Basic data
Name SIA "LUX TRAVEL"
Legal form Limited liability company (SIA)
Registration number, date 40103190450, 10.09.2008
Register, Included in The Register Commercial register, 10.09.2008
SEPA identifier LV58ZZZ40103190450
Data from the VAT Register
VAT identification number Status Registered Excluded
LV40103190450 Isn't active 27.11.200812.02.2019
Legal address Legal address: Rīga, Purvciema iela 22 - 28, LV-1035 Previous addresses
Other registered in this address
Postal address Purvciema iela 22 - 28, Rīga, LV-1035
Registration certificate number, date Nr. K060369. 10.09.2008
Fixed capital Paid capital - 2 844.00 EUR (Registered in State Enterprise register 07.07.2016)
Activity code (NACE)
  • Advertising agencies (73.11, version 2.0) (Source: SRS, CSB, ZO.LV)
History of changes in activities
Data updated in the Register of Enterprises 23.08.2023
Encumbrances
Liquidation process Not registered
Actual entry in the insolvency register Not registered
Current claims for payments Sign in
Actual pledge acts Not registered
Actual restrictions Not registered
Tax debts (as of date) Not registered as of 05.11.2024
Find out current information about tax debts
Financial indicators (last submitted year)
Year (last submitted) Sign in
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Turnover
Profit after taxes
Liquidity
Profitability (return on assets)
Number of employees
Annual reports (16)
Tax payments to state budget
(thous. EUR)
Year Total payments to state budget Personal income tax State mandatory social insurance contributions
2023 Sign in
2022
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Actual data

Due to amendments to the Commercial Law in connection with the official mandate, please become acquainted with the latest version of the statutes and the minutes of shareholders' meeting. This will help you to be sure that in these documents the expiry date of the mandate is not specified.

Actual data. Board (1)
Time Post, Rights to represent
Natural person(s) (xxxxxx-xxxxx)
From 10.09.2008 Head of the board/ Right of sole representation
Document country on the date of registration: Latvia
Actual data. List of procurations (0)
Actual data. List of shareholders (2)
TimeSharesValueSharePercentRegistered in State Enterprise register
Komandītsabiedrība "TALVILLE SERVICES LP"(Registration number: 10251)16/5 West Pilton Rise, Edinburgh, EH4 4UQ, Apvienotā Karaliste
From 20.06.2016 1422 1.00 EUR 1 422.00 EUR 50.00 % 07.07.2016
Document country on the date of registration: United Kingdom
Natural person(s) (xxxxxx-xxxxx)
From 20.06.2016 1422 1.00 EUR 1 422.00 EUR 50.00 % 07.07.2016
Document country on the date of registration: Latvia
Actual data. List of beneficial owners (1)
Time Country of residence Citizenship
Natural person(s) (xxxxxx-xxxxx)
From 11.07.2019 Latvia Latvia

Type of control: as a member

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Comparative indices (2023 year)
Index Place
Age of the company * 72908 - 72919
 72908 - 72919
Net turnover
  85449 - 110624 , Major
 85449 - 110624
Major
Profit or loss
  59556 - 63076
 59556 - 63076
Equity capital
  77575 - 77586
 77575 - 77586
Fixed assets
  69073 - 110622
 69073 - 110622
Balance
  102666 - 102800
 102666 - 102800
Tangible assets
  64821 - 110623
 64821 - 110623
Liquidity
  88136 , Companies
 88136
Companies

About the company's comparative indices

Legal address on the map
LUX TRAVEL Legal address on the map
Publications (0)