LUNM, SIA

Limited Liability Company, Micro company

Basic data

Status
Removed from the register, 29.07.2021
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "LUNM"
Registration number, date 40103195104, 08.10.2008
VAT number None (excluded 15.04.2019) Europe VAT register
Register, date Commercial Register, 08.10.2008
Legal address Aleksandra Čaka iela 36B – 32, Rīga, LV-1011 Check address owners
Fixed capital 2 845 EUR , registered 01.04.2015 (registered payment 01.04.2015: 2 845 EUR)
CSDD Transport vehicles registered in CSDD

Actual overdue payments
Request debt return with VERDIKTS

Date Case number Status
None

Taxes payments to government budget

2021 2020 2019
Total payments to state budget (thousands, €) 0 0 0
Personal income tax (thousands, €) 0 -0.01 0
Statutory social insurance contributions (thousands, €) 0 0 0
Average employees count 0 0 0

Industries

Field from SRS Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20)
CSP industry Sava nekustama īpašuma pirkšana un pārdošana (68.10)

Historical addresses

Rīga, Aleksandra Čaka iela 36 - 32 Until 27.05.2018 6 years ago
Rīga, Miera iela 93-62 Until 31.10.2011 13 years ago
Ogres rajons, Ikšķiles novads, Ikšķile, Skolas iela 7-14 Until 10.12.2008 16 years ago

Annual reports

Year Period Received Type of delivery Price

2019

Annual report 01.01.2019 - 31.12.2019 23.04.2020  PDF (78.07 KB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 09.04.2019  PDF (77.98 KB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 27.04.2018  PDF (80.27 KB) €11.00

2016

Annual report 01.01.2016 - 31.12.2016 01.05.2017  PDF (92.75 KB) €9.00

2015

Annual report 01.01.2015 - 31.12.2015 20.04.2016  ZIP €8.00
Annual report 2015 PDF
Vadibas zinojums 2015 LUNM PDF

2014

Annual report 01.01.2014 - 31.12.2014 17.04.2015  ZIP €7.00
1_HTML izdruka HTML
Vadibas zinojums LUNM PDF

2013

Annual report 01.01.2013 - 31.12.2013 30.01.2014  ZIP
1_HTML izdruka HTML
Vadibas zinojums 2013 LUNM PDF

2012

Annual report 01.01.2012 - 31.12.2012 07.03.2013  ZIP
1_HTML izdruka HTML
Gada parskats 2012 LUNM Vadibas zinojums PDF

2011

Annual report 01.01.2011 - 31.12.2011 12.04.2012  ZIP
1_HTML izdruka HTML
Gada parskats 2011 LUNM vadibas zinojums PDF

2010

Annual report 01.01.2010 - 31.12.2010 21.04.2011  ZIP
1_HTML izdruka HTML
vadibas zinojums ZIP

2009

Annual report: Board statement 08.10.2008 - 31.12.2009 02.05.2010  ZIP (553.55 KB)

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

TIF 17.76 KB 07.04.2015 23.03.2015 1

Articles of Association

TIF 244.15 KB 07.04.2015 23.03.2015 6

Shareholders’ register

TIF 57.25 KB 07.04.2015 23.03.2015 3

Shareholders’ register

TIF 25.28 KB 19.05.2009 04.03.2009 2

Shareholders’ register

TIF 24.72 KB 19.05.2009 05.12.2008 2

Articles of Association

TIF 148.19 KB 18.05.2009 07.10.2008 5

Memorandum of Association

TIF 35.18 KB 18.05.2009 07.10.2008 2

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 96.31 KB 29.07.2021 29.07.2021 2

Decisions / letters / protocols of public notaries

EDOC 99.88 KB 13.05.2021 23.02.2021 3

Decisions / letters / protocols of public notaries

EDOC 117.95 KB 13.05.2021 23.02.2021 3

Decisions / letters / protocols of public notaries

DOCX 13.85 KB 13.05.2021 23.02.2021 3

Decisions / letters / protocols of public notaries

EDOC 66.16 KB 07.01.2020 07.01.2020 2

Application

DOCX 42.93 KB 07.01.2020 03.01.2020 4

Application

EDOC 51.44 KB 07.01.2020 03.01.2020 4

Decisions / letters / protocols of public notaries

TIF 75.55 KB 07.04.2015 01.04.2015 2

Application

TIF 305.13 KB 07.04.2015 24.03.2015 4

Protocols/decisions of a company/organisation

TIF 98.94 KB 07.04.2015 23.03.2015 3

Decisions / letters / protocols of public notaries

TIF 71.05 KB 04.03.2015 27.02.2015 2

Application

TIF 238.13 KB 04.03.2015 24.02.2015 2

Notice of a member of the Board regarding the resignation

TIF 11.29 KB 04.03.2015 24.02.2015 1

Decisions / letters / protocols of public notaries

TIF 41.27 KB 31.10.2011 31.10.2011 1

Application

TIF 183.95 KB 31.10.2011 25.10.2011 2

Confirmation or consent to legal address

TIF 26.57 KB 31.10.2011 24.10.2011 1

Decisions / letters / protocols of public notaries

TIF 33.06 KB 19.05.2009 10.03.2009 1

Receipts on the publication and state fees

TIF 15.41 KB 19.05.2009 06.03.2009 1

Application

TIF 150.07 KB 19.05.2009 04.03.2009 2

Protocols/decisions of a company/organisation

TIF 36.79 KB 19.05.2009 04.03.2009 2

Decisions / letters / protocols of public notaries

TIF 44.86 KB 19.05.2009 10.12.2008 2

Sample report

TIF 28.87 KB 19.05.2009 08.12.2008 1

Receipts on the publication and state fees

TIF 42.99 KB 18.05.2009 08.12.2008 2

Announcement regarding the legal address

TIF 9.59 KB 19.05.2009 05.12.2008 1

Application

TIF 312.5 KB 19.05.2009 05.12.2008 3

Power of attorney, act of empowerment

TIF 18.51 KB 19.05.2009 05.12.2008 1

Protocols/decisions of a company/organisation

TIF 51.59 KB 19.05.2009 05.12.2008 2

Decisions / letters / protocols of public notaries

TIF 37.84 KB 18.05.2009 08.10.2008 1

Receipts on the publication and state fees

TIF 33.28 KB 18.05.2009 08.10.2008 2

Registration certificates

TIF 17.99 KB 18.05.2009 08.10.2008 1

Announcement regarding the legal address

TIF 10.54 KB 18.05.2009 07.10.2008 1

Application

TIF 262.34 KB 18.05.2009 07.10.2008 3

Bank statements or other document regarding the payment of the equity

TIF 14.53 KB 18.05.2009 07.10.2008 1

Power of attorney, act of empowerment

TIF 11.32 KB 18.05.2009 07.10.2008 1

Power of attorney, act of empowerment

TIF 218.36 KB 18.05.2009 13.05.2008 9

Power of attorney, act of empowerment

TIF 568.8 KB 18.05.2009 9
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