Luxtech, SIA

Limited Liability Company

Basic data

Status
Removed from the register, 11.09.2020
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "Luxtech"
Registration number, date 40103882801, 23.03.2015
VAT number None (excluded 28.06.2016) Check SRS online VAT payers
  Europe VAT register
Register, date Commercial Register, 23.03.2015
Legal address Draugu iela 4, Suži, Garkalnes pag., Ropažu nov., LV-1024 Check address owners
Fixed capital 1 000 EUR , registered 23.03.2015 (registered payment 23.03.2015: 1 000 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 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
Starpniecība reklāmas izvietošanā masu informācijas līdzekļos (73.12)
CSP industry
Redakcija NACE 2.0
Nespecializētā vairumtirdzniecība (46.90)

Historical addresses

Rīga, Juglas iela 5 - 28 Until 28.09.2016 9 years ago

Annual reports

Year Period Received Type of delivery Price

2015

Annual report 23.03.2015 - 31.12.2015 13.05.2016  ZIP €8.00
Annual report 2015 PDF
vadibas zinojums SIA Luxtech PDF

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

TIF 60.35 KB 03.10.2016 27.09.2016 2

Articles of Association

TIF 13.2 KB 14.05.2015 18.03.2015 1

Memorandum of Association

TIF 29.9 KB 14.05.2015 18.03.2015 1

Shareholders’ register

TIF 40.9 KB 14.05.2015 18.03.2015 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

DOCX 103.01 KB 11.09.2020 11.09.2020 9

Decisions / letters / protocols of public notaries

EDOC 113.14 KB 11.09.2020 11.09.2020 9

Decisions / letters / protocols of public notaries

DOCX 14.17 KB 04.03.2020 21.01.2020 3

Decisions / letters / protocols of public notaries

EDOC 103.47 KB 04.03.2020 21.01.2020 3

Decisions / letters / protocols of public notaries

EDOC 125.51 KB 04.03.2020 21.01.2020 3

Decisions / letters / protocols of public notaries

EDOC 100.44 KB 28.09.2017 28.09.2017 2

Decisions / letters / protocols of public notaries

RTF 180.38 KB 28.09.2016 28.09.2016 2

Decisions / letters / protocols of public notaries

EDOC 70.88 KB 28.09.2016 28.09.2016 2

Decisions / letters / protocols of public notaries

RTF 180.38 KB 28.09.2016 28.09.2016 2

Protocols/decisions of a company/organisation

TIF 45.41 KB 03.10.2016 27.09.2016 2

Confirmation or consent to legal address

TIF 15.92 KB 03.10.2016 26.09.2016 1

Decisions / letters / protocols of public notaries

TIF 52.46 KB 17.08.2016 10.08.2016 2

Application

TIF 414.15 KB 03.10.2016 27.06.2016 6

Statement of the Board regarding the payment of the equity

TIF 77.19 KB 14.05.2015 23.03.2015 2

Announcement regarding the legal address

TIF 11.39 KB 14.05.2015 18.03.2015 1

Application

TIF 121.14 KB 14.05.2015 18.03.2015 3

Consent of a member of the Board / executive director

TIF 11.41 KB 14.05.2015 18.03.2015 1

Confirmation or consent to legal address

TIF 17.03 KB 14.05.2015 04.03.2015 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