LUNACLOUD, SIA

Limited Liability Company, Micro company
Place in branch
973 by turnover
71 by employees

Basic data

Status
Activity suspended , 07.07.2021
Business form Limited Liability Company
Registered name SIA "LUNACLOUD"
Registration number, date 40103641159, 25.02.2013
VAT number None (excluded 07.01.2015) Europe VAT register
Register, date Commercial Register, 25.02.2013
Legal address Draudzības iela 2 – 4, Kaķenieki, Annenieku pag., Dobeles nov., LV-3718 Check address owners
Fixed capital 2 845 EUR, registered payment 12.05.2016
CSDD Transport vehicles registered in CSDD

Important facts

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, €) 0.05 0 0.62
Personal income tax (thousands, €) 0 0 0
Statutory social insurance contributions (thousands, €) 0 0 0
Average employees count 0 0 1
Source: SRS
Check online actual tax payments in SRS

Industries

Field from SRS Citi informācijas tehnoloģiju un datoru pakalpojumi (62.09)
CSP industry Citi informācijas tehnoloģiju un datoru pakalpojumi (62.09)

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

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Member of the Board Right to represent individually   25.02.2013
* 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 % 2 845 € 1 € 2 845 Kazakhstan 03.05.2016 12.05.2016

Historical addresses

Rīga, Ilūkstes iela 103 k-1 - 143 Until 03.02.2016 9 years ago
Rīga, Duntes iela 28 - 55 Until 11.05.2018 7 years ago

Annual reports

Year Period Received Type of delivery Price

2023

 Annual report 01.01.2023 - 31.12.2023 23.04.2024  PDF (97.04 KB) €11.00

2022

 Annual report 01.01.2022 - 31.12.2022 11.04.2023  PDF (97.13 KB) €11.00

2021

 Annual report 01.01.2021 - 31.12.2021 28.07.2022  PDF (687.03 KB) €11.00

2020

 Annual report 01.01.2020 - 31.12.2020 08.05.2021  PDF (260.32 KB) €11.00

2019

 Annual report 01.01.2019 - 31.12.2019 24.07.2020  PDF (232.38 KB) €11.00

2018

 Annual report 01.01.2018 - 31.12.2018 25.04.2019  ZIP €11.00
Annual report 2018 PDF
ZI OJUMS JPG

2017

 Annual report 01.01.2017 - 31.12.2017 23.03.2018  ZIP €11.00
Annual report 2017 PDF
vadibas zinojums 220318 PDF

2016

 Annual report 01.01.2016 - 31.12.2016 12.04.2017  ZIP €9.00
Annual report 2016 PDF
vadibas zinojums 2017 EDOC

2015

 Annual report 01.01.2015 - 31.12.2015 18.04.2016  ZIP €8.00
Annual report 2015 PDF
Vadibas zin 2015 PDF

2014

 Annual report 01.01.2014 - 31.12.2014 16.06.2015  ZIP €7.00
1_HTML izdruka HTML
Vad zinojums PDF

2013

 Annual report 25.02.2013 - 31.12.2013 19.05.2014  ZIP
1_HTML izdruka HTML
Vadibas zinojums LC2013 PDF

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

PDF 1.67 MB 10.05.2016 03.05.2016 3

Shareholders’ register

PDF 1.67 MB 10.05.2016 03.05.2016 3

Amendments to the Articles of Association

 PDF 261.73 KB 05.05.2016 03.05.2016 1

Articles of Association

 PDF 324.95 KB 05.05.2016 03.05.2016 1

Shareholders’ register

TIF 97.17 KB 06.11.2014 23.10.2014 2

Articles of Association

 TIF 14.18 KB 04.03.2013 18.02.2013 1

Memorandum of Association

 TIF 23.47 KB 04.03.2013 01.02.2013 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

 EDOC 65.58 KB 07.07.2021 07.07.2021 2

Application

 EDOC 56.31 KB 07.07.2021 30.06.2021 1

Application

 DOCX 47.59 KB 07.07.2021 30.06.2021 1

Protocols/decisions of a company/organisation

 DOCX 17.95 KB 07.07.2021 29.06.2021 1

Protocols/decisions of a company/organisation

 EDOC 26.81 KB 07.07.2021 29.06.2021 1

Decisions / letters / protocols of public notaries

 EDOC 65.38 KB 11.05.2018 11.05.2018 1

Application

 TIF 238.47 KB 10.05.2018 08.05.2018 3

Confirmation or consent to legal address

 TIF 13.87 KB 10.05.2018 29.03.2018 1

Decisions / letters / protocols of public notaries

 RTF 178.63 KB 12.05.2016 12.05.2016 2

Decisions / letters / protocols of public notaries

 EDOC 70.22 KB 12.05.2016 12.05.2016 2

Decisions / letters / protocols of public notaries

 RTF 178.63 KB 12.05.2016 12.05.2016 2

Shareholders’ register

EDOC 1.65 MB 10.05.2016 03.05.2016 3

Amendments to the Articles of Association

 PDF 292.93 KB 05.05.2016 03.05.2016 1

Articles of Association

 PDF 354.11 KB 05.05.2016 03.05.2016 1

Application

 PDF 487.92 KB 05.05.2016 03.05.2016 2

Protocols/decisions of a company/organisation

 PDF 372.12 KB 05.05.2016 03.05.2016 2

Protocols/decisions of a company/organisation

 PDF 344.69 KB 05.05.2016 03.05.2016 2

Decisions / letters / protocols of public notaries

 TIF 28.8 KB 04.02.2016 03.02.2016 1

Application

 TIF 74.4 KB 04.02.2016 20.01.2016 2

Decisions / letters / protocols of public notaries

 TIF 69.13 KB 06.11.2014 05.11.2014 2

Application

 TIF 143.3 KB 06.11.2014 23.10.2014 2

Power of attorney, act of empowerment

 TIF 19.63 KB 06.11.2014 23.10.2014 1

Decisions / letters / protocols of public notaries

 TIF 35.67 KB 04.03.2013 25.02.2013 2

Registration certificates

 TIF 53.9 KB 04.03.2013 25.02.2013 1

Bank statements or other document regarding the payment of the equity

TIF 12.7 KB 04.03.2013 19.02.2013 1

Announcement regarding the legal address

 TIF 7.17 KB 04.03.2013 18.02.2013 1

Application

 TIF 85.7 KB 04.03.2013 18.02.2013 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