Lumitech, SIA
Limited Liability Company, Micro company
Place in branch
100 by turnover
64 by profit
90 by paid taxes
29 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 "Lumitech" |
| Registration number, date | 40103939509, 20.10.2015 |
| VAT number | LV40103939509 from 23.10.2015 Europe VAT register |
| Register, date | Commercial Register, 20.10.2015 |
| Legal address | Atpūtas iela 4, Piņķi, Babītes pag., Mārupes nov., LV-2107 Check address owners |
| Fixed capital | 6 200 EUR, registered payment 20.10.2015 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- Existing active commercial 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
- Has contacts
- Positive owned capital
- Check online actual tax payments in SRS
- Received COVID-19 downtime support (22.03.2022)
- 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, €) | 19.86 | 19.25 | 7.27 |
| Personal income tax (thousands, €) | 2.73 | 1.61 | 0.74 |
| Statutory social insurance contributions (thousands, €) | 3.06 | 2.42 | 1.05 |
| Average employees count | 2 | 2 | 2 |
| Received COVID-19 downtime support | 22.03.2022, 172.76 € | ||
Industries
| Industry from zl.lv | Pasākumu organizēšana, atribūtika |
|---|---|
| Branch from zl.lv (NACE2) | Cita izklaides un atpūtas darbība (93.29) |
| Field from SRS | Cita izklaides un atpūtas darbība (93.29) |
| CSP industry | Mākslas palīgdarbības (90.02) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 15.07.2019 | 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 | 20.10.2015 |
* 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 % | 310 | € 20 | € 6 200 | Latvia | 20.10.2015 | 20.10.2015 |
Contacts in cooperation with
Apply information changes
ML
"Lumitech", SIA
"Zvaniņi", Babītes pagasts, Mārupes nov., LV-2107 Check address owners
Pasākumu organizēšana, atribūtika
Historical company names
| Sabiedrība ar ierobežotu atbildību "JT Rent" | Until 10.01.2018 | 6 years ago |
|---|
Historical addresses
| Babītes nov., Babītes pag., Piņķi, Atpūtas iela 4 | Until 01.07.2021 | 3 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 05.04.2024 | PDF (90.08 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 25.03.2023 | PDF (82.2 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 18.04.2022 | PDF (82.35 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 05.04.2021 | PDF (81.87 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 04.03.2020 | PDF (332.42 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 05.04.2019 | PDF (196.5 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 25.04.2018 | PDF (119.11 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 10.04.2017 | PDF (128.34 KB) | €9.00 |
2015 |
Annual report | 20.10.2015 - 31.12.2015 | 21.08.2016 | PDF (198.98 KB) | €8.00 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
DOC | 27.5 KB | 10.01.2018 | 04.01.2018 | 1 |
Amendments to the Articles of Association |
DOC | 27.5 KB | 10.01.2018 | 04.01.2018 | 1 |
Articles of Association |
DOC | 25.5 KB | 10.01.2018 | 04.01.2018 | 1 |
Articles of Association |
DOC | 25.5 KB | 10.01.2018 | 04.01.2018 | 1 |
Memorandum of Association |
TIF | 49.17 KB | 21.10.2015 | 16.10.2015 | 2 |
Articles of Association |
TIF | 12.14 KB | 21.10.2015 | 12.10.2015 | 1 |
Shareholders’ register |
TIF | 64.64 KB | 21.10.2015 | 12.10.2015 | 2 |
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 | 39.87 KB | 10.01.2018 | 10.01.2018 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 52.78 KB | 10.01.2018 | 10.01.2018 | 2 |
Amendments to the Articles of Association |
EDOC | 24.57 KB | 10.01.2018 | 04.01.2018 | 1 |
Articles of Association |
EDOC | 24.04 KB | 10.01.2018 | 04.01.2018 | 1 |
Application |
DOCX | 71.39 KB | 10.01.2018 | 04.01.2018 | 21 |
Application |
DOCX | 71.39 KB | 10.01.2018 | 04.01.2018 | 21 |
Application |
EDOC | 84.21 KB | 10.01.2018 | 04.01.2018 | 21 |
Protocols/decisions of a company/organisation |
DOC | 139.5 KB | 10.01.2018 | 04.01.2018 | 1 |
Protocols/decisions of a company/organisation |
DOC | 139.5 KB | 10.01.2018 | 04.01.2018 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 61.83 KB | 10.01.2018 | 04.01.2018 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 68.8 KB | 21.10.2015 | 20.10.2015 | 2 |
Confirmation or consent to legal address |
TIF | 11.14 KB | 21.10.2015 | 16.10.2015 | 1 |
Announcement regarding the legal address |
TIF | 11.05 KB | 21.10.2015 | 12.10.2015 | 1 |
Application |
TIF | 324.21 KB | 21.10.2015 | 12.10.2015 | 8 |
Bank statements or other document regarding the payment of the equity |
TIF | 56.31 KB | 21.10.2015 | 12.10.2015 | 1 |
Appraisal reports |
TIF | 304.19 KB | 21.10.2015 | 23.09.2015 | 9 |
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