LUMINA, 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 | "LUMINA" SIA |
| Registration number, date | 44103038732, 24.01.2006 |
| VAT number | LV44103038732 from 21.02.2006 Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 24.01.2006 |
| Legal address | "Strautkrasti", Valmiermuiža, Valmieras pag., Valmieras nov., LV-4219 Check address owners |
| Fixed capital | 2 842 EUR, registered payment 12.06.2015 |
| CSDD | Transport vehicles registered in CSDD |
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
- Has contacts
- Positive owned capital
- 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 |
Taxes payments to government budget
| SRS taxpayer rating |
A
Good performance. The company has no significant risks of tax violations.
|
||
|---|---|---|---|
| 2024 | 2023 | 2022 | |
| Total payments to state budget (thousands, €) | 10.92 | 12.08 | 13.10 |
| Personal income tax (thousands, €) | 0.50 | 0.53 | 0.52 |
| Statutory social insurance contributions (thousands, €) | 2.89 | 2.93 | 2.63 |
| Average employees count | 1 | 1 | 1 |
Industries
| Industry from zl.lv | Elektrotehnisko iekārtu un elektromateriālu tirdzniecība |
|---|---|
| Branch from zl.lv (NACE2)
Redakcija NACE 2.1 |
Citu mašīnu un iekārtu vairumtirdzniecība (46.64) |
| Field from SRS
Redakcija NACE 2.1 |
Nespecializēta vairumtirdzniecība (46.90) |
| CSP industry
Redakcija NACE 2.1 |
Citu mašīnu un iekārtu vairumtirdzniecība (46.64) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 16.07.2019 | 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 | Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu. | 03.07.2009 |
* 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 % | 203 | € 14 | € 2 842 | 09.06.2015 | 12.06.2015 |
Contacts in cooperation with
Apply information changes
"Lumina", SIA
"Strautkrasti", Valmiermuiža, Valmieras pagasts, Valmieras nov., LV-4219 Check address owners
Elektrotehnisko iekārtu un elektromateriālu tirdzniecība
Historical addresses
| Valmieras rajons, Valmiera, Georga Apiņa iela 2-41 | Until 03.07.2009 | 16 years ago |
|---|---|---|
| Valmiera, Georga Apiņa iela 2 - 41 | Until 19.08.2016 | 9 years ago |
| Burtnieku nov., Valmieras pag., Valmiermuiža, "Strautkrasti" | Until 01.07.2021 | 4 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2024 |
Annual report | 01.01.2024 - 31.12.2024 | 05.05.2025 | PDF (78.83 KB) | €7.00 |
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 25.05.2024 | PDF (78.82 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 28.04.2023 | PDF (79.32 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 06.06.2022 | PDF (78.87 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 05.05.2021 | PDF (92 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 27.04.2020 | PDF (91.16 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 05.04.2019 | PDF (92.46 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 26.04.2018 | PDF (120.04 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 29.03.2017 | PDF (131.67 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 26.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| 2015 Gada paarskats vadibas zinojums | DOCX | ||||
2014 |
Annual report | 01.04.2015 | TIF (699.44 KB) | €7.00 | |
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 08.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| 2013 Gada paarskats vadibas zinojums | DOCX | ||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 18.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| 2012 vadibas zinojums. | DOCX | ||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 28.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| 2011 vadibas zinojums. | DOCX | ||||
2010 |
Annual report | 09.05.2011 | TIF (592.23 KB) | ||
2009 |
Annual report | 13.05.2010 | TIF (1.38 MB) | ||
2008 |
Annual report | 06.05.2009 | TIF (2.16 MB) | ||
2007 |
Annual report | 16.05.2008 | TIF (1.25 MB) | ||
2006 |
Annual report | 26.06.2007 | TIF (1.41 MB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
TIF | 61.55 KB | 25.08.2015 | 09.06.2015 | 1 |
Articles of Association |
TIF | 117.11 KB | 25.08.2015 | 09.06.2015 | 1 |
Shareholders’ register |
TIF | 133.3 KB | 25.08.2015 | 09.06.2015 | 2 |
Articles of Association |
TIF | 56.21 KB | 11.12.2007 | 17.01.2006 | 1 |
Memorandum of Association |
TIF | 52.73 KB | 11.12.2007 | 17.01.2006 | 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 | 65.77 KB | 21.12.2020 | 21.12.2020 | 2 |
State Revenue Service decisions/letters/statements |
EDOC | 82.22 KB | 16.12.2020 | 16.12.2020 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 65.93 KB | 11.03.2020 | 11.03.2020 | 2 |
State Revenue Service decisions/letters/statements |
EDOC | 72.69 KB | 10.03.2020 | 09.03.2020 | 1 |
Decisions / letters / protocols of public notaries |
DOCX | 34.94 KB | 26.01.2018 | 19.08.2016 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 47.35 KB | 26.01.2018 | 19.08.2016 | 2 |
Application |
TIF | 107.15 KB | 26.01.2018 | 16.08.2016 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 187.69 KB | 25.08.2015 | 12.06.2015 | 2 |
Application |
TIF | 446.49 KB | 25.08.2015 | 09.06.2015 | 2 |
Protocols/decisions of a company/organisation |
TIF | 154.09 KB | 25.08.2015 | 09.06.2015 | 2 |
Power of attorney, act of empowerment |
TIF | 46.13 KB | 25.08.2015 | 02.02.2009 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 56.86 KB | 30.01.2009 | 29.01.2009 | 1 |
Application |
TIF | 478.86 KB | 30.01.2009 | 27.01.2009 | 3 |
Owner’s decisions |
TIF | 37.12 KB | 30.01.2009 | 27.01.2009 | 1 |
Receipts on the publication and state fees |
TIF | 123.84 KB | 30.01.2009 | 27.01.2009 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 67.19 KB | 11.12.2007 | 24.01.2006 | 1 |
Registration certificates |
TIF | 52.6 KB | 11.12.2007 | 24.01.2006 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 26.21 KB | 11.12.2007 | 20.01.2006 | 1 |
Receipts on the publication and state fees |
TIF | 125.25 KB | 11.12.2007 | 20.01.2006 | 2 |
Announcement regarding the legal address |
TIF | 14.35 KB | 11.12.2007 | 17.01.2006 | 1 |
Application |
TIF | 186.34 KB | 11.12.2007 | 17.01.2006 | 3 |
Consent of the auditor |
TIF | 10.14 KB | 11.12.2007 | 17.01.2006 | 1 |
Consent of a member of the Board / executive director |
TIF | 15.67 KB | 11.12.2007 | 17.01.2006 | 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