LA LUNA Ltd, SIA
Limited Liability Company, Micro company
Place in branch
100 by turnover
21 by profit
21 by employees
Informational products
Full company profile
Officers, members, turnover, profit, pledges, security measures, true beneficiaries, contacts, and other actual and historical information. Includes AML and sanctions check also.
Annual report 2023
Actual calculations of balance, profit and loses, money flow and other related information
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "LA LUNA Ltd" |
| Registration number, date | 40103397662, 24.03.2011 |
| VAT number | LV40103397662 from 06.04.2011 Europe VAT register |
| Register, date | Commercial Register, 24.03.2011 |
| Legal address | Mazā Nometņu iela 29, Rīga, LV-1002 Check address owners |
| Fixed capital | 2 842 EUR, registered payment 19.08.2016 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Preform with profit
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- No contacts information
- Positive owned capital
- Check online actual tax payments in SRS
- Request debt return with VERDIKTS
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, €) | -0.02 | -0.73 | 0.34 |
| Personal income tax (thousands, €) | 0.02 | 0.13 | 0.2 |
| Statutory social insurance contributions (thousands, €) | 0.03 | 0.21 | 0.31 |
| Average employees count | 1 | 1 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20) |
|---|---|
| CSP industry | Kafijas, tējas, kakao un garšvielu vairumtirdzniecība (46.37) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 11.07.2019 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 11.07.2019 | Latvia | Latvia |
|
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 | 19.08.2016 |
* 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 % | 49 | € 29 | € 1 421 | 10.06.2016 | 19.08.2016 | |
Natural person |
50 % | 49 | € 29 | € 1 421 | 10.06.2016 | 19.08.2016 |
Historical addresses
| Rīga, Tomsona iela 2 - 19 | Until 19.08.2016 | 9 years ago |
|---|---|---|
| Rīga, Aleksandra Bieziņa iela 3 - 97 | Until 15.07.2021 | 4 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report: Board statement | 01.01.2023 - 31.12.2023 | 01.06.2024 | PDF (64.61 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 02.05.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Luna vadzin | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 28.07.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| vadibas zinojums2021 soleil | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 05.08.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| luna vadiba zinojums | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 29.07.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| LUNA 2019 ZINOJUMS | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 29.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| vadibas zinojums luna 2018 | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 28.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| lemums LUNA parakstits | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 11.05.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| luna lemums | JPG | ||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 29.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| zinojums luna 2015 | JPG | ||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 07.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| zinojums luna | JPG | ||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 18.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zin 2013 LUNA | DOCX | ||||
2012 |
Annual report | 24.03.2012 - 31.12.2012 | 23.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zin 2012 LUNA | DOCX | ||||
2011 |
Annual report | 24.03.2011 - 31.12.2011 | 29.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zin 2011 LUNA | DOCX |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
TIF | 21.38 KB | 31.08.2016 | 10.06.2016 | 1 |
Articles of Association |
TIF | 65.75 KB | 31.08.2016 | 10.06.2016 | 3 |
Shareholders’ register |
TIF | 355.43 KB | 31.08.2016 | 10.06.2016 | 4 |
Articles of Association |
TIF | 115.67 KB | 29.03.2011 | 17.03.2011 | 3 |
Memorandum of association |
TIF | 198.14 KB | 29.03.2011 | 17.03.2011 | 3 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Decisions / letters / protocols of public notaries |
EDOC | 65.47 KB | 15.07.2021 | 15.07.2021 | 1 |
Application |
DOCX | 41.77 KB | 15.07.2021 | 09.07.2021 | 1 |
Application |
EDOC | 46.54 KB | 15.07.2021 | 09.07.2021 | 1 |
Confirmation or consent to legal address |
DOC | 29.5 KB | 15.07.2021 | 01.07.2021 | 1 |
Confirmation or consent to legal address |
EDOC | 15.85 KB | 15.07.2021 | 01.07.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 73.99 KB | 22.08.2016 | 19.08.2016 | 2 |
Application |
TIF | 279.75 KB | 31.08.2016 | 10.06.2016 | 5 |
Confirmation or consent to legal address |
TIF | 12.02 KB | 31.08.2016 | 10.06.2016 | 1 |
Protocols/decisions of a company/organisation |
TIF | 105.51 KB | 31.08.2016 | 10.06.2016 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 108.98 KB | 29.03.2011 | 24.03.2011 | 2 |
Registration certificates |
TIF | 146.89 KB | 29.03.2011 | 24.03.2011 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 54.02 KB | 29.03.2011 | 18.03.2011 | 1 |
Announcement regarding the legal address |
TIF | 35.68 KB | 29.03.2011 | 17.03.2011 | 1 |
Application |
TIF | 326.57 KB | 29.03.2011 | 07.03.2011 | 4 |
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