LumiPRO, SIA
Limited Liability Company, Micro company
Place in branch
12K+ by turnover
6K+ by profit
457 by paid taxes
278 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 | Sabiedrība ar ierobežotu atbildību "LumiPRO" |
| Registration number, date | 40103464291, 29.09.2011 |
| VAT number | LV40103464291 from 11.10.2011 Europe VAT register |
| Register, date | Commercial Register, 29.09.2011 |
| Legal address | Vaidavas iela 6 k-2 – 12, Rīga, LV-1084 Check address owners |
| Fixed capital | 1 EUR, registered payment 08.09.2016 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Preform with profit
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- No contacts information
- 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, €) | 2.58 | 2.05 | 3.11 |
| Personal income tax (thousands, €) | 0.55 | 0.59 | 0 |
| Statutory social insurance contributions (thousands, €) | 0.91 | 0.97 | 0 |
| Average employees count | 2 | 1 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Specializētie projektēšanas darbi (74.10) |
|---|---|
| CSP industry | Specializētie projektēšanas darbi (74.10) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 11.07.2019 | 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 | 29.09.2011 |
* 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 % | 1 | € 1 | € 1 | Latvia | 27.06.2016 | 08.09.2016 |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 08.05.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| GP2023 LUMIPRO ZINOJUMS | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 26.04.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| ProLED Uznemuma vadibas zinojums 2022 | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 11.07.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| GP2021 LUMIPRO VALDES ZINOJUMS.pdf | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 15.04.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| 1618406253847 01 | JPEG | ||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 29.07.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| LumiPRO bilance 2019 Vadibas zinojums 1 | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 15.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Zinojums 2018 | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 12.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| A 2 | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 29.04.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| lumi4 | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 20.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| LumiPRO 2015 GP VadibasZinojums | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 20.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| LumiPRO 2014 GP VadibasZinojums | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 25.03.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| LumiPRO 2013 GP VadibasZinojums | |||||
2012 |
Annual report | 29.09.2011 - 31.12.2012 | 27.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| LumiPRO 2012 GP VadibasZinojums |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
TIF | 16.59 KB | 14.09.2016 | 27.06.2016 | 1 |
Articles of Association |
TIF | 13.58 KB | 14.09.2016 | 27.06.2016 | 1 |
Shareholders’ register |
TIF | 388.65 KB | 14.09.2016 | 27.06.2016 | 2 |
Articles of Association |
TIF | 13.95 KB | 30.09.2011 | 26.09.2011 | 1 |
Memorandum of Association |
TIF | 22.13 KB | 30.09.2011 | 22.09.2011 | 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 |
TIF | 57.67 KB | 14.09.2016 | 08.09.2016 | 2 |
Application |
TIF | 238.7 KB | 14.09.2016 | 27.06.2016 | 2 |
Protocols/decisions of a company/organisation |
TIF | 18.14 KB | 14.09.2016 | 27.06.2016 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 36.74 KB | 30.09.2011 | 29.09.2011 | 2 |
Registration certificates |
TIF | 70.3 KB | 30.09.2011 | 29.09.2011 | 1 |
Announcement regarding the legal address |
TIF | 9.07 KB | 30.09.2011 | 26.09.2011 | 1 |
Application |
TIF | 134.08 KB | 30.09.2011 | 26.09.2011 | 4 |
Confirmation or consent to legal address |
TIF | 8.24 KB | 30.09.2011 | 26.09.2011 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 27.21 KB | 30.09.2011 | 22.09.2011 | 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