Lunar Distribution, SIA
Limited Liability Company, Micro 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.
Annual report 2022
Actual calculations of balance, profit and loses, money flow and other related information
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "Lunar Distribution" |
| Registration number, date | 44103146266, 09.06.2020 |
| VAT number | None (excluded 13.07.2022) Europe VAT register |
| Register, date | Commercial Register, 09.06.2020 |
| Legal address | Alekša iela 11 – 50, Rīga, LV-1005 Check address owners |
| Fixed capital | 2 800 EUR, registered payment 26.10.2020 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Works with losses
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- No contacts information
- 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, €) | 0.73 | 6.33 | -0.72 |
| Personal income tax (thousands, €) | 0 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 0 |
| Average employees count | 0 | 0 | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Pārtikas produktu, dzērienu un tabakas nespecializēta vairumtirdzniecība (46.39) |
|---|---|
| CSP industry | Pārtikas produktu, dzērienu un tabakas nespecializēta vairumtirdzniecība (46.39) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 11.03.2022 | Estonia | Estonia |
|
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 | 11.03.2022 |
* 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 |
|---|---|---|---|---|---|---|---|
Natural person |
100 % | 2 800 | € 1 | € 2 800 | Estonia | 07.03.2022 | 11.03.2022 |
Historical company names
| SIA "TT Invest" | Until 11.03.2022 | 2 years ago |
|---|---|---|
| SIA "NextGen" | Until 26.10.2020 | 4 years ago |
Historical addresses
| Limbažu nov., Limbaži, Ķiršu iela 6 | Until 26.10.2020 | 4 years ago |
|---|---|---|
| Rīga, Slokas iela 52 k-10 | Until 11.03.2022 | 2 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 20.06.2023 | PDF (78.16 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 30.07.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Vadib zin2021 | |||||
2020 |
Annual report | 09.06.2020 - 31.12.2020 | 25.07.2021 | PDF (216.11 KB) | €11.00 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
ASICE | 16.15 KB | 08.03.2022 | 07.03.2022 | 1 |
Shareholders’ register |
ASICE | 24.51 KB | 08.03.2022 | 07.03.2022 | 2 |
Articles of Association |
14.43 KB | 26.10.2020 | 11.10.2020 | 1 | |
Regulations for the increase/reduction of the equity |
22.49 KB | 26.10.2020 | 11.10.2020 | 1 | |
Shareholders’ register |
23.79 KB | 26.10.2020 | 11.10.2020 | 1 | |
Shareholders’ register |
23.49 KB | 26.10.2020 | 11.10.2020 | 1 | |
Articles of Association |
DOCX | 20.6 KB | 09.06.2020 | 17.05.2020 | 1 |
Memorandum of Association |
DOCX | 27.71 KB | 09.06.2020 | 17.05.2020 | 1 |
Shareholders’ register |
DOCX | 19.76 KB | 09.06.2020 | 17.05.2020 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
State Revenue Service decisions/letters/statements |
EDOC | 77.13 KB | 28.09.2023 | 27.09.2023 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 77.79 KB | 14.06.2023 | 14.06.2023 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 77.77 KB | 24.05.2023 | 24.05.2023 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.57 KB | 11.03.2022 | 11.03.2022 | 2 |
Application |
ASICE | 72.47 KB | 08.03.2022 | 07.03.2022 | 12 |
Protocols/decisions of a company/organisation |
ASICE | 16.77 KB | 08.03.2022 | 07.03.2022 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.82 KB | 26.10.2020 | 26.10.2020 | 2 |
Copy of the personal identification document |
ASICE | 295.41 KB | 26.10.2020 | 14.10.2020 | 2 |
Articles of Association |
ASICE | 29.76 KB | 26.10.2020 | 11.10.2020 | 1 |
Application |
421.5 KB | 26.10.2020 | 11.10.2020 | 8 | |
Application |
ASICE | 413 KB | 26.10.2020 | 11.10.2020 | 8 |
Bank statements or other document regarding the payment of the equity |
30.73 KB | 26.10.2020 | 11.10.2020 | 1 | |
Bank statements or other document regarding the payment of the equity |
EDOC | 33.39 KB | 26.10.2020 | 11.10.2020 | 1 |
Confirmation or consent to legal address |
ASICE | 60.2 KB | 26.10.2020 | 11.10.2020 | 1 |
Confirmation or consent to legal address |
48.92 KB | 26.10.2020 | 11.10.2020 | 1 | |
Protocols/decisions of a company/organisation |
16.9 KB | 26.10.2020 | 11.10.2020 | 1 | |
Protocols/decisions of a company/organisation |
EDOC | 24.14 KB | 26.10.2020 | 11.10.2020 | 1 |
Regulations for the increase/reduction of the equity |
ASICE | 37.13 KB | 26.10.2020 | 11.10.2020 | 1 |
Shareholders’ register |
ASICE | 38.54 KB | 26.10.2020 | 11.10.2020 | 1 |
Shareholders’ register |
ASICE | 38.22 KB | 26.10.2020 | 11.10.2020 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 66.13 KB | 09.06.2020 | 09.06.2020 | 2 |
Announcement regarding the legal address |
EDOC | 29.26 KB | 09.06.2020 | 17.05.2020 | 1 |
Announcement regarding the legal address |
DOCX | 26.35 KB | 09.06.2020 | 17.05.2020 | 1 |
Articles of Association |
EDOC | 25.8 KB | 09.06.2020 | 17.05.2020 | 1 |
Application |
DOCX | 41.55 KB | 09.06.2020 | 17.05.2020 | 5 |
Application |
EDOC | 46.99 KB | 09.06.2020 | 17.05.2020 | 5 |
Consent of a member of the Board / executive director |
DOCX | 17.24 KB | 09.06.2020 | 17.05.2020 | 1 |
Consent of a member of the Board / executive director |
EDOC | 23.49 KB | 09.06.2020 | 17.05.2020 | 1 |
Memorandum of Association |
EDOC | 30.6 KB | 09.06.2020 | 17.05.2020 | 1 |
Shareholders’ register |
EDOC | 25.59 KB | 09.06.2020 | 17.05.2020 | 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