LUMENS-LAURS, SIA
Limited Liability Company, Micro company
Place in branch
30 by turnover
29 by paid taxes
14 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 | Activity terminated , 12.09.2024
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "LUMENS-LAURS" |
| Registration number, date | 40003165993, 02.12.1993 |
| VAT number | LV40003165993 from 13.03.1997 Europe VAT register |
| Register, date | Commercial Register, 08.10.2004 |
| Legal address | Martas iela 9 – 1A, Rīga, LV-1011 Check address owners |
| Fixed capital | 25 060 EUR, registered payment 14.07.2016 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- Has security means
- No economic activity cessation
- Has activity restrictions
- Works with losses
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- No current officials
- 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, €) | 14.07 | 11.94 | 10.31 |
| Personal income tax (thousands, €) | 3.37 | 3.03 | 2.47 |
| Statutory social insurance contributions (thousands, €) | 5.55 | 4.98 | 4.87 |
| Average employees count | 3 | 3 | 3 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Nekustamā īpašuma pārvaldīšana par atlīdzību vai uz līguma pamata (68.32) |
|---|---|
| CSP industry | Sauszemes transporta palīgdarbības (52.21) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 05.07.2019 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
Members
| Name, address | Share, % | Number of shares | Share value | Total | Country | From | ER Registered |
|---|---|---|---|---|---|---|---|
Natural person |
94.59 % | 70 | LVL 238 | LVL 16 660 | Latvia | 16.12.2010 | 08.10.2004 |
Natural person |
5.41 % | 4 | LVL 238 | LVL 952 | Latvia | 16.12.2010 | 08.10.2004 |
Historical company names
| Rīgas firma SIA "LUMENS-LAURS" | Until 08.10.2004 | 20 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 16.05.2024 | PDF (557.92 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 01.06.2023 | PDF (1.27 MB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 24.07.2022 | PDF (710.56 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 28.07.2021 | PDF (2.04 MB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 21.04.2020 | PDF (766.84 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 28.04.2019 | PDF (1.06 MB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 03.05.2018 | PDF (2.26 MB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 04.05.2017 | PDF (1.39 MB) | €9.00 |
2014 |
Annual report | 15.05.2015 | TIFF (1.47 MB) | €7.00 | |
2013 |
Annual report | 20.05.2014 | TIFF (1.42 MB) | ||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 04.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinoj2012 | DOCX | ||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 03.05.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinoj | DOCX | ||||
2010 |
Annual report | 20.05.2011 | TIF (524.13 KB) | ||
2009 |
Annual report | 18.05.2010 | TIF (640.51 KB) | ||
2008 |
Annual report | 15.05.2009 | TIF (568.87 KB) | ||
2007 |
Annual report | 05.08.2008 | TIF (389.82 KB) | ||
2006 |
Annual report | 26.07.2011 | TIF (667.8 KB) | ||
2005 |
Annual report | 12.10.2006 | TIF (738.16 KB) | ||
2004 |
Annual report | 10.07.2013 | ZIP | ||
| Annual report 2004 | TIF | ||||
| Annual report 2004 | TIF | ||||
2003 |
Annual report | 10.07.2013 | ZIP | ||
| Annual report 2003 | TIF | ||||
| Annual report 2003 | TIF | ||||
2002 |
Annual report | 25.10.2023 | TIF (1.19 MB) | ||
2001 |
Annual report | 25.10.2023 | TIF (1.16 MB) | ||
2000 |
Annual report | 25.10.2023 | TIF (1.1 MB) | ||
1999 |
Annual report | 25.10.2023 | TIF (1.19 MB) | ||
1998 |
Annual report | 25.10.2023 | TIF (1.32 MB) | ||
1997 |
Annual report | 25.10.2023 | ZIP | ||
| Annual report 1997 | TIF | ||||
| Annual report 1997 | TIF |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 23.55 KB | 25.10.2023 | 09.12.2010 | 1 |
Articles of Association |
TIF | 29.1 KB | 25.10.2023 | 06.12.2010 | 1 |
Articles of Association |
TIF | 23.1 KB | 25.10.2023 | 06.12.2010 | 1 |
Regulations for the increase/reduction of the equity |
TIF | 46.52 KB | 25.10.2023 | 06.12.2010 | 1 |
Regulations for the increase/reduction of the equity |
TIF | 45.44 KB | 25.10.2023 | 06.12.2010 | 1 |
Shareholders’ register |
TIF | 32.04 KB | 25.10.2023 | 06.12.2010 | 2 |
Articles of Association |
TIF | 47.98 KB | 25.10.2023 | 30.09.2004 | 3 |
Amendments to the Articles of Association |
TIF | 33.53 KB | 25.10.2023 | 28.10.2002 | 1 |
Amendments to the Articles of Association |
TIF | 23.75 KB | 25.10.2023 | 02.12.1995 | 1 |
Regulations for the increase/reduction of the equity |
TIF | 23.47 KB | 25.10.2023 | 02.12.1995 | 1 |
Articles of Association |
TIF | 913 KB | 25.10.2023 | 17.11.1993 | 13 |
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 | 60.58 KB | 25.10.2023 | 11.03.2016 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 183.17 KB | 11.03.2016 | 11.03.2016 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 183.17 KB | 11.03.2016 | 11.03.2016 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.68 KB | 11.03.2016 | 11.03.2016 | 2 |
Orders/request/cover notes of court bailiffs |
358.46 KB | 11.03.2016 | 10.03.2016 | 1 | |
Orders/request/cover notes of court bailiffs |
EDOC | 352.32 KB | 11.03.2016 | 10.03.2016 | 1 |
Orders/request/cover notes of court bailiffs |
TIF | 41.93 KB | 25.10.2023 | 09.03.2016 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 65.89 KB | 25.10.2023 | 15.12.2014 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 73.29 KB | 15.12.2014 | 15.12.2014 | 2 |
Orders/request/cover notes of court bailiffs |
TIF | 32.53 KB | 25.10.2023 | 12.12.2014 | 1 |
Orders/request/cover notes of court bailiffs |
1.28 MB | 15.12.2014 | 12.12.2014 | 1 | |
Decisions / letters / protocols of public notaries |
TIF | 67.71 KB | 25.10.2023 | 11.11.2014 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 73.9 KB | 11.11.2014 | 11.11.2014 | 2 |
Orders/request/cover notes of court bailiffs |
TIF | 64.39 KB | 25.10.2023 | 04.11.2014 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 51.98 KB | 25.10.2023 | 16.12.2010 | 1 |
Application |
TIF | 119.17 KB | 25.10.2023 | 10.12.2010 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 39.32 KB | 25.10.2023 | 09.12.2010 | 1 |
Statement of the Board regarding the payment of the equity |
TIF | 35.29 KB | 25.10.2023 | 09.12.2010 | 1 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 19.94 KB | 25.10.2023 | 06.12.2010 | 1 |
Other documents |
TIF | 17.34 KB | 25.10.2023 | 06.12.2010 | 1 |
Protocols/decisions of a company/organisation |
TIF | 99.81 KB | 25.10.2023 | 06.12.2010 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 53.61 KB | 25.10.2023 | 15.01.2008 | 1 |
Receipts on the publication and state fees |
TIF | 24.79 KB | 25.10.2023 | 11.01.2008 | 1 |
Receipts on the publication and state fees |
TIF | 18.08 KB | 25.10.2023 | 11.01.2008 | 1 |
Application |
TIF | 207.06 KB | 25.10.2023 | 10.01.2008 | 4 |
Protocols/decisions of a company/organisation |
TIF | 44.04 KB | 25.10.2023 | 10.01.2008 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 53.78 KB | 25.10.2023 | 08.10.2004 | 1 |
Registration certificates |
TIF | 197.86 KB | 25.10.2023 | 08.10.2004 | 1 |
Receipts on the publication and state fees |
TIF | 16.29 KB | 25.10.2023 | 01.10.2004 | 1 |
Receipts on the publication and state fees |
TIF | 16.54 KB | 25.10.2023 | 01.10.2004 | 1 |
Announcement regarding the legal address |
TIF | 11.22 KB | 25.10.2023 | 30.09.2004 | 1 |
Application |
TIF | 163.49 KB | 25.10.2023 | 30.09.2004 | 4 |
Consent of the auditor |
TIF | 11.39 KB | 25.10.2023 | 30.09.2004 | 1 |
Consent of a member of the Board / executive director |
TIF | 13.06 KB | 25.10.2023 | 30.09.2004 | 1 |
Consent of a member of the Board / executive director |
TIF | 11.84 KB | 25.10.2023 | 30.09.2004 | 1 |
Protocols/decisions of a company/organisation |
TIF | 57.55 KB | 25.10.2023 | 30.09.2004 | 1 |
Power of attorney, act of empowerment |
TIF | 31.98 KB | 25.10.2023 | 30.11.2002 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 34.6 KB | 25.10.2023 | 28.11.2002 | 1 |
Submission/Application |
TIF | 18.94 KB | 25.10.2023 | 21.11.2002 | 1 |
Receipts on the publication and state fees |
TIF | 15.02 KB | 25.10.2023 | 01.11.2002 | 1 |
Receipts on the publication and state fees |
TIF | 19.63 KB | 25.10.2023 | 01.11.2002 | 1 |
Sample report |
TIF | 31.59 KB | 25.10.2023 | 31.10.2002 | 1 |
Protocols/decisions of a company/organisation |
TIF | 52.05 KB | 25.10.2023 | 28.10.2002 | 1 |
Protocols/decisions of a company/organisation |
TIF | 16.66 KB | 25.10.2023 | 28.10.2002 | 1 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 13.87 KB | 25.10.2023 | 25.10.2002 | 1 |
Copy of the personal identification document |
TIF | 246.73 KB | 25.10.2023 | 28.09.2002 | 2 |
Power of attorney, act of empowerment |
TIF | 30.93 KB | 25.10.2023 | 15.12.2001 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 27.96 KB | 25.10.2023 | 12.12.2001 | 1 |
Receipts on the publication and state fees |
TIF | 18.79 KB | 25.10.2023 | 29.11.2001 | 1 |
Receipts on the publication and state fees |
TIF | 14.16 KB | 25.10.2023 | 27.11.2001 | 1 |
Protocols/decisions of a company/organisation |
TIF | 20.2 KB | 25.10.2023 | 23.11.2001 | 1 |
Submission/Application |
TIF | 21.63 KB | 25.10.2023 | 23.11.2001 | 1 |
Power of attorney, act of empowerment |
TIF | 122.71 KB | 25.10.2023 | 16.07.1999 | 3 |
Submission/Application |
TIF | 21.57 KB | 25.10.2023 | 20.03.1998 | 1 |
Sample report |
TIF | 38.09 KB | 25.10.2023 | 29.12.1997 | 1 |
Submission/Application |
TIF | 17.35 KB | 25.10.2023 | 29.12.1997 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 16.9 KB | 25.10.2023 | 29.12.1995 | 1 |
Receipts on the publication and state fees |
TIF | 15.49 KB | 25.10.2023 | 12.12.1995 | 2 |
Protocols/decisions of a company/organisation |
TIF | 21.33 KB | 25.10.2023 | 02.12.1995 | 1 |
Submission/Application |
TIF | 15.16 KB | 25.10.2023 | 02.12.1995 | 1 |
Appraisal reports |
TIF | 17.49 KB | 25.10.2023 | 11.04.1995 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 54.53 KB | 25.10.2023 | 11.04.1995 | 1 |
Copy of the personal identification document |
TIF | 63.12 KB | 25.10.2023 | 02.12.1994 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 17.57 KB | 25.10.2023 | 02.12.1993 | 1 |
Registration certificates |
TIF | 54.63 KB | 25.10.2023 | 02.12.1993 | 1 |
Registration certificates |
TIF | 89.23 KB | 25.10.2023 | 02.12.1993 | 1 |
Receipts on the publication and state fees |
TIF | 16.63 KB | 25.10.2023 | 30.11.1993 | 1 |
Receipts on the publication and state fees |
TIF | 15.47 KB | 25.10.2023 | 30.11.1993 | 1 |
Application |
TIF | 166.37 KB | 25.10.2023 | 17.11.1993 | 4 |
Copy of the personal identification document |
TIF | 37.02 KB | 25.10.2023 | 19.10.1992 | 2 |
Copy of the personal identification document |
TIF | 54.83 KB | 25.10.2023 | 19.10.1992 | 1 |
Appraisal reports |
TIF | 22.31 KB | 25.10.2023 | 1 | |
Sample report |
TIF | 7.21 KB | 25.10.2023 | 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