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 70.24 KB | 13.06.2014 | 08.05.2014 | 2 |
Announcement regarding the legal address |
TIF | 10.64 KB | 13.06.2014 | 30.04.2014 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 22.58 KB | 13.06.2014 | 30.04.2014 | 1 |
Confirmation or consent to legal address |
TIF | 12.31 KB | 13.06.2014 | 30.04.2014 | 1 |
Application |
TIF | 141.38 KB | 13.06.2014 | 03.04.2014 | 4 |
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