Lunabella International, SIA

Limited Liability Company, Micro company

Basic data

Status
Removed from the register, 14.01.2019
Business form Limited Liability Company
Registered name Lunabella International SIA
Registration number, date 40103733044, 20.11.2013
VAT number None (excluded 06.07.2017) Europe VAT register
Register, date Commercial Register, 20.11.2013
Legal address Elizabetes iela 45/47, Rīga, LV-1010 Check address owners
Fixed capital 2 846 EUR , registered 20.11.2013 (registered payment 20.11.2013: 1 423 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

2018 2017 2016
Total payments to state budget (thousands, €) -0.02 0.24 0.88
Personal income tax (thousands, €) 0.01 0.03 0.47
Statutory social insurance contributions (thousands, €) -0.1 0.13 0.81
Average employees count 0 1 1
Source: SRS
Check online actual tax payments in SRS

Industries

Field from SRS
Redakcija NACE 2.0
 Automobiļu un citu vieglo transportlīdzekļu pārdošana (45.11)
CSP industry
Redakcija NACE 2.0
 Automobiļu un citu vieglo transportlīdzekļu pārdošana (45.11)

Historical addresses

Rīga, Brīvības iela 85 - 6 Until 08.01.2018 7 years ago
Rīga, Elizabetes iela 45/47 Until 06.03.2014 11 years ago

Annual reports

Year Period Received Type of delivery Price

2017

 Annual report 01.01.2017 - 31.12.2017 04.04.2018  ZIP €11.00
Annual report 2017 PDF
Lunabella vadibas.zinojums PDF

2016

 Annual report 01.01.2016 - 31.12.2016 29.04.2017  ZIP €9.00
Annual report 2016 PDF
Lunabella.vadibas.zinojums PDF

2015

 Annual report 01.01.2015 - 31.12.2015 12.04.2016  PDF (984.21 KB) €8.00

2014

 Annual report 20.11.2013 - 31.12.2014 04.05.2015  HTML (90.34 KB) €7.00

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

PDF 80.52 KB 05.11.2018 05.11.2018 1

Documents confirming the registration of a foreign company (statement from the register) and translations thereof

PDF 5.82 MB 05.10.2018 03.10.2018 7

Shareholders’ register

PDF 80.58 KB 05.10.2018 03.10.2018 1

Articles of Association

 TIF 26.28 KB 22.11.2013 05.11.2013 1

Memorandum of Association

 TIF 87.51 KB 22.11.2013 05.11.2013 2

Shareholders’ register

TIF 50.45 KB 22.11.2013 05.11.2013 2

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 65.38 KB 14.01.2019 14.01.2019 2

State Revenue Service decisions/letters/statements

 DOCX 73.47 KB 14.01.2019 14.01.2019 1

State Revenue Service decisions/letters/statements

 EDOC 83.88 KB 14.01.2019 14.01.2019 1

Application

 EDOC 269.02 KB 10.01.2019 10.01.2019 2

Application

 PDF 270.38 KB 10.01.2019 10.01.2019 2

Decisions / letters / protocols of public notaries

 EDOC 65.83 KB 13.11.2018 13.11.2018 2

Application

 EDOC 378.17 KB 12.11.2018 12.11.2018 3

Application

 PDF 387.67 KB 12.11.2018 12.11.2018 3

Protocols/decisions of a company/organisation

 PDF 308.18 KB 12.11.2018 09.11.2018 1

Protocols/decisions of a company/organisation

 EDOC 284.85 KB 12.11.2018 09.11.2018 1

Decisions / letters / protocols of public notaries

 EDOC 69.99 KB 08.11.2018 08.11.2018 1

Application

 PDF 356.53 KB 05.11.2018 05.11.2018 2

Application

 EDOC 352.01 KB 05.11.2018 05.11.2018 2

Shareholders’ register

EDOC 83.82 KB 05.11.2018 05.11.2018 1

Decisions / letters / protocols of public notaries

 EDOC 70.84 KB 16.10.2018 16.10.2018 2

Application

 ASICE 372.86 KB 05.10.2018 03.10.2018 3

Application

 PDF 381.52 KB 05.10.2018 03.10.2018 3

Documents confirming the registration of a foreign company (statement from the register) and translations thereof

ASICE 4.75 MB 05.10.2018 03.10.2018 7

Shareholders’ register

ASICE 83.97 KB 05.10.2018 03.10.2018 1

Decisions / letters / protocols of public notaries

 EDOC 39.72 KB 08.01.2018 08.01.2018 2

Decisions / letters / protocols of public notaries

 RTF 52.56 KB 08.01.2018 08.01.2018 2

Application

 PDF 235.81 KB 15.12.2017 14.12.2017 2

Application

 PDF 235.81 KB 15.12.2017 14.12.2017 2

Application

 EDOC 234.54 KB 15.12.2017 14.12.2017 2

Confirmation or consent to legal address

 PDF 337.77 KB 15.12.2017 02.10.2017 2

Confirmation or consent to legal address

 ASICE 230 KB 15.12.2017 02.10.2017 2

Power of attorney, act of empowerment

 PDF 3.36 MB 15.12.2017 22.07.2016 10

Power of attorney, act of empowerment

 PDF 3.36 MB 15.12.2017 22.07.2016 10

Power of attorney, act of empowerment

 EDOC 2.94 MB 15.12.2017 22.07.2016 10

Decisions / letters / protocols of public notaries

 TIF 69.37 KB 07.03.2014 06.03.2014 2

Application

 TIF 77.43 KB 07.03.2014 28.02.2014 1

Confirmation or consent to legal address

 TIF 16.58 KB 07.03.2014 06.01.2014 1

Decisions / letters / protocols of public notaries

 TIF 52.08 KB 22.11.2013 20.11.2013 2

Registration certificates

 TIF 78.46 KB 22.11.2013 20.11.2013 1

Bank statements or other document regarding the payment of the equity

TIF 22.92 KB 22.11.2013 06.11.2013 1

Announcement regarding the legal address

 TIF 10.7 KB 22.11.2013 05.11.2013 1

Application

 TIF 228.95 KB 22.11.2013 05.11.2013 3

Power of attorney, act of empowerment

 TIF 68.04 KB 22.11.2013 05.11.2013 1

Confirmation or consent to legal address

 TIF 13.32 KB 22.11.2013 04.11.2013 1

Power of attorney, act of empowerment

 TIF 587.6 KB 22.11.2013 04.11.2013 10
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