LunaJets Latvia, SIA

Limited Liability Company, Small company
Place in branch
6 by turnover
278 by profit
304 by paid taxes
275 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA LunaJets Latvia
Registration number, date 40203378403, 08.02.2022
VAT number LV40203378403 from 28.06.2022 Europe VAT register
Register, date Commercial Register, 08.02.2022
Legal address Alberta iela 12 – 18, Rīga, LV-1010 Check address owners
Fixed capital 25 000 EUR, registered payment 08.02.2022
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, €) 139.43 31.11 0
Personal income tax (thousands, €) 53.05 11.23 0
Statutory social insurance contributions (thousands, €) 91.12 19.88 0
Average employees count 4 2 0

Industries

Industry from zl.lv Aviokompānijas, aviotransports
Branch from zl.lv (NACE2)
Redakcija NACE 2.1
Pasažieru gaisa transports (51.10)
Field from SRS
Redakcija NACE 2.1
Pasažieru gaisa transports (51.10)
CSP industry Pasažieru aviopārvadājumi (51.10)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 08.02.2022
Switzerland France

Control type: on grounds of the property right

Natural person From 08.02.2022
United Kingdom France

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 Jointly with all persons entitled to represent   08.02.2022

Natural person

Executive Board Member of the Board Jointly with all persons entitled to represent   08.02.2022
* 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

LunaJets SA

Reg. no. CHE-113.993.820
Rue Lect 29, 1217, Meirina, Šveice

100 % 250 € 100 € 25 000 Switzerland 08.02.2022 08.02.2022

Apply information changes

"LunaJets Latvia", SIA

Alberta 12-18, Rīga LV-1010 Check address owners

Aviokompānijas, aviotransports

https://www.lunajets.com/

Historical addresses

Rīga, Vaļņu iela 3 - 3 Until 28.02.2024 last year

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 13.11.2024  ZIP €11.00
Annual report 2023 PDF
Vadibas zinojums PDF

2022

Annual report 08.02.2022 - 31.12.2022 29.04.2023  PDF (78.81 KB) €11.00

Documents

Type Format Size Added Document date Number of pages

Articles of Association

TIF 88.56 KB 31.01.2022 02.12.2021 4

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

EDOC 347.23 KB 28.02.2024 28.02.2024 3

Power of attorney, act of empowerment

EDOC 331.74 KB 28.02.2024 24.02.2024 1

Decisions / letters / protocols of public notaries

EDOC 63.43 KB 08.02.2022 08.02.2022 2

Announcement regarding the legal address

TIF 73.16 KB 31.01.2022 12.01.2022 4

Application

TIF 601.49 KB 31.01.2022 12.01.2022 15

Bank statements or other document regarding the payment of the equity

TIF 40.36 KB 06.01.2022 06.01.2022 3

Justification supporting beneficial ownership disclosure statement

TIF 91.05 KB 31.01.2022 02.12.2021 5

Power of attorney, act of empowerment

TIF 144.4 KB 31.01.2022 02.12.2021 5

Copy of the personal identification document

TIF 95.75 KB 31.01.2022 04.08.2014 4

Copy of the personal identification document

TIF 88.63 KB 31.01.2022 20.09.2012 4
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