Lumi Retail Property Latvia, 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, 20.08.2019
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "Lumi Retail Property Latvia" |
| Registration number, date | 40203153963, 04.07.2018 |
| VAT number | None (excluded 20.08.2019) Europe VAT register |
| Register, date | Commercial Register, 04.07.2018 |
| Legal address | Anniņmuižas bulvāris 40A, Rīga, LV-1069 Check address owners |
| Fixed capital | 3 000 EUR , registered 04.07.2018 (registered payment 04.07.2018: 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
| 2019 | 2018 | |
|---|---|---|
| Total payments to state budget (thousands, €) | -5.77 | 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
Industries
| Field from SRS | Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20) |
|---|
Historical addresses
| Rīga, Vidus iela 5 - 1 | Until 01.02.2019 | 5 years ago |
|---|
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Reorganisation agreement/draft agreements, amendments to the drafts |
DOCX | 41.01 KB | 20.08.2019 | 14.05.2019 | 4 |
Reorganisation agreement/draft agreements, amendments to the drafts |
DOCX | 37.33 KB | 16.04.2019 | 16.04.2019 | 5 |
Shareholders’ register |
DOCX | 26.76 KB | 11.04.2019 | 10.04.2019 | 1 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
1.39 MB | 11.04.2019 | 08.04.2019 | 7 | |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
1.42 MB | 11.04.2019 | 08.04.2019 | 7 | |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
1.39 MB | 11.04.2019 | 08.04.2019 | 7 | |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
1.42 MB | 11.04.2019 | 08.04.2019 | 7 | |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 145.73 KB | 02.07.2018 | 19.06.2018 | 4 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 158.56 KB | 02.07.2018 | 19.06.2018 | 4 |
Memorandum of Association |
TIF | 68.96 KB | 02.07.2018 | 18.06.2018 | 2 |
Articles of Association |
TIF | 21.56 KB | 26.06.2018 | 18.06.2018 | 1 |
Shareholders’ register |
TIF | 53.31 KB | 26.06.2018 | 18.06.2018 | 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 |
RTF | 203.54 KB | 20.08.2019 | 20.08.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 71.15 KB | 20.08.2019 | 20.08.2019 | 2 |
Application |
DOCX | 33.82 KB | 20.08.2019 | 30.07.2019 | 2 |
Application |
EDOC | 38.59 KB | 20.08.2019 | 30.07.2019 | 2 |
Other documents |
209.37 KB | 20.08.2019 | 29.07.2019 | 3 | |
Other documents |
EDOC | 207.13 KB | 20.08.2019 | 29.07.2019 | 3 |
Reorganisation agreement/draft agreements, amendments to the drafts |
EDOC | 46.18 KB | 20.08.2019 | 14.05.2019 | 4 |
Protocols/decisions of a company/organisation |
DOCX | 29.88 KB | 20.08.2019 | 29.04.2019 | 2 |
Protocols/decisions of a company/organisation |
EDOC | 35.2 KB | 20.08.2019 | 29.04.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 69.88 KB | 23.04.2019 | 23.04.2019 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 188.89 KB | 23.04.2019 | 23.04.2019 | 2 |
Announcement regarding the reorganisation |
DOCX | 26.18 KB | 16.04.2019 | 16.04.2019 | 2 |
Announcement regarding the reorganisation |
ASICE | 31.75 KB | 16.04.2019 | 16.04.2019 | 2 |
Reorganisation agreement/draft agreements, amendments to the drafts |
ASICE | 42.32 KB | 16.04.2019 | 16.04.2019 | 5 |
Decisions / letters / protocols of public notaries |
EDOC | 66.25 KB | 12.04.2019 | 12.04.2019 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 194.29 KB | 12.04.2019 | 12.04.2019 | 2 |
Application |
ASICE | 53.38 KB | 11.04.2019 | 10.04.2019 | 6 |
Application |
DOCX | 49.38 KB | 11.04.2019 | 10.04.2019 | 6 |
Shareholders’ register |
ASICE | 38.77 KB | 11.04.2019 | 10.04.2019 | 1 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
EDOC | 952.6 KB | 11.04.2019 | 08.04.2019 | 7 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
EDOC | 906.14 KB | 11.04.2019 | 08.04.2019 | 7 |
Decisions / letters / protocols of public notaries |
RTF | 189.31 KB | 01.02.2019 | 01.02.2019 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 69.98 KB | 01.02.2019 | 01.02.2019 | 1 |
Application |
DOCX | 40.74 KB | 01.02.2019 | 28.01.2019 | 2 |
Application |
ASICE | 45.02 KB | 01.02.2019 | 28.01.2019 | 2 |
Confirmation or consent to legal address |
DOCX | 16.8 KB | 01.02.2019 | 28.01.2019 | 1 |
Confirmation or consent to legal address |
ASICE | 21.37 KB | 01.02.2019 | 28.01.2019 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 40.22 KB | 16.01.2019 | 16.01.2019 | 2 |
Statement regarding the beneficial owners |
DOCX | 42.23 KB | 16.01.2019 | 14.01.2019 | 3 |
Statement regarding the beneficial owners |
ASICE | 46.49 KB | 16.01.2019 | 14.01.2019 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 66.02 KB | 04.07.2018 | 04.07.2018 | 2 |
Application |
TIF | 323.15 KB | 02.07.2018 | 18.06.2018 | 7 |
Bank statements or other document regarding the payment of the equity |
TIF | 56.59 KB | 02.07.2018 | 18.06.2018 | 3 |
Announcement regarding the legal address |
TIF | 10.15 KB | 26.06.2018 | 18.06.2018 | 1 |
Confirmation or consent to legal address |
TIF | 14.15 KB | 26.06.2018 | 18.06.2018 | 1 |
Power of attorney, act of empowerment |
TIF | 303.9 KB | 02.07.2018 | 15.11.2017 | 5 |
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