Lumar Shipmanagement Riga, SIA

Limited Liability Company

Basic data

Status
Removed from the register, 14.01.2019
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "Lumar Shipmanagement Riga"
Registration number, date 40003974334, 30.11.2007
VAT number None (excluded 22.10.2012) Europe VAT register
Register, date Commercial Register, 30.11.2007
Legal address Ausekļa iela 14 – 5, Rīga, LV-1010 Check address owners
Fixed capital 2 846 EUR , registered 19.07.2016 (registered payment 19.07.2016: 2 846 EUR)
CSDD Transport vehicles registered in CSDD

Actual overdue payments
Request debt return with VERDIKTS

Date Case number Status
None

Taxes payments to government budget

2018 2017 2016
Total payments to state budget (thousands, €) 0 0 0
Personal income tax (thousands, €) 0 0 0
Statutory social insurance contributions (thousands, €) 0 0 0
Average employees count 0 0 0

Industries

Field from SRS Pārējās transporta palīgdarbības (52.29)

Annual reports

Year Period Received Type of delivery Price

2010

Annual report 01.01.2010 - 31.12.2010 20.04.2011  ZIP
1_HTML izdruka HTML
Vadibas zinojums 2010 JPEG

2009

Annual report: Board statement 01.01.2009 - 31.12.2009 28.04.2010  JPEG (427.09 KB)

2008

Annual report 11.08.2009  TIF (350.09 KB)

Documents

Type Format Size Added Document date Number of pages

Memorandum of association or other equivalent documents of foreign companies

TIF 199.86 KB 21.07.2009 23.04.2009 3

Memorandum of association or other equivalent documents of foreign companies

TIF 74.68 KB 21.07.2009 31.03.2009 4

Shareholders’ register

TIF 32.82 KB 21.07.2009 14.10.2008 1

Shareholders’ register

TIF 35.69 KB 02.06.2008 03.04.2008 1

Amendments to the Articles of Association

TIF 18.29 KB 06.05.2008 03.04.2008 1

Articles of Association

TIF 56.25 KB 06.05.2008 03.04.2008 1

Amendments to the Articles of Association

TIF 5.8 KB 15.01.2008 28.12.2007 1

Articles of Association

TIF 15.75 KB 15.01.2008 28.12.2007 1

Shareholders’ register

TIF 31.66 KB 15.01.2008 28.12.2007 1

Memorandum of Association

TIF 22.26 KB 15.01.2008 14.12.2007 1

Articles of Association

TIF 15.44 KB 07.12.2007 27.11.2007 1

Memorandum of Association

TIF 21.95 KB 07.12.2007 26.11.2007 1

Memorandum of association or other equivalent documents of foreign companies

TIF 178.59 KB 21.07.2009 5

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 277.73 KB 15.01.2019 14.01.2019 142

Decisions / letters / protocols of public notaries

EDOC 102.71 KB 29.01.2016 29.01.2016 2

State Revenue Service decisions/letters/statements

DOC 109.5 KB 28.01.2016 28.01.2016 1

State Revenue Service decisions/letters/statements

EDOC 93.62 KB 28.01.2016 28.01.2016 1

Decisions / letters / protocols of public notaries

RTF 181.09 KB 05.08.2015 05.08.2015 1

Decisions / letters / protocols of public notaries

DOCX 35.55 KB 05.08.2015 05.08.2015 1

Decisions / letters / protocols of public notaries

EDOC 73.78 KB 05.08.2015 05.08.2015 1

Decisions / letters / protocols of public notaries

EDOC 54.99 KB 05.08.2015 05.08.2015 1

State Revenue Service decisions/letters/statements

EDOC 90.88 KB 04.08.2015 03.08.2015 1

State Revenue Service decisions/letters/statements

EDOC 90.88 KB 04.08.2015 03.08.2015 1

State Revenue Service decisions/letters/statements

DOC 105.5 KB 04.08.2015 03.08.2015 1

State Revenue Service decisions/letters/statements

DOC 105.5 KB 04.08.2015 03.08.2015 1

Decisions / letters / protocols of public notaries

TIF 41.99 KB 03.12.2009 02.12.2009 2

Application

TIF 216.49 KB 03.12.2009 19.11.2009 5

Sample report

TIF 43.21 KB 03.12.2009 19.10.2009 1

Protocols/decisions of a company/organisation

TIF 38.45 KB 03.12.2009 12.10.2009 1

Receipts on the publication and state fees

TIF 14.74 KB 03.12.2009 07.09.2009 1

Decisions / letters / protocols of public notaries

TIF 35.01 KB 21.07.2009 13.07.2009 1

Power of attorney, act of empowerment

TIF 17.47 KB 21.07.2009 18.06.2009 1

Receipts on the publication and state fees

TIF 12.85 KB 21.07.2009 12.06.2009 1

document.Ā1

TIF 82.45 KB 21.07.2009 23.04.2009 3

document.Ā1

TIF 49.56 KB 21.07.2009 31.03.2009 4

Application

TIF 152.98 KB 21.07.2009 16.02.2009 2

Power of attorney, act of empowerment

TIF 137.74 KB 21.07.2009 16.01.2009 4

Decisions / letters / protocols of public notaries

TIF 45.13 KB 03.02.2009 08.12.2008 2

Receipts on the publication and state fees

TIF 33.56 KB 03.02.2009 02.12.2008 2

Application

TIF 221.88 KB 03.02.2009 28.11.2008 5

Sample report

TIF 40.08 KB 03.02.2009 21.11.2008 1

Power of attorney, act of empowerment

TIF 21.73 KB 03.02.2009 24.10.2008 1

Consent of a member of the Board / executive director

TIF 9.29 KB 03.02.2009 14.10.2008 1

Protocols/decisions of a company/organisation

TIF 76.05 KB 03.02.2009 14.10.2008 2

Application

TIF 74.3 KB 02.06.2008 28.04.2008 2

Receipts on the publication and state fees

TIF 18.39 KB 02.06.2008 28.04.2008 1

Decisions / letters / protocols of public notaries

TIF 51.14 KB 06.05.2008 18.04.2008 2

Receipts on the publication and state fees

TIF 32.05 KB 06.05.2008 09.04.2008 2

Power of attorney, act of empowerment

TIF 15.13 KB 06.05.2008 08.04.2008 1

Receipts on the publication and state fees

TIF 12.96 KB 06.05.2008 08.04.2008 1

Application

TIF 325.08 KB 06.05.2008 04.04.2008 5

Sample report

TIF 32.25 KB 06.05.2008 04.04.2008 1

Protocols/decisions of a company/organisation

TIF 57.25 KB 06.05.2008 03.04.2008 1

Decisions / letters / protocols of public notaries

TIF 39.46 KB 15.01.2008 11.01.2008 2

Receipts on the publication and state fees

TIF 27.74 KB 15.01.2008 08.01.2008 2

Application

TIF 99.12 KB 15.01.2008 28.12.2007 4

Sample report

TIF 20.02 KB 15.01.2008 28.12.2007 1

Announcement regarding the legal address

TIF 8.18 KB 07.12.2007 30.11.2007 1

Application

TIF 101.11 KB 07.12.2007 30.11.2007 4

Bank statements or other document regarding the payment of the equity

TIF 25.64 KB 07.12.2007 30.11.2007 1

Decisions / letters / protocols of public notaries

TIF 36.59 KB 07.12.2007 30.11.2007 1

Receipts on the publication and state fees

TIF 41.86 KB 07.12.2007 30.11.2007 2

Registration certificates

TIF 23.54 KB 07.12.2007 30.11.2007 1

Consent of a member of the Board / executive director

TIF 8.68 KB 03.12.2009 1

document.Ā1

TIF 115.72 KB 21.07.2009 6
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