Lunatone, SIA
Limited Liability Company, Micro company
Place in branch
8K+ by turnover
3K+ by profit
447 by paid taxes
279 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 | SIA Lunatone |
| Registration number, date | 50103337171, 25.10.2010 |
| VAT number | LV50103337171 from 17.11.2010 Europe VAT register |
| Register, date | Commercial Register, 25.10.2010 |
| Legal address | Pūces iela 43 – 18, Rīga, LV-1082 Check address owners |
| Fixed capital | 2 860 EUR, registered payment 16.11.2020 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Preform with profit
- 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, €) | 12.97 | 4.87 | 3.36 |
| Personal income tax (thousands, €) | 0.79 | 0.31 | 0 |
| Statutory social insurance contributions (thousands, €) | 1.3 | 0.51 | 0 |
| Average employees count | 1 | 1 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Datorprogrammēšana (62.01) |
|---|---|
| CSP industry | Datorprogrammēšana (62.01) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 14.08.2019 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Chairperson of the Board | Right to represent individually | 14.08.2019 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 14.08.2019 |
* 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 |
95 % | 2 717 | € 1 | € 2 717 | Latvia | 26.10.2020 | 16.11.2020 |
Natural person |
5 % | 143 | € 1 | € 143 | Latvia | 26.10.2020 | 16.11.2020 |
Historical company names
| Sabiedrība ar ierobežotu atbildību "FELICHITA" | Until 14.08.2019 | 5 years ago |
|---|
Historical addresses
| Rīga, Maskavas iela 254 k-1 - 2 | Until 14.08.2019 | 5 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 17.04.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| vadibas zin L 23 | EDOC | ||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 14.04.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| vadibas zin L 22 1 | EDOC | ||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 31.01.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| vadibas zin L 21 | EDOC | ||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 21.01.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| vadibas zin L 20 1 | EDOC | ||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 20.04.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| vadibas zin L 19 1 | EDOC | ||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 09.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| VZ FE 18 | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 09.03.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| vad zin 17 fe | JPG | ||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 11.04.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| vad zin 16 FE | JPG | ||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 12.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Scan-160412-0003 | JPG | ||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 13.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Scan-150413-0002 | JPG | ||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 23.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vad zin 13 fe | JPG | ||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 11.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vad zin FE 12 | JPG | ||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 19.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| doc2 | JPG |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
DOCX | 16.74 KB | 16.11.2020 | 26.10.2020 | 1 |
Articles of Association |
DOC | 121.5 KB | 16.11.2020 | 26.10.2020 | 1 |
Regulations for the increase/reduction of the equity |
DOCX | 15.4 KB | 16.11.2020 | 26.10.2020 | 1 |
Shareholders’ register |
DOCX | 21.49 KB | 16.11.2020 | 26.10.2020 | 1 |
Shareholders’ register |
DOCX | 21.3 KB | 16.11.2020 | 26.10.2020 | 1 |
Articles of Association |
DOC | 123 KB | 09.08.2019 | 31.07.2019 | 1 |
Shareholders’ register |
DOCX | 19.46 KB | 09.08.2019 | 31.07.2019 | 1 |
Shareholders’ register |
DOCX | 19.56 KB | 09.08.2019 | 31.07.2019 | 1 |
Regulations for the increase/reduction of the equity |
TIF | 20.58 KB | 02.08.2019 | 31.07.2019 | 1 |
Shareholders’ register |
TIF | 61.5 KB | 21.07.2016 | 13.07.2016 | 1 |
Amendments to the Articles of Association |
TIF | 15.12 KB | 25.04.2014 | 09.04.2014 | 1 |
Articles of Association |
TIF | 21.23 KB | 25.04.2014 | 09.04.2014 | 1 |
Shareholders’ register |
TIF | 51.88 KB | 25.04.2014 | 09.04.2014 | 2 |
Articles of Association |
TIF | 79.07 KB | 27.10.2010 | 19.10.2010 | 1 |
Memorandum of Association |
TIF | 89.23 KB | 27.10.2010 | 19.10.2010 | 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 | 65.82 KB | 16.11.2020 | 16.11.2020 | 2 |
Application |
DOCX | 50.64 KB | 16.11.2020 | 28.10.2020 | 1 |
Application |
EDOC | 55.7 KB | 16.11.2020 | 28.10.2020 | 1 |
Amendments to the Articles of Association |
EDOC | 22.72 KB | 16.11.2020 | 26.10.2020 | 1 |
Articles of Association |
EDOC | 41.73 KB | 16.11.2020 | 26.10.2020 | 1 |
Application of shareholders or third persons for the acquisition of shares |
DOC | 29.5 KB | 16.11.2020 | 26.10.2020 | 1 |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 17.09 KB | 16.11.2020 | 26.10.2020 | 1 |
Bank statements or other document regarding the payment of the equity |
1.56 MB | 16.11.2020 | 26.10.2020 | 1 | |
Bank statements or other document regarding the payment of the equity |
EDOC | 1.57 MB | 16.11.2020 | 26.10.2020 | 1 |
Protocols/decisions of a company/organisation |
DOC | 164 KB | 16.11.2020 | 26.10.2020 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 56.74 KB | 16.11.2020 | 26.10.2020 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 21.57 KB | 16.11.2020 | 26.10.2020 | 1 |
Shareholders’ register |
EDOC | 35.28 KB | 16.11.2020 | 26.10.2020 | 1 |
Shareholders’ register |
EDOC | 35.46 KB | 16.11.2020 | 26.10.2020 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 66.07 KB | 14.08.2019 | 14.08.2019 | 2 |
Application |
TIF | 324.5 KB | 02.08.2019 | 02.08.2019 | 7 |
Articles of Association |
EDOC | 57.42 KB | 09.08.2019 | 31.07.2019 | 1 |
Shareholders’ register |
EDOC | 52.21 KB | 09.08.2019 | 31.07.2019 | 1 |
Shareholders’ register |
EDOC | 40.47 KB | 09.08.2019 | 31.07.2019 | 1 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 15.97 KB | 02.08.2019 | 31.07.2019 | 1 |
Confirmation or consent to legal address |
TIF | 11.13 KB | 02.08.2019 | 31.07.2019 | 1 |
Protocols/decisions of a company/organisation |
TIF | 97.89 KB | 02.08.2019 | 31.07.2019 | 3 |
Protocols/decisions of a company/organisation |
TIF | 29.69 KB | 02.08.2019 | 31.07.2019 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 28.04 KB | 02.08.2019 | 30.07.2019 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.57 KB | 18.07.2016 | 18.07.2016 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 179.16 KB | 18.07.2016 | 18.07.2016 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 179.16 KB | 18.07.2016 | 18.07.2016 | 2 |
Application |
TIF | 248.85 KB | 21.07.2016 | 13.07.2016 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 76.2 KB | 25.04.2014 | 23.04.2014 | 2 |
Application |
TIF | 159.25 KB | 25.04.2014 | 09.04.2014 | 2 |
Protocols/decisions of a company/organisation |
TIF | 33.58 KB | 25.04.2014 | 09.04.2014 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 192.54 KB | 27.10.2010 | 25.10.2010 | 2 |
Registration certificates |
TIF | 191.45 KB | 27.10.2010 | 25.10.2010 | 1 |
Application |
TIF | 347.94 KB | 27.10.2010 | 20.10.2010 | 4 |
Receipts on the publication and state fees |
TIF | 72.21 KB | 27.10.2010 | 20.10.2010 | 1 |
Announcement regarding the legal address |
TIF | 56.39 KB | 27.10.2010 | 19.10.2010 | 1 |
Appraisal reports |
TIF | 71.36 KB | 27.10.2010 | 19.10.2010 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 64.49 KB | 25.04.2014 | 2 |
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