Lūdzu, autorizējieties, lai turpinātu
LUMINA Group, SIA
Limited Liability Company, Average company
Place in branch
64 by paid taxes
23 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.
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
- 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, €) | 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 |
Contacts in cooperation with
Apply information changes
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 |
1.54 MB | 21.06.2017 | 15.06.2017 | 3 | |
Shareholders’ register |
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
