SIA "LUX"

Basic information
Status Registered
Name SIA "LUX"
Legal form Limited Liability Company
Reg. No 43603024538
Reg. date 06.09.2005
Register Commercial Register
Legal Address Aveņu iela 44, Jelgava, LV-3001
Registered share capital, date 100,000 EUR, 23.03.2015
Paid-in share capital, date 100,000 EUR, 23.03.2015
Sector (NACE 2.) 49.39 Other passenger land transport n.e.c.
VAT payer
LV43603024538 Registered Excluded
08.05.2006 -
Last updated in the RE 13.01.2025
Interest in other entities, reorganizations, branches
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Shareholders, true beneficiaries, officials
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Total taxes declared, turnover and profit (24)
Financial indicators (annual report data)
Year Net sales Net profit Equity Report registered in ER Number of employees
Year2024 - - - - -
Year2023 Net sales 1,069,778 EUR Net profit -69,075 EUR Equity 49,911 EUR Date submitted09.05.2024 Number of employees 25
Year2022 Net sales 829,224 EUR Net profit -8,288 EUR Equity 115,467 EUR Date submitted26.04.2023 Number of employees 28
Year2021 Net sales 598,613 EUR Net profit 33,685 EUR Equity 123,754 EUR Date submitted10.05.2022 Number of employees 24
Year2020 Net sales 677,198 EUR Net profit 4,968 EUR Equity 90,069 EUR Date submitted21.04.2021 Number of employees 28
Year2019 Net sales 897,568 EUR Net profit 8,933 EUR Equity 85,101 EUR Date submitted26.04.2020 Number of employees 30
Year2018 Net sales 738,978 EUR Net profit 10,651 EUR Equity 73,124 EUR Date submitted23.04.2019 Number of employees 30
Year2017 Net sales 615,423 EUR Net profit 16,011 EUR Equity 62,473 EUR Date submitted04.05.2018 Number of employees 28
Year2016 Net sales 488,971 EUR Net profit -11,902 EUR Equity 46,462 EUR Date submitted02.05.2017 Number of employees 24
Year2015 Net sales 483,380 EUR Net profit 1,070 EUR Equity 58,364 EUR Date submitted03.05.2016 Number of employees 23
Year2014 Net sales 428,515 EUR Net profit 36,628 EUR Equity 2,826 EUR Date submitted23.04.2015 Number of employees 25
Year2013 Net sales 268,858 LVL Net profit 13,954 LVL Equity -23,756 LVL Date submitted19.05.2014 Number of employees 23
Year2012 Net sales 212,959 LVL Net profit -20,400 LVL Equity -37,711 LVL Date submitted26.04.2013 Number of employees 21
Year2011 Net sales 174,138 LVL Net profit -25,467 LVL Equity -17,311 LVL Date submitted25.04.2012 Number of employees 21
Year2010 Net sales 158,053 LVL Net profit 4,225 LVL Equity 8,156 LVL Date submitted26.04.2011 Number of employees 16
Year2009 Net sales - Net profit - Equity - Date submitted10.06.2010 Number of employees
Year2008 Net sales - Net profit - Equity - Date submitted05.06.2009 Number of employees
Year2007 Net sales - Net profit - Equity - Date submitted13.06.2008 Number of employees
Year2006 Net sales - Net profit - Equity - Date submitted13.08.2007 Number of employees
Year2005 Net sales - Net profit - Equity - Date submitted19.04.2011 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 Contributions132,760 EUR Personal Income Tax74,140 EUR Other145,780 EUR Total352,680 EUR Number of employees32
Year2022 Social Insurance Contributions115,490 EUR Personal Income Tax65,750 EUR Other105,490 EUR Total286,730 EUR Number of employees26
Year2021 Social Insurance Contributions87,680 EUR Personal Income Tax47,800 EUR Other53,400 EUR Total188,880 EUR Number of employees26
Year2020 Social Insurance Contributions88,980 EUR Personal Income Tax51,980 EUR Other97,150 EUR Total238,110 EUR Number of employees29
Year2019 Social Insurance Contributions104,460 EUR Personal Income Tax53,950 EUR Other119,100 EUR Total277,510 EUR Number of employees33
Commercial pledges, tax debts, operating restrictions and prohibitions, insolvency proceedings
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Documents (in Latvian) (54)
• Non-public document
Group by: Date added Document type
Amendments to the Articles of Association (2)
12.03.2020 Amendments to the Articles of Association 11.03.2020 (TIF)
24.03.2015 Amendments to the Articles of Association 10.03.2015 (TIF)
Announcement regarding the legal address (1)
06.07.2017 Announcement regarding the legal address 30.08.2005 (TIF) •
Annual report (full) (22)
09.05.2024 2023 Annual report (full) (PDF)
26.04.2023 2022 Annual report (full) (PDF)
10.05.2022 2021 Annual report (full) (PDF)
21.04.2021 2020 Annual report (full) (PDF)
26.04.2020 2019 Annual report (full) (PDF)
23.04.2019 2018 Annual report (full) (PDF)
04.05.2018 2017 Annual report (full) (PDF)
02.05.2017 2016 Annual report (full) (PDF)
02.05.2017 2016 Annual report (full) (PDF)
02.05.2017 2016 Annual report (full) (PDF)
02.05.2017 2016 Annual report (full) (PDF)
03.05.2016 2015 Annual report (full) (PDF)
23.04.2015 2014 Annual report (full) (HTML)
19.05.2014 2013 Annual report (full) (HTML)
26.04.2013 2012 Annual report (full) (HTML)
25.04.2012 2011 Annual report (full) (HTML)
26.04.2011 2010 Annual report (full) (HTML)
19.04.2011 2005 Annual report (full) (TIF)
10.06.2010 2009 Annual report (full) (TIF)
05.06.2009 2008 Annual report (full) (TIF)
13.06.2008 2007 Annual report (full) (TIF)
13.08.2007 2006 Annual report (full) (TIF)
Show all
Application (4)
12.03.2020 Application 12.03.2020 (TIF) •
06.07.2017 Application 19.11.2008 (TIF) •
24.03.2015 Application 19.03.2015 (TIF) •
17.06.2008 Application 30.08.2005 (TIF) •
Show all
Application of shareholders or third persons for the acquisition of shares (1)
24.03.2015 Application of shareholders or third persons for the acquisition of shares 10.03.2015 (TIF) •
Appraisal reports (1)
06.07.2017 Appraisal reports 30.08.2005 (TIF) •
Articles of Association (3)
12.03.2020 Articles of Association 11.03.2020 (TIF)
06.07.2017 Articles of Association 30.08.2005 (TIF)
24.03.2015 Articles of Association 10.03.2015 (TIF)
Bank statements or other document regarding the payment of the equity (2)
06.07.2017 Bank statements or other document regarding the payment of the equity 31.08.2005 (TIF) •
24.03.2015 Bank statements or other document regarding the payment of the equity 18.03.2015 (TIF) •
Consent of the auditor (1)
06.07.2017 Consent of the auditor 30.08.2005 (TIF) •
Decisions / letters / protocols of public notaries (5)
17.03.2020 Decisions / letters / protocols of public notaries 17.03.2020 (edoc) •
06.07.2017 Decisions / letters / protocols of public notaries 11.12.2008 (TIF) •
06.07.2017 Decisions / letters / protocols of public notaries 24.11.2008 (TIF) •
06.07.2017 Decisions / letters / protocols of public notaries 06.09.2005 (TIF) •
24.03.2015 Decisions / letters / protocols of public notaries 23.03.2015 (TIF) •
Show all
Memorandum of Association (1)
06.07.2017 Memorandum of Association 30.08.2005 (TIF)
Protocols/decisions of a company/organisation (3)
12.03.2020 Protocols/decisions of a company/organisation 11.03.2020 (TIF) •
06.07.2017 Protocols/decisions of a company/organisation 14.09.2008 (TIF) •
24.03.2015 Protocols/decisions of a company/organisation 10.03.2015 (TIF) •
Receipts on the publication and state fees (4)
06.07.2017 Receipts on the publication and state fees 31.08.2005 (TIF) •
06.07.2017 Receipts on the publication and state fees 31.08.2005 (TIF) •
06.07.2017 Receipts on the publication and state fees 03.10.2008 (TIF) •
06.07.2017 Receipts on the publication and state fees 03.10.2008 (TIF) •
Show all
Registration certificates (1)
06.07.2017 Registration certificates 06.09.2005 (TIF) •
Regulations for the increase/reduction of the equity (1)
24.03.2015 Regulations for the increase/reduction of the equity 10.03.2015 (TIF)
Shareholders’ register (2)
06.07.2017 Shareholders’ register 05.12.2008 (TIF)
24.03.2015 Shareholders’ register 19.03.2015 (TIF)
2024 (1)
09.05.2024 2023 Annual report (full) (PDF)
2023 (1)
26.04.2023 2022 Annual report (full) (PDF)
2022 (1)
10.05.2022 2021 Annual report (full) (PDF)
2021 (1)
21.04.2021 2020 Annual report (full) (PDF)
2020 (6)
26.04.2020 2019 Annual report (full) (PDF)
17.03.2020 Decisions / letters / protocols of public notaries 17.03.2020 (edoc) •
12.03.2020 Application 12.03.2020 (TIF) •
12.03.2020 Articles of Association 11.03.2020 (TIF)
12.03.2020 Protocols/decisions of a company/organisation 11.03.2020 (TIF) •
12.03.2020 Amendments to the Articles of Association 11.03.2020 (TIF)
Show all
2019 (1)
23.04.2019 2018 Annual report (full) (PDF)
2018 (1)
04.05.2018 2017 Annual report (full) (PDF)
2017 (21)
06.07.2017 Receipts on the publication and state fees 03.10.2008 (TIF) •
06.07.2017 Consent of the auditor 30.08.2005 (TIF) •
06.07.2017 Decisions / letters / protocols of public notaries 24.11.2008 (TIF) •
06.07.2017 Bank statements or other document regarding the payment of the equity 31.08.2005 (TIF) •
06.07.2017 Decisions / letters / protocols of public notaries 06.09.2005 (TIF) •
06.07.2017 Articles of Association 30.08.2005 (TIF)
06.07.2017 Announcement regarding the legal address 30.08.2005 (TIF) •
06.07.2017 Appraisal reports 30.08.2005 (TIF) •
06.07.2017 Memorandum of Association 30.08.2005 (TIF)
06.07.2017 Application 19.11.2008 (TIF) •
06.07.2017 Protocols/decisions of a company/organisation 14.09.2008 (TIF) •
06.07.2017 Receipts on the publication and state fees 31.08.2005 (TIF) •
06.07.2017 Receipts on the publication and state fees 31.08.2005 (TIF) •
06.07.2017 Receipts on the publication and state fees 03.10.2008 (TIF) •
06.07.2017 Decisions / letters / protocols of public notaries 11.12.2008 (TIF) •
06.07.2017 Registration certificates 06.09.2005 (TIF) •
06.07.2017 Shareholders’ register 05.12.2008 (TIF)
02.05.2017 2016 Annual report (full) (PDF)
02.05.2017 2016 Annual report (full) (PDF)
02.05.2017 2016 Annual report (full) (PDF)
02.05.2017 2016 Annual report (full) (PDF)
Show all
2016 (1)
03.05.2016 2015 Annual report (full) (PDF)
2015 (10)
23.04.2015 2014 Annual report (full) (HTML)
24.03.2015 Protocols/decisions of a company/organisation 10.03.2015 (TIF) •
24.03.2015 Decisions / letters / protocols of public notaries 23.03.2015 (TIF) •
24.03.2015 Regulations for the increase/reduction of the equity 10.03.2015 (TIF)
24.03.2015 Application 19.03.2015 (TIF) •
24.03.2015 Bank statements or other document regarding the payment of the equity 18.03.2015 (TIF) •
24.03.2015 Articles of Association 10.03.2015 (TIF)
24.03.2015 Application of shareholders or third persons for the acquisition of shares 10.03.2015 (TIF) •
24.03.2015 Amendments to the Articles of Association 10.03.2015 (TIF)
24.03.2015 Shareholders’ register 19.03.2015 (TIF)
Show all
2014 (1)
19.05.2014 2013 Annual report (full) (HTML)
2013 (1)
26.04.2013 2012 Annual report (full) (HTML)
2012 (1)
25.04.2012 2011 Annual report (full) (HTML)
2011 (2)
26.04.2011 2010 Annual report (full) (HTML)
19.04.2011 2005 Annual report (full) (TIF)
2010 (1)
10.06.2010 2009 Annual report (full) (TIF)
2009 (1)
05.06.2009 2008 Annual report (full) (TIF)
2008 (2)
17.06.2008 Application 30.08.2005 (TIF) •
13.06.2008 2007 Annual report (full) (TIF)
2007 (1)
13.08.2007 2006 Annual report (full) (TIF)
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www.kombo.lv © Tarantino SIA 17.03.2025 06:26 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.