Lux Tech Trade, SIA

Limited Liability Company, Micro company

Basic data

Status
Active
Business form Limited Liability Company
Registered name "Lux Tech Trade" SIA
Registration number, date 40203042441, 05.01.2017
VAT number LV40203042441 from 20.01.2017 Check SRS online VAT payers
  Europe VAT register
Register, date Commercial Register, 05.01.2017
Legal address Palmu iela 14 – 24, Rīga, LV-1006 Check address owners
Fixed capital 3 000 EUR, registered payment 26.01.2022
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

SRS taxpayer rating
B
Compliance with obligations needs to be improved. The company is generally fulfilling its obligations to the state, but there is room for improvement – ​​timely submission of declarations, declaration and payment of all taxes.
2024 2023 2022
Total payments to state budget (thousands, €) 11.63 6.68 5.22
Personal income tax (thousands, €) 1.58 0.53 0.85
Statutory social insurance contributions (thousands, €) 4.58 2.98 2.31
Average employees count 2 2 2

Industries

Industry from zl.lv Apsardze: aizsargierīces, sistēmas, videonovērošana
Branch from zl.lv (NACE2)
Redakcija NACE 2.1
Citur neklasificēti drošības nodrošināšanas pakalpojumi (80.09)
Field from SRS
Redakcija NACE 2.1
Nespecializēta vairumtirdzniecība (46.90)
CSP industry
Redakcija NACE 2.1
Nespecializēta vairumtirdzniecība (46.90)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 15.07.2019
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   05.01.2017
* 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 05.01.2022 26.01.2022

Apply information changes

"Lux Tech Trade", SIA

Palmu 14-24, Rīga, LV-1006 Check address owners

Apsardze: aizsargierīces, sistēmas, videonovērošana

Annual reports

Year Period Received Type of delivery Price

2024

Annual report 01.01.2024 - 31.12.2024 04.06.2025  ZIP €7.00
Annual report 2024 PDF
vadibas zinojums PDF

2023

Annual report 01.01.2023 - 31.12.2023 01.06.2024  ZIP €11.00
Annual report 2023 PDF
vadibas zinojums PDF

2022

Annual report 01.01.2022 - 31.12.2022 26.04.2023  ZIP €11.00
Annual report 2022 PDF
vadibas zinojums PDF

2021

Annual report 01.01.2021 - 31.12.2021 29.07.2022  ZIP €11.00
Annual report 2021 PDF
vadibas zinojums PDF

2020

Annual report 01.01.2020 - 31.12.2020 30.07.2021  ZIP €11.00
Annual report 2020 PDF
vadibas zinojums PDF

2019

Annual report 01.01.2019 - 31.12.2019 26.06.2020  ZIP €11.00
Annual report 2019 PDF
Vadibas zinojums PDF

2018

Annual report 01.01.2018 - 31.12.2018 30.04.2019  ZIP €11.00
Annual report 2018 PDF
vadibas zinojums PDF

2017

Annual report 05.01.2017 - 31.12.2017 20.04.2018  ZIP €11.00
Annual report 2017 PDF
Vadibas zinojums PDF

Documents

Type Format Size Added Document date Number of pages

Articles of Association

DOCX 19.29 KB 26.01.2022 05.01.2022 1

Articles of Association

DOCX 19.29 KB 26.01.2022 05.01.2022 1

Regulations for the increase/reduction of the equity

DOCX 13.96 KB 26.01.2022 05.01.2022 1

Regulations for the increase/reduction of the equity

DOCX 13.96 KB 26.01.2022 05.01.2022 1

Shareholders’ register

DOCX 18.27 KB 26.01.2022 05.01.2022 1

Shareholders’ register

DOCX 18.27 KB 26.01.2022 05.01.2022 1

Shareholders’ register

PDF 1.11 MB 05.01.2017 05.01.2017 3

Articles of Association

DOCX 77.29 KB 05.01.2017 02.01.2017 1

Articles of Association

DOCX 77.29 KB 05.01.2017 02.01.2017 1

Memorandum of Association

DOC 124.5 KB 05.01.2017 02.01.2017 1

Memorandum of Association

DOC 124.5 KB 05.01.2017 02.01.2017 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 62.03 KB 26.01.2022 26.01.2022 2

Articles of Association

EDOC 24.78 KB 26.01.2022 05.01.2022 1

Application

DOCX 43.63 KB 26.01.2022 05.01.2022 4

Application

DOCX 43.63 KB 26.01.2022 05.01.2022 4

Application of shareholders or third persons for the acquisition of shares

DOCX 15.31 KB 26.01.2022 05.01.2022 1

Application of shareholders or third persons for the acquisition of shares

DOCX 15.31 KB 26.01.2022 05.01.2022 1

Bank statements or other document regarding the payment of the equity

PDF 198.53 KB 26.01.2022 05.01.2022 1

Bank statements or other document regarding the payment of the equity

PDF 198.53 KB 26.01.2022 05.01.2022 1

Protocols/decisions of a company/organisation

DOCX 18.61 KB 26.01.2022 05.01.2022 1

Protocols/decisions of a company/organisation

DOCX 18.61 KB 26.01.2022 05.01.2022 1

Regulations for the increase/reduction of the equity

EDOC 20.43 KB 26.01.2022 05.01.2022 1

Shareholders’ register

EDOC 24.38 KB 26.01.2022 05.01.2022 1

Registration certificates

TIF 25.62 KB 24.01.2017 20.01.2017 1

Decisions / letters / protocols of public notaries

RTF 180.01 KB 05.01.2017 05.01.2017 2

Decisions / letters / protocols of public notaries

EDOC 70.65 KB 05.01.2017 05.01.2017 2

Shareholders’ register

PDF 1.45 MB 05.01.2017 05.01.2017 3

Announcement regarding the legal address

DOCX 83.98 KB 05.01.2017 02.01.2017 1

Announcement regarding the legal address

DOCX 83.98 KB 05.01.2017 02.01.2017 1

Announcement regarding the legal address

EDOC 66.69 KB 05.01.2017 02.01.2017 1

Articles of Association

EDOC 59.94 KB 05.01.2017 02.01.2017 1

Application

PDF 2.93 MB 05.01.2017 02.01.2017 10

Application

PDF 2.83 MB 05.01.2017 02.01.2017 10

Confirmation or consent to legal address

DOC 139.5 KB 05.01.2017 02.01.2017 1

Confirmation or consent to legal address

EDOC 58.66 KB 05.01.2017 02.01.2017 1

Confirmation or consent to legal address

DOC 139.5 KB 05.01.2017 02.01.2017 1

Memorandum of Association

EDOC 52.65 KB 05.01.2017 02.01.2017 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