Luna-parks, SIA
Limited Liability Company, Micro 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 | Sabiedrība ar ierobežotu atbildību "Luna-parks" |
| Registration number, date | 42403024930, 22.12.2009 |
| VAT number | None Europe VAT register |
| Register, date | Commercial Register, 22.12.2009 |
| Legal address | F. Kempa iela 30, Rēzekne, LV-4601 Check address owners |
| Fixed capital | 7 114 EUR, registered payment 20.07.2016 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Works with losses
- 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, €) | 0 | 0.11 | 0 |
| Personal income tax (thousands, €) | 0 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 0 |
| Average employees count | 0 | 0 | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Pārējas citur neklasificētas uzņēmējdarbības veicināšanas palīgdarbības (82.99) |
|---|
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 16.07.2019 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Chairperson of the Board | Right to represent individually | Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu. | 22.12.2009 |
Natural person |
Executive Board | Member of the Board | Jointly with at least 1 | Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu. | 22.12.2009 |
Natural person |
Executive Board | Member of the Board | Jointly with at least 1 | Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu. | 22.12.2009 |
* 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 |
50.02 % | 2 501 | LVL 1 | LVL 2 501 | Latvia | 22.12.2009 | 22.12.2009 |
Natural person |
20 % | 1 000 | LVL 1 | LVL 1 000 | Russian Federation | 22.12.2009 | 22.12.2009 |
Natural person |
20 % | 1 000 | LVL 1 | LVL 1 000 | Russian Federation | 22.12.2009 | 22.12.2009 |
Natural person |
2 % | 100 | LVL 1 | LVL 100 | Russian Federation | 22.12.2009 | 22.12.2009 |
Natural person |
2 % | 100 | LVL 1 | LVL 100 | Russian Federation | 22.12.2009 | 22.12.2009 |
Natural person |
2 % | 100 | LVL 1 | LVL 100 | Russian Federation | 22.12.2009 | 22.12.2009 |
Natural person |
2 % | 100 | LVL 1 | LVL 100 | Russian Federation | 22.12.2009 | 22.12.2009 |
Natural person |
1 % | 50 | LVL 1 | LVL 50 | Russian Federation | 22.12.2009 | 22.12.2009 |
Natural person |
0.98 % | 49 | LVL 1 | LVL 49 | Russian Federation | 22.12.2009 | 22.12.2009 |
Procures
| Period | Rights | Person |
|---|---|---|
From 14.04.2010 |
Right to represent individually |
Natural person
(from 14.04.2010 )
|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 07.06.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| lp v.zin2021 | JPEG | ||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 27.04.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| IMG 1677 | JPG | ||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 27.03.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| CCI27032020 0001 | JPG | ||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 02.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| CCI02042019 0002 | JPG | ||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 24.02.2018 | PDF (2.96 MB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 26.04.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| IMG 9147 | JPG | ||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 20.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| CCI20042016 | JPG | ||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 01.03.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| 0002 | JPG | ||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 06.02.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| 0006 | JPG | ||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 26.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Image (46) | JPG | ||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 24.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| sc02 | JPEG | ||||
2010 |
Annual report | 19.04.2011 | TIF (385.61 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
TIF | 126.33 KB | 28.01.2010 | 12.12.2009 | 4 |
Memorandum of association |
TIF | 166.59 KB | 28.01.2010 | 12.12.2009 | 4 |
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 | 38.51 KB | 26.04.2010 | 14.04.2010 | 2 |
Application |
TIF | 193.69 KB | 26.04.2010 | 12.04.2010 | 3 |
Sample report |
TIF | 25.5 KB | 26.04.2010 | 12.04.2010 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 47.33 KB | 28.01.2010 | 22.12.2009 | 2 |
Registration certificates |
TIF | 46.56 KB | 28.01.2010 | 22.12.2009 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 14.74 KB | 28.01.2010 | 16.12.2009 | 1 |
Receipts on the publication and state fees |
TIF | 130.38 KB | 28.01.2010 | 16.12.2009 | 2 |
Announcement regarding the legal address |
TIF | 8.76 KB | 28.01.2010 | 15.12.2009 | 1 |
Application |
TIF | 283.12 KB | 28.01.2010 | 15.12.2009 | 7 |
Power of attorney, act of empowerment |
TIF | 307.53 KB | 28.01.2010 | 10.12.2009 | 3 |
Power of attorney, act of empowerment |
TIF | 333.79 KB | 28.01.2010 | 04.12.2009 | 3 |
Power of attorney, act of empowerment |
TIF | 311.95 KB | 28.01.2010 | 03.12.2009 | 3 |
Power of attorney, act of empowerment |
TIF | 222.09 KB | 28.01.2010 | 03.12.2009 | 3 |
Power of attorney, act of empowerment |
TIF | 225.81 KB | 28.01.2010 | 03.12.2009 | 3 |
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