Lumina Learning Baltic, 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.
Annual report 2024
Actual calculations of balance, profit and loses, money flow and other related information
One day access
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 | Sabiedrība ar ierobežotu atbildību "Lumina Learning Baltic" |
| Registration number, date | 40103723826, 22.10.2013 |
| VAT number | LV40103723826 from 06.11.2013 Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 22.10.2013 |
| Legal address | Vairoga iela 32 – 46, Rīga, LV-1039 Check address owners |
| Fixed capital | 3 000 EUR, registered payment 06.01.2015 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to Lumina Learning Baltic, SIA
Important facts
- No active 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
- Compliance with obligations needs to be improved
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| SRS taxpayer rating |
B
Compliance with obligations needs to be improved. The company is generally fulfilling its obligations to the state, but there is room for improvement – timely submission of declarations, declaration and payment of all taxes.
|
||
|---|---|---|---|
| 2024 | 2023 | 2022 | |
| Total payments to state budget (thousands, €) | 8.71 | 3.93 | 3.84 |
| Personal income tax (thousands, €) | 0.27 | 0.05 | 0 |
| Statutory social insurance contributions (thousands, €) | 3.10 | 1.97 | 2.09 |
| Average employees count | 1 | 1 | 1 |
Industries
| Industry from zl.lv | Biznesa konsultācijas, pakalpojumi |
|---|---|
| Branch from zl.lv (NACE2)
Redakcija NACE 2.1 |
Uzņēmējdarbības konsultācijas un citas vadības konsultācijas (70.20) |
| Field from SRS
Redakcija NACE 2.1 |
Uzņēmējdarbības konsultācijas un citas vadības konsultācijas (70.20) |
| CSP industry
Redakcija NACE 2.1 |
Uzņēmējdarbības konsultācijas un citas vadības konsultācijas (70.20) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 15.07.2019 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Member of the Board | Right to represent individually | 06.01.2015 |
* 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 | Latvia | 21.07.2015 | 31.07.2015 |
Contacts in cooperation with
Apply information changes
"Lumina Learning Baltic", SIA
Vecā Biķernieku 19-4, Rīga, LV-1079 Check address owners
Biznesa konsultācijas, pakalpojumi
Historical addresses
| Rīga, Biķernieku iela 124 k-1 - 4 | Until 16.11.2017 | 8 years ago |
|---|---|---|
| Rīga, Vecā Biķernieku iela 19 - 4 | Until 26.09.2019 | 6 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2024 |
Annual report | 01.01.2024 - 31.12.2024 | 02.06.2025 | PDF (395.56 KB) | €7.00 |
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 29.05.2024 | PDF (346.52 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 01.06.2023 | PDF (457.5 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 21.09.2022 | PDF (368.3 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 23.07.2021 | PDF (587.63 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 27.04.2020 | PDF (707.69 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 20.04.2019 | PDF (593.64 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 02.05.2018 | PDF (564.51 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 17.05.2017 | PDF (591.02 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 09.08.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Lumina vad zin 2015 | |||||
2014 |
Annual report | 22.10.2013 - 31.12.2014 | 02.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| VZ |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
TIF | 68.87 KB | 07.08.2015 | 21.07.2015 | 3 |
Shareholders’ register |
TIF | 118.32 KB | 07.08.2015 | 21.07.2015 | 3 |
Shareholders’ register |
TIF | 86.98 KB | 09.01.2015 | 23.12.2014 | 2 |
Articles of Association |
TIF | 58.92 KB | 24.10.2013 | 15.10.2013 | 1 |
Memorandum of association |
TIF | 202.94 KB | 24.10.2013 | 15.10.2013 | 2 |
Shareholders’ register |
TIF | 104.46 KB | 24.10.2013 | 15.10.2013 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
State Revenue Service decisions/letters/statements |
EDOC | 89.32 KB | 07.08.2025 | 07.08.2025 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 92.49 KB | 21.12.2023 | 21.12.2023 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 193.61 KB | 01.10.2019 | 26.09.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.83 KB | 01.10.2019 | 26.09.2019 | 2 |
Application |
158.53 KB | 01.10.2019 | 23.09.2019 | 3 | |
Application |
189.58 KB | 01.10.2019 | 23.09.2019 | 3 | |
Decisions / letters / protocols of public notaries |
TIF | 69.17 KB | 07.08.2015 | 31.07.2015 | 2 |
Application |
TIF | 125.6 KB | 07.08.2015 | 21.07.2015 | 4 |
Protocols/decisions of a company/organisation |
TIF | 94.72 KB | 07.08.2015 | 21.07.2015 | 4 |
Notice of a member of the Board regarding the resignation |
TIF | 15.31 KB | 07.08.2015 | 06.07.2015 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 77.2 KB | 09.01.2015 | 06.01.2015 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 185.02 KB | 09.01.2015 | 29.12.2014 | 4 |
Application |
TIF | 159.96 KB | 09.01.2015 | 23.12.2014 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 113.53 KB | 24.10.2013 | 22.10.2013 | 1 |
Registration certificates |
TIF | 227.86 KB | 24.10.2013 | 22.10.2013 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 143.73 KB | 24.10.2013 | 21.10.2013 | 2 |
Announcement regarding the legal address |
TIF | 45.3 KB | 24.10.2013 | 15.10.2013 | 1 |
Application |
TIF | 657.43 KB | 24.10.2013 | 15.10.2013 | 3 |
Bank statements or other document regarding the payment of the equity |
TIF | 266.96 KB | 24.10.2013 | 15.10.2013 | 2 |
Confirmation or consent to legal address |
TIF | 45.53 KB | 24.10.2013 | 15.10.2013 | 1 |
Consent of a member of the Board / executive director |
TIF | 91.28 KB | 24.10.2013 | 15.10.2013 | 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