Lumpeks, 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 | Removed from the register, 03.09.2018
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "Lumpeks" |
| Registration number, date | 40003903454, 02.03.2007 |
| VAT number | None (excluded 06.05.2015) Europe VAT register |
| Register, date | Commercial Register, 02.03.2007 |
| Legal address | Rīga, Brīvības gatve 193 Check address owners |
| Fixed capital | 2 800 EUR , registered 27.02.2015 (registered payment 27.02.2015: 2 800 EUR) |
| CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| 2017 | 2016 | 2015 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 0 | 0 | 0 |
| Personal income tax (thousands, €) | 0 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 0 |
| Average employees count | 0 | 0 | 2 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Elektronisko ierīču, telekomunikāciju iekārtu un to daļu vairumtirdzniecība (46.52) |
|---|---|
| CSP industry | Elektronisko ierīču, telekomunikāciju iekārtu un to daļu vairumtirdzniecība (46.52) |
Historical company names
| Sabiedrība ar ierobežotu atbildību "Optronics" | Until 27.02.2015 | 9 years ago |
|---|
Historical addresses
| Rīga, Brīvības gatve 221-1 | Until 20.01.2015 | 9 years ago |
|---|---|---|
| Rīga, Tilta iela 24-3 | Until 15.06.2010 | 14 years ago |
| Rīga, Patversmes iela 2-13 | Until 21.06.2011 | 13 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 15.03.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vad zinoj Opt | ODT | ||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 25.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums Opt | ODT | ||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 25.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums Opt | ODT | ||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 04.05.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums | TXT | ||||
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 02.05.2010 | TXT (2.11 KB) | |
2008 |
Annual report: Board statement | 01.01.2008 - 31.12.2008 | 06.05.2009 | SGML (13.42 KB) | |
2007 |
Annual report | 01.09.2008 | TIF (797.42 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
TIF | 10.27 KB | 02.03.2015 | 18.02.2015 | 1 |
Articles of Association |
TIF | 29.53 KB | 02.03.2015 | 18.02.2015 | 2 |
Shareholders’ register |
TIF | 85.64 KB | 02.03.2015 | 18.02.2015 | 4 |
Shareholders’ register |
TIF | 59.9 KB | 11.08.2014 | 05.08.2014 | 3 |
Shareholders’ register |
TIF | 16.11 KB | 22.06.2010 | 03.06.2010 | 1 |
Shareholders’ register |
TIF | 13.89 KB | 06.01.2009 | 23.12.2008 | 1 |
Shareholders’ register |
TIF | 14.35 KB | 19.08.2008 | 10.06.2008 | 1 |
Memorandum of Association |
TIF | 24.41 KB | 07.03.2007 | 27.02.2007 | 1 |
Articles of Association |
TIF | 14.6 KB | 07.03.2007 | 21.02.2007 | 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 |
EDOC | 101.52 KB | 03.09.2018 | 03.09.2018 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 185.96 KB | 01.06.2016 | 01.06.2016 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.8 KB | 01.06.2016 | 01.06.2016 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 185.96 KB | 01.06.2016 | 01.06.2016 | 2 |
Orders/request/cover notes of court bailiffs |
363.44 KB | 27.05.2016 | 26.05.2016 | 1 | |
Orders/request/cover notes of court bailiffs |
EDOC | 357.56 KB | 27.05.2016 | 26.05.2016 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 102.59 KB | 15.02.2016 | 15.02.2016 | 1 |
State Revenue Service decisions/letters/statements |
DOC | 110 KB | 15.02.2016 | 12.02.2016 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 93.81 KB | 15.02.2016 | 12.02.2016 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 68.27 KB | 27.08.2015 | 24.08.2015 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 73.97 KB | 04.08.2015 | 04.08.2015 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 73.94 KB | 04.08.2015 | 04.08.2015 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 180.65 KB | 04.08.2015 | 04.08.2015 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 179.98 KB | 04.08.2015 | 04.08.2015 | 1 |
State Revenue Service decisions/letters/statements |
DOC | 106.5 KB | 30.07.2015 | 29.07.2015 | 1 |
State Revenue Service decisions/letters/statements |
DOC | 106.5 KB | 30.07.2015 | 29.07.2015 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 91.51 KB | 30.07.2015 | 29.07.2015 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 91.51 KB | 30.07.2015 | 29.07.2015 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 71.74 KB | 27.05.2015 | 27.05.2015 | 2 |
Orders/request/cover notes of court bailiffs |
EDOC | 471.68 KB | 26.05.2015 | 26.05.2015 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 54 KB | 02.03.2015 | 27.02.2015 | 2 |
Application |
TIF | 128.52 KB | 02.03.2015 | 18.02.2015 | 4 |
Protocols/decisions of a company/organisation |
TIF | 55.8 KB | 02.03.2015 | 18.02.2015 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 28.51 KB | 22.01.2015 | 20.01.2015 | 1 |
Application |
TIF | 119.53 KB | 22.01.2015 | 06.01.2015 | 4 |
Confirmation or consent to legal address |
TIF | 10.95 KB | 22.01.2015 | 15.09.2014 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 43.89 KB | 11.08.2014 | 08.08.2014 | 2 |
Application |
TIF | 121.14 KB | 11.08.2014 | 05.08.2014 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 37.95 KB | 22.06.2011 | 21.06.2011 | 2 |
Application |
TIF | 229.15 KB | 22.06.2011 | 06.06.2011 | 6 |
Protocols/decisions of a company/organisation |
TIF | 27.11 KB | 22.06.2011 | 06.06.2011 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 27.71 KB | 22.06.2010 | 21.06.2010 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 44.53 KB | 22.06.2010 | 15.06.2010 | 2 |
Application |
TIF | 304.02 KB | 22.06.2010 | 03.06.2010 | 12 |
Decisions / letters / protocols of public notaries |
TIF | 59.71 KB | 26.10.2009 | 19.10.2009 | 2 |
Application |
TIF | 349.99 KB | 26.10.2009 | 14.10.2009 | 12 |
Protocols/decisions of a company/organisation |
TIF | 21.55 KB | 26.10.2009 | 14.10.2009 | 1 |
Sample report |
TIF | 29.91 KB | 26.10.2009 | 14.10.2009 | 1 |
Receipts on the publication and state fees |
TIF | 36.34 KB | 26.10.2009 | 12.10.2009 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 36.46 KB | 06.01.2009 | 05.01.2009 | 2 |
Application |
TIF | 303.36 KB | 06.01.2009 | 02.12.2008 | 12 |
Receipts on the publication and state fees |
TIF | 30.16 KB | 06.01.2009 | 02.12.2008 | 2 |
Protocols/decisions of a company/organisation |
TIF | 20.36 KB | 06.01.2009 | 30.11.2008 | 1 |
Protocols/decisions of a company/organisation |
TIF | 19.06 KB | 06.01.2009 | 30.11.2008 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 39.06 KB | 19.08.2008 | 25.06.2008 | 1 |
Other documents |
TIF | 15.37 KB | 19.08.2008 | 18.06.2008 | 1 |
Application |
TIF | 153.09 KB | 19.08.2008 | 10.06.2008 | 5 |
Protocols/decisions of a company/organisation |
TIF | 18.74 KB | 19.08.2008 | 10.06.2008 | 1 |
Protocols/decisions of a company/organisation |
TIF | 20.16 KB | 19.08.2008 | 10.06.2008 | 1 |
Protocols/decisions of a company/organisation |
TIF | 26.88 KB | 19.08.2008 | 10.06.2008 | 1 |
Receipts on the publication and state fees |
TIF | 36.1 KB | 19.08.2008 | 10.06.2008 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 32.96 KB | 07.03.2007 | 02.03.2007 | 1 |
Registration certificates |
TIF | 60.09 KB | 07.03.2007 | 02.03.2007 | 1 |
Announcement regarding the legal address |
TIF | 7.95 KB | 07.03.2007 | 21.02.2007 | 1 |
Application |
TIF | 211.35 KB | 07.03.2007 | 21.02.2007 | 8 |
Bank statements or other document regarding the payment of the equity |
TIF | 11.94 KB | 07.03.2007 | 21.02.2007 | 1 |
Consent of a member of the Board / executive director |
TIF | 8.33 KB | 07.03.2007 | 21.02.2007 | 1 |
Receipts on the publication and state fees |
TIF | 37.76 KB | 07.03.2007 | 21.02.2007 | 2 |
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