Luminosia, SIA

Limited Liability Company

Basic data

Status
Active
Business form Limited Liability Company
Registered name Luminosia SIA
Registration number, date 40203752978, 08.06.2026
VAT number None Check SRS online VAT payers
  Europe VAT register
Register, date Commercial Register, 08.06.2026
Legal address Slāvu iela 15 – 80, Rīga, LV-1073 Check address owners
Fixed capital 100 EUR, registered payment 08.06.2026
CSDD Transport vehicles registered in CSDD

Important facts

  • No active pledges
  • No security means
  • No economic activity cessation
  • No activity restrictions
  • Show AML risks
  • No entries in the insolvency register
  • No liquidations
  • No reorganizations
  • No contacts information
  • Check online actual tax payments in SRS
  • There are no debt collection cases

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 08.06.2026
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   08.06.2026
* 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 % 100 € 1 € 100 Latvia 08.06.2026 08.06.2026

Documents

Type Format Size Added Document date Number of pages

Articles of Association

PDF 127.24 KB 08.06.2026 06.06.2026 1

Memorandum of Association

PDF 137.44 KB 08.06.2026 06.06.2026 2

Shareholders’ register

PDF 140.8 KB 08.06.2026 06.06.2026 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

PDF 252.3 KB 08.06.2026 06.06.2026 9
According to the regulation of the Law "On the Register of Enterprises of the Republic of Latvia", the documents of the unpublished part are assigned the status of information with limited access and they are not available on the Firmas.lv portal.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