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LUMINA Group, SIA

Limited Liability Company, Average company
Place in branch
64 by paid taxes
23 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name LUMINA Group SIA
Registration number, date 40003516027, 31.10.2000
VAT number LV40003516027 from 13.11.2000 Europe VAT register
Register, date Commercial Register, 10.04.2002
Legal address Rīga, Starta iela 1 Check address owners
Fixed capital 2 800 EUR, registered payment 20.02.2015
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, €) 57.31 3401.3 2358.63
Personal income tax (thousands, €) 10.01 22.09 17.44
Statutory social insurance contributions (thousands, €) 23.97 36.4 29.42
Average employees count 5 6 6

Industries

Industry from zl.lv Tirdzniecības starpnieki
Branch from zl.lv (NACE2)
Redakcija NACE 2.1
Citu konkrētu produktu vairumtirdzniecības aģentu darbība (46.18)
Field from SRS
Redakcija NACE 2.1
Nespecializēta vairumtirdzniecība (46.90)
CSP industry
Redakcija NACE 2.0
Nespecializētā vairumtirdzniecība (46.90)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 10.07.2019
Latvia Latvia

Control type: as a company member/shareholder

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Chairperson of the Board Right to represent individually   21.06.2017
* 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 % 100 € 28 € 2 800 15.06.2017 21.06.2017

Apply information changes

"Lumina Group", SIA

Starta 1, Rīga LV-1026 Check address owners

Tirdzniecības starpnieki

Historical company names

Sabiedrība ar ierobežotu atbildību "Kenron" Until 21.06.2017 8 years ago
Sabiedrība ar ierobežotu atbildību "PPE" Until 20.02.2015 10 years ago
Sabiedrība ar ierobežotu atbildību "CV un RA" Until 10.04.2002 23 years ago

Historical addresses

Rīga, Lāčplēša iela 117-7a Until 10.04.2002 23 years ago
Rīga, Krišjāņa Barona iela 31 Until 20.02.2015 10 years ago
Rīga, Tomsona iela 30 - 36 Until 21.06.2017 8 years ago

Annual reports

Documents

Type Format Size Added Document date Number of pages

Articles of Association

DOCX 21.12 KB 11.11.2022 10.11.2022 1

Articles of Association

DOCX 21.12 KB 11.11.2022 10.11.2022 1

Amendments to the Articles of Association

DOCX 60.93 KB 21.06.2017 15.06.2017 1

Amendments to the Articles of Association

DOCX 60.93 KB 21.06.2017 15.06.2017 1

Articles of Association

DOCX 50.18 KB 21.06.2017 15.06.2017 1

Articles of Association

DOCX 50.18 KB 21.06.2017 15.06.2017 1

Shareholders’ register

PDF 1.54 MB 21.06.2017 15.06.2017 3

Shareholders’ register

PDF 1.38 MB 19.01.2017 16.01.2017 3

Memorandum of Association

TIF 21.3 KB 11.02.2014 16.10.2000 1

Restricted documents
available by request to LR Company register

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
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