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Sabiedrība ar ierobežotu atbildību "LUX car transfer services"

Basic information
Status Registered
Name Sabiedrība ar ierobežotu atbildību "LUX car transfer services"
Legal form Limited Liability Company
Reg. No 40103872733
Reg. date 20.02.2015
Register Commercial Register
Legal Address Vienības gatve 18A, Rīga, LV-1004
Registered share capital, date 2,800 EUR, 27.08.2018
Paid-in share capital, date 2,800 EUR, 27.08.2018
NACE 77.11 Rental and leasing of cars and light motor vehicles
VAT payer
LV40103872733 Registered Excluded
30.07.2015 -
Taxpayer rating (SRS) N - Inactive Taxpayer (02.03.2026)
Last updated in the RE 30.11.2018
Interest in other entities, reorganizations, branches
-
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 33,867 EUR Net profit 381 EUR Equity 1,873 EUR Date submitted02.08.2021 Number of employees 1
Year2019 Net sales 59,497 EUR Net profit 610 EUR Equity 1,492 EUR Date submitted30.07.2020 Number of employees 1
Year2018 Net sales 7,659 EUR Net profit -774 EUR Equity 883 EUR Date submitted30.04.2019 Number of employees 1
Year2017 Net sales 0 EUR Net profit -2,996 EUR Equity -1,141 EUR Date submitted29.04.2018 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 Contributions1,220 EUR Personal Income Tax720 EUR Other-2,790 EUR Total-850 EUR Number of employees2
Year2023 Social Insurance Contributions1,280 EUR Personal Income Tax840 EUR Other3,360 EUR Total5,480 EUR Number of employees2
Year2022 Social Insurance Contributions1,490 EUR Personal Income Tax950 EUR Other5,560 EUR Total8,000 EUR Number of employees2
Year2021 Social Insurance Contributions1,240 EUR Personal Income Tax660 EUR Other-660 EUR Total1,240 EUR Number of employees1
Year2020 Social Insurance Contributions1,230 EUR Personal Income Tax500 EUR Other-3,490 EUR Total-1,760 EUR Number of employees2
Year2019 Social Insurance Contributions1,810 EUR Personal Income Tax390 EUR Other960 EUR Total3,160 EUR Number of employees1
Commercial pledges, tax debts, operating restrictions and prohibitions, insolvency proceedings
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Documents (in Latvian) (39)
• Non-public document
Group by: Date added Document type
Amendments to the Articles of Association (2)
27.08.2018 Amendments to the Articles of Association 22.08.2018 (docx)
27.08.2018 Amendments to the Articles of Association 22.08.2018 (edoc) •
Announcement regarding the legal address (1)
08.04.2015 Announcement regarding the legal address 17.02.2015 (TIF) •
Annual report (full) (4)
02.08.2021 2020 Annual report (full) (PDF)
30.07.2020 2019 Annual report (full) (PDF)
30.04.2019 2018 Annual report (full) (PDF)
29.04.2018 2017 Annual report (full) (PDF)
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Application (4)
27.08.2018 Application 22.08.2018 (edoc) •
27.08.2018 Application 22.08.2018 (docx) •
31.10.2016 Application 20.10.2016 (TIF) •
08.04.2015 Application 17.02.2015 (TIF) •
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Application of shareholders or third persons for the acquisition of shares (4)
27.08.2018 Application of shareholders or third persons for the acquisition of shares 22.08.2018 (edoc) •
27.08.2018 Application of shareholders or third persons for the acquisition of shares 22.08.2018 (docx) •
27.08.2018 Application of shareholders or third persons for the acquisition of shares 22.08.2018 (edoc) •
27.08.2018 Application of shareholders or third persons for the acquisition of shares 22.08.2018 (docx) •
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Articles of Association (3)
27.08.2018 Articles of Association 22.08.2018 (docx)
27.08.2018 Articles of Association 22.08.2018 (edoc) •
08.04.2015 Articles of Association 17.02.2015 (TIF)
Bank statements or other document regarding the payment of the equity (5)
27.08.2018 Bank statements or other document regarding the payment of the equity 22.08.2018 (edoc) •
27.08.2018 Bank statements or other document regarding the payment of the equity 22.08.2018 (xlsx) •
27.08.2018 Bank statements or other document regarding the payment of the equity 22.08.2018 (edoc) •
27.08.2018 Bank statements or other document regarding the payment of the equity 22.08.2018 (xlsx) •
08.04.2015 Bank statements or other document regarding the payment of the equity 17.02.2015 (TIF) •
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Confirmation or consent to legal address (1)
08.04.2015 Confirmation or consent to legal address 17.02.2015 (TIF) •
Consent of a member of the Board / executive director (1)
08.04.2015 Consent of a member of the Board / executive director 17.02.2015 (TIF) •
Decisions / letters / protocols of public notaries (3)
27.08.2018 Decisions / letters / protocols of public notaries 27.08.2018 (edoc) •
31.10.2016 Decisions / letters / protocols of public notaries 25.10.2016 (TIF) •
08.04.2015 Decisions / letters / protocols of public notaries 20.02.2015 (TIF) •
Memorandum of Association (1)
08.04.2015 Memorandum of Association 17.02.2015 (TIF)
Protocols/decisions of a company/organisation (3)
27.08.2018 Protocols/decisions of a company/organisation 22.08.2018 (edoc) •
27.08.2018 Protocols/decisions of a company/organisation 22.08.2018 (docx) •
31.10.2016 Protocols/decisions of a company/organisation 17.10.2016 (TIF) •
Regulations for the increase/reduction of the equity (2)
27.08.2018 Regulations for the increase/reduction of the equity 22.08.2018 (docx)
27.08.2018 Regulations for the increase/reduction of the equity 22.08.2018 (edoc) •
Shareholders’ register (5)
27.08.2018 Shareholders’ register 22.08.2018 (docx)
27.08.2018 Shareholders’ register 22.08.2018 (docx)
27.08.2018 Shareholders’ register 22.08.2018 (edoc) •
27.08.2018 Shareholders’ register 22.08.2018 (edoc) •
08.04.2015 Shareholders’ register 17.02.2015 (TIF)
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2021 (1)
02.08.2021 2020 Annual report (full) (PDF)
2020 (1)
30.07.2020 2019 Annual report (full) (PDF)
2019 (1)
30.04.2019 2018 Annual report (full) (PDF)
2018 (24)
27.08.2018 Amendments to the Articles of Association 22.08.2018 (docx)
27.08.2018 Amendments to the Articles of Association 22.08.2018 (edoc) •
27.08.2018 Application 22.08.2018 (edoc) •
27.08.2018 Application 22.08.2018 (docx) •
27.08.2018 Application of shareholders or third persons for the acquisition of shares 22.08.2018 (edoc) •
27.08.2018 Application of shareholders or third persons for the acquisition of shares 22.08.2018 (docx) •
27.08.2018 Application of shareholders or third persons for the acquisition of shares 22.08.2018 (edoc) •
27.08.2018 Application of shareholders or third persons for the acquisition of shares 22.08.2018 (docx) •
27.08.2018 Articles of Association 22.08.2018 (docx)
27.08.2018 Articles of Association 22.08.2018 (edoc) •
27.08.2018 Bank statements or other document regarding the payment of the equity 22.08.2018 (edoc) •
27.08.2018 Bank statements or other document regarding the payment of the equity 22.08.2018 (xlsx) •
27.08.2018 Bank statements or other document regarding the payment of the equity 22.08.2018 (edoc) •
27.08.2018 Bank statements or other document regarding the payment of the equity 22.08.2018 (xlsx) •
27.08.2018 Decisions / letters / protocols of public notaries 27.08.2018 (edoc) •
27.08.2018 Protocols/decisions of a company/organisation 22.08.2018 (edoc) •
27.08.2018 Protocols/decisions of a company/organisation 22.08.2018 (docx) •
27.08.2018 Regulations for the increase/reduction of the equity 22.08.2018 (docx)
27.08.2018 Regulations for the increase/reduction of the equity 22.08.2018 (edoc) •
27.08.2018 Shareholders’ register 22.08.2018 (docx)
27.08.2018 Shareholders’ register 22.08.2018 (docx)
27.08.2018 Shareholders’ register 22.08.2018 (edoc) •
27.08.2018 Shareholders’ register 22.08.2018 (edoc) •
29.04.2018 2017 Annual report (full) (PDF)
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2016 (3)
31.10.2016 Application 20.10.2016 (TIF) •
31.10.2016 Decisions / letters / protocols of public notaries 25.10.2016 (TIF) •
31.10.2016 Protocols/decisions of a company/organisation 17.10.2016 (TIF) •
2015 (9)
08.04.2015 Announcement regarding the legal address 17.02.2015 (TIF) •
08.04.2015 Application 17.02.2015 (TIF) •
08.04.2015 Articles of Association 17.02.2015 (TIF)
08.04.2015 Bank statements or other document regarding the payment of the equity 17.02.2015 (TIF) •
08.04.2015 Confirmation or consent to legal address 17.02.2015 (TIF) •
08.04.2015 Consent of a member of the Board / executive director 17.02.2015 (TIF) •
08.04.2015 Decisions / letters / protocols of public notaries 20.02.2015 (TIF) •
08.04.2015 Memorandum of Association 17.02.2015 (TIF)
08.04.2015 Shareholders’ register 17.02.2015 (TIF)
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