LUX PLUS AUTO, Sabiedrība ar ierobežotu atbildību

Basic data
Name Sabiedrība ar ierobežotu atbildību "LUX PLUS AUTO"
Legal form Limited liability company (SIA)
Registration number, date 40103382578, 18.02.2011
Register, Included in The Register Commercial register, 18.02.2011
SEPA identifier LV65ZZZ40103382578
Data from the VAT Register
VAT identification number Status Registered Excluded
LV40103382578 Isn't active 21.02.201306.08.2019
Legal address Legal address: Rīga, Jūrmalas gatve 16, LV-1083 Other registered in this address
Postal address Jūrmalas gatve 16, Rīga, LV-1083
Registration certificate number, date Nr. K104992. 18.02.2011
Fixed capital Paid capital - 141.00 EUR (Registered in State Enterprise register 01.08.2016)
Activity code (NACE)
  • Maintenance and repair of motor vehicles (45.20, version 2.0) (Source: SRS, CSB, ZO.LV)
History of changes in activities
Data updated in the Register of Enterprises 25.01.2021
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) 4 259.02 EUR as of 11.11.2024
Find out current information about tax debts
Contact information
Phone +371 20040711
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 (13)
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

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 18.02.2011 Head of the board/ Right of sole representation
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 18.02.2011 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 (2)
TimeSharesValueSharePercentRegistered in State Enterprise register
Natural person(s) (xxxxxx-xxxxx)
From 29.06.2016 72 1.00 EUR 72.00 EUR 51.06383 % 01.08.2016
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 29.06.2016 69 1.00 EUR 69.00 EUR 48.93617 % 01.08.2016
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 11.07.2019 Latvia Latvia

Type of control: as a member

Sign in
Natural person(s) (xxxxxx-xxxxx)
From 11.07.2019 Latvia Latvia

Type of control: as a member

Sign in
Comparative indices (2023 year)
Index Place
Age of the company * 83665 - 83691
 83665 - 83691
Net turnover
  70480 - 70481 , Major
 70480 - 70481
Major
Profit or loss
  31775 - 31777
 31775 - 31777
Equity capital
  90460
 90460
Fixed assets
  60305 - 60313
 60305 - 60313
Balance
  70959
 70959
Tangible assets
  56609 - 56619
 56609 - 56619
Liquidity
  74343 - 74346 , Companies
 74343 - 74346
Companies
Profitability
  487 - 9034 , Companies
 487 - 9034
Companies

About the company's comparative indices

Legal address on the map
LUX PLUS AUTO Legal address on the map
Publications (0)