SIA Lux Express Latvia

Basic information
Status Registered
Name SIA Lux Express Latvia
Legal form Limited Liability Company
Reg. No 40003192262
Reg. date 22.04.1994
Register Commercial Register
Legal Address Prāgas iela 1, Rīga, LV-1050
Registered share capital, date 193,404 EUR, 21.07.2015
Paid-in share capital, date 193,404 EUR, 21.07.2015
Sector (NACE 2.) 49.39 Other passenger land transport n.e.c.
VAT payer
LV40003192262 Registered Excluded
14.06.1995 -
Last updated in the RE 10.09.2024
Interest in other entities, reorganizations, branches
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Shareholders, true beneficiaries, officials
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Total taxes declared, turnover and profit (24)
Financial indicators (annual report data)
Year Net sales Net profit Equity Report registered in ER Number of employees
Year2024 - - - - -
Year2023 Net sales 1,734,730 EUR Net profit 8,497 EUR Equity 64,533 EUR Date submitted26.04.2024 Number of employees 52
Year2022 Net sales 1,000,200 EUR Net profit -73,284 EUR Equity 56,036 EUR Date submitted20.04.2023 Number of employees 39
Year2021 Net sales 322,952 EUR Net profit -59,752 EUR Equity 129,320 EUR Date submitted06.06.2022 Number of employees 24
Year2020 Net sales 849,132 EUR Net profit -28,636 EUR Equity 189,072 EUR Date submitted23.04.2021 Number of employees 65
Year2019 Net sales 2,028,064 EUR Net profit -23,668 EUR Equity 217,708 EUR Date submitted12.06.2020 Number of employees 90
Year2018 Net sales 2,136,298 EUR Net profit 24,544 EUR Equity 241,376 EUR Date submitted05.04.2019 Number of employees 94
Year2017 Net sales 1,861,978 EUR Net profit 528 EUR Equity 216,832 EUR Date submitted11.04.2018 Number of employees 85
Year2016 Net sales 1,560,866 EUR Net profit -14,079 EUR Equity 216,304 EUR Date submitted12.04.2017 Number of employees 76
Year2015 Net sales 1,521,892 EUR Net profit -410 EUR Equity 224,566 EUR Date submitted26.05.2016 Number of employees 83
Year2014 Net sales 3,316,008 EUR Net profit 81,996 EUR Equity 225,082 EUR Date submitted09.06.2015 Number of employees 80
Year2013 Net sales 2,199,320 LVL Net profit 3,610 LVL Equity 100,560 LVL Date submitted10.04.2014 Number of employees 67
Year2012 Net sales 2,016,364 LVL Net profit 26,741 LVL Equity 96,950 LVL Date submitted13.04.2013 Number of employees 60
Year2011 Net sales 1,656,470 LVL Net profit 14,535 LVL Equity 70,209 LVL Date submitted24.04.2012 Number of employees 51
Year2010 Net sales 1,623,914 LVL Net profit -69,132 LVL Equity 55,674 LVL Date submitted25.04.2011 Number of employees 57
Year2009 Net sales - Net profit - Equity - Date submitted08.04.2010 Number of employees
Year2008 Net sales - Net profit - Equity - Date submitted15.04.2009 Number of employees
Year2007 Net sales - Net profit - Equity - Date submitted05.08.2008 Number of employees
Year2006 Net sales - Net profit - Equity - Date submitted19.04.2007 Number of employees
Year2005 Net sales - Net profit - Equity - Date submitted07.07.2006 Number of employees
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Tax payments to the general government budget, rounded to the nearest tenth (SRS data)
Year Social Insurance Contributions Personal Income Tax Other taxes Total taxes Number of employees
Gads2024 - - - - -
Year2023 Social Insurance Contributions319,840 EUR Personal Income Tax160,860 EUR Other-23,510 EUR Total457,190 EUR Number of employees50
Year2022 Social Insurance Contributions193,980 EUR Personal Income Tax96,010 EUR Other-5,040 EUR Total284,950 EUR Number of employees37
Year2021 Social Insurance Contributions69,970 EUR Personal Income Tax24,290 EUR Other-6,980 EUR Total87,280 EUR Number of employees23
Year2020 Social Insurance Contributions219,430 EUR Personal Income Tax108,520 EUR Other-20,820 EUR Total307,130 EUR Number of employees62
Year2019 Social Insurance Contributions379,730 EUR Personal Income Tax191,430 EUR Other-27,670 EUR Total543,490 EUR Number of employees87
Commercial pledges, tax debts, operating restrictions and prohibitions, insolvency proceedings
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Documents (in Latvian) (60)
• Non-public document
Group by: Date added Document type
Annual report (full) (23)
26.04.2024 2023 Annual report (full) (PDF)
20.04.2023 2022 Annual report (full) (PDF)
06.06.2022 2021 Annual report (full) (PDF)
23.04.2021 2020 Annual report (full) (PDF)
12.06.2020 2019 Annual report (full) (PDF)
05.04.2019 2018 Annual report (full) (PDF)
11.04.2018 2017 Annual report (full) (PDF)
12.04.2017 2016 Annual report (full) (JPG)
12.04.2017 2016 Annual report (full) (PDF)
12.04.2017 2016 Annual report (full) (PDF)
12.04.2017 2016 Annual report (full) (PDF)
12.04.2017 2016 Annual report (full) (JPG)
26.05.2016 2015 Annual report (full) (PDF)
09.06.2015 2014 Annual report (full) (HTML)
10.04.2014 2013 Annual report (full) (HTML)
13.04.2013 2012 Annual report (full) (HTML)
24.04.2012 2011 Annual report (full) (HTML)
25.04.2011 2010 Annual report (full) (HTML)
08.04.2010 2009 Annual report (full) (TIF)
15.04.2009 2008 Annual report (full) (TIF)
05.08.2008 2007 Annual report (full) (TIF)
19.04.2007 2006 Annual report (full) (TIF)
07.07.2006 2005 Annual report (full) (TIF)
Show all
Application (9)
10.09.2024 Application 10.09.2024 (EDOC) •
29.07.2022 Application 28.09.2007 (TIF) •
06.05.2022 Application 05.05.2022 (ASICE) •
20.10.2020 Application 19.10.2020 (ASICE) •
02.06.2020 Application 02.06.2020 (ASICE) •
08.01.2020 Application 08.01.2020 (TIF) •
21.04.2018 Application 17.04.2018 (edoc) •
11.08.2017 Application 06.08.2017 (EDOC) •
22.09.2016 Application 22.09.2016 (PDF) •
Show all
Articles of Association (1)
02.05.2017 Articles of Association 26.05.2015 (TIF)
Consent of a member of the Board / executive director (2)
04.09.2024 Consent of a member of the Board / executive director 04.09.2024 (EDOC) •
11.08.2017 Consent of a member of the Board / executive director 07.08.2017 (ASICE) •
Copy of the personal identification document (1)
08.01.2020 Copy of the personal identification document 28.03.2019 (TIF) •
Decisions / letters / protocols of public notaries (8)
10.09.2024 Decisions / letters / protocols of public notaries 10.09.2024 (edoc)
11.05.2022 Decisions / letters / protocols of public notaries 11.05.2022 (edoc)
30.10.2020 Decisions / letters / protocols of public notaries 30.10.2020 (edoc) •
04.06.2020 Decisions / letters / protocols of public notaries 04.06.2020 (edoc) •
10.01.2020 Decisions / letters / protocols of public notaries 10.01.2020 (edoc) •
21.04.2018 Decisions / letters / protocols of public notaries 21.04.2018 (edoc) •
11.08.2017 Decisions / letters / protocols of public notaries 11.08.2017 (edoc) •
28.09.2016 Decisions / letters / protocols of public notaries 28.09.2016 (EDOC) •
Show all
Documents confirming the registration of a foreign company (statement from the register) and transla (2)
10.09.2024 Documents confirming the registration of a foreign company (statement from the register) and transla 05.09.2024 (asice)
08.01.2020 Documents confirming the registration of a foreign company (statement from the register) and transla 19.12.2019 (TIF)
Justification supporting beneficial ownership disclosure statement (2)
10.09.2024 Justification supporting beneficial ownership disclosure statement 10.09.2024 (PDF) •
08.01.2020 Justification supporting beneficial ownership disclosure statement 19.12.2019 (TIF) •
Notice of a member of the Board regarding the resignation (2)
06.05.2022 Notice of a member of the Board regarding the resignation 02.05.2022 (ASICE) •
27.10.2020 Notice of a member of the Board regarding the resignation 23.10.2020 (ASICE) •
Power of attorney, act of empowerment (1)
08.01.2020 Power of attorney, act of empowerment 07.01.2020 (TIF) •
Protocols/decisions of a company/organisation (6)
10.09.2024 Protocols/decisions of a company/organisation 06.09.2024 (asice) •
06.05.2022 Protocols/decisions of a company/organisation 02.05.2022 (ASICE) •
02.06.2020 Protocols/decisions of a company/organisation 26.05.2020 (ASICE) •
22.11.2019 Protocols/decisions of a company/organisation 19.11.2019 (ASICE) •
11.08.2017 Protocols/decisions of a company/organisation 03.08.2017 (BDOC) •
27.09.2016 Protocols/decisions of a company/organisation 09.09.2016 (BDOC) •
Show all
Registration certificates (1)
02.05.2017 Registration certificates 29.10.2009 (TIF) •
Shareholders’ register (2)
06.09.2024 Shareholders’ register 26.05.2015 (TIF)
06.12.2010 Shareholders’ register 24.11.2010 (TIF)
2024 (8)
10.09.2024 Protocols/decisions of a company/organisation 06.09.2024 (asice) •
10.09.2024 Application 10.09.2024 (EDOC) •
10.09.2024 Documents confirming the registration of a foreign company (statement from the register) and transla 05.09.2024 (asice)
10.09.2024 Decisions / letters / protocols of public notaries 10.09.2024 (edoc)
10.09.2024 Justification supporting beneficial ownership disclosure statement 10.09.2024 (PDF) •
06.09.2024 Shareholders’ register 26.05.2015 (TIF)
04.09.2024 Consent of a member of the Board / executive director 04.09.2024 (EDOC) •
26.04.2024 2023 Annual report (full) (PDF)
Show all
2023 (1)
20.04.2023 2022 Annual report (full) (PDF)
2022 (6)
29.07.2022 Application 28.09.2007 (TIF) •
06.06.2022 2021 Annual report (full) (PDF)
11.05.2022 Decisions / letters / protocols of public notaries 11.05.2022 (edoc)
06.05.2022 Protocols/decisions of a company/organisation 02.05.2022 (ASICE) •
06.05.2022 Application 05.05.2022 (ASICE) •
06.05.2022 Notice of a member of the Board regarding the resignation 02.05.2022 (ASICE) •
Show all
2021 (1)
23.04.2021 2020 Annual report (full) (PDF)
2020 (13)
30.10.2020 Decisions / letters / protocols of public notaries 30.10.2020 (edoc) •
27.10.2020 Notice of a member of the Board regarding the resignation 23.10.2020 (ASICE) •
20.10.2020 Application 19.10.2020 (ASICE) •
12.06.2020 2019 Annual report (full) (PDF)
04.06.2020 Decisions / letters / protocols of public notaries 04.06.2020 (edoc) •
02.06.2020 Application 02.06.2020 (ASICE) •
02.06.2020 Protocols/decisions of a company/organisation 26.05.2020 (ASICE) •
10.01.2020 Decisions / letters / protocols of public notaries 10.01.2020 (edoc) •
08.01.2020 Application 08.01.2020 (TIF) •
08.01.2020 Documents confirming the registration of a foreign company (statement from the register) and transla 19.12.2019 (TIF)
08.01.2020 Justification supporting beneficial ownership disclosure statement 19.12.2019 (TIF) •
08.01.2020 Power of attorney, act of empowerment 07.01.2020 (TIF) •
08.01.2020 Copy of the personal identification document 28.03.2019 (TIF) •
Show all
2019 (2)
22.11.2019 Protocols/decisions of a company/organisation 19.11.2019 (ASICE) •
05.04.2019 2018 Annual report (full) (PDF)
2018 (3)
21.04.2018 Decisions / letters / protocols of public notaries 21.04.2018 (edoc) •
21.04.2018 Application 17.04.2018 (edoc) •
11.04.2018 2017 Annual report (full) (PDF)
2017 (11)
11.08.2017 Decisions / letters / protocols of public notaries 11.08.2017 (edoc) •
11.08.2017 Protocols/decisions of a company/organisation 03.08.2017 (BDOC) •
11.08.2017 Application 06.08.2017 (EDOC) •
11.08.2017 Consent of a member of the Board / executive director 07.08.2017 (ASICE) •
02.05.2017 Registration certificates 29.10.2009 (TIF) •
02.05.2017 Articles of Association 26.05.2015 (TIF)
12.04.2017 2016 Annual report (full) (JPG)
12.04.2017 2016 Annual report (full) (PDF)
12.04.2017 2016 Annual report (full) (PDF)
12.04.2017 2016 Annual report (full) (PDF)
12.04.2017 2016 Annual report (full) (JPG)
Show all
2016 (4)
28.09.2016 Decisions / letters / protocols of public notaries 28.09.2016 (EDOC) •
27.09.2016 Protocols/decisions of a company/organisation 09.09.2016 (BDOC) •
22.09.2016 Application 22.09.2016 (PDF) •
26.05.2016 2015 Annual report (full) (PDF)
Show all
2015 (1)
09.06.2015 2014 Annual report (full) (HTML)
2014 (1)
10.04.2014 2013 Annual report (full) (HTML)
2013 (1)
13.04.2013 2012 Annual report (full) (HTML)
2012 (1)
24.04.2012 2011 Annual report (full) (HTML)
2011 (1)
25.04.2011 2010 Annual report (full) (HTML)
2010 (2)
06.12.2010 Shareholders’ register 24.11.2010 (TIF)
08.04.2010 2009 Annual report (full) (TIF)
2009 (1)
15.04.2009 2008 Annual report (full) (TIF)
2008 (1)
05.08.2008 2007 Annual report (full) (TIF)
2007 (1)
19.04.2007 2006 Annual report (full) (TIF)
2006 (1)
07.07.2006 2005 Annual report (full) (TIF)
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