Luminor Līzings, SIA
Limited Liability Company, Average company
Place in branch
3 by turnover
6 by profit
11 by paid taxes
9 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 2024
Actual calculations of balance, profit and loses, money flow and other related information
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Luminor Līzings SIA |
| Registration number, date | 40003348054, 20.06.1997 |
| VAT number | LV40003348054 from 27.06.1997 Europe VAT register |
| Register, date | Commercial Register, 30.05.2003 |
| Legal address | Skanstes iela 12, Rīga, LV-1013 Check address owners |
| Fixed capital | 6 401 844 EUR, registered payment 14.04.2023 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- Existing active commercial pledges
- No security means
- No economic activity cessation
- No 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
| 2024 | 2023 | 2022 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 815.58 | 401.8 | 359.52 |
| Personal income tax (thousands, €) | 152.66 | 132.75 | 115.9 |
| Statutory social insurance contributions (thousands, €) | 294.78 | 260.88 | 233.76 |
| Average employees count | 31 | 30 | 29 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS
Redakcija NACE 2.1 |
Finanšu līzings (64.91) |
|---|---|
| CSP industry
Redakcija NACE 2.1 |
Finanšu līzings (64.91) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 24.08.2020 | United States of America | United States of America |
|
Control type: other |
|||
|
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 | Jointly with at least 1 | 04.09.2020 | |
Natural person |
Executive Board | Member of the Board | Jointly with at least 1 | 08.08.2023 | |
Natural person |
Executive Board | Member of the Board | Jointly with at least 1 | 08.08.2023 | |
Natural person |
Supervisory Board | Chairman of the Supervisory Board | 29.02.2024 | ||
Natural person |
Supervisory Board | Deputy Chairman of the Supervisory Board | 01.08.2021 | ||
Natural person |
Supervisory Board | Member of the Supervisory Board | 22.09.2022 |
* 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 |
|---|---|---|---|---|---|---|---|
Luminor Bank ASReg. no. 11315936
|
100 % | 4 502 | € 1 422 | € 6 401 844 | Estonia | 05.04.2023 | 14.04.2023 |
Procures
| Period | Rights | Person |
|---|---|---|
From 28.09.2022 |
Jointly with at least 1 Without rights to alienate property Without rights to mortgage property Without rights to burden property |
Natural person
(from 28.09.2022 )
|
Historical company names
| Sabiedrība ar ierobežotu atbildību "Nordea Finance Latvia" | Until 03.10.2017 | 8 years ago |
|---|---|---|
| Sabiedrība ar ierobežotu atbildību "MeritaNordbanken Finance Latvia Ltd." | Until 25.10.2000 | 25 years ago |
| "LATVIJAS INDUSTRIĀLĀ LĪZINGA SABIEDRĪBA" | Until 10.02.1999 | 26 years ago |
Historical addresses
| Rīga, Kaļķu iela 15 | Until 22.12.2008 | 17 years ago |
|---|---|---|
| Rīga, Kaļķu iela 15-7 | Until 29.07.2009 | 16 years ago |
| Rīga, Krišjāņa Valdemāra iela 62 | Until 27.04.2016 | 9 years ago |
| Rīga, Vienības gatve 109 | Until 07.09.2018 | 7 years ago |
Annual reports
Documents
Restricted documents
available by request to LR Company register
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
Connected articles
| Date | Source | Title |
|---|---|---|
29.05.2025 |
LETA | "Luminor līzinga" apgrozījums pērn pieaudzis 11,8% |
15.10.2024 |
LETA | Alkoholisko dzērienu vairumtirgotāja "Prike Latvija" apgrozījums pagājušajā finanšu gadā pieaudzis par 9,6% |
03.06.2024 |
LETA | Kravu pārvadātāja "Kreiss" apgrozījums pērn samazinājies par 1,8% |
23.05.2024 |
LETA | "Luminor līzings" apgrozījums pērn audzis 2,1 reizi |
06.10.2022 |
LETA | "Luminor līzings": "Euribor" likmes pieaugums ietekmē arī auto līzinga maksājumus |
07.09.2020 |
LETA | Līzinga kompānijas "Luminor līzings" valdes priekšsēdētāja amatā iecelts Raivo Bāle |
03.04.2018 |
LETA | "Luminor līzinga" peļņa pērn sasniegusi 5,595 miljonus eiro |
09.03.2017 |
LETA | "Nordea Finance Latvia" peļņa pērn - 5,21 miljons eiro |
09.03.2016 |
LETA | "Nordea Finance Latvia" pērn strādāja ar 6,38 miljonu eiro peļņu |
