LUMENIX LOGI, SIA

Limited Liability Company, Micro company
Place in branch
15K+ by turnover
9K+ by profit

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "LUMENIX LOGI"
Registration number, date 41503076605, 01.11.2016
VAT number None Europe VAT register
Register, date Commercial Register, 01.11.2016
Legal address "Mežinieki", Priednieki, Vaboles pag., Augšdaugavas nov., LV-5477 Check address owners
Fixed capital 1 EUR, registered payment 01.11.2016
CSDD Transport vehicles registered in CSDD

Important facts

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 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 Nespecializētā vairumtirdzniecība (46.90)
CSP industry Nespecializētā vairumtirdzniecība (46.90)

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 Member of the Board Right to represent individually   01.11.2016
* 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

100 % 1 € 1 € 1 Latvia 01.11.2016 01.11.2016

Historical addresses

Daugavpils nov., Vaboles pag., Priednieki, "Mežinieki" Until 01.07.2021 3 years ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 22.05.2024  PDF (79.33 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 20.02.2023  PDF (78.26 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 20.02.2023  PDF (78.28 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 20.02.2023  PDF (77.95 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 20.02.2023  PDF (78.81 KB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 26.02.2019  PDF (366.8 KB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 04.05.2018  PDF (403.04 KB) €11.00

Documents

Type Format Size Added Document date Number of pages

Articles of Association

TIF 11.11 KB 02.11.2016 27.10.2016 1

Memorandum of Association

TIF 36.59 KB 02.11.2016 27.10.2016 1

Shareholders’ register

TIF 35.08 KB 02.11.2016 27.10.2016 2

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Decisions / letters / protocols of public notaries

TIF 54.25 KB 02.11.2016 01.11.2016 2

Application

TIF 191.94 KB 02.11.2016 27.10.2016 5

Bank statements or other document regarding the payment of the equity

TIF 38.45 KB 02.11.2016 27.10.2016 1

Confirmation or consent to legal address

TIF 10.36 KB 02.11.2016 27.10.2016 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