luminamax, SIA
Limited Liability Company, Micro company
Place in branch
424 by turnover
759 by profit
148 by paid taxes
35 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 | luminamax SIA |
| Registration number, date | 40203068506, 12.05.2017 |
| VAT number | LV40203068506 from 29.03.2023 Europe VAT register |
| Register, date | Commercial Register, 12.05.2017 |
| Legal address | Tērbatas iela 99 – 7, Rīga, LV-1001 Check address owners |
| Fixed capital | 3 000 EUR, registered payment 02.06.2023 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to luminamax, 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
SRS administration taxes (payments) debt data
| Date* | SRS administrative taxes (payments) debt, € | including debt amount to which legal protection proceedings apply, € | including debt amount to which a tax support measure apply, € | including debt amount for which a decision is made concerning voluntary payment of delayed tax payments, € | Publication date and time |
|---|---|---|---|---|---|
| 10.03.2025 | 12 341.23 | 0.00 | 0.00 | 0.00 | 10.03.2025 |
| 10.02.2025 | 7 719.07 | 0.00 | 0.00 | 0.00 | 10.02.2025 |
| 07.01.2025 | 11 078.04 | 0.00 | 0.00 | 0.00 | 07.01.2025 |
| 09.12.2024 | 10 620.49 | 0.00 | 0.00 | 0.00 | 09.12.2024 |
| 07.11.2024 | 9 094.08 | 0.00 | 0.00 | 0.00 | 07.11.2024 |
| 07.10.2024 | 14 564.10 | 0.00 | 0.00 | 0.00 | 07.10.2024 |
| 09.09.2024 | 14 212.43 | 0.00 | 0.00 | 0.00 | 09.09.2024 |
| 12.08.2024 | 12 207.28 | 0.00 | 0.00 | 0.00 | 12.08.2024 |
| 08.07.2024 | 7 855.05 | 0.00 | 0.00 | 0.00 | 08.07.2024 |
| 07.06.2024 | 11 650.14 | 0.00 | 0.00 | 0.00 | 07.06.2024 |
| 08.05.2024 | 11 396.73 | 0.00 | 0.00 | 0.00 | 08.05.2024 |
| 08.04.2024 | 15 548.24 | 0.00 | 0.00 | 0.00 | 08.04.2024 |
| 07.03.2024 | 11 252.17 | 0.00 | 0.00 | 0.00 | 07.03.2024 |
| 07.02.2024 | 10 543.52 | 0.00 | 0.00 | 0.00 | 07.02.2024 |
| 09.01.2024 | 19 184.61 | 0.00 | 0.00 | 0.00 | 09.01.2024 |
| 12.12.2023 | 10 051.20 | 0.00 | 0.00 | 0.00 | 12.12.2023 |
Source: SRS
Check online actual tax payments in SRS
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, €) | 46.63 | 2.45 | 0.05 |
| Personal income tax (thousands, €) | 9.59 | 0.84 | 0 |
| Statutory social insurance contributions (thousands, €) | 25.21 | 1.55 | 0 |
| Average employees count | 13 | 3 | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Biznesa konsultācijas, pakalpojumi |
|---|---|
| Branch from zl.lv (NACE2)
Redakcija NACE 2.1 |
Uzņēmējdarbības konsultācijas un citas vadības konsultācijas (70.20) |
| Field from SRS
Redakcija NACE 2.1 |
Citi ēku un ražošanas objektu tīrīšanas pakalpojumi (81.22) |
| CSP industry
Redakcija NACE 2.0 |
Kombinētie biroju administratīvie pakalpojumi (82.11) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 14.07.2019 | 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 | 12.05.2017 |
* 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 % | 375 | € 8 | € 3 000 | 25.05.2023 | 02.06.2023 |
Contacts in cooperation with
Apply information changes
"luminamax", SIA
Tērbatas 99-7, Rīga LV-1001 Check address owners
Biznesa konsultācijas, pakalpojumi
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 26.08.2024 | PDF (78.62 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 04.07.2023 | PDF (78.57 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 19.01.2022 | PDF (78.37 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 10.01.2021 | PDF (78.46 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 03.01.2020 | PDF (78.85 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 06.01.2019 | PDF (76.74 KB) | €11.00 |
2017 |
Annual report | 12.05.2017 - 31.12.2017 | 09.03.2018 | PDF (80.08 KB) | €11.00 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
EDOC | 13.92 KB | 02.06.2023 | 25.05.2023 | 1 |
Articles of Association |
EDOC | 14.63 KB | 02.06.2023 | 25.05.2023 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 15.19 KB | 02.06.2023 | 25.05.2023 | 1 |
Shareholders’ register |
EDOC | 14.46 KB | 02.06.2023 | 25.05.2023 | 1 |
Articles of Association |
DOC | 33 KB | 12.05.2017 | 08.05.2017 | 1 |
Articles of Association |
DOC | 33 KB | 12.05.2017 | 08.05.2017 | 1 |
Memorandum of Association |
DOC | 37 KB | 12.05.2017 | 08.05.2017 | 1 |
Memorandum of Association |
DOC | 37 KB | 12.05.2017 | 08.05.2017 | 1 |
Shareholders’ register |
DOC | 31.5 KB | 12.05.2017 | 08.05.2017 | 1 |
Shareholders’ register |
DOC | 31.5 KB | 12.05.2017 | 08.05.2017 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Orders/request/cover notes of court bailiffs |
350.17 KB | 08.11.2023 | 08.11.2023 | 1 | |
Orders/request/cover notes of court bailiffs |
377.63 KB | 01.11.2023 | 01.11.2023 | 1 | |
Application |
EDOC | 21.31 KB | 02.06.2023 | 26.05.2023 | 2 |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 12.4 KB | 02.06.2023 | 25.05.2023 | 1 |
Bank statements or other document regarding the payment of the equity |
ASICE | 182.94 KB | 02.06.2023 | 25.05.2023 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 14.47 KB | 02.06.2023 | 25.05.2023 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 180.06 KB | 12.05.2017 | 12.05.2017 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.58 KB | 12.05.2017 | 12.05.2017 | 2 |
Announcement regarding the legal address |
EDOC | 19.04 KB | 12.05.2017 | 08.05.2017 | 1 |
Announcement regarding the legal address |
DOC | 26.5 KB | 12.05.2017 | 08.05.2017 | 1 |
Announcement regarding the legal address |
DOC | 26.5 KB | 12.05.2017 | 08.05.2017 | 1 |
Articles of Association |
EDOC | 20.97 KB | 12.05.2017 | 08.05.2017 | 1 |
Application |
2.76 MB | 12.05.2017 | 08.05.2017 | 9 | |
Application |
2.76 MB | 12.05.2017 | 08.05.2017 | 9 | |
Application |
EDOC | 2.65 MB | 12.05.2017 | 08.05.2017 | 9 |
Consent of a member of the Board / executive director |
EDOC | 260.03 KB | 12.05.2017 | 08.05.2017 | 1 |
Consent of a member of the Board / executive director |
272.91 KB | 12.05.2017 | 08.05.2017 | 1 | |
Consent of a member of the Board / executive director |
272.91 KB | 12.05.2017 | 08.05.2017 | 1 | |
Memorandum of Association |
EDOC | 22.07 KB | 12.05.2017 | 08.05.2017 | 1 |
Shareholders’ register |
EDOC | 20.78 KB | 12.05.2017 | 08.05.2017 | 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.
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