Luna Baltica, SIA
Limited Liability Company, Micro company
Place in branch
1K+ by turnover
1K+ by profit
288 by paid taxes
96 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 | "Luna Baltica" SIA |
| Registration number, date | 50103288321, 26.04.2010 |
| VAT number | LV50103288321 from 25.04.2014 Europe VAT register |
| Register, date | Commercial Register, 26.04.2010 |
| Legal address | Rūpniecības iela 21 k-3 – 34, Rīga, LV-1045 Check address owners |
| Fixed capital | 2 828 EUR, registered payment 31.07.2015 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to Luna Baltica, SIA
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, €) | 8.7 | 10.05 | 17.9 |
| Personal income tax (thousands, €) | 1.83 | 1.55 | 1.61 |
| Statutory social insurance contributions (thousands, €) | 2.5 | 2.05 | 2.22 |
| Average employees count | 1 | 1 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Celtniecības un remonta darbi |
|---|---|
| Branch from zl.lv (NACE2) | Dzīvojamo un nedzīvojamo ēku būvniecība (41.20) |
| Field from SRS | Būvniecības mašīnu un iekārtu iznomāšana un ekspluatācijas līzings (77.32) |
| CSP industry | Atkritumu savākšana (izņemot bīstamos atkritumus) (38.11) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 20.12.2023 | Ukraine | Ukraine |
|
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 | 20.12.2023 |
* 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 |
|---|---|---|---|---|---|---|---|
Natural person |
100 % | 101 | € 28 | € 2 828 | Ukraine | 19.12.2023 | 20.12.2023 |
Contacts in cooperation with
Apply information changes
ML
"Luna Baltica", SIA
Lejas Ančupāni, Ziemeļu 2, Vērēmu pagasts, Rēzeknes nov., LV-4604 Check address owners
Celtniecības un remonta darbi
Historical addresses
| Rīga, Mazā Kalna iela 13-3 | Until 02.06.2011 | 13 years ago |
|---|---|---|
| Rēzeknes nov., Vērēmu pag., Lejas Ančupāni, Ziemeļu iela 2 | Until 20.12.2023 | last year |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 19.04.2024 | PDF (86.17 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 18.05.2023 | PDF (87.17 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 26.05.2022 | PDF (87.74 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 24.03.2021 | PDF (261.35 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 25.03.2020 | PDF (262.22 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 02.05.2019 | PDF (260.96 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 28.04.2018 | PDF (514.38 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 20.04.2017 | PDF (141.88 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 25.04.2016 | PDF (441.67 KB) | €8.00 |
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 10.03.2015 | HTML (90.45 KB) | €7.00 |
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 09.04.2014 | HTML (88.01 KB) | |
2012 |
Annual report | 25.04.2013 | TIF (196.41 KB) | ||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 30.03.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums 2011 Luna | |||||
2010 |
Annual report | 26.04.2010 - 31.12.2010 | 20.04.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums 2010 LB | ZIP |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 82.37 KB | 19.12.2023 | 19.12.2023 | 3 |
Shareholders’ register |
DOCX | 25.14 KB | 11.08.2021 | 06.08.2021 | 1 |
Shareholders’ register |
DOCX | 25.14 KB | 11.08.2021 | 06.08.2021 | 1 |
Articles of Association |
TIF | 68.49 KB | 07.08.2015 | 27.07.2015 | 2 |
Shareholders’ register |
TIF | 49.74 KB | 07.08.2015 | 27.07.2015 | 1 |
Shareholders’ register |
TIF | 70.99 KB | 23.08.2013 | 08.08.2013 | 2 |
Shareholders’ register |
TIF | 13.27 KB | 06.06.2011 | 19.05.2011 | 1 |
Shareholders’ register |
TIF | 9.16 KB | 10.08.2010 | 19.07.2010 | 1 |
Articles of Association |
TIF | 549.81 KB | 07.05.2010 | 21.04.2010 | 4 |
Memorandum of Association |
TIF | 163.09 KB | 07.05.2010 | 21.04.2010 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
TIF | 230.22 KB | 19.12.2023 | 19.12.2023 | 6 |
Protocols/decisions of a company/organisation |
TIF | 62.43 KB | 19.12.2023 | 19.12.2023 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 62.88 KB | 11.08.2021 | 11.08.2021 | 2 |
Application |
DOCX | 55.05 KB | 11.08.2021 | 06.08.2021 | 1 |
Application |
DOCX | 55.05 KB | 11.08.2021 | 06.08.2021 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 22.56 KB | 11.08.2021 | 06.08.2021 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 22.56 KB | 11.08.2021 | 06.08.2021 | 1 |
Shareholders’ register |
EDOC | 29.06 KB | 11.08.2021 | 06.08.2021 | 1 |
Other documents |
257.62 KB | 11.08.2021 | 16.07.2021 | 1 | |
Other documents |
257.62 KB | 11.08.2021 | 16.07.2021 | 1 | |
Decisions / letters / protocols of public notaries |
EDOC | 65.8 KB | 22.07.2019 | 22.07.2019 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 192.4 KB | 22.07.2019 | 22.07.2019 | 2 |
Application |
TIF | 97.96 KB | 19.07.2019 | 19.07.2019 | 3 |
Protocols/decisions of a company/organisation |
TIF | 53.25 KB | 19.07.2019 | 19.07.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 38.19 KB | 24.03.2017 | 24.03.2017 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 52.89 KB | 24.03.2017 | 24.03.2017 | 2 |
Application |
TIF | 136.02 KB | 21.03.2017 | 21.03.2017 | 3 |
Protocols/decisions of a company/organisation |
TIF | 48.04 KB | 21.03.2017 | 21.03.2017 | 2 |
Power of attorney, act of empowerment |
TIF | 123.08 KB | 19.07.2019 | 15.12.2015 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 70.44 KB | 07.08.2015 | 31.07.2015 | 2 |
Application |
TIF | 159.42 KB | 07.08.2015 | 27.07.2015 | 3 |
Protocols/decisions of a company/organisation |
TIF | 62.4 KB | 07.08.2015 | 27.07.2015 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 48.53 KB | 23.08.2013 | 22.08.2013 | 2 |
Application |
TIF | 235.84 KB | 23.08.2013 | 08.08.2013 | 4 |
Protocols/decisions of a company/organisation |
TIF | 64.4 KB | 23.08.2013 | 08.08.2013 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 40.87 KB | 06.06.2011 | 02.06.2011 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 119.55 KB | 27.05.2011 | 27.05.2011 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 280.09 KB | 27.05.2011 | 27.05.2011 | 1 |
Orders/request/cover notes of court bailiffs |
TIF | 18.91 KB | 27.05.2011 | 25.05.2011 | 1 |
Application |
TIF | 120.9 KB | 06.06.2011 | 19.05.2011 | 4 |
Protocols/decisions of a company/organisation |
TIF | 21.45 KB | 06.06.2011 | 19.05.2011 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 35.36 KB | 02.09.2010 | 31.08.2010 | 1 |
Orders/request/cover notes of court bailiffs |
TIF | 35.52 KB | 02.09.2010 | 27.08.2010 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 43.88 KB | 10.08.2010 | 09.08.2010 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 13.4 KB | 10.08.2010 | 26.07.2010 | 1 |
Application |
TIF | 61.98 KB | 10.08.2010 | 19.07.2010 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 155.41 KB | 07.05.2010 | 26.04.2010 | 1 |
Registration certificates |
TIF | 180.13 KB | 07.05.2010 | 26.04.2010 | 1 |
Announcement regarding the legal address |
TIF | 133.34 KB | 07.05.2010 | 21.04.2010 | 1 |
Application |
TIF | 1.21 MB | 07.05.2010 | 21.04.2010 | 5 |
Bank statements or other document regarding the payment of the equity |
TIF | 105.72 KB | 07.05.2010 | 21.04.2010 | 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