LUX FRAME, Sabiedrība ar ierobežotu atbildību

Basic data
Name Sabiedrība ar ierobežotu atbildību "LUX FRAME"
Legal form Limited liability company (SIA)
Registration number, date 50203046731, 27.01.2017
Register, Included in The Register Commercial register, 27.01.2017
SEPA identifier LV65ZZZ50203046731
Data from the VAT Register
VAT identification number Status Registered Excluded
LV50203046731 Is active 29.09.2022
Legal address Legal address: Rīga, Sila iela 1E, LV-1057 Previous addresses
Other registered in this address
Postal address Sila iela 1E, Rīga, LV-1057
Fixed capital Paid capital - 200.00 EUR (Registered in State Enterprise register 27.01.2017)
Activity code (NACE)
  • Manufacture of metal structures and parts of structures (25.11, version 2.0) (Source: SRS, CSB, ZO.LV)
History of changes in activities
Data updated in the Register of Enterprises 02.09.2022
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 27.11.2024
Find out current information about tax debts
Financial indicators (last submitted year)
Year (last submitted) Sign in
Sign in
Turnover
Profit after taxes
Liquidity
Profitability (return on assets)
Number of employees
Annual reports (7)
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 (2)
Time Post, Rights to represent
Natural person(s) (xxxxxx-xxxxx)
From 30.06.2022 Member of the Board/ Together with all the rest of
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 30.06.2022 Member of the Board/ Together with all the rest of
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
Natural person(s) (xxxxxx-xxxxx)
From 17.06.2022 100 1.00 EUR 100.00 EUR 50.00 % 30.06.2022
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 17.06.2022 100 1.00 EUR 100.00 EUR 50.00 % 30.06.2022
Document country on the date of registration: Latvia
Actual data. List of beneficial owners (2)
Time Country of residence Citizenship
Natural person(s) (xxxxxx-xxxxx)
From 30.06.2022 Latvia Latvia

Type of control: as a member

Sign in
Natural person(s) (xxxxxx-xxxxx)
From 30.06.2022 Latvia Latvia

Type of control: as a member

Sign in
Comparative indices (2023 year)
Index Place
Age of the company * 122569 - 122589
 122569 - 122589
Net turnover
  39784 - 39786 , Major
 39784 - 39786
Major
Profit or loss
  16007
 16007
Equity capital
  38766 - 38768
 38766 - 38768
Fixed assets
  12151
 12151
Balance
  20243
 20243
Tangible assets
  10088
 10088
Liquidity
There are no data of the place of the previous year
  33161 , Companies
There are no data of the place of the previous year
 33161
Companies
Profitability
  21290 , Companies
 21290
Companies

About the company's comparative indices

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