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SIA "Global Lux"

Basic information
Status Registered
Name SIA "Global Lux"
Legal form Limited Liability Company
Reg. No 40203048800
Reg. date 07.02.2017
Register Commercial Register
Legal Address Dēļu iela 4, Rīga, LV-1004
Registered share capital, date 2,800 EUR, 16.03.2017
Paid-in share capital, date 2,800 EUR, 16.03.2017
NACE 21.20 Manufacture of pharmaceutical preparations
VAT payer
LV40203048800 Registered Excluded
16.02.2017 -
Last updated in the RE 05.06.2025
Interest in other entities, reorganizations, branches
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Shareholders, true beneficiaries, officials
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Total taxes declared, turnover and profit (14)
Financial indicators (annual report data)
Year Net sales Net profit Equity Report registered in ER Number of employees
Year2025 - - - - -
Year2024 Net sales 228,196 EUR Net profit 8,578 EUR Equity 57,364 EUR Date submitted10.06.2025 Number of employees 3
Year2023 Net sales 251,082 EUR Net profit 1,512 EUR Equity 48,786 EUR Date submitted11.06.2024 Number of employees 4
Year2022 Net sales 258,908 EUR Net profit 6,323 EUR Equity 47,274 EUR Date submitted27.05.2023 Number of employees 4
Year2021 Net sales 242,972 EUR Net profit 17,327 EUR Equity 40,951 EUR Date submitted02.05.2022 Number of employees 4
Year2020 Net sales 246,723 EUR Net profit 3,673 EUR Equity 23,624 EUR Date submitted23.04.2021 Number of employees 4
Year2019 Net sales 299,648 EUR Net profit 9,225 EUR Equity 19,951 EUR Date submitted18.05.2020 Number of employees 5
Year2018 Net sales 298,998 EUR Net profit 2,857 EUR Equity 10,726 EUR Date submitted03.05.2019 Number of employees 5
Year2017 Net sales 205,344 EUR Net profit 5,069 EUR Equity 7,869 EUR Date submitted28.04.2018 Number of employees 3
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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
Gads2025 - - - - -
Year2024 Social Insurance Contributions15,430 EUR Personal Income Tax7,520 EUR Other41,690 EUR Total64,640 EUR Number of employees3
Year2023 Social Insurance Contributions18,620 EUR Personal Income Tax9,400 EUR Other49,880 EUR Total77,900 EUR Number of employees4
Year2022 Social Insurance Contributions19,950 EUR Personal Income Tax9,780 EUR Other51,840 EUR Total81,570 EUR Number of employees4
Year2021 Social Insurance Contributions18,220 EUR Personal Income Tax8,600 EUR Other44,090 EUR Total70,910 EUR Number of employees4
Year2020 Social Insurance Contributions15,000 EUR Personal Income Tax9,850 EUR Other39,490 EUR Total64,340 EUR Number of employees4
Year2019 Social Insurance Contributions21,290 EUR Personal Income Tax10,930 EUR Other49,370 EUR Total81,590 EUR Number of employees5
Commercial pledges, tax debts, operating restrictions and prohibitions, insolvency proceedings
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Documents (in Latvian) (55)
• Non-public document
Group by: Date added Document type
Amendments to the Articles of Association (2)
05.06.2018 Amendments to the Articles of Association 01.06.2018 (TIF)
17.03.2017 Amendments to the Articles of Association 16.03.2017 (TIF)
Announcement regarding the legal address (1)
30.01.2017 Announcement regarding the legal address 27.01.2017 (PDF) •
Annual report (full) (8)
10.06.2025 2024 Annual report (full) (PDF)
11.06.2024 2023 Annual report (full) (PDF)
27.05.2023 2022 Annual report (full) (PDF)
02.05.2022 2021 Annual report (full) (PDF)
23.04.2021 2020 Annual report (full) (PDF)
18.05.2020 2019 Annual report (full) (PDF)
03.05.2019 2018 Annual report (full) (PDF)
28.04.2018 2017 Annual report (full) (PDF)
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Application (8)
05.06.2025 Application 04.06.2025 (edoc) •
03.06.2025 Application 30.05.2025 (TIF) •
26.04.2024 Application 23.04.2024 (edoc) •
04.02.2022 Application 31.01.2022 (edoc) •
05.06.2018 Application 01.06.2018 (TIF) •
17.03.2017 Application 16.03.2017 (TIF) •
24.02.2017 Application 24.02.2017 (PDF) •
30.01.2017 Application 27.01.2017 (PDF) •
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Application of shareholders or third persons for the acquisition of shares (1)
24.02.2017 Application of shareholders or third persons for the acquisition of shares 24.02.2017 (PDF) •
Articles of Association (4)
05.06.2018 Articles of Association 01.06.2018 (TIF)
17.03.2017 Articles of Association 16.03.2017 (TIF)
24.02.2017 Articles of Association 24.02.2017 (PDF)
30.01.2017 Articles of Association 27.01.2017 (PDF)
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Bank statements or other document regarding the payment of the equity (2)
24.02.2017 Bank statements or other document regarding the payment of the equity 24.02.2017 (PDF) •
24.02.2017 Bank statements or other document regarding the payment of the equity 24.02.2017 (PDF) •
Confirmation or consent to legal address (2)
17.03.2017 Confirmation or consent to legal address 16.03.2017 (TIF) •
10.02.2017 Confirmation or consent to legal address 27.01.2017 (TIF) •
Decisions / letters / protocols of public notaries (11)
05.06.2025 Decisions / letters / protocols of public notaries 05.06.2025 (edoc)
04.06.2025 Decisions / letters / protocols of public notaries 04.06.2025 (edoc)
26.04.2024 Decisions / letters / protocols of public notaries 26.04.2024 (edoc)
04.02.2022 Decisions / letters / protocols of public notaries 04.02.2022 (tif)
04.02.2022 Decisions / letters / protocols of public notaries 04.02.2022 (edoc) •
11.03.2019 Decisions / letters / protocols of public notaries 11.03.2019 (edoc) •
06.06.2018 Decisions / letters / protocols of public notaries 06.06.2018 (edoc) •
09.03.2018 Decisions / letters / protocols of public notaries 09.03.2018 (EDOC) •
22.03.2017 Decisions / letters / protocols of public notaries 22.03.2017 (edoc) •
16.03.2017 Decisions / letters / protocols of public notaries 16.03.2017 (edoc) •
07.02.2017 Decisions / letters / protocols of public notaries 07.02.2017 (EDOC) •
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Memorandum of Association (1)
30.01.2017 Memorandum of Association 27.01.2017 (PDF)
Power of attorney, act of empowerment (3)
11.03.2019 Power of attorney, act of empowerment 03.01.2019 (TIF) •
08.03.2018 Power of attorney, act of empowerment 28.02.2018 (TIF) •
10.02.2017 Power of attorney, act of empowerment 19.09.2016 (TIF) •
Protocols/decisions of a company/organisation (5)
03.06.2025 Protocols/decisions of a company/organisation 30.05.2025 (TIF) •
26.04.2024 Protocols/decisions of a company/organisation 22.04.2024 (edoc) •
05.06.2018 Protocols/decisions of a company/organisation 01.06.2018 (TIF) •
17.03.2017 Protocols/decisions of a company/organisation 16.03.2017 (TIF) •
24.02.2017 Protocols/decisions of a company/organisation 24.02.2017 (PDF) •
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Regulations for the increase/reduction of the equity (1)
24.02.2017 Regulations for the increase/reduction of the equity 24.02.2017 (PDF)
Shareholders’ register (4)
03.06.2025 Shareholders’ register 30.05.2025 (TIF)
17.03.2017 Shareholders’ register 16.03.2017 (TIF)
13.03.2017 Shareholders’ register 24.02.2017 (PDF)
30.01.2017 Shareholders’ register 27.01.2017 (PDF)
Show all
Statement regarding the beneficial owners (2)
11.03.2019 Statement regarding the beneficial owners 01.03.2019 (TIF) •
08.03.2018 Statement regarding the beneficial owners 28.02.2018 (TIF) •
2025 (7)
10.06.2025 2024 Annual report (full) (PDF)
05.06.2025 Application 04.06.2025 (edoc) •
05.06.2025 Decisions / letters / protocols of public notaries 05.06.2025 (edoc)
04.06.2025 Decisions / letters / protocols of public notaries 04.06.2025 (edoc)
03.06.2025 Application 30.05.2025 (TIF) •
03.06.2025 Protocols/decisions of a company/organisation 30.05.2025 (TIF) •
03.06.2025 Shareholders’ register 30.05.2025 (TIF)
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2024 (4)
11.06.2024 2023 Annual report (full) (PDF)
26.04.2024 Protocols/decisions of a company/organisation 22.04.2024 (edoc) •
26.04.2024 Decisions / letters / protocols of public notaries 26.04.2024 (edoc)
26.04.2024 Application 23.04.2024 (edoc) •
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2023 (1)
27.05.2023 2022 Annual report (full) (PDF)
2022 (4)
02.05.2022 2021 Annual report (full) (PDF)
04.02.2022 Application 31.01.2022 (edoc) •
04.02.2022 Decisions / letters / protocols of public notaries 04.02.2022 (tif)
04.02.2022 Decisions / letters / protocols of public notaries 04.02.2022 (edoc) •
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2021 (1)
23.04.2021 2020 Annual report (full) (PDF)
2020 (1)
18.05.2020 2019 Annual report (full) (PDF)
2019 (4)
03.05.2019 2018 Annual report (full) (PDF)
11.03.2019 Statement regarding the beneficial owners 01.03.2019 (TIF) •
11.03.2019 Decisions / letters / protocols of public notaries 11.03.2019 (edoc) •
11.03.2019 Power of attorney, act of empowerment 03.01.2019 (TIF) •
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2018 (9)
06.06.2018 Decisions / letters / protocols of public notaries 06.06.2018 (edoc) •
05.06.2018 Amendments to the Articles of Association 01.06.2018 (TIF)
05.06.2018 Articles of Association 01.06.2018 (TIF)
05.06.2018 Protocols/decisions of a company/organisation 01.06.2018 (TIF) •
05.06.2018 Application 01.06.2018 (TIF) •
28.04.2018 2017 Annual report (full) (PDF)
09.03.2018 Decisions / letters / protocols of public notaries 09.03.2018 (EDOC) •
08.03.2018 Power of attorney, act of empowerment 28.02.2018 (TIF) •
08.03.2018 Statement regarding the beneficial owners 28.02.2018 (TIF) •
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2017 (24)
22.03.2017 Decisions / letters / protocols of public notaries 22.03.2017 (edoc) •
17.03.2017 Amendments to the Articles of Association 16.03.2017 (TIF)
17.03.2017 Confirmation or consent to legal address 16.03.2017 (TIF) •
17.03.2017 Shareholders’ register 16.03.2017 (TIF)
17.03.2017 Application 16.03.2017 (TIF) •
17.03.2017 Protocols/decisions of a company/organisation 16.03.2017 (TIF) •
17.03.2017 Articles of Association 16.03.2017 (TIF)
16.03.2017 Decisions / letters / protocols of public notaries 16.03.2017 (edoc) •
13.03.2017 Shareholders’ register 24.02.2017 (PDF)
24.02.2017 Regulations for the increase/reduction of the equity 24.02.2017 (PDF)
24.02.2017 Protocols/decisions of a company/organisation 24.02.2017 (PDF) •
24.02.2017 Application 24.02.2017 (PDF) •
24.02.2017 Application of shareholders or third persons for the acquisition of shares 24.02.2017 (PDF) •
24.02.2017 Bank statements or other document regarding the payment of the equity 24.02.2017 (PDF) •
24.02.2017 Articles of Association 24.02.2017 (PDF)
24.02.2017 Bank statements or other document regarding the payment of the equity 24.02.2017 (PDF) •
10.02.2017 Power of attorney, act of empowerment 19.09.2016 (TIF) •
10.02.2017 Confirmation or consent to legal address 27.01.2017 (TIF) •
07.02.2017 Decisions / letters / protocols of public notaries 07.02.2017 (EDOC) •
30.01.2017 Application 27.01.2017 (PDF) •
30.01.2017 Memorandum of Association 27.01.2017 (PDF)
30.01.2017 Articles of Association 27.01.2017 (PDF)
30.01.2017 Shareholders’ register 27.01.2017 (PDF)
30.01.2017 Announcement regarding the legal address 27.01.2017 (PDF) •
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