Luning Shop Fitting, SIA
Limited Liability Company, Small company
Place in branch
13 by turnover
5 by profit
20 by paid taxes
19 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 | Luning Shop Fitting SIA |
| Registration number, date | 40003999520, 11.03.2008 |
| VAT number | LV40003999520 from 25.04.2008 Europe VAT register |
| Register, date | Commercial Register, 11.03.2008 |
| Legal address | Kurmales iela 45, Mārupe, Mārupes nov., LV-2167 Check address owners |
| Fixed capital | 250 000 EUR, registered payment 09.10.2019 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to Luning Shop Fitting, SIA
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
- 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, €) | 219.9 | 177.74 | 172.44 |
| Personal income tax (thousands, €) | 28.23 | 23.64 | 21.62 |
| Statutory social insurance contributions (thousands, €) | 54.8 | 47.25 | 45.03 |
| Average employees count | 8 | 8 | 9 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Tirdzniecības iekārtas |
|---|---|
| Branch from zl.lv (NACE2) | Citur neklasificētu universālu iekārtu ražošana (28.29) |
| Field from SRS | Biroja mēbeļu vairumtirdzniecība (46.65) |
| CSP industry | Biroja mēbeļu vairumtirdzniecība (46.65) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 11.07.2019 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 09.10.2019 | Germany | Germany |
|
Control type: on grounds of the property right |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Chairperson of the Board | Right to represent individually | Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu. | 03.07.2009 |
* 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 |
51 % | 127 500 | € 1 | € 127 500 | Latvia | 12.08.2019 | 09.10.2019 |
Luning Ladenbau Gesellschaft mit beschrankter HaftungReg. no. HRB 5636
|
49 % | 122 500 | € 1 | € 122 500 | Germany | 12.08.2019 | 09.10.2019 |
Contacts in cooperation with
Apply information changes
ML
"Luning Shop Fitting", SIA
Mazā Rāmavas 5, Valdlauči, Ķekavas pagasts, Ķekavas nov., LV-1076 Check address owners
Tirdzniecības iekārtas
Historical addresses
| Rīgas rajons, Mārupes pagasts, Mārupe, Kurmales iela 45 | Until 03.07.2009 | 15 years ago |
|---|---|---|
| Mārupes nov., Mārupe, Kurmales iela 45 | Until 01.07.2021 | 3 years ago |
| Mārupes nov., Mārupes pag., Mārupe, Kurmales iela 45 | Until 02.07.2022 | 2 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 19.05.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| Vad basZinojums LSF 2023 signed | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 25.04.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| VadZinoj 2022 LSF signed | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 03.05.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Vadibas zinoj LSF 2021 signed | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 12.04.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| LSF VadibasZinojums 2020 | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 05.05.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| LSF vadibas zinojums 2019 | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 24.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Vadibas zinojums 2018 | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 03.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Vadibas zinojums 2017 | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 26.04.2017 | PDF (3.39 MB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 20.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vadibas zinoj Luning 2015 | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 01.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinoj Luning 2014 | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 13.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vad zinoj Luning 2013 | JPG | ||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 30.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums 2012 | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 03.05.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums Luning 001 | JPG | ||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 04.05.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums LSF | RAR | ||||
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 11.05.2010 | PNG (900.6 KB) | |
2008 |
Annual report | 10.06.2009 | TIF (473.72 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
TIF | 27.29 KB | 27.08.2019 | 12.08.2019 | 1 |
Articles of Association |
TIF | 60.81 KB | 27.08.2019 | 12.08.2019 | 2 |
Regulations for the increase/reduction of the equity |
TIF | 82.16 KB | 27.08.2019 | 12.08.2019 | 2 |
Shareholders’ register |
TIF | 60 KB | 27.08.2019 | 12.08.2019 | 2 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 277.31 KB | 27.08.2019 | 16.07.2019 | 8 |
Amendments to the Articles of Association |
TIF | 12.71 KB | 02.12.2014 | 25.11.2014 | 1 |
Articles of Association |
TIF | 45.48 KB | 02.12.2014 | 25.11.2014 | 2 |
Regulations for the increase/reduction of the equity |
TIF | 42.99 KB | 02.12.2014 | 25.11.2014 | 1 |
Shareholders’ register |
TIF | 61.52 KB | 02.12.2014 | 25.11.2014 | 2 |
Shareholders’ register |
TIF | 55.86 KB | 02.12.2014 | 25.11.2014 | 2 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 184.12 KB | 02.12.2014 | 07.11.2014 | 10 |
Articles of Association |
TIF | 32.47 KB | 14.03.2008 | 21.02.2008 | 2 |
Memorandum of association |
TIF | 67.47 KB | 14.03.2008 | 21.02.2008 | 4 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 124.74 KB | 14.03.2008 | 08.02.2008 | 7 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 119.07 KB | 14.03.2008 | 05.02.2008 | 7 |
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 | 70.67 KB | 09.10.2019 | 09.10.2019 | 2 |
Application |
TIF | 190.03 KB | 27.08.2019 | 26.08.2019 | 4 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 15.86 KB | 27.08.2019 | 12.08.2019 | 1 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 44.18 KB | 27.08.2019 | 12.08.2019 | 1 |
Protocols/decisions of a company/organisation |
TIF | 218.42 KB | 27.08.2019 | 12.08.2019 | 5 |
Copy of the personal identification document |
TIF | 90.11 KB | 27.09.2019 | 07.01.2019 | 4 |
Justification supporting beneficial ownership disclosure statement |
TIF | 580.2 KB | 27.09.2019 | 18.05.2016 | 10 |
Decisions / letters / protocols of public notaries |
TIF | 67.33 KB | 02.12.2014 | 01.12.2014 | 2 |
Application |
TIF | 79.16 KB | 02.12.2014 | 25.11.2014 | 2 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 58.07 KB | 02.12.2014 | 25.11.2014 | 2 |
Power of attorney, act of empowerment |
TIF | 23.02 KB | 02.12.2014 | 25.11.2014 | 1 |
Protocols/decisions of a company/organisation |
TIF | 128.37 KB | 02.12.2014 | 25.11.2014 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 35.95 KB | 14.03.2008 | 11.03.2008 | 1 |
Registration certificates |
TIF | 22.71 KB | 14.03.2008 | 11.03.2008 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 22.94 KB | 14.03.2008 | 06.03.2008 | 1 |
Receipts on the publication and state fees |
TIF | 30.5 KB | 14.03.2008 | 06.03.2008 | 2 |
Announcement regarding the legal address |
TIF | 8.42 KB | 14.03.2008 | 03.03.2008 | 1 |
Application |
TIF | 84.44 KB | 14.03.2008 | 29.02.2008 | 3 |
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