Sabiedrība ar ierobežotu atbildību "LUKSS AUTO"

Basic information
Status Registered
Name Sabiedrība ar ierobežotu atbildību "LUKSS AUTO"
Legal form Limited Liability Company
Reg. No 40003892038
Reg. date 24.01.2007
Register Commercial Register
Legal Address Vecpilsētas iela 19, Rīga, LV-1050
Registered share capital, date 30,000 EUR, 25.05.2017
Paid-in share capital, date 30,000 EUR, 25.05.2017
Sector (NACE 2.) 49.39 Other passenger land transport n.e.c.
VAT payer
LV40003892038 Registered Excluded
14.02.2007 -
Last updated in the RE 12.03.2025
Interest in other entities, reorganizations, branches
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Shareholders, true beneficiaries, officials
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Total taxes declared, turnover and profit (22)
Financial indicators (annual report data)
Year Net sales Net profit Equity Report registered in ER Number of employees
Year2024 - - - - -
Year2023 Net sales 70,169 EUR Net profit 8,908 EUR Equity 13,712 EUR Date submitted17.03.2024 Number of employees 3
Year2022 Net sales 75,132 EUR Net profit -6,736 EUR Equity 4,817 EUR Date submitted28.06.2023 Number of employees 4
Year2021 Net sales 137,038 EUR Net profit 4,559 EUR Equity 11,553 EUR Date submitted15.09.2022 Number of employees 4
Year2020 Net sales 26,399 EUR Net profit -24,757 EUR Equity 6,994 EUR Date submitted20.05.2021 Number of employees 3
Year2019 Net sales 108,386 EUR Net profit -2,517 EUR Equity 31,751 EUR Date submitted15.07.2020 Number of employees 4
Year2018 Net sales 126,074 EUR Net profit 1,646 EUR Equity 34,268 EUR Date submitted04.05.2019 Number of employees 5
Year2017 Net sales 201,133 EUR Net profit 2,051 EUR Equity 32,622 EUR Date submitted18.04.2018 Number of employees 6
Year2016 Net sales 106,734 EUR Net profit 243 EUR Equity 3,415 EUR Date submitted29.04.2017 Number of employees 6
Year2015 Net sales 106,761 EUR Net profit -16,528 EUR Equity 2,144 EUR Date submitted03.05.2016 Number of employees 7
Year2014 Net sales 193,804 EUR Net profit -92 EUR Equity 18,672 EUR Date submitted24.04.2015 Number of employees 6
Year2013 Net sales 78,460 LVL Net profit 1,215 LVL Equity 13,187 LVL Date submitted13.05.2014 Number of employees 7
Year2012 Net sales 75,635 LVL Net profit 389 LVL Equity 11,972 LVL Date submitted16.04.2013 Number of employees 7
Year2011 Net sales 95,315 LVL Net profit -4,473 LVL Equity 11,583 LVL Date submitted07.04.2012 Number of employees 7
Year2010 Net sales 68,010 LVL Net profit -773 LVL Equity 16,056 LVL Date submitted01.05.2011 Number of employees 7
Year2009 Net sales 83,528 LVL Net profit -5,646 LVL Equity 16,829 LVL Date submitted29.04.2010 Number of employees 8
Year2008 Net sales 172,467 LVL Net profit 15,474 LVL Equity 22,475 LVL Date submitted16.03.2009 Number of employees 8
Year2007 Net sales - Net profit - Equity - Date submitted09.10.2008 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 Contributions5,980 EUR Personal Income Tax3,050 EUR Other1,240 EUR Total10,270 EUR Number of employees3
Year2022 Social Insurance Contributions10,150 EUR Personal Income Tax4,630 EUR Other5,160 EUR Total19,940 EUR Number of employees4
Year2021 Social Insurance Contributions6,050 EUR Personal Income Tax3,020 EUR Other6,030 EUR Total15,100 EUR Number of employees5
Year2020 Social Insurance Contributions1,630 EUR Personal Income Tax990 EUR Other-1,320 EUR Total1,300 EUR Number of employees3
Year2019 Social Insurance Contributions9,850 EUR Personal Income Tax6,050 EUR Other-230 EUR Total15,670 EUR Number of employees4
Commercial pledges, tax debts, operating restrictions and prohibitions, insolvency proceedings
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Documents (in Latvian) (72)
• Non-public document
Group by: Date added Document type
Announcement regarding the legal address (2)
29.08.2017 Announcement regarding the legal address 21.08.2017 (TIF) •
25.01.2007 Announcement regarding the legal address 17.01.2007 (TIF) •
Annual report (full) (19)
17.03.2024 2023 Annual report (full) (PDF)
28.06.2023 2022 Annual report (full) (PDF)
15.09.2022 2021 Annual report (full) (PDF)
20.05.2021 2020 Annual report (full) (PDF)
15.07.2020 2019 Annual report (full) (PDF)
04.05.2019 2018 Annual report (full) (PDF)
18.04.2018 2017 Annual report (full) (PDF)
29.04.2017 2016 Annual report (full) (PDF)
29.04.2017 2016 Annual report (full) (PDF)
29.04.2017 2016 Annual report (full) (PDF)
29.04.2017 2016 Annual report (full) (PDF)
29.04.2017 2016 Annual report (full) (PDF)
03.05.2016 2015 Annual report (full) (PDF)
24.04.2015 2014 Annual report (full) (HTML)
13.05.2014 2013 Annual report (full) (HTML)
16.04.2013 2012 Annual report (full) (HTML)
07.04.2012 2011 Annual report (full) (HTML)
01.05.2011 2010 Annual report (full) (HTML)
09.10.2008 2007 Annual report (full) (TIF)
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Application (8)
12.03.2025 Application 06.03.2025 (edoc) •
05.01.2021 Application 22.12.2020 (edoc) •
15.12.2020 Application 11.12.2020 (TIF) •
29.08.2017 Application 21.08.2017 (TIF) •
30.05.2017 Application 10.05.2017 (TIF) •
08.07.2015 Application 18.06.2015 (TIF) •
28.08.2014 Application 02.02.2014 (TIF) •
25.01.2007 Application 19.01.2007 (TIF) •
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Application of shareholders or third persons for the acquisition of shares (1)
11.05.2017 Application of shareholders or third persons for the acquisition of shares 09.05.2017 (TIF) •
Articles of Association (4)
05.01.2021 Articles of Association 21.12.2020 (edoc)
30.05.2017 Articles of Association 09.05.2017 (TIF)
08.07.2015 Articles of Association 18.06.2015 (TIF)
25.01.2007 Articles of Association 24.01.2007 (TIF)
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Bank statements or other document regarding the payment of the equity (2)
11.05.2017 Bank statements or other document regarding the payment of the equity 10.05.2017 (TIF) •
25.01.2007 Bank statements or other document regarding the payment of the equity 18.01.2007 (TIF) •
Confirmation or consent to legal address (1)
29.08.2017 Confirmation or consent to legal address 21.08.2017 (TIF) •
Decisions / letters / protocols of public notaries (14)
12.03.2025 Decisions / letters / protocols of public notaries 12.03.2025 (edoc)
05.01.2021 Decisions / letters / protocols of public notaries 05.01.2021 (edoc) •
18.12.2020 Decisions / letters / protocols of public notaries 18.12.2020 (edoc) •
23.11.2020 Decisions / letters / protocols of public notaries 23.11.2020 (edoc) •
12.06.2019 Decisions / letters / protocols of public notaries 12.06.2019 (edoc) •
16.04.2019 Decisions / letters / protocols of public notaries 16.04.2019 (edoc) •
08.01.2018 Decisions / letters / protocols of public notaries 08.01.2018 (edoc) •
05.01.2018 Decisions / letters / protocols of public notaries 05.01.2018 (edoc) •
29.08.2017 Decisions / letters / protocols of public notaries 29.08.2017 (edoc) •
25.05.2017 Decisions / letters / protocols of public notaries 25.05.2017 (edoc) •
25.01.2017 Decisions / letters / protocols of public notaries 25.01.2017 (edoc) •
08.07.2015 Decisions / letters / protocols of public notaries 26.06.2015 (TIF) •
28.08.2014 Decisions / letters / protocols of public notaries 22.02.2010 (TIF) •
25.01.2007 Decisions / letters / protocols of public notaries 24.01.2007 (TIF) •
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Documents attesting the transfer of shares (1)
11.05.2017 Documents attesting the transfer of shares 09.05.2017 (TIF) •
Memorandum of association (1)
25.01.2007 Memorandum of association 17.01.2007 (TIF)
Power of attorney, act of empowerment (2)
08.07.2015 Power of attorney, act of empowerment 18.06.2015 (TIF) •
25.01.2007 Power of attorney, act of empowerment 18.01.2007 (TIF) •
Protocols/decisions of a company/organisation (4)
05.01.2021 Protocols/decisions of a company/organisation 21.12.2020 (edoc) •
11.05.2017 Protocols/decisions of a company/organisation 09.05.2017 (TIF) •
08.07.2015 Protocols/decisions of a company/organisation 18.06.2015 (TIF) •
28.08.2014 Protocols/decisions of a company/organisation 01.02.2010 (TIF) •
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Receipts on the publication and state fees (1)
25.01.2007 Receipts on the publication and state fees 19.01.2007 (TIF) •
Registration certificates (1)
25.01.2007 Registration certificates 24.01.2007 (TIF) •
Regulations for the increase/reduction of the equity (1)
11.05.2017 Regulations for the increase/reduction of the equity 09.05.2017 (TIF)
Shareholders’ register (4)
15.12.2020 Shareholders’ register 09.12.2020 (TIF)
11.05.2017 Shareholders’ register 10.05.2017 (TIF)
08.07.2015 Shareholders’ register 18.06.2015 (TIF)
25.01.2007 Shareholders’ register 18.01.2007 (TIF)
Show all
State Revenue Service decisions/letters/statements (6)
17.11.2020 State Revenue Service decisions/letters/statements 17.11.2020 (EDOC) •
07.06.2019 State Revenue Service decisions/letters/statements 07.06.2019 (EDOC) •
12.04.2019 State Revenue Service decisions/letters/statements 12.04.2019 (EDOC) •
03.01.2018 State Revenue Service decisions/letters/statements 03.01.2018 (EDOC) •
03.01.2018 State Revenue Service decisions/letters/statements 03.01.2018 (EDOC) •
20.01.2017 State Revenue Service decisions/letters/statements 20.01.2017 (EDOC) •
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2025 (2)
12.03.2025 Application 06.03.2025 (edoc) •
12.03.2025 Decisions / letters / protocols of public notaries 12.03.2025 (edoc)
2024 (1)
17.03.2024 2023 Annual report (full) (PDF)
2023 (1)
28.06.2023 2022 Annual report (full) (PDF)
2022 (1)
15.09.2022 2021 Annual report (full) (PDF)
2021 (5)
20.05.2021 2020 Annual report (full) (PDF)
05.01.2021 Articles of Association 21.12.2020 (edoc)
05.01.2021 Decisions / letters / protocols of public notaries 05.01.2021 (edoc) •
05.01.2021 Application 22.12.2020 (edoc) •
05.01.2021 Protocols/decisions of a company/organisation 21.12.2020 (edoc) •
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2020 (6)
18.12.2020 Decisions / letters / protocols of public notaries 18.12.2020 (edoc) •
15.12.2020 Application 11.12.2020 (TIF) •
15.12.2020 Shareholders’ register 09.12.2020 (TIF)
23.11.2020 Decisions / letters / protocols of public notaries 23.11.2020 (edoc) •
17.11.2020 State Revenue Service decisions/letters/statements 17.11.2020 (EDOC) •
15.07.2020 2019 Annual report (full) (PDF)
Show all
2019 (5)
12.06.2019 Decisions / letters / protocols of public notaries 12.06.2019 (edoc) •
07.06.2019 State Revenue Service decisions/letters/statements 07.06.2019 (EDOC) •
04.05.2019 2018 Annual report (full) (PDF)
16.04.2019 Decisions / letters / protocols of public notaries 16.04.2019 (edoc) •
12.04.2019 State Revenue Service decisions/letters/statements 12.04.2019 (EDOC) •
Show all
2018 (5)
18.04.2018 2017 Annual report (full) (PDF)
08.01.2018 Decisions / letters / protocols of public notaries 08.01.2018 (edoc) •
05.01.2018 Decisions / letters / protocols of public notaries 05.01.2018 (edoc) •
03.01.2018 State Revenue Service decisions/letters/statements 03.01.2018 (EDOC) •
03.01.2018 State Revenue Service decisions/letters/statements 03.01.2018 (EDOC) •
Show all
2017 (20)
29.08.2017 Decisions / letters / protocols of public notaries 29.08.2017 (edoc) •
29.08.2017 Announcement regarding the legal address 21.08.2017 (TIF) •
29.08.2017 Confirmation or consent to legal address 21.08.2017 (TIF) •
29.08.2017 Application 21.08.2017 (TIF) •
30.05.2017 Application 10.05.2017 (TIF) •
30.05.2017 Articles of Association 09.05.2017 (TIF)
25.05.2017 Decisions / letters / protocols of public notaries 25.05.2017 (edoc) •
11.05.2017 Application of shareholders or third persons for the acquisition of shares 09.05.2017 (TIF) •
11.05.2017 Bank statements or other document regarding the payment of the equity 10.05.2017 (TIF) •
11.05.2017 Shareholders’ register 10.05.2017 (TIF)
11.05.2017 Regulations for the increase/reduction of the equity 09.05.2017 (TIF)
11.05.2017 Protocols/decisions of a company/organisation 09.05.2017 (TIF) •
11.05.2017 Documents attesting the transfer of shares 09.05.2017 (TIF) •
29.04.2017 2016 Annual report (full) (PDF)
29.04.2017 2016 Annual report (full) (PDF)
29.04.2017 2016 Annual report (full) (PDF)
29.04.2017 2016 Annual report (full) (PDF)
29.04.2017 2016 Annual report (full) (PDF)
25.01.2017 Decisions / letters / protocols of public notaries 25.01.2017 (edoc) •
20.01.2017 State Revenue Service decisions/letters/statements 20.01.2017 (EDOC) •
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2016 (1)
03.05.2016 2015 Annual report (full) (PDF)
2015 (7)
08.07.2015 Shareholders’ register 18.06.2015 (TIF)
08.07.2015 Power of attorney, act of empowerment 18.06.2015 (TIF) •
08.07.2015 Decisions / letters / protocols of public notaries 26.06.2015 (TIF) •
08.07.2015 Application 18.06.2015 (TIF) •
08.07.2015 Articles of Association 18.06.2015 (TIF)
08.07.2015 Protocols/decisions of a company/organisation 18.06.2015 (TIF) •
24.04.2015 2014 Annual report (full) (HTML)
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2014 (4)
28.08.2014 Application 02.02.2014 (TIF) •
28.08.2014 Protocols/decisions of a company/organisation 01.02.2010 (TIF) •
28.08.2014 Decisions / letters / protocols of public notaries 22.02.2010 (TIF) •
13.05.2014 2013 Annual report (full) (HTML)
Show all
2013 (1)
16.04.2013 2012 Annual report (full) (HTML)
2012 (1)
07.04.2012 2011 Annual report (full) (HTML)
2011 (1)
01.05.2011 2010 Annual report (full) (HTML)
2008 (1)
09.10.2008 2007 Annual report (full) (TIF)
2007 (10)
25.01.2007 Bank statements or other document regarding the payment of the equity 18.01.2007 (TIF) •
25.01.2007 Articles of Association 24.01.2007 (TIF)
25.01.2007 Announcement regarding the legal address 17.01.2007 (TIF) •
25.01.2007 Receipts on the publication and state fees 19.01.2007 (TIF) •
25.01.2007 Shareholders’ register 18.01.2007 (TIF)
25.01.2007 Registration certificates 24.01.2007 (TIF) •
25.01.2007 Power of attorney, act of empowerment 18.01.2007 (TIF) •
25.01.2007 Memorandum of association 17.01.2007 (TIF)
25.01.2007 Application 19.01.2007 (TIF) •
25.01.2007 Decisions / letters / protocols of public notaries 24.01.2007 (TIF) •
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