Grand Lumeni, SIA

Limited Liability Company, Micro company
Place in branch
49 by turnover
31 by paid taxes
17 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "Grand Lumeni"
Registration number, date 40103544991, 15.05.2012
VAT number LV40103544991 from 19.10.2018 Europe VAT register
Register, date Commercial Register, 15.05.2012
Legal address Tērbatas iela 37 – 1A, Rīga, LV-1011 Check address owners
Fixed capital 2 800 EUR, registered payment 19.12.2017
CSDD Transport vehicles registered in CSDD

Important facts

SRS administration taxes (payments) debt data

Date* SRS administrative taxes (payments) debt, € including debt amount to which legal protection proceedings apply, € including debt amount to which a tax support measure apply, € including debt amount for which a decision is made concerning voluntary payment of delayed tax payments, € Publication date and time
07.11.2024 17 050.63 0.00 0.00 0.00 07.11.2024
07.10.2024 17 807.90 0.00 0.00 0.00 07.10.2024
09.09.2024 16 976.88 0.00 0.00 0.00 09.09.2024
12.08.2024 16 296.08 0.00 0.00 0.00 12.08.2024
08.07.2024 16 421.04 0.00 0.00 0.00 08.07.2024
07.06.2024 17 052.92 0.00 0.00 0.00 07.06.2024
08.05.2024 18 014.16 0.00 0.00 0.00 08.05.2024
08.04.2024 19 110.21 0.00 0.00 0.00 08.04.2024
07.03.2024 20 331.01 0.00 0.00 11 770.69 07.03.2024
07.02.2024 18 035.66 0.00 0.00 13 059.09 07.02.2024
09.01.2024 19 040.43 0.00 0.00 14 368.91 09.01.2024
12.12.2023 15 901.41 0.00 0.00 14 265.70 12.12.2023
15.11.2023 15 247.37 0.00 0.00 15 247.73 15.11.2023
09.10.2023 15 439.24 0.00 0.00 15 429.58 09.10.2023
11.09.2023 16 045.98 0.00 0.00 0.00 11.09.2023
24.08.2023 17 608.57 0.00 0.00 0.00 24.08.2023
07.12.2020 160.41 0.00 0.00 0.00 08.12.2020 16:31
07.12.2017 191.55 0.00 191.55 0.00 18.12.2017 07:52
Source: SRS
Check online actual tax payments in SRS

Actual overdue payments
Request debt return with VERDIKTS

Date Case number Status
None

Taxes payments to government budget

2023 2022 2021
Total payments to state budget (thousands, €) 45.28 58.02 23.44
Personal income tax (thousands, €) 8.54 9.92 4.78
Statutory social insurance contributions (thousands, €) 17.28 23.33 10.79
Average employees count 8 7 4
Received COVID-19 downtime support 14.12.2020, €
Source: SRS
Check online actual tax payments in SRS See downtime support full list

Industries

Industry from zl.lv Skaistumkopšana
Branch from zl.lv (NACE2) Frizieru un skaistumkopšanas pakalpojumi (96.02)
Field from SRS Frizieru un skaistumkopšanas pakalpojumi (96.02)
CSP industry Frizieru un skaistumkopšanas pakalpojumi (96.02)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 14.04.2022
Latvia Ukraine

Control type: as a company member/shareholder

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Member of the Board Right to represent individually   31.08.2018
* 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

100 % 2 800 € 1 € 2 800 Ukraine 28.03.2022 14.04.2022

Apply information changes

ML

"Grand Lumeni", SIA

Tērbatas 37, Rīga LV-1011 Check address owners

Skaistumkopšana

http://www.grandlumeni.lv

Historical company names

Sabiedrība ar ierobežotu atbildību "Z & A Slokas" Until 19.12.2017 7 years ago

Historical addresses

Rīga, Lielupes iela 28 Until 08.10.2013 11 years ago
Rīga, Slokas iela 107 k-3 - 1 Until 27.02.2018 6 years ago
Rīga, Slokas iela 107 k-3 - 1 Until 30.07.2018 6 years ago
Rīga, Tērbatas iela 4 - 23 Until 28.10.2019 5 years ago

Annual reports

Year Period Received Type of delivery Price

2023

 Annual report 01.01.2023 - 31.12.2023 13.05.2024  PDF (145.28 KB) €11.00

2022

 Annual report 01.01.2022 - 31.12.2022 13.04.2023  PDF (463.8 KB) €11.00

2021

 Annual report 01.01.2021 - 31.12.2021 27.05.2022  PDF (410.71 KB) €11.00

2020

 Annual report 01.01.2020 - 31.12.2020 01.06.2021  PDF (931.41 KB) €11.00

2019

 Annual report 01.01.2019 - 31.12.2019 07.02.2020  PDF (403.14 KB) €11.00

2018

 Annual report 01.01.2018 - 31.12.2018 06.04.2019  PDF (79.77 KB) €11.00

2017

 Annual report 01.01.2017 - 31.12.2017 10.04.2018  PDF (301.33 KB) €11.00

2016

 Annual report 01.01.2016 - 31.12.2016 23.11.2017  PDF (345.3 KB) €9.00

2015

 Annual report 01.01.2015 - 31.12.2015 17.07.2016  ZIP €8.00
Annual report 2015 PDF
Paskaidrojums PDF

2014

 Annual report 01.01.2014 - 31.12.2014 02.05.2015  ZIP €7.00
1_HTML izdruka HTML
Paskaidrojums JPEG

2013

 Annual report 01.01.2013 - 31.12.2013 09.05.2014  ZIP
1_HTML izdruka HTML
vadibas zin PDF

2012

 Annual report 04.11.2013  TIF (198.57 KB)

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

TIF 101.76 KB 13.04.2022 28.03.2022 3

Amendments to the Articles of Association

 TIF 62.71 KB 30.03.2022 28.03.2022 3

Articles of Association

 TIF 68.49 KB 30.03.2022 28.03.2022 3

Amendments to the Articles of Association

 TIF 11.79 KB 26.02.2018 26.02.2018 1

Articles of Association

 TIF 63.42 KB 26.02.2018 26.02.2018 2

Amendments to the Articles of Association

 TIF 15.46 KB 15.12.2017 13.12.2017 1

Articles of Association

 TIF 58.78 KB 15.12.2017 13.12.2017 2

Regulations for the increase/reduction of the equity

 TIF 29.88 KB 15.12.2017 13.12.2017 1

Shareholders’ register

TIF 102.57 KB 15.12.2017 13.12.2017 4

Shareholders’ register

TIF 124.48 KB 15.12.2017 13.12.2017 4

Amendments to the Articles of Association

 TIF 9.86 KB 09.10.2013 18.09.2013 1

Articles of Association

 TIF 44.83 KB 09.10.2013 18.09.2013 2

Shareholders’ register

TIF 49.4 KB 09.10.2013 18.09.2013 2

Articles of Association

 TIF 12.46 KB 17.05.2012 11.05.2012 1

Memorandum of association

 TIF 34.07 KB 17.05.2012 11.05.2012 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

State Revenue Service decisions/letters/statements

 EDOC 74.66 KB 26.11.2024 25.11.2024 1

State Revenue Service decisions/letters/statements

 EDOC 75.59 KB 09.07.2024 09.07.2024 1

State Revenue Service decisions/letters/statements

 EDOC 88.07 KB 04.07.2024 04.07.2024 1

State Revenue Service decisions/letters/statements

 EDOC 71.84 KB 28.11.2023 28.11.2023 1

Decisions / letters / protocols of public notaries

 EDOC 62.44 KB 14.04.2022 14.04.2022 2

Application

 TIF 285.34 KB 30.03.2022 28.03.2022 7

Notice of a member of the Board regarding the resignation

 TIF 58.21 KB 30.03.2022 28.03.2022 3

Protocols/decisions of a company/organisation

 TIF 81.26 KB 30.03.2022 28.03.2022 3

Decisions / letters / protocols of public notaries

 EDOC 65.63 KB 28.10.2019 28.10.2019 2

Confirmation or consent to legal address

 TIF 12.94 KB 24.10.2019 10.10.2019 1

Application

 TIF 114.57 KB 01.10.2019 26.09.2019 2

Decisions / letters / protocols of public notaries

 EDOC 69.84 KB 31.08.2018 31.08.2018 2

Application

 TIF 464.46 KB 30.08.2018 29.08.2018 11

Decisions / letters / protocols of public notaries

 EDOC 69.77 KB 30.07.2018 30.07.2018 1

Confirmation or consent to legal address

 JPG 537.61 KB 30.07.2018 23.07.2018 1

Confirmation or consent to legal address

 EDOC 384.41 KB 30.07.2018 23.07.2018 1

Decisions / letters / protocols of public notaries

 EDOC 40.08 KB 13.07.2018 13.07.2018 2

Application

 EDOC 49.5 KB 13.07.2018 11.07.2018 2

Application

 DOCX 39.86 KB 13.07.2018 11.07.2018 2

Application

 DOCX 49.89 KB 30.07.2018 02.07.2018 2

Application

 EDOC 57.98 KB 30.07.2018 02.07.2018 2

Decisions / letters / protocols of public notaries

 EDOC 72.95 KB 27.02.2018 27.02.2018 2

Decisions / letters / protocols of public notaries

 RTF 199.04 KB 27.02.2018 27.02.2018 2

Application

 TIF 211.37 KB 26.02.2018 26.02.2018 5

Consent of a member of the Board / executive director

 TIF 55.23 KB 26.02.2018 26.02.2018 2

Power of attorney, act of empowerment

 TIF 14.29 KB 26.02.2018 26.02.2018 1

Protocols/decisions of a company/organisation

 TIF 59.82 KB 26.02.2018 26.02.2018 2

Decisions / letters / protocols of public notaries

 RTF 194.26 KB 19.12.2017 19.12.2017 2

Decisions / letters / protocols of public notaries

 EDOC 72.62 KB 19.12.2017 19.12.2017 2

Application

 TIF 305.02 KB 15.12.2017 13.12.2017 8

Application

 TIF 114.61 KB 15.12.2017 13.12.2017 4

Application of shareholders or third persons for the acquisition of shares

TIF 26.73 KB 15.12.2017 13.12.2017 1

Statement of the Board regarding the payment of the equity

 TIF 17.11 KB 15.12.2017 13.12.2017 1

Consent of a member of the Board / executive director

 TIF 53.47 KB 15.12.2017 13.12.2017 2

Power of attorney, act of empowerment

 TIF 15.42 KB 15.12.2017 13.12.2017 1

Protocols/decisions of a company/organisation

 TIF 89.18 KB 15.12.2017 13.12.2017 2

Application

 TIF 61.99 KB 09.10.2013 08.10.2013 2

Decisions / letters / protocols of public notaries

 TIF 45.59 KB 09.10.2013 08.10.2013 2

Application

 TIF 172.73 KB 09.10.2013 18.09.2013 3

Protocols/decisions of a company/organisation

 TIF 89.04 KB 09.10.2013 18.09.2013 3

Decisions / letters / protocols of public notaries

 TIF 39.59 KB 17.05.2012 15.05.2012 2

Registration certificates

 TIF 20.36 KB 17.05.2012 15.05.2012 1

Announcement regarding the legal address

 TIF 8.96 KB 17.05.2012 11.05.2012 1

Application

 TIF 177.25 KB 17.05.2012 11.05.2012 4

Confirmation or consent to legal address

 TIF 7.99 KB 17.05.2012 11.05.2012 1

Receipts on the publication and state fees

 TIF 42.34 KB 17.05.2012 11.05.2012 2
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