THE LUMIERE BROTHERS, SIA
Limited Liability Company, Micro company
Place in branch
71 by turnover
46 by paid taxes
15 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 | "THE LUMIERE BROTHERS" SIA |
| Registration number, date | 44103109096, 15.11.2016 |
| VAT number | LV44103109096 from 18.11.2016 Europe VAT register |
| Register, date | Commercial Register, 15.11.2016 |
| Legal address | "Billes", Raiskuma pag., Cēsu nov., LV-4146 Check address owners |
| Fixed capital | 58 596 EUR, registered payment 04.07.2019 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- Existing active commercial 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
- Has contacts
- Negative owned capital
- Check online actual tax payments in SRS
- Received COVID-19 downtime support (29.12.2021)
- 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, €) | 15.91 | 22.26 | 25.72 |
| Personal income tax (thousands, €) | 3.73 | 6.88 | 8.26 |
| Statutory social insurance contributions (thousands, €) | 9.64 | 16.1 | 16.47 |
| Average employees count | 4 | 6 | 8 |
| Received COVID-19 downtime support | 29.12.2021, 1 619.60 € | ||
Industries
| Industry from zl.lv | Bez nozares |
|---|---|
| Field from SRS | Mākslas palīgdarbības (90.02) |
| CSP industry | Mākslas palīgdarbības (90.02) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 22.03.2019 | Latvia | Latvia |
|
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 | 15.11.2016 |
* 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 |
17.75 % | 10 400 | € 1 | € 10 400 | Latvia | 17.12.2019 | 30.01.2020 |
SIA "LATMETĀLS STEEL"Reg. no. 40103641411
|
81.23 % | 47 596 | € 1 | € 47 596 | Latvia | 25.06.2019 | 04.07.2019 |
Natural person |
1.02 % | 600 | € 1 | € 600 | Latvia | 27.05.2019 | 21.06.2019 |
Contacts in cooperation with
Apply information changes
ML
Historical addresses
| Cēsu nov., Cēsis, Jāzepa iela 4 | Until 13.12.2021 | 3 years ago |
|---|---|---|
| Rīga, Tērbatas iela 37 - 3 | Until 24.11.2022 | 2 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 10.05.2024 | PDF (1.96 MB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 13.04.2023 | PDF (254.87 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 29.07.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Lumieri Vad bas zi ojums 2021 | DOCX | ||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 27.07.2021 | PDF (415.92 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 03.04.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| The Lumiere Brothers vadibas zinojums 2019 | EDOC | ||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 02.05.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| The Lumiere Brothers vadibas zinojums 2018 | EDOC | ||||
2017 |
Annual report | 15.11.2016 - 31.12.2017 | 28.04.2018 | PDF (245.66 KB) | €11.00 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
113 KB | 30.01.2020 | 17.12.2019 | 1 | |
Shareholders’ register |
113 KB | 30.01.2020 | 17.12.2019 | 1 | |
Articles of Association |
71.35 KB | 04.07.2019 | 25.06.2019 | 1 | |
Regulations for the increase/reduction of the equity |
72.74 KB | 04.07.2019 | 25.06.2019 | 1 | |
Shareholders’ register |
111.84 KB | 04.07.2019 | 25.06.2019 | 1 | |
Shareholders’ register |
112.05 KB | 21.06.2019 | 27.05.2019 | 1 | |
Articles of Association |
70.9 KB | 21.06.2019 | 21.05.2019 | 1 | |
Regulations for the increase/reduction of the equity |
73.2 KB | 21.06.2019 | 21.05.2019 | 1 | |
Amendments to the Articles of Association |
DOC | 33 KB | 22.03.2019 | 04.03.2019 | 1 |
Articles of Association |
DOC | 41 KB | 22.03.2019 | 04.03.2019 | 2 |
Articles of Association |
TIF | 62.32 KB | 06.07.2018 | 09.11.2016 | 2 |
Memorandum of association |
TIF | 44.37 KB | 06.07.2018 | 09.11.2016 | 1 |
Shareholders’ register |
TIF | 54.82 KB | 06.07.2018 | 09.11.2016 | 3 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 43.22 KB | 02.10.2024 | 27.09.2024 | 2 |
Notice of a member of the Board regarding the resignation |
EDOC | 21.55 KB | 02.10.2024 | 24.09.2024 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 31.69 KB | 24.11.2022 | 24.11.2022 | 2 |
Application |
DOCX | 34.55 KB | 24.11.2022 | 20.11.2022 | 1 |
Application |
DOCX | 34.55 KB | 24.11.2022 | 20.11.2022 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.01 KB | 26.01.2022 | 26.01.2022 | 2 |
Application |
DOCX | 38.6 KB | 26.01.2022 | 20.01.2022 | 1 |
Application |
DOCX | 38.6 KB | 26.01.2022 | 20.01.2022 | 1 |
Protocols/decisions of a company/organisation |
DOC | 41.5 KB | 26.01.2022 | 17.01.2022 | 1 |
Protocols/decisions of a company/organisation |
DOC | 41.5 KB | 26.01.2022 | 17.01.2022 | 1 |
Application |
DOCX | 34.63 KB | 13.12.2021 | 07.12.2021 | 1 |
Application |
DOCX | 34.63 KB | 13.12.2021 | 07.12.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 65.84 KB | 28.10.2020 | 28.10.2020 | 1 |
Application |
DOCX | 39.97 KB | 26.10.2020 | 15.07.2020 | 3 |
Application |
EDOC | 53.28 KB | 26.10.2020 | 15.07.2020 | 3 |
Protocols/decisions of a company/organisation |
DOCX | 20.11 KB | 26.10.2020 | 01.07.2020 | 2 |
Protocols/decisions of a company/organisation |
EDOC | 38.05 KB | 26.10.2020 | 01.07.2020 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 189.96 KB | 30.01.2020 | 30.01.2020 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 65.72 KB | 30.01.2020 | 30.01.2020 | 2 |
Application |
165.37 KB | 30.01.2020 | 27.01.2020 | 1 | |
Application |
EDOC | 163.97 KB | 30.01.2020 | 27.01.2020 | 1 |
Application |
165.37 KB | 30.01.2020 | 27.01.2020 | 1 | |
Shareholders’ register |
EDOC | 127.06 KB | 30.01.2020 | 17.12.2019 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.52 KB | 04.07.2019 | 04.07.2019 | 2 |
Application |
EDOC | 173.96 KB | 04.07.2019 | 28.06.2019 | 2 |
Application |
176.91 KB | 04.07.2019 | 28.06.2019 | 2 | |
Articles of Association |
EDOC | 77.23 KB | 04.07.2019 | 25.06.2019 | 1 |
Application of shareholders or third persons for the acquisition of shares |
68.8 KB | 04.07.2019 | 25.06.2019 | 1 | |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 74.84 KB | 04.07.2019 | 25.06.2019 | 1 |
Statement of the Board regarding the payment of the equity |
93.16 KB | 04.07.2019 | 25.06.2019 | 1 | |
Statement of the Board regarding the payment of the equity |
EDOC | 97.69 KB | 04.07.2019 | 25.06.2019 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 95.44 KB | 04.07.2019 | 25.06.2019 | 2 |
Protocols/decisions of a company/organisation |
91.74 KB | 04.07.2019 | 25.06.2019 | 2 | |
Regulations for the increase/reduction of the equity |
EDOC | 78.55 KB | 04.07.2019 | 25.06.2019 | 1 |
Shareholders’ register |
EDOC | 114.01 KB | 04.07.2019 | 25.06.2019 | 1 |
Statement regarding the beneficial owners |
EDOC | 79.84 KB | 04.07.2019 | 25.06.2019 | 1 |
Statement regarding the beneficial owners |
74.26 KB | 04.07.2019 | 25.06.2019 | 1 | |
Decisions / letters / protocols of public notaries |
EDOC | 70.57 KB | 21.06.2019 | 21.06.2019 | 2 |
Appraisal reports |
EDOC | 973.29 KB | 04.07.2019 | 18.06.2019 | 1 |
Appraisal reports |
1006.46 KB | 04.07.2019 | 18.06.2019 | 1 | |
Application |
EDOC | 184.13 KB | 21.06.2019 | 17.06.2019 | 3 |
Application |
189.9 KB | 21.06.2019 | 17.06.2019 | 3 | |
Bank statements or other document regarding the payment of the equity |
92.93 KB | 21.06.2019 | 27.05.2019 | 1 | |
Bank statements or other document regarding the payment of the equity |
EDOC | 97.41 KB | 21.06.2019 | 27.05.2019 | 1 |
Shareholders’ register |
EDOC | 114.22 KB | 21.06.2019 | 27.05.2019 | 1 |
Articles of Association |
EDOC | 76.79 KB | 21.06.2019 | 21.05.2019 | 1 |
Application of shareholders or third persons for the acquisition of shares |
70.04 KB | 21.06.2019 | 21.05.2019 | 1 | |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 76.06 KB | 21.06.2019 | 21.05.2019 | 1 |
Application of shareholders or third persons for the acquisition of shares |
68.49 KB | 21.06.2019 | 21.05.2019 | 1 | |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 74.52 KB | 21.06.2019 | 21.05.2019 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 96.19 KB | 21.06.2019 | 21.05.2019 | 2 |
Protocols/decisions of a company/organisation |
92.73 KB | 21.06.2019 | 21.05.2019 | 2 | |
Regulations for the increase/reduction of the equity |
EDOC | 79.04 KB | 21.06.2019 | 21.05.2019 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.4 KB | 22.03.2019 | 22.03.2019 | 2 |
Amendments to the Articles of Association |
EDOC | 21.94 KB | 22.03.2019 | 04.03.2019 | 1 |
Articles of Association |
EDOC | 24.01 KB | 22.03.2019 | 04.03.2019 | 2 |
Application |
DOCX | 44.21 KB | 22.03.2019 | 04.03.2019 | 5 |
Application |
EDOC | 64.49 KB | 22.03.2019 | 04.03.2019 | 5 |
Consent of a member of the Board / executive director |
DOC | 29.5 KB | 22.03.2019 | 04.03.2019 | 1 |
Consent of a member of the Board / executive director |
EDOC | 20.77 KB | 22.03.2019 | 04.03.2019 | 1 |
Protocols/decisions of a company/organisation |
DOC | 34 KB | 22.03.2019 | 04.03.2019 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 22.2 KB | 22.03.2019 | 04.03.2019 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 50.65 KB | 06.07.2018 | 15.11.2016 | 2 |
Announcement regarding the legal address |
TIF | 9.57 KB | 06.07.2018 | 09.11.2016 | 1 |
Application |
TIF | 241.77 KB | 06.07.2018 | 09.11.2016 | 7 |
Bank statements or other document regarding the payment of the equity |
TIF | 22.72 KB | 06.07.2018 | 09.11.2016 | 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