Lumilord, SIA
Limited Liability Company, Micro company
Place in branch
104 by turnover
267 by profit
95 by paid taxes
34 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 "Lumilord" |
| Registration number, date | 40203006135, 15.07.2016 |
| VAT number | LV40203006135 from 12.10.2016 Europe VAT register |
| Register, date | Commercial Register, 15.07.2016 |
| Legal address | Valentīna iela 16 k-3 – 18, Rīga, LV-1083 Check address owners |
| Fixed capital | 2 800 EUR, registered payment 28.04.2020 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to Lumilord, SIA
Important facts
- No active pledges
- No security means
- No economic activity cessation
- No activity restrictions
- Preform with profit
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- Has contacts
- 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, €) | 76.03 | 73.84 | 65.3 |
| Personal income tax (thousands, €) | 9.57 | 6.05 | 1.78 |
| Statutory social insurance contributions (thousands, €) | 18.83 | 15.44 | 6.71 |
| Average employees count | 5 | 5 | 4 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Reklāma |
|---|---|
| Branch from zl.lv (NACE2)
Redakcija NACE 2.1 |
Reklāmas aģentūru darbība (73.11) |
| Field from SRS
Redakcija NACE 2.0 |
Cita veida izdevumu iespiešana (18.12) |
| CSP industry
Redakcija NACE 2.0 |
Reklāmas aģentūru darbība (73.11) |
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 |
|||
| Natural person | From 28.04.2020 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 28.04.2020 | 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 | 15.07.2016 |
* 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 |
45 % | 252 | € 5 | € 1 260 | 22.04.2020 | 28.04.2020 | |
Natural person |
27.50 % | 154 | € 5 | € 770 | 22.04.2020 | 28.04.2020 | |
Natural person |
27.50 % | 154 | € 5 | € 770 | 22.04.2020 | 28.04.2020 |
Contacts in cooperation with
Apply information changes
Historical addresses
| Rīga, Juglas iela 10 - 24 | Until 07.07.2017 | 8 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report: Board statement | 01.01.2023 - 31.12.2023 | 31.05.2024 | PDF (281.28 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 21.05.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Vadibas zinojums SIA Lumilord 2022 | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 04.08.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Lumilord Vadibas zinojums 2021 | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 17.03.2021 | PDF (1.33 MB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 10.03.2020 | PDF (79.85 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 15.02.2019 | PDF (168.11 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 15.02.2018 | PDF (161.99 KB) | €11.00 |
2016 |
Annual report | 15.07.2016 - 31.12.2016 | 07.02.2017 | PDF (247.95 KB) | €9.00 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
222.41 KB | 08.09.2020 | 02.09.2020 | 1 | |
Articles of Association |
222.41 KB | 08.09.2020 | 02.09.2020 | 1 | |
Amendments to the Articles of Association |
98.49 KB | 28.04.2020 | 22.04.2020 | 1 | |
Amendments to the Articles of Association |
98.49 KB | 28.04.2020 | 22.04.2020 | 1 | |
Articles of Association |
101.64 KB | 28.04.2020 | 22.04.2020 | 1 | |
Articles of Association |
101.64 KB | 28.04.2020 | 22.04.2020 | 1 | |
Regulations for the increase/reduction of the equity |
145.5 KB | 28.04.2020 | 22.04.2020 | 1 | |
Regulations for the increase/reduction of the equity |
145.5 KB | 28.04.2020 | 22.04.2020 | 1 | |
Shareholders’ register |
891.14 KB | 28.04.2020 | 22.04.2020 | 1 | |
Shareholders’ register |
891.14 KB | 28.04.2020 | 22.04.2020 | 1 | |
Articles of Association |
TIF | 27.81 KB | 22.07.2016 | 08.07.2016 | 1 |
Memorandum of Association |
TIF | 37.84 KB | 22.07.2016 | 08.07.2016 | 1 |
Shareholders’ register |
TIF | 41.48 KB | 22.07.2016 | 08.07.2016 | 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 |
RTF | 188.39 KB | 08.09.2020 | 08.09.2020 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 69.95 KB | 08.09.2020 | 08.09.2020 | 2 |
Articles of Association |
EDOC | 229.27 KB | 08.09.2020 | 02.09.2020 | 1 |
Application |
764.34 KB | 08.09.2020 | 02.09.2020 | 2 | |
Application |
EDOC | 763.59 KB | 08.09.2020 | 02.09.2020 | 2 |
Application |
764.34 KB | 08.09.2020 | 02.09.2020 | 2 | |
Protocols/decisions of a company/organisation |
259.87 KB | 08.09.2020 | 02.09.2020 | 1 | |
Protocols/decisions of a company/organisation |
259.87 KB | 08.09.2020 | 02.09.2020 | 1 | |
Protocols/decisions of a company/organisation |
EDOC | 266.8 KB | 08.09.2020 | 02.09.2020 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 193.3 KB | 28.04.2020 | 28.04.2020 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.34 KB | 28.04.2020 | 28.04.2020 | 2 |
Amendments to the Articles of Association |
EDOC | 108.64 KB | 28.04.2020 | 22.04.2020 | 1 |
Articles of Association |
EDOC | 111.81 KB | 28.04.2020 | 22.04.2020 | 1 |
Application |
684.77 KB | 28.04.2020 | 22.04.2020 | 4 | |
Application |
EDOC | 686.96 KB | 28.04.2020 | 22.04.2020 | 4 |
Application |
684.77 KB | 28.04.2020 | 22.04.2020 | 4 | |
Bank statements or other document regarding the payment of the equity |
119.76 KB | 28.04.2020 | 22.04.2020 | 1 | |
Bank statements or other document regarding the payment of the equity |
119.76 KB | 28.04.2020 | 22.04.2020 | 1 | |
Bank statements or other document regarding the payment of the equity |
EDOC | 130.02 KB | 28.04.2020 | 22.04.2020 | 1 |
Protocols/decisions of a company/organisation |
133.52 KB | 28.04.2020 | 22.04.2020 | 1 | |
Protocols/decisions of a company/organisation |
133.52 KB | 28.04.2020 | 22.04.2020 | 1 | |
Protocols/decisions of a company/organisation |
EDOC | 143.87 KB | 28.04.2020 | 22.04.2020 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 155.61 KB | 28.04.2020 | 22.04.2020 | 1 |
Set of documents |
EDOC | 615.75 KB | 28.04.2020 | 22.04.2020 | 4 |
Set of documents |
621.69 KB | 28.04.2020 | 22.04.2020 | 4 | |
Set of documents |
621.69 KB | 28.04.2020 | 22.04.2020 | 4 | |
Shareholders’ register |
EDOC | 896.93 KB | 28.04.2020 | 22.04.2020 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 41.85 KB | 07.07.2017 | 07.07.2017 | 2 |
Application |
TIF | 180.72 KB | 07.07.2017 | 30.06.2017 | 5 |
Confirmation or consent to legal address |
TIF | 18.18 KB | 07.07.2017 | 30.06.2017 | 1 |
Registration certificates |
TIF | 45.18 KB | 26.07.2016 | 22.07.2016 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 61.04 KB | 22.07.2016 | 15.07.2016 | 2 |
Announcement regarding the legal address |
TIF | 10.85 KB | 22.07.2016 | 08.07.2016 | 1 |
Application |
TIF | 135.71 KB | 22.07.2016 | 08.07.2016 | 4 |
Power of attorney, act of empowerment |
TIF | 9.47 KB | 22.07.2016 | 08.07.2016 | 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