Luna Real Estate, SIA
Limited Liability Company, Micro company
Place in branch
435 by turnover
234 by profit
232 by paid taxes
47 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 "Luna Real Estate" |
| Registration number, date | 40203106511, 17.11.2017 |
| VAT number | LV40203106511 from 19.12.2017 Europe VAT register |
| Register, date | Commercial Register, 17.11.2017 |
| Legal address | Skolas iela 2 – 29, Upeslejas, Stopiņu pag., Ropažu nov., LV-2118 Check address owners |
| Fixed capital | 3 000 EUR, registered payment 17.11.2017 |
| 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
- Has contacts
- 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, €) | 88.15 | 74.49 | 26.79 |
| Personal income tax (thousands, €) | 8.72 | 3.53 | 2.13 |
| Statutory social insurance contributions (thousands, €) | 7.61 | 5.76 | 3.48 |
| Average employees count | 3 | 3 | 3 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Nekustamais īpašums |
|---|---|
| Branch from zl.lv (NACE2) | Starpniecība darbībā ar nekustamo īpašumu (68.31) |
| Field from SRS | Sava nekustama īpašuma pirkšana un pārdošana (68.10) |
| CSP industry | Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20) |
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 |
|||
| Natural person | From 24.10.2024 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 24.10.2024 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 24.10.2024 | 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 | 17.11.2017 |
* 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 |
25 % | 750 | € 1 | € 750 | Latvia | 18.10.2024 | 24.10.2024 |
Natural person |
25 % | 750 | € 1 | € 750 | Latvia | 18.10.2024 | 24.10.2024 |
Natural person |
25 % | 750 | € 1 | € 750 | Latvia | 18.10.2024 | 24.10.2024 |
Natural person |
25 % | 750 | € 1 | € 750 | Latvia | 18.10.2024 | 24.10.2024 |
Contacts in cooperation with
Apply information changes
ML
"Luna Real Estate", SIA
Upeslejas, Skolas 2-29, Stopiņu pagasts, Ropažu nov., LV-2118 Check address owners
Nekustamais īpašums
Historical addresses
| Stopiņu nov., Upeslejas, "Upeslejas 12" - 29 | Until 07.08.2020 | 4 years ago |
|---|---|---|
| Stopiņu nov., Upeslejas, Skolas iela 2 - 29 | 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 | 18.03.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| Vadibas zinojums | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 30.03.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Vadibas zi ojums | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 28.03.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Vadibas zin | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 22.03.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| vadibas zin | JPEG | ||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 03.02.2020 | PDF (1.28 MB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 28.02.2019 | PDF (1.3 MB) | €11.00 |
2017 |
Annual report | 17.11.2017 - 31.12.2017 | 23.04.2018 | PDF (933.15 KB) | €11.00 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
EDOC | 55.48 KB | 24.10.2024 | 18.10.2024 | 1 |
Articles of Association |
TIF | 13.31 KB | 16.11.2017 | 15.11.2017 | 1 |
Memorandum of Association |
TIF | 27.55 KB | 16.11.2017 | 15.11.2017 | 1 |
Shareholders’ register |
TIF | 58.94 KB | 16.11.2017 | 15.11.2017 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 81.56 KB | 24.10.2024 | 24.10.2024 | 4 |
Decisions / letters / protocols of public notaries |
EDOC | 72.5 KB | 17.11.2017 | 17.11.2017 | 2 |
Announcement regarding the legal address |
TIF | 11.76 KB | 16.11.2017 | 15.11.2017 | 1 |
Application |
TIF | 188.08 KB | 16.11.2017 | 15.11.2017 | 5 |
Bank statements or other document regarding the payment of the equity |
TIF | 13.75 KB | 16.11.2017 | 13.11.2017 | 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
Connected articles
| Date | Source | Title |
|---|---|---|
27.07.2022 |
LETA | "Luminor Bank" piešķīrusi 644 000 eiro aizdevumu santehnikas un apkures sistēmu uzstādītājiem |