LUNA, 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, 28.03.2018
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "LUNA" |
| Registration number, date | 40103480239, 11.11.2011 |
| VAT number | None (excluded 12.10.2017) Europe VAT register |
| Register, date | Commercial Register, 11.11.2011 |
| Legal address | Gunāra Astras iela 8B, Rīga, LV-1082 Check address owners |
| Fixed capital | 3 000 EUR , registered 08.05.2017 (registered payment 08.05.2017: 3 000 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, €) | 0.32 | 7.22 | 5.93 |
| Personal income tax (thousands, €) | 0.12 | 0.24 | 0.93 |
| Statutory social insurance contributions (thousands, €) | 0.21 | 0.61 | 3.38 |
| Average employees count | 1 | 2 | 3 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Frizieru un skaistumkopšanas pakalpojumi (96.02) |
|---|---|
| CSP industry | Frizieru un skaistumkopšanas pakalpojumi (96.02) |
Historical addresses
| Rīga, Dzelzavas iela 73A | Until 08.05.2017 | 7 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 21.02.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| VadibasZinojums | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 24.02.2016 | PDF (788.95 KB) | €8.00 |
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 02.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Luna-Zinojums 2014 | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 08.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Luna vad | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 16.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Luna vad | |||||
2011 |
Annual report | 11.11.2011 - 31.12.2011 | 04.05.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Luna vad |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Regulations for the increase/reduction of the equity |
72.03 KB | 26.04.2017 | 24.04.2017 | 1 | |
Regulations for the increase/reduction of the equity |
72.03 KB | 26.04.2017 | 24.04.2017 | 1 | |
Articles of Association |
207.85 KB | 02.05.2017 | 19.04.2017 | 1 | |
Articles of Association |
207.85 KB | 02.05.2017 | 19.04.2017 | 1 | |
Shareholders’ register |
1.3 MB | 26.04.2017 | 19.04.2017 | 3 | |
Shareholders’ register |
1.32 MB | 26.04.2017 | 19.04.2017 | 3 | |
Shareholders’ register |
1.32 MB | 26.04.2017 | 19.04.2017 | 3 | |
Shareholders’ register |
1.3 MB | 26.04.2017 | 19.04.2017 | 3 | |
Amendments to the Articles of Association |
TIF | 9.05 KB | 30.08.2016 | 27.06.2016 | 1 |
Articles of Association |
TIF | 11.75 KB | 30.08.2016 | 27.06.2016 | 1 |
Shareholders’ register |
TIF | 38.86 KB | 30.08.2016 | 21.06.2016 | 2 |
Articles of Association |
TIF | 11.87 KB | 16.11.2011 | 07.11.2011 | 1 |
Memorandum of Association |
TIF | 18.75 KB | 16.11.2011 | 07.11.2011 | 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 |
RTF | 914.4 KB | 28.03.2018 | 28.03.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 102.2 KB | 28.03.2018 | 28.03.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 72.04 KB | 29.01.2018 | 29.01.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 72.06 KB | 29.01.2018 | 29.01.2018 | 2 |
State Revenue Service decisions/letters/statements |
EDOC | 90.69 KB | 25.01.2018 | 25.01.2018 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 914.64 KB | 14.02.2018 | 02.11.2017 | 3 |
Decisions / letters / protocols of public notaries |
DOCX | 13.09 KB | 14.02.2018 | 02.11.2017 | 3 |
Decisions / letters / protocols of public notaries |
DOCX | 13.09 KB | 14.02.2018 | 02.11.2017 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 104.5 KB | 14.02.2018 | 02.11.2017 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 131.72 KB | 14.02.2018 | 02.11.2017 | 3 |
Decisions / letters / protocols of public notaries |
RTF | 181.12 KB | 08.05.2017 | 08.05.2017 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 88.8 KB | 08.05.2017 | 08.05.2017 | 2 |
Application |
6.67 MB | 26.04.2017 | 24.04.2017 | 25 | |
Application |
EDOC | 6.39 MB | 26.04.2017 | 24.04.2017 | 25 |
Application |
6.67 MB | 26.04.2017 | 24.04.2017 | 25 | |
Application of shareholders or third persons for the acquisition of shares |
65.49 KB | 26.04.2017 | 24.04.2017 | 1 | |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 78.62 KB | 26.04.2017 | 24.04.2017 | 1 |
Application of shareholders or third persons for the acquisition of shares |
65.49 KB | 26.04.2017 | 24.04.2017 | 1 | |
Bank statements or other document regarding the payment of the equity |
181.56 KB | 26.04.2017 | 24.04.2017 | 1 | |
Bank statements or other document regarding the payment of the equity |
181.56 KB | 26.04.2017 | 24.04.2017 | 1 | |
Bank statements or other document regarding the payment of the equity |
EDOC | 188.94 KB | 26.04.2017 | 24.04.2017 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 83.95 KB | 26.04.2017 | 24.04.2017 | 1 |
Articles of Association |
EDOC | 180.27 KB | 02.05.2017 | 19.04.2017 | 1 |
Protocols/decisions of a company/organisation |
275.71 KB | 26.04.2017 | 19.04.2017 | 1 | |
Protocols/decisions of a company/organisation |
305.03 KB | 26.04.2017 | 19.04.2017 | 1 | |
Shareholders’ register |
EDOC | 1.25 MB | 26.04.2017 | 19.04.2017 | 3 |
Shareholders’ register |
EDOC | 1.24 MB | 26.04.2017 | 19.04.2017 | 3 |
Confirmation or consent to legal address |
TIF | 13.29 KB | 02.05.2017 | 15.04.2017 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 50.6 KB | 30.08.2016 | 28.06.2016 | 2 |
Application |
TIF | 91.76 KB | 30.08.2016 | 21.06.2016 | 2 |
Protocols/decisions of a company/organisation |
TIF | 8.9 KB | 30.08.2016 | 21.06.2016 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 38.82 KB | 16.11.2011 | 11.11.2011 | 2 |
Registration certificates |
TIF | 36.86 KB | 16.11.2011 | 11.11.2011 | 1 |
Application |
TIF | 69.85 KB | 16.11.2011 | 08.11.2011 | 3 |
Confirmation or consent to legal address |
TIF | 10.82 KB | 16.11.2011 | 08.11.2011 | 1 |
Statement of the Board regarding the payment of the equity |
TIF | 6.64 KB | 16.11.2011 | 07.11.2011 | 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