LUNATEX, SIA

Limited Liability Company, Micro company
Place in branch
378 by turnover
27 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "LUNATEX"
Registration number, date 42103063074, 27.11.2012
VAT number None Europe VAT register
Register, date Commercial Register, 27.11.2012
Legal address Brīvības iela 185, Liepāja, LV-3401 Check address owners
Fixed capital 2 844 EUR, registered payment 06.07.2016
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 0.05 0.04
Personal income tax (thousands, €) 0 0 0
Statutory social insurance contributions (thousands, €) 0 0 0
Average employees count 0 0 0

Industries

Field from SRS Cita veida īpašu preču vairumtirdzniecības starpnieku darbība (46.18)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 08.05.2024
Latvia Denmark

Control type: on grounds of the property right

Natural person From 08.05.2024
Latvia Denmark

Control type: on grounds of the property right

Natural person From 08.05.2024
Latvia Denmark

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   08.05.2024
* 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

"SP Products" SIA

Reg. no. 52103035161
Liepāja, Brīvības iela 185

100 % 2 € 1 422 € 2 844 Latvia 22.04.2024 08.05.2024

Historical addresses

Liepāja, Darbnīcu iela 1A Until 08.05.2024 6.5 months ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 02.06.2024  PDF (511.5 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 11.04.2023  PDF (1.02 MB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 27.05.2022  PDF (285.61 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 05.07.2021  PDF (875.52 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 23.07.2020  PDF (428.44 KB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 26.04.2019  PDF (397.89 KB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 28.04.2018  PDF (457.25 KB) €11.00

2016

Annual report 01.01.2016 - 31.12.2016 06.05.2017  PDF (362.22 KB) €9.00

2015

Annual report 01.01.2015 - 31.12.2015 29.04.2016  PDF (819.94 KB) €8.00

2014

Annual report 01.01.2014 - 31.12.2014 04.05.2015  HTML (90.34 KB) €7.00

2013

Annual report 27.11.2012 - 31.12.2013 30.09.2014  HTML (88.04 KB)

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

EDOC 114.51 KB 08.05.2024 22.04.2024 1

Amendments to the Articles of Association

TIF 8.93 KB 15.07.2016 30.06.2016 1

Articles of Association

TIF 10.31 KB 15.07.2016 30.06.2016 1

Shareholders’ register

TIF 43.06 KB 15.07.2016 30.06.2016 1

Articles of Association

TIF 8.88 KB 27.11.2012 23.11.2012 1

Memorandum of Association

TIF 15.31 KB 27.11.2012 23.11.2012 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

EDOC 29.42 KB 08.05.2024 08.05.2024 3

Protocols/decisions of a company/organisation

EDOC 35.41 KB 08.05.2024 22.04.2024 1

Decisions / letters / protocols of public notaries

TIF 50.41 KB 15.07.2016 06.07.2016 1

Application

TIF 137.49 KB 15.07.2016 30.06.2016 2

Protocols/decisions of a company/organisation

TIF 13.89 KB 15.07.2016 30.06.2016 1

Decisions / letters / protocols of public notaries

TIF 24.48 KB 27.11.2012 27.11.2012 1

Registration certificates

TIF 34.89 KB 27.11.2012 27.11.2012 1

Announcement regarding the legal address

TIF 4.93 KB 27.11.2012 23.11.2012 1

Application

TIF 63.29 KB 27.11.2012 23.11.2012 3

Bank statements or other document regarding the payment of the equity

TIF 9.47 KB 27.11.2012 23.11.2012 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