Basic data
Name SIA HEAT LUX Previous names
Legal form Limited liability company (SIA)
Registration number, date 40103717961, 07.10.2013
Register, Included in The Register Commercial register, 07.10.2013
SEPA identifier LV62ZZZ40103717961
Data from the VAT Register
VAT identification number Status Registered Excluded
LV40103717961 Is active 18.10.2013
Legal address Legal address: Rīga, Spilves iela 3 - 6, LV-1055 Other registered in this address
Postal address Spilves iela 3 - 6, Rīga, LV-1055
Registration certificate number, date Nr. K152420. 07.10.2013
Fixed capital Paid capital - 10.00 EUR (Registered in State Enterprise register 07.10.2013)
Activity code (NACE)
  • Retail sale via mail order houses or via Internet (47.91, version 2.0) (Source: SRS, CSB, ZO.LV)
History of changes in activities
Data updated in the Register of Enterprises 16.09.2019
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 20.11.2024
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 (10)
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 07.10.2013 Member 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 (1)
TimeSharesValueSharePercentRegistered in State Enterprise register
Natural person(s) (xxxxxx-xxxxx)
From 07.10.2013 10 1.00 EUR 10.00 EUR 100.00 % 07.10.2013
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 15.07.2019 Latvia Latvia

Type of control: as a member

Sign in
Comparative indices (2023 year)
Index Place
Age of the company * 102108 - 102132
 102108 - 102132
Net turnover
  29713 , Major
 29713
Major
Profit or loss
  37471 - 37473
 37471 - 37473
Equity capital
  90598
 90598
Fixed assets
  45540 - 45543
 45540 - 45543
Balance
  55883 - 55884
 55883 - 55884
Tangible assets
  42005 - 42008
 42005 - 42008
Liquidity
  72066 - 72067 , Companies
 72066 - 72067
Companies
Profitability
  34402 , Companies
 34402
Companies

About the company's comparative indices

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