LUMI, SIA
Limited Liability 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, 07.06.2011
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "LUMI" |
| Registration number, date | 40003619147, 13.02.2003 |
| VAT number | None (excluded 22.06.2004) Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 13.02.2003 |
| Legal address | Rīga, Katlakalna iela 10-312 Check address owners |
| Fixed capital | 2 000 LVL , registered 13.02.2003 (registered payment 13.02.2003: 1 000 LVL) |
| CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Historical addresses
| Rīga, Pērnavas iela 21-18 | Until 19.12.2003 | 23 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2003 |
Annual report | 31.10.2007 | TIF (743.38 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
TIF | 309.61 KB | 31.10.2007 | 30.01.2003 | 9 |
Memorandum of Association |
TIF | 44.2 KB | 31.10.2007 | 30.01.2003 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Notary’s decision |
TIF | 37.71 KB | 08.06.2011 | 07.06.2011 | 2 |
Application in Insolvency proceedings |
TIF | 76.96 KB | 08.06.2011 | 02.06.2011 | 2 |
Court cover letter |
TIF | 21.58 KB | 08.06.2011 | 31.05.2011 | 1 |
Court decision/judgement |
TIF | 97.54 KB | 08.06.2011 | 30.05.2011 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 52.66 KB | 31.10.2007 | 23.03.2007 | 2 |
Application |
TIF | 36.34 KB | 31.10.2007 | 19.03.2007 | 1 |
Documents related to the insolvency proceedings |
TIF | 49.69 KB | 31.10.2007 | 13.03.2007 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 32.51 KB | 31.10.2007 | 15.01.2007 | 1 |
State Revenue Service decisions/letters/statements |
TIF | 39.39 KB | 31.10.2007 | 11.01.2007 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 35.03 KB | 31.10.2007 | 22.11.2006 | 2 |
Application |
TIF | 44.29 KB | 31.10.2007 | 16.11.2006 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 30.65 KB | 31.10.2007 | 14.11.2006 | 2 |
Receipts on the publication and state fees |
TIF | 15.95 KB | 31.10.2007 | 08.11.2006 | 1 |
Sample report |
TIF | 21.98 KB | 31.10.2007 | 08.11.2006 | 1 |
Other documents |
TIF | 20.21 KB | 31.10.2007 | 07.11.2006 | 1 |
Decisions / judgements of courts and other law enforcement authorities |
TIF | 101.38 KB | 31.10.2007 | 24.10.2006 | 3 |
Decisions / judgements of courts and other law enforcement authorities |
TIF | 111.29 KB | 31.10.2007 | 24.10.2006 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 28.52 KB | 31.10.2007 | 23.12.2004 | 1 |
State Revenue Service decisions/letters/statements |
TIF | 52.68 KB | 31.10.2007 | 20.12.2004 | 2 |
Announcement regarding the legal address |
TIF | 7.96 KB | 31.10.2007 | 19.12.2003 | 1 |
Application |
TIF | 71.34 KB | 31.10.2007 | 19.12.2003 | 3 |
Consent of a member of the Board / executive director |
TIF | 15.68 KB | 31.10.2007 | 19.12.2003 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 24.46 KB | 31.10.2007 | 19.12.2003 | 1 |
Protocols/decisions of a company/organisation |
TIF | 14.76 KB | 31.10.2007 | 19.12.2003 | 1 |
Receipts on the publication and state fees |
TIF | 31.8 KB | 31.10.2007 | 19.12.2003 | 2 |
Sample report |
TIF | 19.83 KB | 31.10.2007 | 18.12.2003 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 31.19 KB | 31.10.2007 | 13.02.2003 | 1 |
Registration certificates |
TIF | 38.22 KB | 31.10.2007 | 13.02.2003 | 1 |
Announcement regarding the legal address |
TIF | 6.66 KB | 31.10.2007 | 30.01.2003 | 1 |
Application |
TIF | 342.06 KB | 31.10.2007 | 30.01.2003 | 7 |
Appraisal reports |
TIF | 16.78 KB | 31.10.2007 | 30.01.2003 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 13.78 KB | 31.10.2007 | 30.01.2003 | 1 |
Consent of a member of the Board / executive director |
TIF | 6.54 KB | 31.10.2007 | 30.01.2003 | 1 |
Power of attorney, act of empowerment |
TIF | 6.67 KB | 31.10.2007 | 30.01.2003 | 1 |
Receipts on the publication and state fees |
TIF | 28.15 KB | 31.10.2007 | 30.01.2003 | 2 |
Sample report |
TIF | 21.16 KB | 31.10.2007 | 30.01.2003 | 1 |
Other insolvency documents |
TIF | 9.17 KB | 08.06.2011 | 2 |
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