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SIA Lux Express Latvia

Basic information
Status Registered
Name SIA Lux Express Latvia
Legal form Limited Liability Company
Reg. No 40003192262
Reg. date 22.04.1994
Register Commercial Register
Legal Address Prāgas iela 1, Rīga, LV-1050
Registered share capital, date 193,404 EUR, 21.07.2015
Paid-in share capital, date 193,404 EUR, 21.07.2015
NACE 49.39 Other passenger land transport n.e.c.
VAT payer
LV40003192262 Registered Excluded
14.06.1995 -
Taxpayer rating (SRS) A - Satisfactory Compliance (02.03.2026)
Last updated in the RE 11.05.2022
Interest in other entities, reorganizations, branches
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Shareholders, true beneficiaries, officials
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Total taxes declared, turnover and profit (10)
Financial indicators (annual report data)
Year Net sales Net profit Equity Report registered in ER Number of employees
Year2025 - - - - -
Year2024 - - - - -
Year2023 - - - - -
Year2022 - - - - -
Year2021 - - - - -
Year2020 Net sales 849,132 EUR Net profit -28,636 EUR Equity 189,072 EUR Date submitted23.04.2021 Number of employees 65
Year2019 Net sales 2,028,064 EUR Net profit -23,668 EUR Equity 217,708 EUR Date submitted12.06.2020 Number of employees 90
Year2018 Net sales 2,136,298 EUR Net profit 24,544 EUR Equity 241,376 EUR Date submitted05.04.2019 Number of employees 94
Year2017 Net sales 1,861,978 EUR Net profit 528 EUR Equity 216,832 EUR Date submitted11.04.2018 Number of employees 85
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Tax payments to the general government budget, rounded to the nearest tenth (SRS data)
Year Social Insurance Contributions Personal Income Tax Other taxes Total taxes Number of employees
Gads2025 - - - - -
Year2024 Social Insurance Contributions562,300 EUR Personal Income Tax296,520 EUR Other-26,100 EUR Total832,720 EUR Number of employees72
Year2023 Social Insurance Contributions319,840 EUR Personal Income Tax160,860 EUR Other-23,510 EUR Total457,190 EUR Number of employees50
Year2022 Social Insurance Contributions193,980 EUR Personal Income Tax96,010 EUR Other-5,040 EUR Total284,950 EUR Number of employees37
Year2021 Social Insurance Contributions69,970 EUR Personal Income Tax24,290 EUR Other-6,980 EUR Total87,280 EUR Number of employees23
Year2020 Social Insurance Contributions219,430 EUR Personal Income Tax108,520 EUR Other-20,820 EUR Total307,130 EUR Number of employees62
Year2019 Social Insurance Contributions379,730 EUR Personal Income Tax191,430 EUR Other-27,670 EUR Total543,490 EUR Number of employees87
Commercial pledges, tax debts, operating restrictions and prohibitions, insolvency proceedings
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Documents (in Latvian) (49)
• Non-public document
Group by: Date added Document type
Annual report (full) (4)
23.04.2021 2020 Annual report (full) (PDF)
12.06.2020 2019 Annual report (full) (PDF)
05.04.2019 2018 Annual report (full) (PDF)
11.04.2018 2017 Annual report (full) (PDF)
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Application (13)
06.05.2022 Application 05.05.2022 (docx) •
06.05.2022 Application 05.05.2022 (ASICE) •
06.05.2022 Application 05.05.2022 (DOCX) •
20.10.2020 Application 19.10.2020 (ASICE) •
20.10.2020 Application 19.10.2020 (docx) •
02.06.2020 Application 02.06.2020 (ASICE) •
02.06.2020 Application 02.06.2020 (docx) •
08.01.2020 Application 08.01.2020 (TIF) •
21.04.2018 Application 17.04.2018 (edoc) •
21.04.2018 Application 17.04.2018 (docx) •
11.08.2017 Application 06.08.2017 (EDOC) •
11.08.2017 Application 06.08.2017 (docx) •
22.09.2016 Application 22.09.2016 (PDF) •
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Articles of Association (1)
02.05.2017 Articles of Association 26.05.2015 (TIF)
Consent of a member of the Board / executive director (2)
11.08.2017 Consent of a member of the Board / executive director 07.08.2017 (ASICE) •
11.08.2017 Consent of a member of the Board / executive director 07.08.2017 (docx) •
Copy of the personal identification document (1)
08.01.2020 Copy of the personal identification document 28.03.2019 (TIF) •
Decisions / letters / protocols of public notaries (11)
11.05.2022 Decisions / letters / protocols of public notaries 11.05.2022 (rtf)
11.05.2022 Decisions / letters / protocols of public notaries 11.05.2022 (edoc) •
11.05.2022 Decisions / letters / protocols of public notaries 11.05.2022 (rtf)
30.10.2020 Decisions / letters / protocols of public notaries 30.10.2020 (edoc) •
04.06.2020 Decisions / letters / protocols of public notaries 04.06.2020 (edoc) •
10.01.2020 Decisions / letters / protocols of public notaries 10.01.2020 (edoc) •
21.04.2018 Decisions / letters / protocols of public notaries 21.04.2018 (edoc) •
11.08.2017 Decisions / letters / protocols of public notaries 11.08.2017 (edoc) •
28.09.2016 Decisions / letters / protocols of public notaries 28.09.2016 (EDOC) •
28.09.2016 Decisions / letters / protocols of public notaries 28.09.2016 (rtf) •
28.09.2016 Decisions / letters / protocols of public notaries 28.09.2016 (rtf) •
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Documents confirming the registration of a foreign company (statement from the register) and transla (1)
08.01.2020 Documents confirming the registration of a foreign company (statement from the register) and transla 19.12.2019 (TIF)
Justification supporting beneficial ownership disclosure statement (1)
08.01.2020 Justification supporting beneficial ownership disclosure statement 19.12.2019 (TIF) •
Notice of a member of the Board regarding the resignation (5)
06.05.2022 Notice of a member of the Board regarding the resignation 02.05.2022 (DOCX) •
06.05.2022 Notice of a member of the Board regarding the resignation 02.05.2022 (ASICE) •
06.05.2022 Notice of a member of the Board regarding the resignation 02.05.2022 (docx) •
27.10.2020 Notice of a member of the Board regarding the resignation 23.10.2020 (ASICE) •
27.10.2020 Notice of a member of the Board regarding the resignation 23.10.2020 (docx) •
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Power of attorney, act of empowerment (1)
08.01.2020 Power of attorney, act of empowerment 07.01.2020 (TIF) •
Protocols/decisions of a company/organisation (7)
06.05.2022 Protocols/decisions of a company/organisation 02.05.2022 (ASICE) •
02.06.2020 Protocols/decisions of a company/organisation 26.05.2020 (ASICE) •
02.06.2020 Protocols/decisions of a company/organisation 26.05.2020 (docx) •
22.11.2019 Protocols/decisions of a company/organisation 19.11.2019 (ASICE) •
22.11.2019 Protocols/decisions of a company/organisation 19.11.2019 (docx) •
11.08.2017 Protocols/decisions of a company/organisation 03.08.2017 (BDOC) •
27.09.2016 Protocols/decisions of a company/organisation 09.09.2016 (BDOC) •
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Registration certificates (1)
02.05.2017 Registration certificates 29.10.2009 (TIF) •
Shareholders’ register (1)
06.12.2010 Shareholders’ register 24.11.2010 (TIF)
2022 (10)
11.05.2022 Decisions / letters / protocols of public notaries 11.05.2022 (rtf)
11.05.2022 Decisions / letters / protocols of public notaries 11.05.2022 (edoc) •
11.05.2022 Decisions / letters / protocols of public notaries 11.05.2022 (rtf)
06.05.2022 Application 05.05.2022 (docx) •
06.05.2022 Application 05.05.2022 (ASICE) •
06.05.2022 Application 05.05.2022 (DOCX) •
06.05.2022 Notice of a member of the Board regarding the resignation 02.05.2022 (DOCX) •
06.05.2022 Notice of a member of the Board regarding the resignation 02.05.2022 (ASICE) •
06.05.2022 Notice of a member of the Board regarding the resignation 02.05.2022 (docx) •
06.05.2022 Protocols/decisions of a company/organisation 02.05.2022 (ASICE) •
Show all
2021 (1)
23.04.2021 2020 Annual report (full) (PDF)
2020 (17)
30.10.2020 Decisions / letters / protocols of public notaries 30.10.2020 (edoc) •
27.10.2020 Notice of a member of the Board regarding the resignation 23.10.2020 (ASICE) •
27.10.2020 Notice of a member of the Board regarding the resignation 23.10.2020 (docx) •
20.10.2020 Application 19.10.2020 (ASICE) •
20.10.2020 Application 19.10.2020 (docx) •
12.06.2020 2019 Annual report (full) (PDF)
04.06.2020 Decisions / letters / protocols of public notaries 04.06.2020 (edoc) •
02.06.2020 Application 02.06.2020 (ASICE) •
02.06.2020 Application 02.06.2020 (docx) •
02.06.2020 Protocols/decisions of a company/organisation 26.05.2020 (ASICE) •
02.06.2020 Protocols/decisions of a company/organisation 26.05.2020 (docx) •
10.01.2020 Decisions / letters / protocols of public notaries 10.01.2020 (edoc) •
08.01.2020 Application 08.01.2020 (TIF) •
08.01.2020 Copy of the personal identification document 28.03.2019 (TIF) •
08.01.2020 Documents confirming the registration of a foreign company (statement from the register) and transla 19.12.2019 (TIF)
08.01.2020 Justification supporting beneficial ownership disclosure statement 19.12.2019 (TIF) •
08.01.2020 Power of attorney, act of empowerment 07.01.2020 (TIF) •
Show all
2019 (3)
22.11.2019 Protocols/decisions of a company/organisation 19.11.2019 (ASICE) •
22.11.2019 Protocols/decisions of a company/organisation 19.11.2019 (docx) •
05.04.2019 2018 Annual report (full) (PDF)
2018 (4)
21.04.2018 Application 17.04.2018 (edoc) •
21.04.2018 Application 17.04.2018 (docx) •
21.04.2018 Decisions / letters / protocols of public notaries 21.04.2018 (edoc) •
11.04.2018 2017 Annual report (full) (PDF)
Show all
2017 (8)
11.08.2017 Application 06.08.2017 (EDOC) •
11.08.2017 Application 06.08.2017 (docx) •
11.08.2017 Consent of a member of the Board / executive director 07.08.2017 (ASICE) •
11.08.2017 Consent of a member of the Board / executive director 07.08.2017 (docx) •
11.08.2017 Decisions / letters / protocols of public notaries 11.08.2017 (edoc) •
11.08.2017 Protocols/decisions of a company/organisation 03.08.2017 (BDOC) •
02.05.2017 Articles of Association 26.05.2015 (TIF)
02.05.2017 Registration certificates 29.10.2009 (TIF) •
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2016 (5)
28.09.2016 Decisions / letters / protocols of public notaries 28.09.2016 (EDOC) •
28.09.2016 Decisions / letters / protocols of public notaries 28.09.2016 (rtf) •
28.09.2016 Decisions / letters / protocols of public notaries 28.09.2016 (rtf) •
27.09.2016 Protocols/decisions of a company/organisation 09.09.2016 (BDOC) •
22.09.2016 Application 22.09.2016 (PDF) •
Show all
2010 (1)
06.12.2010 Shareholders’ register 24.11.2010 (TIF)
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