LumiLab, 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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Full company reports in unlimited quantity, 24/7 – including officials, owners, turnover, profit, commercial pledges, securities, tax debts, beneficial owners. Also includes AML and sanctions checks, as well as an interactive link graph of related companies.
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | LumiLab SIA |
| Registration number, date | 40203617261, 15.01.2025 |
| VAT number | LV40203617261 from 14.02.2025 Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 15.01.2025 |
| Legal address | Cēsu iela 31 k-2, Rīga, LV-1012 Check address owners |
| Fixed capital | 1 EUR, registered payment 15.01.2025 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- No activity restrictions
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- No contacts information
- Check online actual tax payments in SRS
- Request debt return with VERDIKTS
- Good performance of obligations
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Industries
| CSP industry
Redakcija NACE 2.1 |
Medicīnas un zobārstniecības instrumentu un piederumu ražošana (32.50) |
|---|
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 15.01.2025 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Chairperson of the Board | Right to represent individually | 15.01.2025 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 15.01.2025 |
* 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 |
90 % | 90 | € 0.01 | € 1 | 15.01.2025 | 15.01.2025 | |
Natural person |
10 % | 10 | € 0.01 | € 0 | 15.01.2025 | 15.01.2025 |
Historical addresses
| Rīga, Brūkleņu iela 50 | Until 20.03.2025 | 8.5 months ago |
|---|
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
EDOC | 29.5 KB | 15.01.2025 | 08.01.2025 | 1 |
Shareholders’ register |
EDOC | 27.51 KB | 15.01.2025 | 08.01.2025 | 1 |
Memorandum of association |
EDOC | 43 KB | 15.01.2025 | 03.01.2025 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 50.84 KB | 20.03.2025 | 14.03.2025 | 1 |
Application |
EDOC | 57.98 KB | 15.01.2025 | 08.01.2025 | 1 |
Bank statements or other document regarding the payment of the equity |
44.69 KB | 15.01.2025 | 03.01.2025 | 1 | |
Bank statements or other document regarding the payment of the equity |
232.46 KB | 15.01.2025 | 03.01.2025 | 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