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)
  • Rental and leasing of cars and light motor vehicles (77.11, version 2.1) (Source: SRS, ZO.LV)
  • Other education n.e.c. (85.59, version 2.1) (Source: CSB)
Data updated in the Register of Enterprises 24.03.2025
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
Actual restrictions for equity holders Yes
Tax debts (as of date) Not registered as of 02.06.2025
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 (10)
Tax payments to state budget
(thous. EUR)
Year Total payments to state budget Personal income tax State mandatory social insurance contributions
2024 Sign in
2023
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 (2024 year)
Index Place
Age of the company * 108713 - 108737
 108713 - 108737
Net turnover
  74089 - 74106 , Major
 74089 - 74106
Major
Profit or loss
  48967 - 48983
 48967 - 48983
Equity capital
  65512 - 65519
 65512 - 65519
Fixed assets
  63642 - 100771
 63642 - 100771
Balance
  71267 - 71272
 71267 - 71272
Tangible assets
  59908 - 100771
 59908 - 100771
Liquidity
  56290 - 56291 , Companies
 56290 - 56291
Companies
Profitability
  58800 , Companies
 58800
Companies

About the company's comparative indices

Legal address on the map
Publications (0)