LUMENEKS, SIA
Limited Liability Company, Micro company
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.
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Basic data
| Status | Removed from the register, 28.12.2021
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "LUMENEKS" |
| Registration number, date | 44102007608, 20.04.1994 |
| VAT number | None (excluded 19.09.2017) Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 23.12.2004 |
| Legal address | Priekuļu nov., Liepas pag., Liepa, Pāvila Rozīša iela 5 Check address owners |
| Fixed capital | 3 699 EUR , registered 14.07.2016 (registered payment 14.07.2016: 3 699 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 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 0 |
| Average employees count | 0 | 0 | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS
Redakcija NACE 2.0 |
Elektroinstalācijas ierīkošana (43.21) |
|---|---|
| CSP industry
Redakcija NACE 2.0 |
Reklāmas aģentūru darbība (73.11) |
Historical company names
| SIA "LUMENEKS" | Until 23.12.2004 | 21 year ago |
|---|---|---|
| Kovaļovas firma "LUMENEKS" | Until 01.08.2001 | 24 years ago |
| Kovaļovas firma "LUMINIEKS" | Until 14.01.1997 | 28 years ago |
Historical addresses
| Cēsu rajons, Liepas pagasts, Liepa, Pāvila Rozīša iela 5 | Until 03.07.2009 | 16 years ago |
|---|---|---|
| Cēsu rajons, Liepas pagasts, "Bitumena bāze" | Until 05.02.2008 | 17 years ago |
| Cēsu rajons, Liepas pagasts, Bitumena bāze | Until 23.12.2004 | 21 year ago |
| Cēsu rajons, Liepas pagasts, Liepa, P.Rozīša iela 9-18 | Until 01.08.2001 | 24 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 30.04.2021 | PDF (90.39 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 01.08.2020 | PDF (89.19 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 01.05.2019 | PDF (170.92 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 04.05.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| lum 2017 vad bas zin | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 07.05.2017 | PDF (96.8 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 07.05.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| SIA lum | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 11.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums lum | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 09.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums | |||||
2012 |
Annual report | 07.05.2013 | TIF (210.73 KB) | ||
2011 |
Annual report | 08.05.2012 | TIF (578.89 KB) | ||
2010 |
Annual report | 07.05.2011 | TIF (682.26 KB) | ||
2009 |
Annual report | 11.05.2010 | TIF (775.72 KB) | ||
2008 |
Annual report | 18.05.2009 | TIF (745.52 KB) | ||
2007 |
Annual report | 30.06.2008 | TIF (2.38 MB) | ||
2006 |
Annual report | 14.08.2007 | TIF (781.31 KB) | ||
2005 |
Annual report | 14.11.2018 | TIF (648.54 KB) | ||
2004 |
Annual report | 14.11.2018 | TIF (1.21 MB) | ||
2003 |
Annual report | 14.11.2018 | TIF (1.11 MB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 32.58 KB | 14.11.2018 | 28.02.2007 | 1 |
Articles of Association |
TIF | 25.32 KB | 14.11.2018 | 05.12.2004 | 1 |
Articles of Association |
TIF | 602.4 KB | 14.11.2018 | 18.07.2001 | 9 |
Memorandum of association |
TIF | 144.99 KB | 14.11.2018 | 18.07.2001 | 3 |
Memorandum of Association |
TIF | 68.27 KB | 14.11.2018 | 18.07.2001 | 2 |
Shareholders’ register |
TIF | 33.63 KB | 14.11.2018 | 18.07.2001 | 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 | 93.87 KB | 28.12.2021 | 28.12.2021 | 2 |
Orders/request/cover notes of court bailiffs |
429.53 KB | 21.06.2019 | 21.06.2019 | 1 | |
Orders/request/cover notes of court bailiffs |
418.89 KB | 18.03.2019 | 18.03.2019 | 1 | |
Orders/request/cover notes of court bailiffs |
432.84 KB | 28.11.2018 | 23.11.2018 | 1 | |
Orders/request/cover notes of court bailiffs |
418.56 KB | 05.11.2018 | 05.11.2018 | 1 | |
Decisions / letters / protocols of public notaries |
EDOC | 72.08 KB | 19.10.2017 | 19.10.2017 | 2 |
State Revenue Service decisions/letters/statements |
EDOC | 1.18 MB | 17.10.2017 | 17.10.2017 | 1 |
Decisions / letters / protocols of public notaries |
DOCX | 35.28 KB | 12.11.2015 | 12.11.2015 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 51.26 KB | 12.11.2015 | 12.11.2015 | 2 |
State Revenue Service decisions/letters/statements |
EDOC | 87.06 KB | 09.11.2015 | 09.11.2015 | 1 |
State Revenue Service decisions/letters/statements |
DOC | 108.5 KB | 09.11.2015 | 09.11.2015 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 57.23 KB | 14.11.2018 | 13.04.2010 | 2 |
Application |
TIF | 210.15 KB | 14.11.2018 | 08.04.2010 | 4 |
Protocols/decisions of a company/organisation |
TIF | 24.82 KB | 14.11.2018 | 08.04.2010 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 50.13 KB | 14.11.2018 | 05.02.2008 | 1 |
Announcement regarding the legal address |
TIF | 20.21 KB | 14.11.2018 | 31.01.2008 | 1 |
Application |
TIF | 138.11 KB | 14.11.2018 | 31.01.2008 | 3 |
Receipts on the publication and state fees |
TIF | 32.88 KB | 14.11.2018 | 31.01.2008 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 94.31 KB | 14.11.2018 | 27.03.2007 | 2 |
Receipts on the publication and state fees |
TIF | 30.48 KB | 14.11.2018 | 12.03.2007 | 2 |
Sample report |
TIF | 33.36 KB | 14.11.2018 | 12.03.2007 | 1 |
Sample report |
TIF | 29.25 KB | 14.11.2018 | 08.03.2007 | 1 |
Application |
TIF | 388.54 KB | 14.11.2018 | 28.02.2007 | 8 |
Protocols/decisions of a company/organisation |
TIF | 40.36 KB | 14.11.2018 | 28.02.2007 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 52.62 KB | 14.11.2018 | 23.12.2004 | 1 |
Registration certificates |
TIF | 29.99 KB | 14.11.2018 | 23.12.2004 | 1 |
Application |
TIF | 273.66 KB | 14.11.2018 | 05.12.2004 | 7 |
Consent of the auditor |
TIF | 10.37 KB | 14.11.2018 | 05.12.2004 | 1 |
Consent of a member of the Board / executive director |
TIF | 23.64 KB | 14.11.2018 | 05.12.2004 | 2 |
Protocols/decisions of a company/organisation |
TIF | 24.16 KB | 14.11.2018 | 05.12.2004 | 1 |
Receipts on the publication and state fees |
TIF | 39.85 KB | 14.11.2018 | 05.10.2004 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 35.37 KB | 14.11.2018 | 01.08.2001 | 1 |
Application |
TIF | 120.15 KB | 14.11.2018 | 19.07.2001 | 4 |
Application |
TIF | 15.79 KB | 14.11.2018 | 18.07.2001 | 1 |
Owner’s decisions |
TIF | 33.7 KB | 14.11.2018 | 18.07.2001 | 1 |
Sample report |
TIF | 33.6 KB | 14.11.2018 | 18.07.2001 | 1 |
Appraisal reports |
TIF | 56.14 KB | 12.11.2018 | 18.07.2001 | 2 |
Receipts on the publication and state fees |
TIF | 15 KB | 14.11.2018 | 16.07.2001 | 1 |
Purchase/lease agreement |
TIF | 196.64 KB | 14.11.2018 | 01.06.1998 | 5 |
Application |
TIF | 36.62 KB | 14.11.2018 | 20.04.1994 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 17.98 KB | 14.11.2018 | 20.04.1994 | 1 |
Receipts on the publication and state fees |
TIF | 10.86 KB | 14.11.2018 | 20.04.1994 | 1 |
Registration certificates |
TIF | 152.13 KB | 14.11.2018 | 20.04.1994 | 1 |
Registration certificates |
TIF | 79.47 KB | 14.11.2018 | 20.04.1994 | 1 |
Registration certificates |
TIF | 37.42 KB | 14.11.2018 | 20.04.1994 | 1 |
Registration certificates |
TIF | 140.86 KB | 14.11.2018 | 20.04.1994 | 1 |
Specimen signature without Identity number |
TIF | 13.87 KB | 14.11.2018 | 20.04.1994 | 1 |
Submission/Application |
TIF | 25.95 KB | 14.11.2018 | 20.04.1994 | 1 |
Copy of the personal identification document |
TIF | 495.22 KB | 14.11.2018 | 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