LUMINOUS, 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.
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 | Economic activity suspended, 25.03.2022
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "LUMINOUS" |
| Registration number, date | 40203082675, 21.07.2017 |
| VAT number | None (excluded 29.01.2020) Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 21.07.2017 |
| Legal address | Vaļņu iela 37 – 7, Rīga, LV-1050 Check address owners |
| Fixed capital | 20 000 EUR, registered payment 22.11.2017 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to LUMINOUS, SIA
Important facts
- No active pledges
- Has security means
- Ceased economic activity
- No activity restrictions
- Works with losses
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- Has liquidation process (from 09.08.2019)
- No reorganizations
- Has contacts
- Negative owned capital
- Check online actual tax payments in SRS
- Request debt return with VERDIKTS
- Violations in the fulfillment of obligations
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| SRS taxpayer rating |
C
Violations in the fulfillment of obligations. The company has been excluded from the VAT payer register due to violations or the SRS has decided to suspend its economic activities. The ability of such companies to fulfill their business obligations is assessed critically, and if the company's economic activities are suspended, transactions with it are prohibited by law.
|
||
|---|---|---|---|
| 2024 | 2023 | 2022 | |
| Total payments to state budget (thousands, €) | 0 | 0.16 | 0 |
| Personal income tax (thousands, €) | 0 | 0 | -0.02 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 0 |
| Average employees count | 0 | 0 | 0 |
Industries
| Industry from zl.lv | Parfimērijas, kosmētikas tirdzniecība |
|---|---|
| Branch from zl.lv (NACE2)
Redakcija NACE 2.1 |
Kosmētikas un tualetes piederumu mazumtirdzniecība (47.75) |
| Field from SRS
Redakcija NACE 2.1 |
Smaržu un kosmētikas līdzekļu vairumtirdzniecība (46.45) |
| CSP industry
Redakcija NACE 2.1 |
Smaržu un kosmētikas līdzekļu vairumtirdzniecība (46.45) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 20.12.2017 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 20.12.2017 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 20.12.2017 | Latvia | China |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 20.12.2017 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Liquidator | Right to represent individually | 09.08.2019 |
* 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 |
57.25 % | 11 450 | € 1 | € 11 450 | 14.12.2017 | 20.12.2017 | |
Natural person |
20.75 % | 4 150 | € 1 | € 4 150 | 14.12.2017 | 20.12.2017 | |
Natural person |
12 % | 2 400 | € 1 | € 2 400 | 14.12.2017 | 20.12.2017 | |
Natural person |
10 % | 2 000 | € 1 | € 2 000 | 14.12.2017 | 20.12.2017 |
Contacts in cooperation with
Apply information changes
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2024 |
Annual report | 01.01.2024 - 31.12.2024 | 03.03.2025 | PDF (75.96 KB) | €7.00 |
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 18.07.2024 | PDF (76.18 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 21.12.2022 | 18.07.2024 | PDF (78.22 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 18.07.2024 | PDF (78.63 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 18.07.2024 | PDF (79.55 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 18.07.2024 | PDF (79.87 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 27.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| LUMINOUS Vadibas zinojums | |||||
2017 |
Annual report | 21.07.2017 - 31.12.2017 | 25.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Vadibas zinojums |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
TIF | 121.6 KB | 15.12.2017 | 14.12.2017 | 3 |
Shareholders’ register |
TIF | 221.57 KB | 15.12.2017 | 14.12.2017 | 8 |
Shareholders’ register |
TIF | 330.53 KB | 04.12.2017 | 27.11.2017 | 8 |
Articles of Association |
TIF | 137.21 KB | 28.11.2017 | 27.11.2017 | 4 |
Shareholders’ register |
TIF | 318.9 KB | 17.11.2017 | 16.11.2017 | 9 |
Articles of Association |
TIF | 144.42 KB | 17.11.2017 | 15.11.2017 | 4 |
Regulations for the increase/reduction of the equity |
TIF | 25.16 KB | 17.11.2017 | 15.11.2017 | 1 |
Shareholders’ register |
TIF | 362.45 KB | 18.09.2017 | 15.09.2017 | 10 |
Articles of Association |
TIF | 18.46 KB | 19.07.2017 | 18.07.2017 | 1 |
Memorandum of association |
TIF | 72.29 KB | 19.07.2017 | 18.07.2017 | 2 |
Shareholders’ register |
TIF | 263.02 KB | 19.07.2017 | 18.07.2017 | 7 |
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 | 62.07 KB | 25.03.2022 | 25.03.2022 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.06 KB | 25.03.2022 | 25.03.2022 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 101.17 KB | 22.03.2022 | 22.03.2022 | 1 |
Orders/request/cover notes of court bailiffs |
380.42 KB | 21.02.2022 | 21.02.2022 | 1 | |
Orders/request/cover notes of court bailiffs |
367.23 KB | 26.08.2020 | 26.08.2020 | 1 | |
Orders/request/cover notes of court bailiffs |
EDOC | 353.02 KB | 26.08.2020 | 26.08.2020 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.2 KB | 09.08.2019 | 09.08.2019 | 2 |
Application |
TIF | 75.91 KB | 07.08.2019 | 07.08.2019 | 2 |
Protocols/decisions of a company/organisation |
TIF | 67.7 KB | 07.08.2019 | 07.08.2019 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 193.41 KB | 20.12.2017 | 20.12.2017 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 68.63 KB | 20.12.2017 | 20.12.2017 | 2 |
Application |
TIF | 75.08 KB | 15.12.2017 | 14.12.2017 | 2 |
Protocols/decisions of a company/organisation |
TIF | 168.76 KB | 15.12.2017 | 14.12.2017 | 5 |
Statement regarding the beneficial owners |
TIF | 275.43 KB | 15.12.2017 | 14.12.2017 | 5 |
Statement regarding the beneficial owners |
TIF | 275.7 KB | 15.12.2017 | 14.12.2017 | 5 |
Statement regarding the beneficial owners |
TIF | 277.52 KB | 15.12.2017 | 14.12.2017 | 5 |
Statement regarding the beneficial owners |
TIF | 279.85 KB | 15.12.2017 | 14.12.2017 | 5 |
Decisions / letters / protocols of public notaries |
EDOC | 72.11 KB | 06.12.2017 | 06.12.2017 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 190.2 KB | 06.12.2017 | 06.12.2017 | 2 |
Application |
TIF | 133.47 KB | 04.12.2017 | 27.11.2017 | 2 |
Protocols/decisions of a company/organisation |
TIF | 189.57 KB | 28.11.2017 | 27.11.2017 | 6 |
Decisions / letters / protocols of public notaries |
EDOC | 71.97 KB | 22.11.2017 | 22.11.2017 | 2 |
Application |
TIF | 90.03 KB | 17.11.2017 | 16.11.2017 | 2 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 9.91 KB | 17.11.2017 | 15.11.2017 | 1 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 10.33 KB | 17.11.2017 | 15.11.2017 | 1 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 10.3 KB | 17.11.2017 | 15.11.2017 | 1 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 11.11 KB | 17.11.2017 | 15.11.2017 | 1 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 9.9 KB | 17.11.2017 | 15.11.2017 | 1 |
Protocols/decisions of a company/organisation |
TIF | 223.26 KB | 17.11.2017 | 15.11.2017 | 6 |
Decisions / letters / protocols of public notaries |
EDOC | 71.66 KB | 20.09.2017 | 20.09.2017 | 2 |
Application |
TIF | 295.67 KB | 18.09.2017 | 15.09.2017 | 6 |
Decisions / letters / protocols of public notaries |
EDOC | 90.22 KB | 21.07.2017 | 21.07.2017 | 2 |
Announcement regarding the legal address |
TIF | 12.37 KB | 19.07.2017 | 18.07.2017 | 1 |
Application |
TIF | 367.97 KB | 19.07.2017 | 18.07.2017 | 10 |
Bank statements or other document regarding the payment of the equity |
TIF | 61.87 KB | 19.07.2017 | 18.07.2017 | 1 |
Confirmation or consent to legal address |
TIF | 15.68 KB | 19.07.2017 | 18.07.2017 | 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