LUX WOOD, SIA
Limited Liability Company, Micro company
Informational products
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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, 06.08.2024
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "LUX WOOD" |
| Registration number, date | 40203217323, 20.06.2019 |
| VAT number | None (excluded 11.08.2022) Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 20.06.2019 |
| Legal address | Dzirciema iela 57 – 72, Rīga, LV-1055 Check address owners |
| Fixed capital | 2 000 EUR, registered payment 20.06.2019 |
| CSDD | Transport vehicles registered in CSDD |
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, €) | 0 | 0 | -10.20 |
| Personal income tax (thousands, €) | 0.01 | 0.19 | 0.82 |
| Statutory social insurance contributions (thousands, €) | 0.02 | 0.42 | 1.96 |
| Average employees count | 0 | 1 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS
Redakcija NACE 2.0 |
Kokmateriālu un būvmateriālu vairumtirdzniecības starpnieku darbība (46.13) |
|---|---|
| CSP industry
Redakcija NACE 2.0 |
Kokmateriālu, būvmateriālu un sanitārtehnikas ierīču vairumtirdzniecība (46.73) |
Maksātnespējas reģistra procesi
| Date and time | Registered | Event | Additional information |
|---|---|---|---|
| Process 1. Insolvency proceeding: 06.07.2022.
Case number: C68346822 Started 06.07.2022,
ended 30.07.2024
Court: Rīgas pilsētas tiesa
(1000361696)
Decision: izpildīts kreditoru prasījumu segšanas plāns
|
|||
30.07.2024 |
01.08.2024 | Maksātnespējas procesa izbeigšana |
Rīgas pilsētas tiesa (1000361696)
|
09.01.2024 |
10.01.2024 | Administratora pilnvarošana |
Šķiliņa Ilze (Certificate nr. 00623)
Term of the power of attorney from 10.01.2024 till 16.01.2024 |
14.06.2023 |
15.06.2023 | Administratora pilnvarošana |
Šķiliņa Ilze (Certificate nr. 00623)
Term of the power of attorney from 15.06.2023 till 20.06.2023 |
06.07.2022 |
07.07.2022 | Appointment of an administrator in an insolvency case |
Sinkēvičs Normunds (Certificate nr. 00125)
Rīgas pilsētas Pārdaugavas tiesa (1000295063)
|
06.07.2022 |
07.07.2022 | Declaration of insolvency proceedings |
Creditor application deadline : 1 month (till 08.08.2022)
Rīgas pilsētas Pārdaugavas tiesa (1000295063)
|
| List of administrators | |||
| Administrator | Practice place | Certificate | Contacts |
Sinkēvičs Normunds |
Lāčplēša iela 27-4, Rīga | Nr. 00125 (valid from 16.10.2024 till 15.10.2029) |
Cell phone 29259432
Phone 67302592
E-mail advokats.sinkevics@online.lv
|
Šķiliņa Ilze |
Rīga, Blaumaņa iela 36 - 4 | Nr. 00623 (valid from 16.10.2024 till 15.10.2029) |
Phone 67284772
E-mail ilze@auditbirojs.lv
|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 27.07.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| 1 4 Gada p rskata Vad zin 2021 SIA LUXWOOD | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 30.07.2021 | PDF (83.03 KB) | €11.00 |
2019 |
Annual report | 20.06.2019 - 31.12.2019 | 31.07.2020 | PDF (80.29 KB) | €11.00 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
DOCX | 22.72 KB | 20.06.2019 | 19.06.2019 | 1 |
Articles of Association |
DOCX | 74.77 KB | 20.06.2019 | 18.06.2019 | 1 |
Memorandum of Association |
DOCX | 89.08 KB | 20.06.2019 | 16.06.2019 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Notary’s decision |
EDOC | 61.16 KB | 01.08.2024 | 01.08.2024 | 2 |
Notary’s decision |
RTF | 189.86 KB | 01.08.2024 | 01.08.2024 | 2 |
Application in Insolvency proceedings |
165.68 KB | 06.08.2024 | 31.07.2024 | 1 | |
Application in Insolvency proceedings |
EDOC | 163.98 KB | 06.08.2024 | 31.07.2024 | 1 |
Court decision/judgement |
122.58 KB | 01.08.2024 | 30.07.2024 | 1 | |
Notary’s decision |
RTF | 186.93 KB | 10.01.2024 | 10.01.2024 | 1 |
Notary’s decision |
EDOC | 61.9 KB | 10.01.2024 | 10.01.2024 | 1 |
Statement of the State Archives or an equivalent document |
EDOC | 40.81 KB | 06.08.2024 | 16.06.2023 | 2 |
Statement of the State Archives or an equivalent document |
RTF | 1.57 MB | 06.08.2024 | 16.06.2023 | 2 |
Notary’s decision |
EDOC | 62.19 KB | 15.06.2023 | 15.06.2023 | 2 |
Notary’s decision |
RTF | 191.06 KB | 15.06.2023 | 15.06.2023 | 2 |
Other insolvency documents |
EDOC | 264.08 KB | 14.06.2023 | 14.06.2023 | 1 |
Notary’s decision |
RTF | 191.7 KB | 07.07.2022 | 07.07.2022 | 2 |
Court decision/judgement |
104.8 KB | 06.07.2022 | 06.07.2022 | 3 | |
Decisions / letters / protocols of public notaries |
EDOC | 65.6 KB | 17.09.2019 | 17.09.2019 | 2 |
Application |
DOCX | 39.79 KB | 17.09.2019 | 13.09.2019 | 2 |
Application |
EDOC | 48.18 KB | 17.09.2019 | 13.09.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 40.15 KB | 20.06.2019 | 20.06.2019 | 2 |
Shareholders’ register |
EDOC | 31.53 KB | 20.06.2019 | 19.06.2019 | 1 |
Articles of Association |
EDOC | 54.78 KB | 20.06.2019 | 18.06.2019 | 1 |
Confirmation or consent to legal address |
264.9 KB | 20.06.2019 | 18.06.2019 | 1 | |
Confirmation or consent to legal address |
EDOC | 161.43 KB | 20.06.2019 | 18.06.2019 | 1 |
Announcement regarding the legal address |
DOCX | 97.55 KB | 20.06.2019 | 16.06.2019 | 1 |
Announcement regarding the legal address |
EDOC | 72.43 KB | 20.06.2019 | 16.06.2019 | 1 |
Application |
DOCX | 38.83 KB | 20.06.2019 | 16.06.2019 | 3 |
Application |
EDOC | 47.48 KB | 20.06.2019 | 16.06.2019 | 3 |
Memorandum of Association |
EDOC | 67.91 KB | 20.06.2019 | 16.06.2019 | 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