Lumora Group, SIA

Limited Liability Company

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA Lumora Group
Registration number, date 40203733426, 27.03.2026
VAT number None Check SRS online VAT payers
  Europe VAT register
Register, date Commercial Register, 27.03.2026
Legal address Muitas iela 1, Rīga, LV-1010 Check address owners
Fixed capital 8 000 000 EUR, registered payment 11.06.2026
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
  • Newly registered taxpayer

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 27.03.2026
Latvia Latvia

Control type: on grounds of the property right

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Chairperson of the Board Right to represent individually   27.03.2026

Natural person

Executive Board Member of the Board Right to represent individually   27.03.2026
* 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

AS ALPPES Capital

Reg. no. 52103097551
Liepāja, Jūras iela 12

38.19 % 30 548 800 € 0.10 € 3 054 880 Latvia 11.06.2026 11.06.2026

SIA "Sofi Investments"

Reg. no. 44103129637
Rīga, Skanstes iela 52

18.80 % 15 036 800 € 0.10 € 1 503 680 Latvia 11.06.2026 11.06.2026

SIA "Nevia Finance"

Reg. no. 40203193472
Rīga, Skanstes iela 50

11.72 % 9 376 000 € 0.10 € 937 600 Latvia 11.06.2026 11.06.2026

SIA EMK Ventures

Reg. no. 42103100347
Rīga, Glika iela 8

11.72 % 9 376 000 € 0.10 € 937 600 Latvia 11.06.2026 11.06.2026

AS Obelo Capital

Reg. no. 40103806155
Rīga, Skanstes iela 50

11.72 % 9 376 000 € 0.10 € 937 600 Latvia 11.06.2026 11.06.2026

SIA "EL Investments"

Reg. no. 42103099688
Mārupes nov., Mārupe, Penkules iela 53A

5.07 % 4 058 400 € 0.10 € 405 840 Latvia 11.06.2026 11.06.2026

SIA BCAP Holding

Reg. no. 50203123551
Rīga, Alberta iela 13

2.79 % 2 228 000 € 0.10 € 222 800 Latvia 11.06.2026 11.06.2026

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

PDF 214.07 KB 11.06.2026 11.06.2026 2

Amendments to the Articles of Association

 PDF 322.99 KB 11.06.2026 09.06.2026 1

Articles of Association

 PDF 440.71 KB 11.06.2026 09.06.2026 1

Regulations for the increase/reduction of the equity

 EDOC 20.3 KB 11.06.2026 09.06.2026 1

Shareholders’ register

EDOC 92.04 KB 25.03.2026 17.03.2026 2

Articles of Association

 EDOC 346.07 KB 27.03.2026 06.03.2026 3

Memorandum of association

 EDOC 366.9 KB 25.03.2026 06.03.2026 4

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

 PDF 209.6 KB 11.06.2026 10.06.2026 1

Bank statements or other document regarding the payment of the equity

PDF 82.08 KB 11.06.2026 10.06.2026 1

Protocols/decisions of a company/organisation

 PDF 369.12 KB 11.06.2026 09.06.2026 1

Application

 EDOC 184.99 KB 25.03.2026 24.03.2026 4

Consent of a member of the Board / executive director

 EDOC 18.5 KB 25.03.2026 17.03.2026 2

Consent of a member of the Board / executive director

 EDOC 18.83 KB 25.03.2026 17.03.2026 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