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SIA "LUX MEOS"

Basic information
Status Registered (Pending liquidation proceeding)
Activity terminated, process started on 04.08.2020, grounds for liquidation: Valsts ieņēmumu dienesta 08.05.2020. lēmums Nr.30.1-8.59.2/72133.
Name SIA "LUX MEOS"
Legal form Limited Liability Company
Reg. No 40203038963
Reg. date 16.12.2016
Register Commercial Register
Legal Address Alberta iela 11 - 1, Rīga, LV-1010
Registered share capital, date 11,800 EUR, 14.05.2019
Paid-in share capital, date 11,800 EUR, 14.05.2019
NACE 66.22 Activities of insurance agents and brokers
VAT payer
- Registered Excluded
- -
Micro-enterprise tax payer
No payer status From Till
16.12.2016 31.12.2016
Last updated in the RE 04.08.2020
Interest in other entities, reorganizations, branches
-
Shareholders, true beneficiaries, officials
-
Total taxes declared, turnover and profit (7)
Financial indicators (annual report data)
Year Net sales Net profit Equity Report registered in ER Number of employees
Year2025 - - - - -
Year2024 - - - - -
Year2023 - - - - -
Year2022 - - - - -
Year2021 - - - - -
Year2020 - - - - -
Year2019 - - - - -
Year2018 Net sales 3,057 EUR Net profit 185 EUR Equity 2,935 EUR Date submitted01.05.2019 Number of employees 0
Year2017 Net sales 0 EUR Net profit -50 EUR Equity -42 EUR Date submitted03.05.2018 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 - - - - -
Gads2024 - - - - -
Year2023 Social Insurance Contributions0 EUR Personal Income Tax0 EUR Other0 EUR Total0 EUR Number of employees0
Year2022 Social Insurance Contributions0 EUR Personal Income Tax0 EUR Other0 EUR Total0 EUR Number of employees0
Year2021 Social Insurance Contributions10 EUR Personal Income Tax-10 EUR Other0 EUR Total0 EUR Number of employees0
Year2020 Social Insurance Contributions0 EUR Personal Income Tax0 EUR Other0 EUR Total0 EUR Number of employees16
Year2019 Social Insurance Contributions1,410 EUR Personal Income Tax1,130 EUR Other60 EUR Total2,600 EUR Number of employees21
Commercial pledges, tax debts, operating restrictions and prohibitions, insolvency proceedings
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Documents (in Latvian) (98)
• Non-public document
Group by: Date added Document type
Announcement regarding the legal address (3)
12.12.2016 Announcement regarding the legal address 09.12.2016 (EDOC) •
12.12.2016 Announcement regarding the legal address 09.12.2016 (doc) •
12.12.2016 Announcement regarding the legal address 09.12.2016 (doc) •
Annual report (full) (2)
01.05.2019 2018 Annual report (full) (PDF)
03.05.2018 2017 Annual report (full) (PDF)
Application (15)
29.11.2019 Application 27.11.2019 (EDOC) •
29.11.2019 Application 27.11.2019 (docx) •
29.11.2019 Application 27.11.2019 (docx) •
14.05.2019 Application 22.03.2019 (edoc) •
14.05.2019 Application 22.03.2019 (docx) •
14.05.2019 Application 22.03.2019 (docx) •
25.01.2019 Application 22.01.2019 (edoc) •
25.01.2019 Application 22.01.2019 (docx) •
25.01.2019 Application 22.01.2019 (docx) •
21.03.2018 Application 12.03.2018 (edoc) •
21.03.2018 Application 12.03.2018 (docx) •
21.03.2018 Application 12.03.2018 (docx) •
12.12.2016 Application 09.12.2016 (EDOC) •
12.12.2016 Application 09.12.2016 (docx) •
12.12.2016 Application 09.12.2016 (docx) •
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Application of shareholders or third persons for the acquisition of shares (3)
14.05.2019 Application of shareholders or third persons for the acquisition of shares 22.03.2019 (edoc) •
14.05.2019 Application of shareholders or third persons for the acquisition of shares 22.03.2019 (doc) •
14.05.2019 Application of shareholders or third persons for the acquisition of shares 22.03.2019 (doc) •
Articles of Association (9)
14.05.2019 Articles of Association 22.03.2019 (docx)
14.05.2019 Articles of Association 22.03.2019 (docx)
14.05.2019 Articles of Association 22.03.2019 (edoc) •
21.03.2018 Articles of Association 05.02.2018 (docx)
21.03.2018 Articles of Association 05.02.2018 (docx)
21.03.2018 Articles of Association 05.02.2018 (edoc) •
12.12.2016 Articles of Association 08.12.2016 (doc)
12.12.2016 Articles of Association 08.12.2016 (doc)
12.12.2016 Articles of Association 08.12.2016 (EDOC) •
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Bank statements or other document regarding the payment of the equity (5)
14.05.2019 Bank statements or other document regarding the payment of the equity 22.03.2019 (edoc) •
14.05.2019 Bank statements or other document regarding the payment of the equity 22.03.2019 (pdf) •
14.05.2019 Bank statements or other document regarding the payment of the equity 22.03.2019 (docx) •
14.05.2019 Bank statements or other document regarding the payment of the equity 22.03.2019 (pdf) •
14.12.2016 Bank statements or other document regarding the payment of the equity 09.12.2016 (PDF) •
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Confirmation or consent to legal address (4)
15.12.2016 Confirmation or consent to legal address 15.12.2016 (EDOC) •
15.12.2016 Confirmation or consent to legal address 15.12.2016 (doc) •
15.12.2016 Confirmation or consent to legal address 15.12.2016 (pdf) •
15.12.2016 Confirmation or consent to legal address 15.12.2016 (doc) •
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Decisions / letters / protocols of public notaries (14)
26.03.2020 Decisions / letters / protocols of public notaries 26.03.2020 (edoc) •
03.02.2020 Decisions / letters / protocols of public notaries 03.02.2020 (edoc) •
03.02.2020 Decisions / letters / protocols of public notaries 03.02.2020 (edoc) •
29.11.2019 Decisions / letters / protocols of public notaries 29.11.2019 (edoc) •
29.11.2019 Decisions / letters / protocols of public notaries 29.11.2019 (rtf) •
14.05.2019 Decisions / letters / protocols of public notaries 14.05.2019 (edoc) •
14.05.2019 Decisions / letters / protocols of public notaries 14.05.2019 (rtf) •
25.01.2019 Decisions / letters / protocols of public notaries 25.01.2019 (edoc) •
25.01.2019 Decisions / letters / protocols of public notaries 25.01.2019 (rtf) •
30.11.2018 Decisions / letters / protocols of public notaries 30.11.2018 (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) •
16.12.2016 Decisions / letters / protocols of public notaries 16.12.2016 (edoc) •
16.12.2016 Decisions / letters / protocols of public notaries 16.12.2016 (rtf) •
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Memorandum of Association (3)
15.12.2016 Memorandum of Association 08.12.2016 (doc)
15.12.2016 Memorandum of Association 08.12.2016 (doc)
15.12.2016 Memorandum of Association 08.12.2016 (EDOC) •
Protocols/decisions of a company/organisation (12)
29.11.2019 Protocols/decisions of a company/organisation 27.11.2019 (EDOC) •
29.11.2019 Protocols/decisions of a company/organisation 27.11.2019 (docx) •
29.11.2019 Protocols/decisions of a company/organisation 27.11.2019 (docx) •
14.05.2019 Protocols/decisions of a company/organisation 22.03.2019 (edoc) •
14.05.2019 Protocols/decisions of a company/organisation 22.03.2019 (docx) •
14.05.2019 Protocols/decisions of a company/organisation 22.03.2019 (docx) •
25.01.2019 Protocols/decisions of a company/organisation 07.12.2018 (edoc) •
25.01.2019 Protocols/decisions of a company/organisation 07.12.2018 (docx) •
25.01.2019 Protocols/decisions of a company/organisation 07.12.2018 (docx) •
21.03.2018 Protocols/decisions of a company/organisation 05.02.2018 (edoc) •
21.03.2018 Protocols/decisions of a company/organisation 05.02.2018 (docx) •
21.03.2018 Protocols/decisions of a company/organisation 05.02.2018 (docx) •
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Regulations for the increase/reduction of the equity (6)
14.05.2019 Regulations for the increase/reduction of the equity 22.03.2019 (docx)
14.05.2019 Regulations for the increase/reduction of the equity 22.03.2019 (docx)
14.05.2019 Regulations for the increase/reduction of the equity 22.03.2019 (edoc) •
21.03.2018 Regulations for the increase/reduction of the equity 05.02.2018 (docx)
21.03.2018 Regulations for the increase/reduction of the equity 05.02.2018 (docx)
21.03.2018 Regulations for the increase/reduction of the equity 05.02.2018 (edoc) •
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Shareholders’ register (15)
29.11.2019 Shareholders’ register 11.10.2019 (docx)
29.11.2019 Shareholders’ register 27.11.2019 (docx)
29.11.2019 Shareholders’ register 11.10.2019 (docx)
29.11.2019 Shareholders’ register 27.11.2019 (docx)
29.11.2019 Shareholders’ register 11.10.2019 (EDOC) •
29.11.2019 Shareholders’ register 27.11.2019 (EDOC) •
14.05.2019 Shareholders’ register 22.03.2019 (docx)
14.05.2019 Shareholders’ register 22.03.2019 (docx)
14.05.2019 Shareholders’ register 22.03.2019 (edoc) •
21.03.2018 Shareholders’ register 05.02.2018 (docx)
21.03.2018 Shareholders’ register 05.02.2018 (docx)
21.03.2018 Shareholders’ register 05.02.2018 (edoc) •
15.12.2016 Shareholders’ register 08.12.2016 (pdf)
15.12.2016 Shareholders’ register 08.12.2016 (pdf)
15.12.2016 Shareholders’ register 08.12.2016 (EDOC) •
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State Revenue Service decisions/letters/statements (4)
03.08.2020 State Revenue Service decisions/letters/statements 03.08.2020 (EDOC) •
03.08.2020 State Revenue Service decisions/letters/statements 03.08.2020 (doc) •
03.08.2020 State Revenue Service decisions/letters/statements 03.08.2020 (doc) •
29.01.2020 State Revenue Service decisions/letters/statements 28.01.2020 (EDOC) •
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Statement of the Board regarding the payment of the equity (3)
21.03.2018 Statement of the Board regarding the payment of the equity 05.02.2018 (edoc) •
21.03.2018 Statement of the Board regarding the payment of the equity 05.02.2018 (docx) •
21.03.2018 Statement of the Board regarding the payment of the equity 05.02.2018 (docx) •
2020 (7)
03.08.2020 State Revenue Service decisions/letters/statements 03.08.2020 (EDOC) •
03.08.2020 State Revenue Service decisions/letters/statements 03.08.2020 (doc) •
03.08.2020 State Revenue Service decisions/letters/statements 03.08.2020 (doc) •
26.03.2020 Decisions / letters / protocols of public notaries 26.03.2020 (edoc) •
03.02.2020 Decisions / letters / protocols of public notaries 03.02.2020 (edoc) •
03.02.2020 Decisions / letters / protocols of public notaries 03.02.2020 (edoc) •
29.01.2020 State Revenue Service decisions/letters/statements 28.01.2020 (EDOC) •
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2019 (47)
29.11.2019 Application 27.11.2019 (EDOC) •
29.11.2019 Application 27.11.2019 (docx) •
29.11.2019 Application 27.11.2019 (docx) •
29.11.2019 Decisions / letters / protocols of public notaries 29.11.2019 (edoc) •
29.11.2019 Decisions / letters / protocols of public notaries 29.11.2019 (rtf) •
29.11.2019 Protocols/decisions of a company/organisation 27.11.2019 (EDOC) •
29.11.2019 Protocols/decisions of a company/organisation 27.11.2019 (docx) •
29.11.2019 Protocols/decisions of a company/organisation 27.11.2019 (docx) •
29.11.2019 Shareholders’ register 11.10.2019 (docx)
29.11.2019 Shareholders’ register 27.11.2019 (docx)
29.11.2019 Shareholders’ register 11.10.2019 (docx)
29.11.2019 Shareholders’ register 27.11.2019 (docx)
29.11.2019 Shareholders’ register 11.10.2019 (EDOC) •
29.11.2019 Shareholders’ register 27.11.2019 (EDOC) •
14.05.2019 Application 22.03.2019 (edoc) •
14.05.2019 Application 22.03.2019 (docx) •
14.05.2019 Application 22.03.2019 (docx) •
14.05.2019 Application of shareholders or third persons for the acquisition of shares 22.03.2019 (edoc) •
14.05.2019 Application of shareholders or third persons for the acquisition of shares 22.03.2019 (doc) •
14.05.2019 Application of shareholders or third persons for the acquisition of shares 22.03.2019 (doc) •
14.05.2019 Articles of Association 22.03.2019 (docx)
14.05.2019 Articles of Association 22.03.2019 (docx)
14.05.2019 Articles of Association 22.03.2019 (edoc) •
14.05.2019 Bank statements or other document regarding the payment of the equity 22.03.2019 (edoc) •
14.05.2019 Bank statements or other document regarding the payment of the equity 22.03.2019 (pdf) •
14.05.2019 Bank statements or other document regarding the payment of the equity 22.03.2019 (docx) •
14.05.2019 Bank statements or other document regarding the payment of the equity 22.03.2019 (pdf) •
14.05.2019 Decisions / letters / protocols of public notaries 14.05.2019 (edoc) •
14.05.2019 Decisions / letters / protocols of public notaries 14.05.2019 (rtf) •
14.05.2019 Protocols/decisions of a company/organisation 22.03.2019 (edoc) •
14.05.2019 Protocols/decisions of a company/organisation 22.03.2019 (docx) •
14.05.2019 Protocols/decisions of a company/organisation 22.03.2019 (docx) •
14.05.2019 Regulations for the increase/reduction of the equity 22.03.2019 (docx)
14.05.2019 Regulations for the increase/reduction of the equity 22.03.2019 (docx)
14.05.2019 Regulations for the increase/reduction of the equity 22.03.2019 (edoc) •
14.05.2019 Shareholders’ register 22.03.2019 (docx)
14.05.2019 Shareholders’ register 22.03.2019 (docx)
14.05.2019 Shareholders’ register 22.03.2019 (edoc) •
01.05.2019 2018 Annual report (full) (PDF)
25.01.2019 Application 22.01.2019 (edoc) •
25.01.2019 Application 22.01.2019 (docx) •
25.01.2019 Application 22.01.2019 (docx) •
25.01.2019 Decisions / letters / protocols of public notaries 25.01.2019 (edoc) •
25.01.2019 Decisions / letters / protocols of public notaries 25.01.2019 (rtf) •
25.01.2019 Protocols/decisions of a company/organisation 07.12.2018 (edoc) •
25.01.2019 Protocols/decisions of a company/organisation 07.12.2018 (docx) •
25.01.2019 Protocols/decisions of a company/organisation 07.12.2018 (docx) •
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2018 (22)
30.11.2018 Decisions / letters / protocols of public notaries 30.11.2018 (edoc) •
03.05.2018 2017 Annual report (full) (PDF)
21.03.2018 Application 12.03.2018 (edoc) •
21.03.2018 Application 12.03.2018 (docx) •
21.03.2018 Application 12.03.2018 (docx) •
21.03.2018 Articles of Association 05.02.2018 (docx)
21.03.2018 Articles of Association 05.02.2018 (docx)
21.03.2018 Articles of Association 05.02.2018 (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) •
21.03.2018 Protocols/decisions of a company/organisation 05.02.2018 (edoc) •
21.03.2018 Protocols/decisions of a company/organisation 05.02.2018 (docx) •
21.03.2018 Protocols/decisions of a company/organisation 05.02.2018 (docx) •
21.03.2018 Regulations for the increase/reduction of the equity 05.02.2018 (docx)
21.03.2018 Regulations for the increase/reduction of the equity 05.02.2018 (docx)
21.03.2018 Regulations for the increase/reduction of the equity 05.02.2018 (edoc) •
21.03.2018 Shareholders’ register 05.02.2018 (docx)
21.03.2018 Shareholders’ register 05.02.2018 (docx)
21.03.2018 Shareholders’ register 05.02.2018 (edoc) •
21.03.2018 Statement of the Board regarding the payment of the equity 05.02.2018 (edoc) •
21.03.2018 Statement of the Board regarding the payment of the equity 05.02.2018 (docx) •
21.03.2018 Statement of the Board regarding the payment of the equity 05.02.2018 (docx) •
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2016 (22)
16.12.2016 Decisions / letters / protocols of public notaries 16.12.2016 (edoc) •
16.12.2016 Decisions / letters / protocols of public notaries 16.12.2016 (rtf) •
15.12.2016 Confirmation or consent to legal address 15.12.2016 (EDOC) •
15.12.2016 Confirmation or consent to legal address 15.12.2016 (doc) •
15.12.2016 Confirmation or consent to legal address 15.12.2016 (pdf) •
15.12.2016 Confirmation or consent to legal address 15.12.2016 (doc) •
15.12.2016 Memorandum of Association 08.12.2016 (doc)
15.12.2016 Memorandum of Association 08.12.2016 (doc)
15.12.2016 Memorandum of Association 08.12.2016 (EDOC) •
15.12.2016 Shareholders’ register 08.12.2016 (pdf)
15.12.2016 Shareholders’ register 08.12.2016 (pdf)
15.12.2016 Shareholders’ register 08.12.2016 (EDOC) •
14.12.2016 Bank statements or other document regarding the payment of the equity 09.12.2016 (PDF) •
12.12.2016 Announcement regarding the legal address 09.12.2016 (EDOC) •
12.12.2016 Announcement regarding the legal address 09.12.2016 (doc) •
12.12.2016 Announcement regarding the legal address 09.12.2016 (doc) •
12.12.2016 Application 09.12.2016 (EDOC) •
12.12.2016 Application 09.12.2016 (docx) •
12.12.2016 Application 09.12.2016 (docx) •
12.12.2016 Articles of Association 08.12.2016 (doc)
12.12.2016 Articles of Association 08.12.2016 (doc)
12.12.2016 Articles of Association 08.12.2016 (EDOC) •
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