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SIA "Laguna Lux"

Basic information
Status Registered
Name SIA "Laguna Lux"
Legal form Limited Liability Company
Reg. No 40103856103
Reg. date 18.12.2014
Register Commercial Register
Legal Address Ezerkrasta iela 17, Sunīši, Garkalnes pag., Ropažu nov., LV-2137
Registered share capital, date 10,010 EUR, 29.02.2016
Paid-in share capital, date 10,010 EUR, 29.02.2016
NACE 55.10 Hotels and similar accommodation
VAT payer
LV40103856103 Registered Excluded
26.03.2015 -
Taxpayer rating (SRS) B - Compliance Needs Improvement (02.03.2026)
Last updated in the RE 30.03.2022
Interest in other entities, reorganizations, branches
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Shareholders, true beneficiaries, officials
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Total taxes declared, turnover and profit (13)
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 18,747 EUR Net profit -18,526 EUR Equity -432,892 EUR Date submitted02.08.2021 Number of employees 1
Year2019 Net sales 94,362 EUR Net profit -11,972 EUR Equity -414,366 EUR Date submitted01.08.2020 Number of employees 2
Year2018 Net sales 97,827 EUR Net profit -7,304 EUR Equity -402,394 EUR Date submitted25.04.2019 Number of employees 3
Year2017 Net sales 64,750 EUR Net profit -39,684 EUR Equity -395,090 EUR Date submitted16.04.2018 Number of employees 4
Year2016 Net sales 73,948 EUR Net profit -49,895 EUR Equity -355,406 EUR Date submitted06.05.2017 Number of employees 5
Year2015 Net sales 52,660 EUR Net profit -28,542 EUR Equity -18,553 EUR Date submitted19.03.2016 Number of employees 8
Year2014 Net sales 0 EUR Net profit -21 EUR Equity -11 EUR Date submitted30.03.2015 Number of employees 0
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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 Contributions20,360 EUR Personal Income Tax9,670 EUR Other3,410 EUR Total33,440 EUR Number of employees5
Year2023 Social Insurance Contributions5,140 EUR Personal Income Tax2,760 EUR Other-430 EUR Total7,470 EUR Number of employees4
Year2022 Social Insurance Contributions17,940 EUR Personal Income Tax10,310 EUR Other13,500 EUR Total41,750 EUR Number of employees6
Year2021 Social Insurance Contributions2,900 EUR Personal Income Tax750 EUR Other-3,920 EUR Total-270 EUR Number of employees2
Year2020 Social Insurance Contributions610 EUR Personal Income Tax260 EUR Other-3,910 EUR Total-3,040 EUR Number of employees1
Year2019 Social Insurance Contributions2,560 EUR Personal Income Tax1,350 EUR Other2,810 EUR Total6,720 EUR Number of employees2
Commercial pledges, tax debts, operating restrictions and prohibitions, insolvency proceedings
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Documents (in Latvian) (38)
• Non-public document
Group by: Date added Document type
Amendments to the Articles of Association (1)
04.03.2016 Amendments to the Articles of Association 16.12.2015 (TIF)
Amendments to the Rules of procedure (1)
21.01.2015 Amendments to the Rules of procedure 18.12.2014 (TIF) •
Announcement regarding the legal address (1)
21.01.2015 Announcement regarding the legal address 17.12.2014 (TIF) •
Annual report (full) (7)
02.08.2021 2020 Annual report (full) (PDF)
01.08.2020 2019 Annual report (full) (PDF)
25.04.2019 2018 Annual report (full) (PDF)
16.04.2018 2017 Annual report (full) (PDF)
06.05.2017 2016 Annual report (full) (PDF)
19.03.2016 2015 Annual report (full) (PDF)
30.03.2015 2014 Annual report (full) (HTML)
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Application (3)
25.03.2022 Application 23.03.2022 (TIF) •
04.03.2016 Application 16.12.2015 (TIF) •
21.01.2015 Application 15.12.2014 (TIF) •
Articles of Association (2)
04.03.2016 Articles of Association 16.12.2015 (TIF)
21.01.2015 Articles of Association 15.12.2014 (TIF)
Bank statements or other document regarding the payment of the equity (1)
04.03.2016 Bank statements or other document regarding the payment of the equity 15.12.2015 (TIF) •
Confirmation or consent to legal address (1)
21.01.2015 Confirmation or consent to legal address 17.12.2014 (TIF) •
Consent of a member of the Board / executive director (1)
21.01.2015 Consent of a member of the Board / executive director (TIF) •
Decisions / letters / protocols of public notaries (10)
30.03.2022 Decisions / letters / protocols of public notaries 30.03.2022 (rtf)
30.03.2022 Decisions / letters / protocols of public notaries 30.03.2022 (RTF)
30.03.2022 Decisions / letters / protocols of public notaries 30.03.2022 (EDOC) •
29.11.2016 Decisions / letters / protocols of public notaries 29.11.2016 (EDOC) •
29.11.2016 Decisions / letters / protocols of public notaries 29.11.2016 (rtf) •
29.11.2016 Decisions / letters / protocols of public notaries 29.11.2016 (rtf) •
23.11.2016 Decisions / letters / protocols of public notaries 23.11.2016 (edoc) •
23.11.2016 Decisions / letters / protocols of public notaries 23.11.2016 (rtf) •
04.03.2016 Decisions / letters / protocols of public notaries 29.02.2016 (TIF) •
21.01.2015 Decisions / letters / protocols of public notaries 18.12.2014 (TIF) •
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Memorandum of association (1)
21.01.2015 Memorandum of association (TIF)
Orders/request/cover notes of court bailiffs (4)
25.11.2016 Orders/request/cover notes of court bailiffs 25.11.2016 (EDOC) •
25.11.2016 Orders/request/cover notes of court bailiffs 25.11.2016 (pdf) •
17.11.2016 Orders/request/cover notes of court bailiffs 17.11.2016 (EDOC) •
17.11.2016 Orders/request/cover notes of court bailiffs 17.11.2016 (pdf) •
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Power of attorney, act of empowerment (1)
21.01.2015 Power of attorney, act of empowerment 12.11.2014 (TIF) •
Protocols/decisions of a company/organisation (1)
04.03.2016 Protocols/decisions of a company/organisation 16.12.2015 (TIF) •
Regulations for the increase/reduction of the equity (1)
04.03.2016 Regulations for the increase/reduction of the equity 16.12.2015 (TIF)
Shareholders’ register (2)
04.03.2016 Shareholders’ register 16.12.2015 (TIF)
21.01.2015 Shareholders’ register 15.12.2014 (TIF)
2022 (4)
30.03.2022 Decisions / letters / protocols of public notaries 30.03.2022 (rtf)
30.03.2022 Decisions / letters / protocols of public notaries 30.03.2022 (RTF)
30.03.2022 Decisions / letters / protocols of public notaries 30.03.2022 (EDOC) •
25.03.2022 Application 23.03.2022 (TIF) •
Show all
2021 (1)
02.08.2021 2020 Annual report (full) (PDF)
2020 (1)
01.08.2020 2019 Annual report (full) (PDF)
2019 (1)
25.04.2019 2018 Annual report (full) (PDF)
2018 (1)
16.04.2018 2017 Annual report (full) (PDF)
2017 (1)
06.05.2017 2016 Annual report (full) (PDF)
2016 (18)
29.11.2016 Decisions / letters / protocols of public notaries 29.11.2016 (EDOC) •
29.11.2016 Decisions / letters / protocols of public notaries 29.11.2016 (rtf) •
29.11.2016 Decisions / letters / protocols of public notaries 29.11.2016 (rtf) •
25.11.2016 Orders/request/cover notes of court bailiffs 25.11.2016 (EDOC) •
25.11.2016 Orders/request/cover notes of court bailiffs 25.11.2016 (pdf) •
23.11.2016 Decisions / letters / protocols of public notaries 23.11.2016 (edoc) •
23.11.2016 Decisions / letters / protocols of public notaries 23.11.2016 (rtf) •
17.11.2016 Orders/request/cover notes of court bailiffs 17.11.2016 (EDOC) •
17.11.2016 Orders/request/cover notes of court bailiffs 17.11.2016 (pdf) •
19.03.2016 2015 Annual report (full) (PDF)
04.03.2016 Amendments to the Articles of Association 16.12.2015 (TIF)
04.03.2016 Application 16.12.2015 (TIF) •
04.03.2016 Articles of Association 16.12.2015 (TIF)
04.03.2016 Bank statements or other document regarding the payment of the equity 15.12.2015 (TIF) •
04.03.2016 Decisions / letters / protocols of public notaries 29.02.2016 (TIF) •
04.03.2016 Protocols/decisions of a company/organisation 16.12.2015 (TIF) •
04.03.2016 Regulations for the increase/reduction of the equity 16.12.2015 (TIF)
04.03.2016 Shareholders’ register 16.12.2015 (TIF)
Show all
2015 (11)
30.03.2015 2014 Annual report (full) (HTML)
21.01.2015 Amendments to the Rules of procedure 18.12.2014 (TIF) •
21.01.2015 Announcement regarding the legal address 17.12.2014 (TIF) •
21.01.2015 Application 15.12.2014 (TIF) •
21.01.2015 Articles of Association 15.12.2014 (TIF)
21.01.2015 Confirmation or consent to legal address 17.12.2014 (TIF) •
21.01.2015 Consent of a member of the Board / executive director (TIF) •
21.01.2015 Decisions / letters / protocols of public notaries 18.12.2014 (TIF) •
21.01.2015 Memorandum of association (TIF)
21.01.2015 Power of attorney, act of empowerment 12.11.2014 (TIF) •
21.01.2015 Shareholders’ register 15.12.2014 (TIF)
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