LUMEN ART, SIA
Limited Liability Company, Micro company
Place in branch
26 by turnover
14 by paid taxes
8 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 "LUMEN ART" |
| Registration number, date | 40103507285, 01.02.2012 |
| VAT number | LV40103507285 from 22.02.2012 Europe VAT register |
| Register, date | Commercial Register, 01.02.2012 |
| Legal address | Brīvības iela 104 – 21, Rīga, LV-1001 Check address owners |
| Fixed capital | 2 894 EUR, registered payment 03.04.2018 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Works with losses
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- Has contacts
- Negative owned capital
- Check online actual tax payments in SRS
- Received COVID-19 downtime support (15.03.2022)
- Request debt return with VERDIKTS
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 | 11 953.76 | 0.00 | 0.00 | 9 978.02 | 07.11.2024 |
| 07.10.2024 | 12 420.80 | 0.00 | 0.00 | 9 908.29 | 07.10.2024 |
| 09.09.2024 | 11 544.19 | 0.00 | 0.00 | 9 838.56 | 09.09.2024 |
| 12.08.2024 | 11 232.10 | 0.00 | 0.00 | 9 773.31 | 12.08.2024 |
| 08.07.2024 | 10 069.72 | 0.00 | 0.00 | 10 069.72 | 08.07.2024 |
| 12.06.2024 | 10 366.16 | 0.00 | 0.00 | 10 366.13 | 12.06.2024 |
| 08.05.2024 | 11 481.97 | 0.00 | 0.00 | 0.00 | 08.05.2024 |
| 12.04.2024 | 8 857.18 | 0.00 | 0.00 | 0.00 | 12.04.2024 |
| 07.03.2024 | 8 282.01 | 0.00 | 0.00 | 0.00 | 07.03.2024 |
| 07.02.2024 | 7 356.06 | 0.00 | 0.00 | 0.00 | 07.02.2024 |
| 15.01.2024 | 6 588.86 | 0.00 | 0.00 | 0.00 | 15.01.2024 |
| 18.12.2023 | 6 120.25 | 0.00 | 0.00 | 0.00 | 18.12.2023 |
| 15.11.2023 | 5 822.48 | 0.00 | 0.00 | 0.00 | 15.11.2023 |
| 23.10.2023 | 3 756.92 | 0.00 | 0.00 | 0.00 | 23.10.2023 |
| 21.03.2023 | 1 896.54 | 0.00 | 0.00 | 0.00 | 21.03.2023 |
| 21.07.2022 | 463.66 | 0.00 | 0.00 | 0.00 | 21.07.2022 |
| 07.07.2022 | 1 257.71 | 0.00 | 0.00 | 0.00 | 07.07.2022 |
| 07.06.2022 | 1 241.10 | 0.00 | 0.00 | 0.00 | 07.06.2022 |
| 25.05.2022 | 1 232.85 | 0.00 | 0.00 | 0.00 | 25.05.2022 |
| 07.05.2020 | 468.80 | 0.00 | 0.00 | 0.00 | 13.05.2020 15:53 |
| 07.10.2018 | 376.90 | 0.00 | 0.00 | 0.00 | 10.10.2018 15:19 |
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, €) | 15.51 | 10.55 | 1.99 |
| Personal income tax (thousands, €) | 1.57 | 1.95 | 0.62 |
| Statutory social insurance contributions (thousands, €) | 4.95 | 5.03 | 1.73 |
| Average employees count | 2 | 1 | 1 |
| Received COVID-19 downtime support | 15.03.2022, 399.56 € | ||
Industries
| Industry from zl.lv | Pasākumu organizēšana, atribūtika |
|---|---|
| Branch from zl.lv (NACE2) | Cita izklaides un atpūtas darbība (93.29) |
| Field from SRS | Cita izklaides un atpūtas darbība (93.29) |
| CSP industry | Cita izklaides un atpūtas darbība (93.29) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 15.07.2019 | 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 | 01.02.2012 |
* 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 % | 2 894 | € 1 | € 2 894 | Latvia | 20.05.2017 | 03.04.2018 |
Contacts in cooperation with
Apply information changes
ML
"Lumen Art", SIA
Brīvības 104-21, Rīga LV-1001 Check address owners
Pasākumu organizēšana, atribūtika
Historical addresses
| Salaspils nov., Salaspils, Skolas iela 7 k-2 - 12 | Until 06.07.2022 | 2 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 20.06.2024 | PDF (355.62 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 28.06.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Vad bas z ojums | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 29.07.2022 | PDF (424.36 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 05.08.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Lumen 2020 GP zi ojums | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 01.08.2020 | PDF (428.09 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 25.04.2019 | PDF (426.68 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 01.05.2018 | PDF (166.24 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 06.05.2017 | PDF (92.93 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 06.05.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Lumen 2015GP vadibas zin. | JPG | ||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 02.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| LUMEN GP 2014 vad.zin. | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 23.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| LUMEN 2013 GP vadibas zinojums | |||||
2012 |
Annual report | 01.02.2012 - 31.12.2012 | 05.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Lumen Art vadibas zinojums GP 2012 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
207.26 KB | 03.04.2018 | 20.05.2017 | 1 | |
Amendments to the Articles of Association |
207.26 KB | 03.04.2018 | 20.05.2017 | 1 | |
Articles of Association |
277.88 KB | 03.04.2018 | 20.05.2017 | 1 | |
Articles of Association |
277.88 KB | 03.04.2018 | 20.05.2017 | 1 | |
Regulations for the increase/reduction of the equity |
320.92 KB | 03.04.2018 | 20.05.2017 | 1 | |
Regulations for the increase/reduction of the equity |
320.92 KB | 03.04.2018 | 20.05.2017 | 1 | |
Shareholders’ register |
340.52 KB | 03.04.2018 | 20.05.2017 | 1 | |
Shareholders’ register |
340.52 KB | 03.04.2018 | 20.05.2017 | 1 | |
Articles of Association |
95.82 KB | 27.08.2015 | 20.08.2015 | 1 | |
Regulations for the increase/reduction of the equity |
108.68 KB | 27.08.2015 | 20.08.2015 | 1 | |
Shareholders’ register |
108.22 KB | 27.08.2015 | 20.08.2015 | 1 | |
Shareholders’ register |
110.37 KB | 27.08.2015 | 20.08.2015 | 1 | |
Articles of Association |
TIF | 105.22 KB | 06.02.2012 | 24.01.2012 | 1 |
Memorandum of Association |
TIF | 109.48 KB | 06.02.2012 | 24.01.2011 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
234.1 KB | 06.07.2022 | 06.07.2022 | 21 | |
Application |
234.1 KB | 06.07.2022 | 06.07.2022 | 21 | |
Decisions / letters / protocols of public notaries |
EDOC | 62.1 KB | 06.07.2022 | 06.07.2022 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 189.72 KB | 03.04.2018 | 03.04.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 69.78 KB | 03.04.2018 | 03.04.2018 | 2 |
Bank statements or other document regarding the payment of the equity |
EDOC | 427.5 KB | 03.04.2018 | 26.05.2017 | 1 |
Bank statements or other document regarding the payment of the equity |
490.53 KB | 03.04.2018 | 26.05.2017 | 1 | |
Bank statements or other document regarding the payment of the equity |
490.53 KB | 03.04.2018 | 26.05.2017 | 1 | |
Amendments to the Articles of Association |
EDOC | 101.82 KB | 03.04.2018 | 20.05.2017 | 1 |
Articles of Association |
EDOC | 178.73 KB | 03.04.2018 | 20.05.2017 | 1 |
Application |
1.26 MB | 03.04.2018 | 20.05.2017 | 2 | |
Application |
EDOC | 1.1 MB | 03.04.2018 | 20.05.2017 | 2 |
Application |
1.26 MB | 03.04.2018 | 20.05.2017 | 2 | |
Application of shareholders or third persons for the acquisition of shares |
245.58 KB | 03.04.2018 | 20.05.2017 | 1 | |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 143.19 KB | 03.04.2018 | 20.05.2017 | 1 |
Application of shareholders or third persons for the acquisition of shares |
245.58 KB | 03.04.2018 | 20.05.2017 | 1 | |
Protocols/decisions of a company/organisation |
265.81 KB | 03.04.2018 | 20.05.2017 | 1 | |
Protocols/decisions of a company/organisation |
EDOC | 165.7 KB | 03.04.2018 | 20.05.2017 | 1 |
Protocols/decisions of a company/organisation |
265.81 KB | 03.04.2018 | 20.05.2017 | 1 | |
Regulations for the increase/reduction of the equity |
EDOC | 225.72 KB | 03.04.2018 | 20.05.2017 | 1 |
Shareholders’ register |
EDOC | 250.47 KB | 03.04.2018 | 20.05.2017 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 182.53 KB | 27.08.2015 | 27.08.2015 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 69.54 KB | 27.08.2015 | 27.08.2015 | 1 |
Articles of Association |
EDOC | 70.27 KB | 27.08.2015 | 20.08.2015 | 1 |
Application |
390.96 KB | 27.08.2015 | 20.08.2015 | 1 | |
Application |
EDOC | 315.42 KB | 27.08.2015 | 20.08.2015 | 1 |
Application of shareholders or third persons for the acquisition of shares |
89.36 KB | 27.08.2015 | 20.08.2015 | 1 | |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 61.89 KB | 27.08.2015 | 20.08.2015 | 1 |
Protocols/decisions of a company/organisation |
121.43 KB | 27.08.2015 | 20.08.2015 | 1 | |
Protocols/decisions of a company/organisation |
EDOC | 98.45 KB | 27.08.2015 | 20.08.2015 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 84.83 KB | 27.08.2015 | 20.08.2015 | 1 |
Shareholders’ register |
EDOC | 81.39 KB | 27.08.2015 | 20.08.2015 | 1 |
Shareholders’ register |
EDOC | 84.23 KB | 27.08.2015 | 20.08.2015 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 148.08 KB | 06.02.2012 | 01.02.2012 | 2 |
Registration certificates |
TIF | 117.66 KB | 06.02.2012 | 01.02.2012 | 1 |
Application |
TIF | 729.41 KB | 06.02.2012 | 24.01.2012 | 3 |
Confirmation or consent to legal address |
TIF | 94.46 KB | 06.02.2012 | 24.01.2012 | 1 |
Power of attorney, act of empowerment |
TIF | 103.1 KB | 06.02.2012 | 24.01.2012 | 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