LUMINARIS, SIA
Limited Liability Company
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 | SIA LUMINARIS |
| Registration number, date | 40203458643, 01.02.2023 |
| VAT number | None Europe VAT register |
| Register, date | Commercial Register, 01.02.2023 |
| Legal address | Lastādijas iela 4, Rīga, LV-1050 Check address owners |
| Fixed capital | 2 800 EUR, registered payment 10.02.2023 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- No contacts information
- 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 | |
|---|---|---|
| Total payments to state budget (thousands, €) | 0 | 0 |
| Personal income tax (thousands, €) | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 |
| Average employees count | 0 | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Citur neklasificēta jaunu preču mazumtirdzniecība specializētajos veikalos (47.78) |
|---|---|
| CSP industry | Citur neklasificēta jaunu preču mazumtirdzniecība specializētajos veikalos (47.78) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 10.02.2023 | Latvia | Latvia |
|
Control type: on grounds of the property right |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Member of the Board | Right to represent individually | 01.02.2023 |
* 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 |
|---|---|---|---|---|---|---|---|
Equity Holdings OUReg. no. 12658319
|
100 % | 2 800 | € 1 | € 2 800 | Estonia | 03.02.2023 | 10.02.2023 |
Historical addresses
| Rīga, Maskavas iela 4 | Until 01.03.2024 | last year |
|---|
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
EDOC | 50.06 KB | 10.02.2023 | 03.02.2023 | 1 |
Articles of Association |
EDOC | 28.03 KB | 10.02.2023 | 03.02.2023 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 53.78 KB | 10.02.2023 | 03.02.2023 | 2 |
Shareholders’ register |
EDOC | 35.89 KB | 10.02.2023 | 03.02.2023 | 1 |
Shareholders’ register |
EDOC | 26.98 KB | 10.02.2023 | 03.02.2023 | 1 |
Articles of Association |
EDOC | 27.86 KB | 01.02.2023 | 27.01.2023 | 1 |
Memorandum of Association |
EDOC | 32.36 KB | 01.02.2023 | 27.01.2023 | 1 |
Shareholders’ register |
EDOC | 27 KB | 01.02.2023 | 27.01.2023 | 1 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
EDOC | 322.11 KB | 10.02.2023 | 04.01.2023 | 8 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 64.17 KB | 10.02.2023 | 06.02.2023 | 8 |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 54.53 KB | 10.02.2023 | 03.02.2023 | 1 |
Bank statements or other document regarding the payment of the equity |
EDOC | 23.37 KB | 10.02.2023 | 03.02.2023 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 56.85 KB | 10.02.2023 | 03.02.2023 | 1 |
Application |
EDOC | 47.88 KB | 01.02.2023 | 27.01.2023 | 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