ars lumina, SIA

Limited Liability Company, Micro company

Basic data

Status
Active
Business form Limited Liability Company
Registered name ars lumina SIA
Registration number, date 50203072931, 01.06.2017
VAT number None Check SRS online VAT payers
  Europe VAT register
Register, date Commercial Register, 01.06.2017
Legal address Tērbatas iela 99 – 7, Rīga, LV-1001 Check address owners
Fixed capital 3 000 EUR, registered payment 01.06.2017
CSDD Transport vehicles registered in CSDD

Important facts

Actual overdue payments
Request debt return with VERDIKTS

Date Case number Status
None

Taxes payments to government budget

SRS taxpayer rating
N
Inactive taxpayer. According to the information available to the SRS, the company does not conduct economic activities. When starting cooperation with such a company, it should be assumed that for at least 6 months it has not had any declared transactions or their amount has been small, it has not had any employees or their salaries have not been paid.
2024 2023 2022
Total payments to state budget (thousands, €) 0.05 0.05 0.05
Personal income tax (thousands, €) 0 0 0
Statutory social insurance contributions (thousands, €) 0 0 0
Average employees count 0 0 0

Industries

Industry from zl.lv Uzkopšanas serviss
Branch from zl.lv (NACE2)
Redakcija NACE 2.1
Vispārīgi ēku tīrīšanas pakalpojumi (81.21)
Field from SRS
Redakcija NACE 2.1
Citi ēku un ražošanas objektu tīrīšanas pakalpojumi (81.22)
CSP industry
Redakcija NACE 2.1
Citi ēku un ražošanas objektu tīrīšanas pakalpojumi (81.22)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 19.08.2019
Latvia Latvia

Control type: as a company member/shareholder

Control type: as a representative of the executive institution or of the administrative body

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Member of the Board Right to represent individually   01.06.2017
* 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

100 % 3 000 € 1 € 3 000 04.10.2022 11.10.2022

Apply information changes

"ARS Lumina", SIA

Tērbatas 99-7, Rīga LV-1001 Check address owners

Uzkopšanas serviss

Annual reports

Year Period Received Type of delivery Price

2024

Annual report 01.01.2024 - 31.12.2024 02.02.2025  PDF (77.83 KB) €7.00

2023

Annual report 01.01.2023 - 31.12.2023 06.05.2024  PDF (77.99 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 22.10.2023  PDF (77.55 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 19.11.2022  PDF (78.08 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 10.01.2021  PDF (77.98 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 05.01.2020  PDF (77.8 KB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 06.01.2019  PDF (76.1 KB) €11.00

2017

Annual report 01.06.2017 - 31.12.2017 23.01.2018  PDF (79.37 KB) €11.00

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

DOC 32.5 KB 11.10.2022 04.10.2022 1

Shareholders’ register

DOC 32.5 KB 11.10.2022 04.10.2022 1

Articles of Association

DOC 30 KB 01.06.2017 19.05.2017 1

Memorandum of Association

DOC 37.5 KB 01.06.2017 19.05.2017 1

Shareholders’ register

DOC 32 KB 01.06.2017 19.05.2017 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 62.76 KB 11.10.2022 11.10.2022 2

Application

DOC 81 KB 11.10.2022 04.10.2022 1

Application

DOC 81 KB 11.10.2022 04.10.2022 1

Shareholders’ register

EDOC 14.44 KB 11.10.2022 04.10.2022 1

Decisions / letters / protocols of public notaries

EDOC 69.94 KB 19.08.2019 19.08.2019 2

Application

TIF 141.12 KB 15.08.2019 14.08.2019 3

Decisions / letters / protocols of public notaries

EDOC 66.87 KB 01.06.2017 01.06.2017 2

Confirmation or consent to legal address

EDOC 19.44 KB 01.06.2017 20.05.2017 1

Confirmation or consent to legal address

DOC 28.5 KB 01.06.2017 20.05.2017 1

Announcement regarding the legal address

DOC 26.5 KB 01.06.2017 19.05.2017 1

Announcement regarding the legal address

EDOC 19.04 KB 01.06.2017 19.05.2017 1

Articles of Association

EDOC 21.11 KB 01.06.2017 19.05.2017 1

Application

EDOC 2.66 MB 01.06.2017 19.05.2017 1

Application

PDF 2.8 MB 01.06.2017 19.05.2017 1

Bank statements or other document regarding the payment of the equity

TIF 58.82 KB 01.06.2017 19.05.2017 1

Memorandum of Association

EDOC 22.29 KB 01.06.2017 19.05.2017 1

Shareholders’ register

EDOC 20.85 KB 01.06.2017 19.05.2017 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