LUX car transfer services, Sabiedrība ar ierobežotu atbildību

Basic data
Name Sabiedrība ar ierobežotu atbildību "LUX car transfer services" Previous names
Legal form Limited liability company (SIA)
Registration number, date 40103872733, 20.02.2015
Register, Included in The Register Commercial register, 20.02.2015
SEPA identifier LV75ZZZ40103872733
Data from the VAT Register
VAT identification number Status Registered Excluded
LV40103872733 Isn't active 30.07.201519.11.2024
Legal address Legal address: Rīga, Vienības gatve 18A, LV-1004 Other registered in this address
Postal address Vienības gatve 18A, Rīga, LV-1004
Registration certificate number, date Nr. K182647. 30.11.2018
Fixed capital Paid capital - 2 800.00 EUR (Registered in State Enterprise register 27.08.2018)
Activity code (NACE)
  • Renting and leasing of cars and light motor vehicles (77.11, version 2.0) (Source: SRS, ZO.LV)
  • Other education n.e.c. (85.59, version 2.1) (Source: CSB)
Data updated in the Register of Enterprises 28.08.2024
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 05.02.2025
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 (9)
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
Sign in

Actual data

Actual data. Board (1)
Time Post, Rights to represent
Natural person(s) (xxxxxx-xxxxx)
From 28.08.2024 Member of the Board/ Right of sole representation
If person have a personal identification number of the Republic of Latvia, the data "At the time of registration of the document's state record" is not available.
Changes in personal data. Actual data. Board (1)
Time Post, Rights to represent
Natural person(s) (xxxxxx-xxxxx)
28.08.2024

From Together with all the rest of
To Right of sole representation

Actual data. List of procurations (0)
Actual data. List of shareholders (2)
TimeSharesValueSharePercentRegistered in State Enterprise register
Natural person(s) (xxxxxx-xxxxx)
From 22.08.2018 1400 1.00 EUR 1 400.00 EUR 50.00 % 27.08.2018
If person have a personal identification number of the Republic of Latvia, the data "At the time of registration of the document's state record" is not available.
Natural person(s) (xxxxxx-xxxxx)
From 22.08.2018 1400 1.00 EUR 1 400.00 EUR 50.00 % 27.08.2018
If person have a personal identification number of the Republic of Latvia, the data "At the time of registration of the document's state record" is not available.
Actual data. List of beneficial owners (2)
Time Country of residence Citizenship
Natural person(s) (xxxxxx-xxxxx)
From 27.08.2018 Latvia Latvia

Type of control: as a member

Type of control: as a representative of the executive or administrative body

Sign in
Natural person(s) (xxxxxx-xxxxx)
From 27.08.2018 Latvia Latvia

Type of control: as a member

Sign in
Changes in personal data. Actual data. List of beneficial owners. (1)
Time
Natural person(s) (xxxxxx-xxxxx)
28.08.2024

From I Type of control: as a member, II Type of control: as a representative of the executive or administrative body
To Type of control: as a member

Comparative indices (2023 year)
Index Place
Age of the company * 109925 - 109951
 109925 - 109951
Net turnover
  64351 - 64352 , Major
 64351 - 64352
Major
Profit or loss
  32705 - 32707
 32705 - 32707
Equity capital
  72259 - 72262
 72259 - 72262
Fixed assets
  70099 - 112775
 70099 - 112775
Balance
  73746 - 73750
 73746 - 73750
Tangible assets
  65715 - 112776
 65715 - 112776
Liquidity
  62704 , Companies
 62704
Companies
Profitability
  29430 , Companies
 29430
Companies

About the company's comparative indices

Legal address on the map
LUX car transfer services Legal address on the map
Publications (0)