Ascent Lumina, SIA

Limited Liability Company
Place in branch
279 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Ascent Lumina SIA
Registration number, date 50203523381, 23.11.2023
VAT number LV50203523381 from 18.12.2023 Europe VAT register
Register, date Commercial Register, 23.11.2023
Legal address Pūces iela 45 – 7A, Rīga, LV-1082 Check address owners
Fixed capital 2 800 EUR, registered payment 23.11.2023
CSDD Transport vehicles registered in CSDD

Important facts

Actual overdue payments
Request debt return with VERDIKTS

Date Case number Status
None

Taxes payments to government budget

2023
Total payments to state budget (thousands, €) 0
Personal income tax (thousands, €) 0
Statutory social insurance contributions (thousands, €) 0
Average employees count 1

Industries

Field from SRS Datorprogrammēšana (62.01)
CSP industry Datorprogrammēšana (62.01)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 23.11.2023
Latvia Latvia

Control type: as a company member/shareholder

Natural person From 23.11.2023
Latvia Latvia

Control type: as a company member/shareholder

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Chairperson of the Board Right to represent individually   23.11.2023

Natural person

Executive Board Member of the Board Right to represent individually   23.11.2023
* Date on which the decision of the notary public on the appointment took effect

Members

Name, address Share, % Number of shares Share value Total Country From ER Registered

Natural person

50 % 1 400 € 1 € 1 400 Latvia 23.11.2023 23.11.2023

Natural person

50 % 1 400 € 1 € 1 400 Latvia 23.11.2023 23.11.2023

Documents

Type Format Size Added Document date Number of pages

Articles of Association

EDOC 27.17 KB 23.11.2023 16.11.2023 1

Memorandum of association

EDOC 32.55 KB 23.11.2023 16.11.2023 1

Shareholders’ register

EDOC 21.57 KB 23.11.2023 16.11.2023 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

EDOC 56.99 KB 23.11.2023 16.11.2023 1

Bank statements or other document regarding the payment of the equity

ASICE 80.79 KB 23.11.2023 16.11.2023 1

Bank statements or other document regarding the payment of the equity

ASICE 181.16 KB 23.11.2023 16.11.2023 1
According to the regulation of the Law "On the Register of Enterprises of the Republic of Latvia", the documents of the unpublished part are assigned the status of information with limited access and they are not available on the Firmas.lv portal. Request documents in Company register