SIA "LUX NN"

Basic information
Status Registered
Name SIA "LUX NN"
Legal form Limited Liability Company
Reg. No 40103782800
Reg. date 24.04.2014
Register Commercial Register
Legal Address Cēsu iela 31A, Rīga, LV-1012
Registered share capital, date 2,800 EUR, 11.01.2018
Paid-in share capital, date 2,800 EUR, 11.01.2018
Sector (NACE 2.) 80.10 Private security activities
VAT payer
LV40103782800 Registered Excluded
30.04.2014 -
Micro-enterprise tax payer
No payer status From Till
24.04.2014 31.12.2015
Last updated in the RE 28.03.2024
Interest in other entities, reorganizations, branches
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Shareholders, true beneficiaries, officials
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Total taxes declared, turnover and profit (15)
Financial indicators (annual report data)
Year Net sales Net profit Equity Report registered in ER Number of employees
Year2024 - - - - -
Year2023 Net sales 196,676 EUR Net profit 79,583 EUR Equity 183,396 EUR Date submitted30.04.2024 Number of employees 2
Year2022 Net sales 152,621 EUR Net profit 40,421 EUR Equity 114,503 EUR Date submitted20.04.2023 Number of employees 2
Year2021 Net sales 146,264 EUR Net profit 60,592 EUR Equity 74,082 EUR Date submitted27.07.2022 Number of employees 2
Year2020 Net sales 171,733 EUR Net profit 18,549 EUR Equity 13,490 EUR Date submitted27.07.2021 Number of employees 10
Year2019 Net sales 251,322 EUR Net profit -6,674 EUR Equity -5,059 EUR Date submitted27.07.2020 Number of employees 16
Year2018 Net sales 209,817 EUR Net profit -2,222 EUR Equity 1,615 EUR Date submitted25.04.2019 Number of employees 16
Year2017 Net sales 20,487 EUR Net profit 887 EUR Equity 3,837 EUR Date submitted23.04.2018 Number of employees 3
Year2016 Net sales 8,935 EUR Net profit -1,275 EUR Equity 1,950 EUR Date submitted01.04.2017 Number of employees 2
Year2015 Net sales 48,100 EUR Net profit 2,511 EUR Equity 3,225 EUR Date submitted21.04.2016 Number of employees 4
Year2014 Net sales 28,861 EUR Net profit -1,086 EUR Equity 714 EUR Date submitted02.05.2015 Number of employees 4
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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 Contributions5,530 EUR Personal Income Tax5,170 EUR Other20,850 EUR Total31,550 EUR Number of employees2
Year2022 Social Insurance Contributions3,610 EUR Personal Income Tax4,890 EUR Other16,550 EUR Total25,050 EUR Number of employees2
Year2021 Social Insurance Contributions6,920 EUR Personal Income Tax6,370 EUR Other22,830 EUR Total36,120 EUR Number of employees2
Year2020 Social Insurance Contributions34,180 EUR Personal Income Tax20,860 EUR Other35,100 EUR Total90,140 EUR Number of employees10
Year2019 Social Insurance Contributions55,210 EUR Personal Income Tax32,970 EUR Other50,180 EUR Total138,360 EUR Number of employees16
Commercial pledges, tax debts, operating restrictions and prohibitions, insolvency proceedings
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Documents (in Latvian) (39)
• Non-public document
Group by: Date added Document type
Amendments to the Articles of Association (1)
11.01.2018 Amendments to the Articles of Association 29.12.2017 (edoc)
Announcement regarding the legal address (1)
23.05.2014 Announcement regarding the legal address 16.04.2014 (TIF) •
Annual report (full) (12)
30.04.2024 2023 Annual report (full) (PDF)
20.04.2023 2022 Annual report (full) (PDF)
27.07.2022 2021 Annual report (full) (PDF)
27.07.2021 2020 Annual report (full) (PDF)
27.07.2020 2019 Annual report (full) (PDF)
25.04.2019 2018 Annual report (full) (PDF)
23.04.2018 2017 Annual report (full) (PDF)
01.04.2017 2016 Annual report (full) (PDF)
01.04.2017 2016 Annual report (full) (PDF)
01.04.2017 2016 Annual report (full) (JPG)
21.04.2016 2015 Annual report (full) (PDF)
02.05.2015 2014 Annual report (full) (HTML)
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Application (5)
28.03.2024 Application 25.03.2024 (edoc) •
25.03.2019 Application 20.03.2019 (edoc) •
11.01.2018 Application 06.01.2018 (edoc) •
14.01.2016 Application 14.01.2016 (EDOC) •
23.05.2014 Application 17.04.2014 (TIF) •
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Application of shareholders or third persons for the acquisition of shares (1)
11.01.2018 Application of shareholders or third persons for the acquisition of shares 29.12.2017 (edoc) •
Articles of Association (2)
11.01.2018 Articles of Association 29.12.2017 (edoc)
23.05.2014 Articles of Association 16.04.2014 (TIF)
Bank statements or other document regarding the payment of the equity (2)
11.01.2018 Bank statements or other document regarding the payment of the equity 29.12.2017 (edoc) •
23.05.2014 Bank statements or other document regarding the payment of the equity 16.04.2014 (TIF) •
Confirmation or consent to legal address (1)
23.05.2014 Confirmation or consent to legal address 01.04.2014 (TIF) •
Decisions / letters / protocols of public notaries (5)
28.03.2024 Decisions / letters / protocols of public notaries 28.03.2024 (edoc)
25.03.2019 Decisions / letters / protocols of public notaries 25.03.2019 (edoc) •
11.01.2018 Decisions / letters / protocols of public notaries 11.01.2018 (edoc) •
19.01.2016 Decisions / letters / protocols of public notaries 19.01.2016 (EDOC) •
23.05.2014 Decisions / letters / protocols of public notaries 24.04.2014 (TIF) •
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Memorandum of Association (1)
23.05.2014 Memorandum of Association 16.04.2014 (TIF)
Protocols/decisions of a company/organisation (2)
11.01.2018 Protocols/decisions of a company/organisation 29.12.2017 (edoc) •
14.01.2016 Protocols/decisions of a company/organisation 14.01.2016 (EDOC) •
Regulations for the increase/reduction of the equity (1)
11.01.2018 Regulations for the increase/reduction of the equity 29.12.2017 (edoc)
Shareholders’ register (4)
25.03.2019 Shareholders’ register 20.03.2019 (edoc)
11.01.2018 Shareholders’ register 29.12.2017 (edoc)
14.01.2016 Shareholders’ register 14.01.2016 (EDOC)
23.05.2014 Shareholders’ register 16.04.2014 (TIF)
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Statement regarding the beneficial owners (1)
11.01.2018 Statement regarding the beneficial owners 06.01.2018 (edoc) •
2024 (3)
30.04.2024 2023 Annual report (full) (PDF)
28.03.2024 Application 25.03.2024 (edoc) •
28.03.2024 Decisions / letters / protocols of public notaries 28.03.2024 (edoc)
2023 (1)
20.04.2023 2022 Annual report (full) (PDF)
2022 (1)
27.07.2022 2021 Annual report (full) (PDF)
2021 (1)
27.07.2021 2020 Annual report (full) (PDF)
2020 (1)
27.07.2020 2019 Annual report (full) (PDF)
2019 (4)
25.04.2019 2018 Annual report (full) (PDF)
25.03.2019 Shareholders’ register 20.03.2019 (edoc)
25.03.2019 Decisions / letters / protocols of public notaries 25.03.2019 (edoc) •
25.03.2019 Application 20.03.2019 (edoc) •
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2018 (11)
23.04.2018 2017 Annual report (full) (PDF)
11.01.2018 Amendments to the Articles of Association 29.12.2017 (edoc)
11.01.2018 Shareholders’ register 29.12.2017 (edoc)
11.01.2018 Decisions / letters / protocols of public notaries 11.01.2018 (edoc) •
11.01.2018 Protocols/decisions of a company/organisation 29.12.2017 (edoc) •
11.01.2018 Regulations for the increase/reduction of the equity 29.12.2017 (edoc)
11.01.2018 Articles of Association 29.12.2017 (edoc)
11.01.2018 Bank statements or other document regarding the payment of the equity 29.12.2017 (edoc) •
11.01.2018 Application of shareholders or third persons for the acquisition of shares 29.12.2017 (edoc) •
11.01.2018 Application 06.01.2018 (edoc) •
11.01.2018 Statement regarding the beneficial owners 06.01.2018 (edoc) •
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2017 (3)
01.04.2017 2016 Annual report (full) (PDF)
01.04.2017 2016 Annual report (full) (PDF)
01.04.2017 2016 Annual report (full) (JPG)
2016 (5)
21.04.2016 2015 Annual report (full) (PDF)
19.01.2016 Decisions / letters / protocols of public notaries 19.01.2016 (EDOC) •
14.01.2016 Protocols/decisions of a company/organisation 14.01.2016 (EDOC) •
14.01.2016 Shareholders’ register 14.01.2016 (EDOC)
14.01.2016 Application 14.01.2016 (EDOC) •
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2015 (1)
02.05.2015 2014 Annual report (full) (HTML)
2014 (8)
23.05.2014 Shareholders’ register 16.04.2014 (TIF)
23.05.2014 Announcement regarding the legal address 16.04.2014 (TIF) •
23.05.2014 Memorandum of Association 16.04.2014 (TIF)
23.05.2014 Articles of Association 16.04.2014 (TIF)
23.05.2014 Confirmation or consent to legal address 01.04.2014 (TIF) •
23.05.2014 Bank statements or other document regarding the payment of the equity 16.04.2014 (TIF) •
23.05.2014 Application 17.04.2014 (TIF) •
23.05.2014 Decisions / letters / protocols of public notaries 24.04.2014 (TIF) •
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www.kombo.lv © Tarantino SIA 15.03.2025 10:25 Tarantino SIA is a re-user of the information of The Register of Enterprises of the Republic of Latvia. The user who receives registry information from www.kombo.lv is obligated to comply with the requirements of Copyright law, Personal Data Processing Law and www.kombo.lv terms & conditions of use. In the case of re-use of information, reference must be made to the data source: kombo.lv.