Lumi Latvia 2, SIA
Limited Liability Company
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.
Basic data
| Status | Removed from the register as a result of reorganization, 24.11.2021
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "Lumi Latvia 2" |
| Registration number, date | 40203281807, 22.12.2020 |
| VAT number | None Europe VAT register |
| Register, date | Commercial Register, 22.12.2020 |
| Legal address | Anniņmuižas bulvāris 40A, Rīga, LV-1069 Check address owners |
| Fixed capital | 3 000 EUR , registered 22.12.2020 (registered payment 22.12.2020: 3 000 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
| 2021 | 2020 | |
|---|---|---|
| Total payments to state budget (thousands, €) | 0 | 0 |
| Personal income tax (thousands, €) | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 |
| Average employees count | 0 | 0 |
Source: SRS
Check online actual tax payments in SRS
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Reorganisation agreement/draft agreements, amendments to the drafts |
DOCX | 38.87 KB | 24.11.2021 | 15.06.2021 | 4 |
Reorganisation agreement/draft agreements, amendments to the drafts |
DOCX | 38.87 KB | 24.11.2021 | 15.06.2021 | 4 |
Reorganisation agreement/draft agreements, amendments to the drafts |
DOCX | 40.14 KB | 23.04.2021 | 15.04.2021 | 5 |
Amendments to the Articles of Association |
ASICE | 45.87 KB | 08.04.2021 | 06.04.2021 | 1 |
Articles of Association |
ASICE | 34.85 KB | 08.04.2021 | 06.04.2021 | 1 |
Articles of Association |
88.38 KB | 22.12.2020 | 24.11.2020 | 1 | |
Shareholders’ register |
115.48 KB | 22.12.2020 | 24.11.2020 | 1 | |
Memorandum of Association |
DOC | 57 KB | 22.12.2020 | 28.10.2020 | 1 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 230.38 KB | 15.12.2020 | 28.10.2020 | 7 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 200.81 KB | 02.12.2020 | 28.10.2020 | 7 |
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 | 62.1 KB | 24.11.2021 | 24.11.2021 | 2 |
Application |
EDOC | 58.5 KB | 24.11.2021 | 11.11.2021 | 2 |
Power of attorney, act of empowerment |
DOC | 48.5 KB | 24.11.2021 | 15.06.2021 | 1 |
Power of attorney, act of empowerment |
DOC | 48.5 KB | 24.11.2021 | 15.06.2021 | 1 |
Reorganisation agreement/draft agreements, amendments to the drafts |
EDOC | 60.79 KB | 24.11.2021 | 15.06.2021 | 4 |
Protocols/decisions of a company/organisation |
DOCX | 37.92 KB | 24.11.2021 | 07.06.2021 | 2 |
Protocols/decisions of a company/organisation |
DOCX | 37.92 KB | 24.11.2021 | 07.06.2021 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 61.82 KB | 28.04.2021 | 28.04.2021 | 1 |
Application |
ASICE | 56.32 KB | 23.04.2021 | 22.04.2021 | 2 |
Application |
DOCX | 44.53 KB | 23.04.2021 | 22.04.2021 | 2 |
Announcement regarding the reorganisation |
ASICE | 45.93 KB | 23.04.2021 | 15.04.2021 | 2 |
Announcement regarding the reorganisation |
DOCX | 33.3 KB | 23.04.2021 | 15.04.2021 | 2 |
Reorganisation agreement/draft agreements, amendments to the drafts |
ASICE | 52.97 KB | 23.04.2021 | 15.04.2021 | 5 |
Decisions / letters / protocols of public notaries |
EDOC | 65.94 KB | 13.04.2021 | 13.04.2021 | 2 |
Application |
ASICE | 64.39 KB | 08.04.2021 | 07.04.2021 | 5 |
Consent of a member of the Board / executive director |
DOCX | 27.8 KB | 08.04.2021 | 07.04.2021 | 1 |
Consent of a member of the Board / executive director |
ASICE | 32.37 KB | 08.04.2021 | 07.04.2021 | 1 |
Power of attorney, act of empowerment |
ASICE | 51.01 KB | 08.04.2021 | 07.04.2021 | 1 |
Protocols/decisions of a company/organisation |
ASICE | 53.05 KB | 08.04.2021 | 06.04.2021 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 66.85 KB | 22.12.2020 | 22.12.2020 | 3 |
Application |
ASICE | 279.29 KB | 22.12.2020 | 17.12.2020 | 1 |
Application |
311.07 KB | 22.12.2020 | 17.12.2020 | 1 | |
Justification supporting beneficial ownership disclosure statement |
EDOC | 496.72 KB | 22.12.2020 | 14.12.2020 | 1 |
Justification supporting beneficial ownership disclosure statement |
ASICE | 36.83 KB | 22.12.2020 | 14.12.2020 | 1 |
Justification supporting beneficial ownership disclosure statement |
ASICE | 24.51 KB | 22.12.2020 | 14.12.2020 | 1 |
Justification supporting beneficial ownership disclosure statement |
437.86 KB | 22.12.2020 | 14.12.2020 | 1 | |
Justification supporting beneficial ownership disclosure statement |
446.78 KB | 22.12.2020 | 14.12.2020 | 1 | |
Justification supporting beneficial ownership disclosure statement |
EDOC | 507.11 KB | 22.12.2020 | 14.12.2020 | 1 |
Justification supporting beneficial ownership disclosure statement |
ASICE | 40.13 KB | 22.12.2020 | 14.12.2020 | 1 |
Justification supporting beneficial ownership disclosure statement |
ASICE | 24.52 KB | 22.12.2020 | 14.12.2020 | 1 |
Justification supporting beneficial ownership disclosure statement |
ASICE | 38.36 KB | 22.12.2020 | 14.12.2020 | 1 |
Justification supporting beneficial ownership disclosure statement |
EDOC | 517.65 KB | 22.12.2020 | 14.12.2020 | 1 |
Justification supporting beneficial ownership disclosure statement |
ASICE | 23.79 KB | 22.12.2020 | 14.12.2020 | 1 |
Justification supporting beneficial ownership disclosure statement |
ASICE | 24.99 KB | 22.12.2020 | 14.12.2020 | 1 |
Justification supporting beneficial ownership disclosure statement |
458.29 KB | 22.12.2020 | 14.12.2020 | 1 | |
Justification supporting beneficial ownership disclosure statement |
EDOC | 501.17 KB | 22.12.2020 | 14.12.2020 | 1 |
Justification supporting beneficial ownership disclosure statement |
ASICE | 24.29 KB | 22.12.2020 | 14.12.2020 | 1 |
Justification supporting beneficial ownership disclosure statement |
442.81 KB | 22.12.2020 | 14.12.2020 | 1 | |
Justification supporting beneficial ownership disclosure statement |
EDOC | 510.73 KB | 22.12.2020 | 14.12.2020 | 1 |
Justification supporting beneficial ownership disclosure statement |
ASICE | 39.49 KB | 22.12.2020 | 14.12.2020 | 1 |
Justification supporting beneficial ownership disclosure statement |
453.51 KB | 22.12.2020 | 14.12.2020 | 1 | |
Justification supporting beneficial ownership disclosure statement |
ASICE | 41.58 KB | 22.12.2020 | 14.12.2020 | 1 |
Articles of Association |
ASICE | 91 KB | 22.12.2020 | 24.11.2020 | 1 |
Bank statements or other document regarding the payment of the equity |
ASICE | 120.43 KB | 22.12.2020 | 24.11.2020 | 1 |
Bank statements or other document regarding the payment of the equity |
147.26 KB | 22.12.2020 | 24.11.2020 | 1 | |
Confirmation or consent to legal address |
87.68 KB | 22.12.2020 | 24.11.2020 | 1 | |
Confirmation or consent to legal address |
ASICE | 90.4 KB | 22.12.2020 | 24.11.2020 | 1 |
Shareholders’ register |
ASICE | 116.94 KB | 22.12.2020 | 24.11.2020 | 1 |
Memorandum of Association |
ASICE | 22.84 KB | 22.12.2020 | 28.10.2020 | 1 |
Copy of the personal identification document |
TIF | 93.79 KB | 15.12.2020 | 19.05.2020 | 4 |
Copy of the personal identification document |
TIF | 87.85 KB | 02.12.2020 | 20.05.2019 | 4 |
Copy of the personal identification document |
TIF | 90.44 KB | 02.12.2020 | 28.01.2019 | 4 |
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