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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
Source: SRS
Check online actual tax payments in SRS

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

Year Period Received Type of delivery Price

2021

 Annual report 01.01.2021 - 31.12.2021 29.03.2023  ZIP €11.00
Annual report 2021 PDF
Gp 2021 lumina zp abvad zin EDOC
ZP Tirs atzinums ABC 2021 LUMINAGroup EDOC

2020

 Annual report 01.01.2020 - 31.12.2020 27.05.2021  ZIP €11.00
Annual report 2020 PDF
GP 2020 LUMINA revidetsABrevZin PDF
GP 2020 LUMINA revidetsABvadZinParakst PDF

2019

 Annual report 01.01.2019 - 31.12.2019 06.05.2020  ZIP €11.00
Annual report 2019 PDF
neatkarigo revidentu zinojums PDF
vadibas zinojums PDF

2018

 Annual report 01.01.2018 - 31.12.2018 22.03.2019  ZIP €11.00
Annual report 2018 PDF
Neatkarigs revidenta zinojums PDF
Vadibas zinojums PDF

2017

 Annual report 01.01.2017 - 31.12.2017 26.04.2018  PDF (1.2 MB) €11.00

2016

 Annual report 01.01.2016 - 31.12.2016 04.04.2017  PDF (223.54 KB) €9.00

2015

 Annual report 01.01.2015 - 31.12.2015 05.04.2016  PDF (324.79 KB) €8.00

2014

 Annual report 01.01.2014 - 31.12.2014 15.04.2015  HTML (90.5 KB) €7.00

2013

 Annual report 01.01.2013 - 31.12.2013 18.04.2014  ZIP
1_HTML izdruka HTML
Vadibas paskaidrojums PDF

2012

 Annual report 01.01.2012 - 31.12.2012 17.04.2013  ZIP
1_HTML izdruka HTML
Vadibas zinojums PDF

2011

 Annual report 01.01.2011 - 31.12.2011 27.04.2012  ZIP
1_HTML izdruka HTML
GP-2011-vadib zin PDF

2010

 Annual report 01.01.2010 - 31.12.2010 03.05.2011  ZIP
1_HTML izdruka HTML
Vadibas zinojums PNG

2009

 Annual report 14.05.2010  TIF (483.42 KB)

2008

 Annual report 10.05.2009  TIF (563.05 KB)

2007

 Annual report 02.09.2008  TIF (638.79 KB)

2006

 Annual report 16.08.2007  PDF (589.16 KB)

2005

 Annual report 02.01.2007  TIF (618.96 KB)

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

Type Format Size Added Document date Number of pages

Decisions / letters / protocols of public notaries

 EDOC 61.99 KB 11.11.2022 11.11.2022 2

Articles of Association

 EDOC 28.41 KB 11.11.2022 10.11.2022 1

Application

 DOCX 43.58 KB 11.11.2022 10.11.2022 1

Application

 DOCX 43.58 KB 11.11.2022 10.11.2022 1

Protocols/decisions of a company/organisation

 DOCX 21.61 KB 11.11.2022 10.11.2022 1

Protocols/decisions of a company/organisation

 DOCX 21.61 KB 11.11.2022 10.11.2022 1

Decisions / letters / protocols of public notaries

 EDOC 62.12 KB 10.12.2021 10.12.2021 2

Application

 DOCX 42.41 KB 10.12.2021 09.12.2021 1

Application

 DOCX 42.41 KB 10.12.2021 09.12.2021 1

Notice of a member of the Board regarding the resignation

 DOCX 17.05 KB 10.12.2021 09.12.2021 1

Notice of a member of the Board regarding the resignation

 DOCX 17.05 KB 10.12.2021 09.12.2021 1

Decisions / letters / protocols of public notaries

 EDOC 65.66 KB 26.09.2018 26.09.2018 2

State Revenue Service decisions/letters/statements

 EDOC 89.46 KB 21.09.2018 21.09.2018 1

Decisions / letters / protocols of public notaries

 EDOC 70.25 KB 21.08.2018 21.08.2018 2

State Revenue Service decisions/letters/statements

 EDOC 81.8 KB 16.08.2018 16.08.2018 1

Decisions / letters / protocols of public notaries

 RTF 185.92 KB 21.06.2017 21.06.2017 2

Decisions / letters / protocols of public notaries

 EDOC 71.42 KB 21.06.2017 21.06.2017 2

Application

 TIF 295.5 KB 19.06.2017 19.06.2017 8

Amendments to the Articles of Association

 EDOC 51.75 KB 21.06.2017 15.06.2017 1

Articles of Association

 EDOC 45.07 KB 21.06.2017 15.06.2017 1

Protocols/decisions of a company/organisation

 DOCX 66.89 KB 21.06.2017 15.06.2017 2

Protocols/decisions of a company/organisation

 DOCX 66.89 KB 21.06.2017 15.06.2017 2

Protocols/decisions of a company/organisation

 EDOC 57.59 KB 21.06.2017 15.06.2017 2

Shareholders’ register

PDF 3.02 MB 21.06.2017 15.06.2017 3

Confirmation or consent to legal address

 TIF 16.81 KB 19.06.2017 14.06.2017 1

Decisions / letters / protocols of public notaries

 EDOC 66.67 KB 20.01.2017 20.01.2017 1

Shareholders’ register

EDOC 1.32 MB 19.01.2017 16.01.2017 3

Application

 PDF 6.51 MB 16.01.2017 16.01.2017 24

Application

 EDOC 6.22 MB 16.01.2017 16.01.2017 24
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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