LALUNA, SIA
Limited Liability Company, Small company
Place in branch
22 by turnover
20 by profit
18 by paid taxes
27 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 LALUNA |
| Registration number, date | 40203128307, 05.03.2018 |
| VAT number | LV40203128307 from 08.06.2018 Europe VAT register |
| Register, date | Commercial Register, 05.03.2018 |
| Legal address | Gunāra Astras iela 13, Rīga, LV-1082 Check address owners |
| Fixed capital | 2 800 EUR, registered payment 05.03.2018 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- Existing active commercial 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
- Has contacts
- 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, €) | 3555.78 | 2276.78 | 1131.56 |
| Personal income tax (thousands, €) | 132.29 | 91.12 | 46.89 |
| Statutory social insurance contributions (thousands, €) | 247.71 | 174.24 | 99.83 |
| Average employees count | 26 | 21 | 17 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Auto tirdzniecība, autosaloni |
|---|---|
| Branch from zl.lv (NACE2) | Automobiļu un citu vieglo transportlīdzekļu pārdošana (45.11) |
| Field from SRS | Automobiļu un citu vieglo transportlīdzekļu pārdošana (45.11) |
| CSP industry | Automobiļu un citu vieglo transportlīdzekļu pārdošana (45.11) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 05.03.2018 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 05.03.2018 | 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 | 05.03.2018 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 05.03.2018 |
* 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 |
50 % | 140 | € 10 | € 1 400 | Latvia | 05.03.2018 | 05.03.2018 |
Natural person |
50 % | 140 | € 10 | € 1 400 | Latvia | 05.03.2018 | 05.03.2018 |
Contacts in cooperation with
Apply information changes
ML
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 03.06.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| Atzinums | EDOC | ||||
| Vadibas zinojums | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 26.05.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Atzinums | EDOC | ||||
| Vadibas zinojums | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 02.06.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Revidentu zi ojums | EDOC | ||||
| Vadibas zinojums | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 24.05.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| RUG 2020 ATZI 40203128307 | EDOC | ||||
| Vadibas zinojums | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 30.07.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Revidenta zinojums | EDOC | ||||
| Vadibas zinojums | |||||
2018 |
Annual report | 05.03.2018 - 31.12.2018 | 03.05.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Laluna dibinataju protokols |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
TIF | 11.63 KB | 02.03.2018 | 01.03.2018 | 1 |
Memorandum of association |
TIF | 38.84 KB | 02.03.2018 | 01.03.2018 | 1 |
Shareholders’ register |
TIF | 56.04 KB | 02.03.2018 | 01.03.2018 | 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 |
RTF | 192.23 KB | 05.03.2018 | 05.03.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 72.24 KB | 05.03.2018 | 05.03.2018 | 2 |
Application |
TIF | 322.55 KB | 02.03.2018 | 01.03.2018 | 7 |
Bank statements or other document regarding the payment of the equity |
TIF | 45.7 KB | 02.03.2018 | 01.03.2018 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 46.23 KB | 02.03.2018 | 01.03.2018 | 1 |
Confirmation or consent to legal address |
TIF | 10.95 KB | 02.03.2018 | 01.03.2018 | 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
Connected articles
| Date | Source | Title |
|---|---|---|
09.10.2018 |
LETA | "Toyota" autocentrā Jēkabpilī investē vairāk nekā 300 000 eiro |