Lunafarm, SIA
Limited Liability Company, Micro company
Place in branch
43 by turnover
32 by profit
43 by paid taxes
26 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 "Lunafarm" |
| Registration number, date | 42103074044, 10.07.2015 |
| VAT number | LV42103074044 from 25.07.2016 Europe VAT register |
| Register, date | Commercial Register, 10.07.2015 |
| Legal address | Rīgas iela 37/39 – 2N, Liepāja, LV-3401 Check address owners |
| Fixed capital | 5 754 EUR, registered payment 05.08.2016 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- No 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, €) | 86.47 | 74.22 | 71.38 |
| Personal income tax (thousands, €) | 17.5 | 15.18 | 15.57 |
| Statutory social insurance contributions (thousands, €) | 37.27 | 32.86 | 31.42 |
| Average employees count | 10 | 10 | 9 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Medikamentu tirdzniecība, aptiekas |
|---|---|
| Branch from zl.lv (NACE2)
Redakcija NACE 2.1 |
Farmaceitisku produktu mazumtirdzniecība (47.73) |
| Field from SRS
Redakcija NACE 2.1 |
Farmaceitisku produktu mazumtirdzniecība (47.73) |
| CSP industry
Redakcija NACE 2.0 |
Farmaceitisko izstrādājumu mazumtirdzniecība specializētajos veikalos (47.73) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 02.03.2018 | Latvia | Latvia |
|
Control type: on grounds of the property right |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Member of the Board | Right to represent individually | 10.07.2015 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 10.07.2015 |
* 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 |
|---|---|---|---|---|---|---|---|
Sabiedrība ar ierobežotu atbildību "ALANTE"Reg. no. 40003234890
|
100 % | 5 754 | € 1 | € 5 754 | Latvia | 01.08.2016 | 05.08.2016 |
Contacts in cooperation with
Apply information changes
"Lunafarm", SIA
14. novembra bulvāris 14, Liepāja, LV-3414 Check address owners
Medikamentu tirdzniecība, aptiekas
Historical addresses
| Liepāja, Rīgas iela 37/39 | Until 02.03.2018 | 7 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 29.03.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| vadibas zinojums | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 27.02.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Vad zinojums | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 17.03.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| vadibas zin | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 03.03.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| vad zinojums | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 10.03.2020 | PDF (1.48 MB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 18.03.2019 | PDF (1.62 MB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 16.03.2018 | PDF (184.25 KB) | €11.00 |
2016 |
Annual report | 10.07.2015 - 31.12.2016 | 27.03.2017 | PDF (1.27 MB) | €9.00 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
DOC | 27 KB | 03.08.2016 | 01.08.2016 | 1 |
Articles of Association |
DOC | 27 KB | 03.08.2016 | 01.08.2016 | 1 |
Regulations for the increase/reduction of the equity |
DOC | 29.5 KB | 03.08.2016 | 01.08.2016 | 1 |
Shareholders’ register |
1.56 MB | 03.08.2016 | 01.08.2016 | 2 | |
Reorganisation agreement/draft agreements, amendments to the drafts |
DOC | 50 KB | 02.08.2016 | 18.02.2016 | 4 |
Reorganisation agreement/draft agreements, amendments to the drafts |
TIF | 173.48 KB | 26.02.2016 | 18.02.2016 | 4 |
Articles of Association |
TIF | 25.18 KB | 17.07.2015 | 30.06.2015 | 3 |
Memorandum of Association |
TIF | 36.25 KB | 17.07.2015 | 30.06.2015 | 1 |
Shareholders’ register |
TIF | 663.41 KB | 17.07.2015 | 30.06.2015 | 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 |
RTF | 190.55 KB | 02.03.2018 | 02.03.2018 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 72.14 KB | 02.03.2018 | 02.03.2018 | 1 |
Application |
DOC | 96 KB | 02.03.2018 | 26.02.2018 | 3 |
Application |
DOC | 96 KB | 02.03.2018 | 26.02.2018 | 3 |
Application |
EDOC | 38.82 KB | 02.03.2018 | 26.02.2018 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 77.27 KB | 05.08.2016 | 05.08.2016 | 2 |
Decisions / letters / protocols of public notaries |
DOC | 92.5 KB | 05.08.2016 | 05.08.2016 | 2 |
Amendments to the Articles of Association |
EDOC | 37.9 KB | 03.08.2016 | 01.08.2016 | 1 |
Articles of Association |
EDOC | 22.9 KB | 03.08.2016 | 01.08.2016 | 1 |
Application |
6.55 MB | 03.08.2016 | 01.08.2016 | 5 | |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 22.26 KB | 03.08.2016 | 01.08.2016 | 1 |
Application of shareholders or third persons for the acquisition of shares |
DOC | 26 KB | 03.08.2016 | 01.08.2016 | 1 |
Protocols/decisions of a company/organisation |
DOC | 37 KB | 03.08.2016 | 01.08.2016 | 2 |
Protocols/decisions of a company/organisation |
EDOC | 24.54 KB | 03.08.2016 | 01.08.2016 | 2 |
Regulations for the increase/reduction of the equity |
EDOC | 23.39 KB | 03.08.2016 | 01.08.2016 | 1 |
Application |
2.87 MB | 02.08.2016 | 01.08.2016 | 4 | |
Appraisal reports |
63.46 KB | 02.08.2016 | 30.07.2016 | 2 | |
Appraisal reports |
EDOC | 78.02 KB | 02.08.2016 | 30.07.2016 | 2 |
Protocols/decisions of a company/organisation |
EDOC | 24.08 KB | 03.08.2016 | 13.04.2016 | 1 |
Protocols/decisions of a company/organisation |
DOC | 31 KB | 03.08.2016 | 13.04.2016 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 40.19 KB | 26.02.2016 | 26.02.2016 | 2 |
Reorganisation agreement/draft agreements, amendments to the drafts |
EDOC | 42.88 KB | 02.08.2016 | 18.02.2016 | 4 |
Submission/Application |
TIF | 20.92 KB | 26.02.2016 | 18.02.2016 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 82.09 KB | 17.07.2015 | 10.07.2015 | 2 |
Announcement regarding the legal address |
TIF | 13.84 KB | 17.07.2015 | 30.06.2015 | 1 |
Application |
TIF | 642.74 KB | 17.07.2015 | 30.06.2015 | 4 |
Bank statements or other document regarding the payment of the equity |
TIF | 67.34 KB | 17.07.2015 | 30.06.2015 | 1 |
Confirmation or consent to legal address |
TIF | 13.3 KB | 17.07.2015 | 30.06.2015 | 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