Luna EAI, SIA

Limited Liability Company, Micro company

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "Luna EAI"
Registration number, date 40103416361, 13.05.2011
VAT number None Check SRS online VAT payers
  Europe VAT register
Register, date Commercial Register, 13.05.2011
Legal address Čiekurkalna 4. šķērslīnija 15 – 4, Rīga, LV-1026 Check address owners
Fixed capital 640 EUR, registered payment 10.08.2015
CSDD Transport vehicles registered in CSDD

Important facts

SRS administration taxes (payments) debt data

Date* SRS administrative taxes (payments) debt, € including debt amount to which legal protection proceedings apply, € including debt amount to which a tax support measure apply, € including debt amount for which a decision is made concerning voluntary payment of delayed tax payments, € Publication date and time
08.12.2025 2 351.10 0.00 0.00 2 351.10 08.12.2025
11.11.2025 2 327.75 0.00 0.00 0.00 11.11.2025
07.10.2025 2 489.62 0.00 0.00 0.00 07.10.2025
09.09.2025 2 235.74 0.00 0.00 0.00 09.09.2025
11.08.2025 2 207.32 0.00 0.00 0.00 11.08.2025
07.07.2025 2 173.02 0.00 0.00 0.00 07.07.2025
09.06.2025 2 111.85 0.00 0.00 0.00 09.06.2025
13.05.2025 2 274.90 0.00 0.00 0.00 13.05.2025
07.04.2025 1 750.74 0.00 0.00 0.00 07.04.2025
10.03.2025 1 208.63 0.00 0.00 0.00 10.03.2025
24.02.2025 1 200.79 0.00 0.00 0.00 24.02.2025
08.07.2024 431.28 0.00 0.00 0.00 08.07.2024
07.06.2024 247.92 0.00 0.00 0.00 07.06.2024
08.05.2024 1 161.50 0.00 0.00 0.00 08.05.2024
08.04.2024 1 019.37 0.00 0.00 0.00 08.04.2024
07.03.2024 913.12 0.00 0.00 0.00 07.03.2024
07.02.2024 855.98 0.00 0.00 0.00 07.02.2024
15.01.2024 950.25 0.00 0.00 0.00 15.01.2024
18.12.2023 922.99 0.00 0.00 0.00 18.12.2023
15.11.2023 1 187.80 0.00 0.00 0.00 15.11.2023
09.10.2023 880.44 0.00 0.00 0.00 09.10.2023
25.09.2023 541.47 0.00 0.00 0.00 25.09.2023
07.12.2018 260.83 0.00 0.00 0.00 11.12.2018 14:02
07.11.2018 257.05 0.00 0.00 0.00 13.11.2018 08:40
07.10.2018 253.18 0.00 0.00 0.00 10.10.2018 15:19
07.09.2018 248.70 0.00 0.00 0.00 12.09.2018 10:31
07.08.2018 245.58 0.00 0.00 0.00 14.08.2018 13:14
07.07.2018 241.74 0.00 0.00 0.00 16.07.2018 11:58
07.06.2018 238.02 0.00 0.00 0.00 11.06.2018 15:51
07.05.2018 233.21 0.00 0.00 0.00 29.05.2018 15:57
07.04.2018 229.53 0.00 0.00 0.00 15.05.2018 11:13
07.03.2018 225.75 0.00 0.00 0.00 14.03.2018 09:30
07.02.2018 222.28 0.00 0.00 0.00 15.02.2018 08:34
26.01.2018 209.15 0.00 0.00 0.00 02.02.2018 13:10
07.12.2017 277.19 0.00 0.00 0.00 18.12.2017 07:52
07.11.2017 272.71 0.00 0.00 0.00 15.11.2017 12:28
07.10.2017 246.63 0.00 0.00 0.00 13.10.2017 14:06
07.09.2017 276.49 0.00 0.00 0.00 15.09.2017 08:59
07.08.2017 281.89 0.00 0.00 0.00 15.08.2017 15:36
07.07.2017 241.21 0.00 0.00 0.00 17.07.2017 14:02
07.06.2017 208.43 0.00 0.00 0.00 15.06.2017 16:40
07.05.2017 184.03 0.00 0.00 0.00 01.01.1970 03:00

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, €) 4.33 2.32 0
Personal income tax (thousands, €) 1.47 0.83 0
Statutory social insurance contributions (thousands, €) 2.86 1.46 0
Average employees count 1 1 0

Industries

Field from SRS
Redakcija NACE 2.1
Uzskaites, grāmatvedības un revīzijas pakalpojumi; konsultācijas nodokļu jautājumos (69.20)
CSP industry
Redakcija NACE 2.1
Uzskaites, grāmatvedības un revīzijas pakalpojumi; konsultācijas nodokļu jautājumos (69.20)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 11.07.2019
Latvia Latvia

Control type: as a company member/shareholder

Natural person From 11.07.2019
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.  13.05.2011

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.  13.05.2011
* 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

50 % 5 € 64 € 320 09.06.2015 10.08.2015

Natural person

50 % 5 € 64 € 320 09.06.2015 10.08.2015

Annual reports

Year Period Received Type of delivery Price

2024

Annual report 01.01.2024 - 31.12.2024 07.07.2025  PDF (78.33 KB) €7.00

2023

Annual report 01.01.2023 - 31.12.2023 07.07.2025  PDF (78.67 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 10.02.2024  PDF (78 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 20.09.2022  PDF (79.14 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 20.09.2022  ZIP €11.00
Annual report 2020 PDF
Vadibas zinojums 2018 PDF

2019

Annual report 01.01.2019 - 31.12.2019 31.07.2020  ZIP €11.00
Annual report 2019 PDF
Vadibas zinojums 2018 PDF

2018

Annual report 01.01.2018 - 31.12.2018 04.05.2019  ZIP €11.00
Annual report 2018 PDF
Vadibas zinojums 2018 PDF

2017

Annual report 01.01.2017 - 31.12.2017 29.04.2018  PDF (91.65 KB) €11.00

2016

Annual report 01.01.2016 - 31.12.2016 29.03.2017  ZIP €9.00
Annual report 2016 PDF
Vadibas zonojums 2016 PDF

2015

Annual report 01.01.2015 - 31.12.2015 17.03.2016  ZIP €8.00
Annual report 2015 PDF
Vadibas zinojums 2015. gads PDF

2014

Annual report 01.01.2014 - 31.12.2014 22.04.2015  ZIP €7.00
1_HTML izdruka HTML
vadibas zinojums ar abiem parakstiem PDF

2013

Annual report 01.01.2013 - 31.12.2013 07.03.2014  ZIP
1_HTML izdruka HTML
Vadibas zinojums pie 2013 gada parskata JPG

2012

Annual report 01.01.2012 - 31.12.2012 29.04.2013  ZIP
1_HTML izdruka HTML
Scan0001 JPG

2011

Annual report 13.05.2011 - 31.12.2011 30.04.2012  ZIP
1_HTML izdruka HTML
LunaEAI vadibas zinojums2011 JPG

Documents

Type Format Size Added Document date Number of pages

Regulations for the increase/reduction of the equity

TIF 34.31 KB 12.08.2015 03.08.2015 1

Shareholders’ register

TIF 320.86 KB 12.08.2015 09.06.2015 4

Amendments to the Articles of Association

TIF 11.55 KB 12.08.2015 08.06.2015 1

Articles of Association

TIF 106.35 KB 12.08.2015 08.06.2015 4

Articles of Association

TIF 50.81 KB 18.05.2011 02.05.2011 1

Memorandum of association

TIF 90.06 KB 18.05.2011 02.05.2011 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

TIF 75.96 KB 12.08.2015 10.08.2015 2

Application

TIF 787.14 KB 12.08.2015 09.06.2015 14

Protocols/decisions of a company/organisation

TIF 156.93 KB 12.08.2015 08.06.2015 5

Decisions / letters / protocols of public notaries

TIF 96.58 KB 18.05.2011 13.05.2011 2

Registration certificates

TIF 140.47 KB 18.05.2011 13.05.2011 1

Application

TIF 620.52 KB 18.05.2011 10.05.2011 5

Announcement regarding the legal address

TIF 37.47 KB 18.05.2011 02.05.2011 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