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SIA "LUX TRANS LIMITED"

Basic information
Status Registered
Name SIA "LUX TRANS LIMITED"
Legal form Limited Liability Company
Reg. No 40203005182
Reg. date 12.07.2016
Register Commercial Register
Legal Address Brīvības iela 162 - 24, Rīga, LV-1012
Registered share capital, date 23,800 EUR, 20.02.2020
Paid-in share capital, date 23,800 EUR, 20.02.2020
NACE 77.11 Rental and leasing of cars and light motor vehicles
VAT payer
LV40203005182 Registered Excluded
19.08.2016 -
Taxpayer rating (SRS) B - Compliance Needs Improvement (02.03.2026)
Last updated in the RE 20.02.2020
Interest in other entities, reorganizations, branches
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Shareholders, true beneficiaries, officials
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Total taxes declared, turnover and profit (11)
Financial indicators (annual report data)
Year Net sales Net profit Equity Report registered in ER Number of employees
Year2025 - - - - -
Year2024 - - - - -
Year2023 - - - - -
Year2022 - - - - -
Year2021 Net sales 78,561 EUR Net profit 4,635 EUR Equity 2,502 EUR Date submitted07.04.2022 Number of employees 1
Year2020 Net sales 107,273 EUR Net profit -9,228 EUR Equity -2,133 EUR Date submitted22.02.2021 Number of employees 1
Year2019 Net sales 103,854 EUR Net profit 9,215 EUR Equity -2,934 EUR Date submitted12.03.2020 Number of employees 2
Year2018 Net sales 168,022 EUR Net profit 2,477 EUR Equity -20,549 EUR Date submitted10.04.2019 Number of employees 3
Year2017 Net sales 48,577 EUR Net profit -28,626 EUR Equity -25,826 EUR Date submitted31.05.2018 Number of employees 3
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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 Contributions1,010 EUR Personal Income Tax1,110 EUR Other1,160 EUR Total3,280 EUR Number of employees1
Year2023 Social Insurance Contributions2,430 EUR Personal Income Tax2,050 EUR Other3,780 EUR Total8,260 EUR Number of employees1
Year2022 Social Insurance Contributions2,720 EUR Personal Income Tax2,750 EUR Other7,310 EUR Total12,780 EUR Number of employees1
Year2021 Social Insurance Contributions2,470 EUR Personal Income Tax2,940 EUR Other10,200 EUR Total15,610 EUR Number of employees1
Year2020 Social Insurance Contributions2,360 EUR Personal Income Tax2,300 EUR Other6,560 EUR Total11,220 EUR Number of employees1
Year2019 Social Insurance Contributions3,430 EUR Personal Income Tax2,090 EUR Other12,620 EUR Total18,140 EUR Number of employees2
Commercial pledges, tax debts, operating restrictions and prohibitions, insolvency proceedings
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Documents (in Latvian) (53)
• Non-public document
Group by: Date added Document type
Amendments to the Articles of Association (2)
13.02.2020 Amendments to the Articles of Association 07.02.2020 (TIF)
12.03.2018 Amendments to the Articles of Association 07.03.2018 (TIF)
Announcement regarding the legal address (1)
29.07.2016 Announcement regarding the legal address 28.06.2016 (TIF) •
Annual report (full) (5)
07.04.2022 2021 Annual report (full) (PDF)
22.02.2021 2020 Annual report (full) (PDF)
12.03.2020 2019 Annual report (full) (PDF)
10.04.2019 2018 Annual report (full) (PDF)
31.05.2018 2017 Annual report (full) (PDF)
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Application (6)
13.02.2020 Application 10.02.2020 (TIF) •
29.01.2020 Application 21.01.2020 (TIF) •
31.10.2019 Application 30.10.2019 (TIF) •
19.03.2018 Application 08.03.2018 (TIF) •
29.05.2017 Application 22.05.2017 (TIF) •
29.07.2016 Application 01.07.2016 (TIF) •
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Application of shareholders or third persons for the acquisition of shares (3)
13.02.2020 Application of shareholders or third persons for the acquisition of shares 06.02.2020 (TIF) •
31.10.2019 Application of shareholders or third persons for the acquisition of shares 24.10.2019 (TIF) •
31.10.2019 Application of shareholders or third persons for the acquisition of shares 24.10.2019 (TIF) •
Articles of Association (5)
13.02.2020 Articles of Association 07.02.2020 (TIF)
22.01.2020 Articles of Association 17.01.2020 (TIF)
31.10.2019 Articles of Association 29.10.2019 (TIF)
12.03.2018 Articles of Association 07.03.2018 (TIF)
29.07.2016 Articles of Association 28.06.2016 (TIF)
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Bank statements or other document regarding the payment of the equity (7)
13.02.2020 Bank statements or other document regarding the payment of the equity 10.02.2020 (TIF) •
31.10.2019 Bank statements or other document regarding the payment of the equity 30.10.2019 (TIF) •
31.10.2019 Bank statements or other document regarding the payment of the equity 30.10.2019 (TIF) •
12.03.2018 Bank statements or other document regarding the payment of the equity 07.03.2018 (TIF) •
12.03.2018 Bank statements or other document regarding the payment of the equity 07.03.2018 (TIF) •
29.05.2017 Bank statements or other document regarding the payment of the equity 16.05.2017 (TIF) •
29.07.2016 Bank statements or other document regarding the payment of the equity 07.07.2016 (TIF) •
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Confirmation or consent to legal address (1)
29.07.2016 Confirmation or consent to legal address 28.06.2016 (TIF) •
Decisions / letters / protocols of public notaries (8)
20.02.2020 Decisions / letters / protocols of public notaries 20.02.2020 (edoc) •
31.01.2020 Decisions / letters / protocols of public notaries 31.01.2020 (edoc) •
31.01.2020 Decisions / letters / protocols of public notaries 31.01.2020 (rtf) •
04.11.2019 Decisions / letters / protocols of public notaries 04.11.2019 (edoc) •
21.03.2018 Decisions / letters / protocols of public notaries 21.03.2018 (edoc) •
21.03.2018 Decisions / letters / protocols of public notaries 21.03.2018 (rtf) •
31.05.2017 Decisions / letters / protocols of public notaries 31.05.2017 (edoc) •
29.07.2016 Decisions / letters / protocols of public notaries 12.07.2016 (TIF) •
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Memorandum of association (1)
29.07.2016 Memorandum of association 27.06.2016 (TIF)
Protocols/decisions of a company/organisation (4)
13.02.2020 Protocols/decisions of a company/organisation 06.02.2020 (TIF) •
29.01.2020 Protocols/decisions of a company/organisation 16.01.2020 (TIF) •
31.10.2019 Protocols/decisions of a company/organisation 25.10.2019 (TIF) •
12.03.2018 Protocols/decisions of a company/organisation 05.03.2018 (TIF) •
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Registration certificates (1)
03.08.2016 Registration certificates 01.08.2016 (TIF) •
Regulations for the increase/reduction of the equity (3)
13.02.2020 Regulations for the increase/reduction of the equity 07.02.2020 (TIF)
31.10.2019 Regulations for the increase/reduction of the equity 29.10.2019 (TIF)
19.03.2018 Regulations for the increase/reduction of the equity 07.03.2018 (TIF)
Shareholders’ register (6)
19.02.2020 Shareholders’ register 10.02.2020 (TIF)
29.01.2020 Shareholders’ register 20.01.2020 (TIF)
31.10.2019 Shareholders’ register 30.10.2019 (TIF)
21.03.2018 Shareholders’ register 07.03.2018 (TIF)
29.05.2017 Shareholders’ register 22.05.2017 (TIF)
29.07.2016 Shareholders’ register 28.06.2016 (TIF)
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2022 (1)
07.04.2022 2021 Annual report (full) (PDF)
2021 (1)
22.02.2021 2020 Annual report (full) (PDF)
2020 (16)
12.03.2020 2019 Annual report (full) (PDF)
20.02.2020 Decisions / letters / protocols of public notaries 20.02.2020 (edoc) •
19.02.2020 Shareholders’ register 10.02.2020 (TIF)
13.02.2020 Amendments to the Articles of Association 07.02.2020 (TIF)
13.02.2020 Application 10.02.2020 (TIF) •
13.02.2020 Application of shareholders or third persons for the acquisition of shares 06.02.2020 (TIF) •
13.02.2020 Articles of Association 07.02.2020 (TIF)
13.02.2020 Bank statements or other document regarding the payment of the equity 10.02.2020 (TIF) •
13.02.2020 Protocols/decisions of a company/organisation 06.02.2020 (TIF) •
13.02.2020 Regulations for the increase/reduction of the equity 07.02.2020 (TIF)
31.01.2020 Decisions / letters / protocols of public notaries 31.01.2020 (edoc) •
31.01.2020 Decisions / letters / protocols of public notaries 31.01.2020 (rtf) •
29.01.2020 Application 21.01.2020 (TIF) •
29.01.2020 Protocols/decisions of a company/organisation 16.01.2020 (TIF) •
29.01.2020 Shareholders’ register 20.01.2020 (TIF)
22.01.2020 Articles of Association 17.01.2020 (TIF)
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2019 (11)
04.11.2019 Decisions / letters / protocols of public notaries 04.11.2019 (edoc) •
31.10.2019 Application 30.10.2019 (TIF) •
31.10.2019 Application of shareholders or third persons for the acquisition of shares 24.10.2019 (TIF) •
31.10.2019 Application of shareholders or third persons for the acquisition of shares 24.10.2019 (TIF) •
31.10.2019 Articles of Association 29.10.2019 (TIF)
31.10.2019 Bank statements or other document regarding the payment of the equity 30.10.2019 (TIF) •
31.10.2019 Bank statements or other document regarding the payment of the equity 30.10.2019 (TIF) •
31.10.2019 Protocols/decisions of a company/organisation 25.10.2019 (TIF) •
31.10.2019 Regulations for the increase/reduction of the equity 29.10.2019 (TIF)
31.10.2019 Shareholders’ register 30.10.2019 (TIF)
10.04.2019 2018 Annual report (full) (PDF)
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2018 (11)
31.05.2018 2017 Annual report (full) (PDF)
21.03.2018 Decisions / letters / protocols of public notaries 21.03.2018 (edoc) •
21.03.2018 Decisions / letters / protocols of public notaries 21.03.2018 (rtf) •
21.03.2018 Shareholders’ register 07.03.2018 (TIF)
19.03.2018 Application 08.03.2018 (TIF) •
19.03.2018 Regulations for the increase/reduction of the equity 07.03.2018 (TIF)
12.03.2018 Amendments to the Articles of Association 07.03.2018 (TIF)
12.03.2018 Articles of Association 07.03.2018 (TIF)
12.03.2018 Bank statements or other document regarding the payment of the equity 07.03.2018 (TIF) •
12.03.2018 Bank statements or other document regarding the payment of the equity 07.03.2018 (TIF) •
12.03.2018 Protocols/decisions of a company/organisation 05.03.2018 (TIF) •
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2017 (4)
31.05.2017 Decisions / letters / protocols of public notaries 31.05.2017 (edoc) •
29.05.2017 Application 22.05.2017 (TIF) •
29.05.2017 Bank statements or other document regarding the payment of the equity 16.05.2017 (TIF) •
29.05.2017 Shareholders’ register 22.05.2017 (TIF)
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2016 (9)
03.08.2016 Registration certificates 01.08.2016 (TIF) •
29.07.2016 Announcement regarding the legal address 28.06.2016 (TIF) •
29.07.2016 Application 01.07.2016 (TIF) •
29.07.2016 Articles of Association 28.06.2016 (TIF)
29.07.2016 Bank statements or other document regarding the payment of the equity 07.07.2016 (TIF) •
29.07.2016 Confirmation or consent to legal address 28.06.2016 (TIF) •
29.07.2016 Decisions / letters / protocols of public notaries 12.07.2016 (TIF) •
29.07.2016 Memorandum of association 27.06.2016 (TIF)
29.07.2016 Shareholders’ register 28.06.2016 (TIF)
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www.kombo.lv © Tarantino SIA 04.04.2026 03:49 Tarantino SIA is a re-user of the information of The Register of Enterprises of the Republic of Latvia. The user who receives registry information from www.kombo.lv is obligated to comply with the requirements of Copyright law, Personal Data Processing Law and www.kombo.lv terms & conditions of use. In the case of re-use of information, reference must be made to the data source: kombo.lv.
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