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Sabiedrība ar ierobežotu atbildību "Lux Company"

Basic information
Status Registered (Pending liquidation proceeding)
Activity terminated, process started on 19.10.2021, grounds for liquidation: Latvijas Republikas Uzņēmumu reģistra valsts notāra 20.08.2021. lēmums Nr.6-12/85480.
Name Sabiedrība ar ierobežotu atbildību "Lux Company"
Legal form Limited Liability Company
Reg. No 40203105910
Reg. date 15.11.2017
Register Commercial Register
Legal Address Dzirnavu iela 40, Jūrmala, LV-2011
Registered share capital, date 1 EUR, 15.11.2017
Paid-in share capital, date 1 EUR, 15.11.2017
NACE 55.10 Hotels and similar accommodation
VAT payer
LV40203105910 Registered Excluded
02.09.2019 27.01.2021
Last updated in the RE 10.01.2022
Interest in other entities, reorganizations, branches
-
Shareholders, true beneficiaries, officials
-
Total taxes declared, turnover and profit (4)
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 45,935 EUR Net profit 490 EUR Equity 491 EUR Date submitted30.04.2019 Number of employees 4
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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 - - - - -
Gads2023 - - - - -
Gads2022 - - - - -
Year2021 Social Insurance Contributions0 EUR Personal Income Tax0 EUR Other0 EUR Total0 EUR Number of employees0
Year2020 Social Insurance Contributions1,480 EUR Personal Income Tax910 EUR Other-50 EUR Total2,340 EUR Number of employees3
Year2019 Social Insurance Contributions2,520 EUR Personal Income Tax1,040 EUR Other80 EUR Total3,640 EUR Number of employees3
Commercial pledges, tax debts, operating restrictions and prohibitions, insolvency proceedings
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Documents (in Latvian) (27)
• Non-public document
Group by: Date added Document type
Annual report (full) (1)
30.04.2019 2018 Annual report (full) (PDF)
Application (3)
05.09.2019 Application 02.09.2019 (TIF) •
13.11.2017 Application 20.10.2017 (TIF) •
13.11.2017 Application 20.10.2017 (TIF) •
Articles of Association (1)
23.10.2017 Articles of Association 20.10.2017 (TIF)
Bank statements or other document regarding the payment of the equity (1)
23.10.2017 Bank statements or other document regarding the payment of the equity 20.10.2017 (TIF) •
Confirmation or consent to legal address (1)
23.10.2017 Confirmation or consent to legal address 19.10.2017 (TIF) •
Decisions / letters / protocols of public notaries (12)
19.10.2021 Decisions / letters / protocols of public notaries 20.08.2021 (EDOC)
19.10.2021 Decisions / letters / protocols of public notaries 20.08.2021 (DOCX)
19.10.2021 Decisions / letters / protocols of public notaries 20.08.2021 (EDOC) •
15.10.2021 Decisions / letters / protocols of public notaries 15.10.2021 (rtf)
15.10.2021 Decisions / letters / protocols of public notaries 15.10.2021 (edoc) •
10.05.2021 Decisions / letters / protocols of public notaries 10.05.2021 (edoc) •
10.05.2021 Decisions / letters / protocols of public notaries 10.05.2021 (edoc) •
20.09.2019 Decisions / letters / protocols of public notaries 20.09.2019 (edoc) •
17.09.2019 Decisions / letters / protocols of public notaries 17.09.2019 (edoc) •
05.09.2019 Decisions / letters / protocols of public notaries 05.09.2019 (edoc) •
05.09.2019 Decisions / letters / protocols of public notaries 05.09.2019 (rtf) •
15.11.2017 Decisions / letters / protocols of public notaries 15.11.2017 (edoc) •
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Memorandum of Association (1)
23.10.2017 Memorandum of Association 20.10.2017 (TIF)
Orders/request/cover notes of court bailiffs (3)
06.01.2022 Orders/request/cover notes of court bailiffs 06.01.2022 (PDF) •
12.10.2021 Orders/request/cover notes of court bailiffs 12.10.2021 (EDOC) •
05.01.2021 Orders/request/cover notes of court bailiffs 05.01.2021 (EDOC) •
Protocols/decisions of a company/organisation (1)
05.09.2019 Protocols/decisions of a company/organisation 20.08.2019 (TIF) •
Shareholders’ register (2)
05.09.2019 Shareholders’ register 20.08.2019 (TIF)
13.11.2017 Shareholders’ register 20.10.2017 (TIF)
State Revenue Service decisions/letters/statements (1)
16.09.2019 State Revenue Service decisions/letters/statements 16.09.2019 (EDOC) •
2022 (1)
06.01.2022 Orders/request/cover notes of court bailiffs 06.01.2022 (PDF) •
2021 (9)
19.10.2021 Decisions / letters / protocols of public notaries 20.08.2021 (EDOC)
19.10.2021 Decisions / letters / protocols of public notaries 20.08.2021 (DOCX)
19.10.2021 Decisions / letters / protocols of public notaries 20.08.2021 (EDOC) •
15.10.2021 Decisions / letters / protocols of public notaries 15.10.2021 (rtf)
15.10.2021 Decisions / letters / protocols of public notaries 15.10.2021 (edoc) •
12.10.2021 Orders/request/cover notes of court bailiffs 12.10.2021 (EDOC) •
10.05.2021 Decisions / letters / protocols of public notaries 10.05.2021 (edoc) •
10.05.2021 Decisions / letters / protocols of public notaries 10.05.2021 (edoc) •
05.01.2021 Orders/request/cover notes of court bailiffs 05.01.2021 (EDOC) •
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2019 (9)
20.09.2019 Decisions / letters / protocols of public notaries 20.09.2019 (edoc) •
17.09.2019 Decisions / letters / protocols of public notaries 17.09.2019 (edoc) •
16.09.2019 State Revenue Service decisions/letters/statements 16.09.2019 (EDOC) •
05.09.2019 Application 02.09.2019 (TIF) •
05.09.2019 Decisions / letters / protocols of public notaries 05.09.2019 (edoc) •
05.09.2019 Decisions / letters / protocols of public notaries 05.09.2019 (rtf) •
05.09.2019 Protocols/decisions of a company/organisation 20.08.2019 (TIF) •
05.09.2019 Shareholders’ register 20.08.2019 (TIF)
30.04.2019 2018 Annual report (full) (PDF)
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2017 (8)
15.11.2017 Decisions / letters / protocols of public notaries 15.11.2017 (edoc) •
13.11.2017 Application 20.10.2017 (TIF) •
13.11.2017 Application 20.10.2017 (TIF) •
13.11.2017 Shareholders’ register 20.10.2017 (TIF)
23.10.2017 Articles of Association 20.10.2017 (TIF)
23.10.2017 Bank statements or other document regarding the payment of the equity 20.10.2017 (TIF) •
23.10.2017 Confirmation or consent to legal address 19.10.2017 (TIF) •
23.10.2017 Memorandum of Association 20.10.2017 (TIF)
Show all
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