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 |
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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) |
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Activity code (NACE) |
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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 04.10.2024 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 (9) | |||
2023 , Annual report , 01.01.2023 - 31.12.2023 , 31.08.2024 | 01.01.2023 - 31.12.2023 | Annual report | 31.08.2024 |
2022 , Annual report , 01.01.2022 - 31.12.2022 , 18.07.2023 | 01.01.2022 - 31.12.2022 | Annual report | 18.07.2023 |
2021 , Annual report , 01.01.2021 - 31.12.2021 , 22.08.2022 | 01.01.2021 - 31.12.2021 | Annual report | 22.08.2022 |
2020 , Annual report , 01.01.2020 - 31.12.2020 , 02.08.2021 | 01.01.2020 - 31.12.2020 | Annual report | 02.08.2021 |
2019 , Annual report , 01.01.2019 - 31.12.2019 , 30.07.2020 | 01.01.2019 - 31.12.2019 | Annual report | 30.07.2020 |
2018 , Annual report , 01.01.2018 - 31.12.2018 , 30.04.2019 | 01.01.2018 - 31.12.2018 | Annual report | 30.04.2019 |
2017 , Annual report , 01.01.2017 - 31.12.2017 , 29.04.2018 | 01.01.2017 - 31.12.2017 | Annual report | 29.04.2018 |
2016 , Annual report , 01.01.2016 - 31.12.2016 , 03.05.2017 | 01.01.2016 - 31.12.2016 | Annual report | 03.05.2017 |
2015 , Annual report , 20.02.2015 - 31.12.2015 , 11.04.2016 | 20.02.2015 - 31.12.2015 | Annual report | 11.04.2016 |
Tax payments to state budget (thous. EUR) |
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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 |
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Document country on the date of registration: Latvia |
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 |
Actual data. List of procurations (0) | ||||
No data |
Actual data. List of shareholders (2) | |||||
Time | Shares | Value | Share | Percent | Registered 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 |
Document country on the date of registration: Latvia | |||||
Natural person(s) (xxxxxx-xxxxx) | |||||
From 22.08.2018 | 1400 | 1.00 EUR | 1 400.00 EUR | 50.00 % | 27.08.2018 |
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 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 |
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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 |
Comparative indices (2023 year) | |||
Index | Place | ||
Age of the company * 111668 - 111695 | 111668 - 111695 | ||
Net turnover
62958 - 62959 , Major
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62958 - 62959 |
Major | |
Profit or loss
31968 - 31970
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31968 - 31970 |
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Equity capital
70516 - 70519
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70516 - 70519 |
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Fixed assets
68417 - 109441
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68417 - 109441 |
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Balance
71960 - 71964
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71960 - 71964 |
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Tangible assets
64248 - 109442
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64248 - 109442 |
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Liquidity
61293 , Companies
|
61293 |
Companies | |
Profitability
28753 , Companies
|
28753 |
Companies | |
About the company's comparative indices |
Legal address on the map |
Publications (0) | |
No publications found |