LUNA GROUP LATVIA, SIA

Limited Liability Company, Small company

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "LUNA GROUP LATVIA"
Registration number, date 50003557991, 17.08.2001
VAT number LV50003557991 from 30.08.2001 Check SRS online VAT payers
  Europe VAT register
Register, date Commercial Register, 01.09.2003
Legal address Rīga, Piedrujas iela 7 Check address owners
Fixed capital 281 728 EUR, registered payment 20.07.2015
CSDD Transport vehicles registered in CSDD

Important facts

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, €) 591.83 650.42 693.75
Personal income tax (thousands, €) 65.09 66.91 72.40
Statutory social insurance contributions (thousands, €) 125.43 127.52 137.39
Average employees count 15 15 17

Industries

Industry from zl.lv Metālapstrādes iekārtas un instrumenti
Branch from zl.lv (NACE2)
Redakcija NACE 2.1
Metāla formēšanas mašīnu un metālapstrādes darbgaldu ražošana (28.41)
Field from SRS
Redakcija NACE 2.1
Darbgaldu vairumtirdzniecība (46.62)
CSP industry
Redakcija NACE 2.1
Darbgaldu vairumtirdzniecība (46.62)
Types of activities from statues u.c. statūtos paredzētā darbība
Metālizstrādājumu, krāsu un stikla mazumtirdzniecība specializētajos veikalos
Mājsaimniecības piederumu mazumtirdzniecība specializētajos veikalos
Citu mašīnu un iekārtu vairumtirdzniecība
Ieguves rūpniecības, būvniecības un inženierbūvniecības iekārtu vairumtirdzniecība

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 02.10.2025
Latvia Latvia

Control type: on grounds of the property right

Natural person From 02.10.2025
Latvia Latvia

Control type: on grounds of the property right

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Member of the Board Jointly with all persons entitled to represent   10.10.2025

Natural person

Executive Board Member of the Board Jointly with all persons entitled to represent   10.10.2025
* 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

SIA "MLW"

Reg. no. 40203678995
Ķekavas nov., Baloži, Uzvaras prospekts 16B - 4B

100 % 281 728 € 1 € 281 728 Latvia 30.09.2025 02.10.2025

Apply information changes

"LUNA GROUP LATVIA", SIA

Piedrujas 7, Rīga, LV-1073 Check address owners

Metālapstrādes iekārtas un instrumenti

http://www.luna.lv

Historical company names

SIA "B & B TOOLS LATVIA" Until 01.07.2019 6 years ago
Sabiedrība ar ierobežotu atbildību "B & B TOOLS LATVIA" Until 21.09.2009 16 years ago
Sabiedrība ar ierobežotu atbildību "LUNA LATVIJA" Until 25.02.2009 16 years ago

Historical addresses

Rīga, Skudru iela 39/4-27 Until 12.08.2014 11 years ago

Annual reports

Year Period Received Type of delivery Price

2024

Annual report 01.04.2024 - 31.03.2025 25.08.2025  ZIP €7.00
Annual report 2024 PDF
Auditors report SFS LAT 2025 EDOC
vadibas zinojums 2024 2025 PDF

2023

Annual report 01.04.2023 - 31.03.2024 30.07.2024  ZIP €11.00
Annual report 2023 PDF
Auditors report SFS LAT 2024 PDF
Vadibas zinojums 2023 2024 PDF

2022

Annual report 01.04.2022 - 31.03.2023 16.06.2023  ZIP €11.00
Annual report 2022 PDF
Auditors report SFS LAT 2023 PDF
Vadibas zinojums 2022 2023 PDF

2021

Annual report 01.04.2021 - 31.03.2022 18.06.2022  ZIP €11.00
Annual report 2021 PDF
Revidenta zinojums 2021 2022 PDF
Vadibas zinojums 2021 2022 PDF

2020

Annual report 01.04.2020 - 31.03.2021 29.07.2021  ZIP €11.00
Annual report 2020 PDF
Revidenta zinojums 2020 2021 PDF
Vadibas zinojums 2020 2021 PDF

2019

Annual report 01.04.2019 - 31.03.2020 03.08.2020  ZIP €11.00
Annual report 2019 PDF
Revidenta zinojums 2019 2020 PDF
Vadibas zinojums 2019 2020 PDF

2018

Annual report 01.04.2018 - 31.03.2019 31.07.2019  ZIP €11.00
Annual report 2018 PDF
Vadibas zinojums 2018 2019 PDF
Zv rin ta revidenta zinojums 2018 2019 PDF

2017

Annual report 01.04.2017 - 31.03.2018 31.07.2018  ZIP €11.00
Annual report 2017 PDF
Vad bas zi ojums 17 18 PDF
revidenta zinojums 17 18 PDF

2016

Annual report 01.04.2016 - 31.03.2017 31.07.2017  ZIP €9.00
Annual report 2016 PDF
VZ PDF

2015

Annual report 01.04.2015 - 30.03.2016 22.08.2016  ZIP €8.00
Annual report 2015 PDF
VADIBA PDF

2014

Annual report 01.04.2014 - 31.03.2015 28.07.2015  ZIP €7.00
1_HTML izdruka HTML
Vadibas zinojums PDF

2013

Annual report 01.04.2013 - 31.03.2014 25.07.2014  ZIP
1_HTML izdruka HTML
Vadibas zinojums DOCX

2012

Annual report 01.04.2012 - 31.03.2013 13.07.2013  ZIP
1_HTML izdruka HTML
Vadibas zinojums JPG

2011

Annual report 01.04.2011 - 31.03.2012 14.07.2012  ZIP
1_HTML izdruka HTML
Vadibas zinojums 2011 2012 DOCX

2010

Annual report 01.04.2010 - 31.03.2011 01.08.2011  ZIP
1_HTML izdruka HTML
vadibas zinojums VID 1 RTF

2009

Annual report 16.07.2010  TIF (1.03 MB)

2008

Annual report 05.08.2009  TIF (888.1 KB)

2007

Annual report 07.08.2008  TIF (783.08 KB)

2006

Annual report 23.08.2007  PDF (839.16 KB)

2005

Annual report 08.08.2006  PDF (705.56 KB)

2004

Annual report 08.11.2017  ZIP
Annual report 2004 TIF
Annual report 2004 TIF

2003

Annual report 08.11.2017  ZIP
Annual report 2003 TIF
Annual report 2003 TIF

2002

Annual report 08.11.2017  ZIP
Annual report 2002 TIF
Annual report 2002 TIF

2001

Annual report 08.11.2017  ZIP
Annual report 2001 TIF
Annual report 2001 TIF

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

EDOC 31.54 KB 10.10.2025 03.10.2025 1

Articles of Association

EDOC 30.04 KB 10.10.2025 03.10.2025 1

Shareholders’ register

PDF 604.29 KB 02.10.2025 30.09.2025 1

Documents confirming the registration of a foreign company (statement from the register) and translations thereof

TIF 239.53 KB 02.10.2025 29.08.2025 13

Articles of Association

TIF 363.33 KB 27.06.2019 25.06.2019 14

Documents confirming the registration of a foreign company (statement from the register) and translations thereof

TIF 131.54 KB 27.06.2019 25.06.2019 10

Amendments to the Articles of Association

TIF 139.06 KB 28.06.2019 13.06.2019 9

Reorganisation agreement/draft agreements, amendments to the drafts

TIF 259 KB 26.03.2019 06.12.2018 6

Reorganisation agreement/draft agreements, amendments to the drafts

TIF 278.56 KB 04.12.2018 03.12.2018 6

Articles of Association

TIF 366.48 KB 02.10.2017 01.08.2017 12

Shareholders’ register

TIF 136.06 KB 02.10.2017 01.08.2017 7

Articles of Association

TIF 326.65 KB 09.11.2017 20.06.2015 10

Amendments to the Articles of Association

TIF 86.23 KB 09.11.2017 29.12.2014 5

Shareholders’ register

TIF 138.25 KB 09.11.2017 29.12.2014 7

Articles of Association

TIF 169.86 KB 09.11.2017 27.12.2011 5

Amendments to the Articles of Association

TIF 44.22 KB 09.11.2017 01.11.2011 1

Articles of Association

TIF 187.82 KB 09.11.2017 30.03.2011 5

Regulations for the increase/reduction of the equity

TIF 66.84 KB 09.11.2017 30.03.2011 1

Shareholders’ register

TIF 19.94 KB 09.11.2017 30.03.2011 1

Shareholders’ register

TIF 21.54 KB 09.11.2017 28.02.2011 1

Articles of Association

TIF 186.88 KB 09.11.2017 30.06.2009 5

Reorganisation agreement/draft agreements, amendments to the drafts

TIF 288.07 KB 09.11.2017 30.06.2009 6

Shareholders’ register

TIF 45.39 KB 08.11.2017 03.04.2009 1

Reorganisation agreement/draft agreements, amendments to the drafts

TIF 284.15 KB 09.11.2017 30.03.2009 6

Amendments to the Articles of Association

TIF 55.21 KB 08.11.2017 06.02.2009 3

Articles of Association

TIF 228.67 KB 08.11.2017 06.02.2009 6

Documents confirming the registration of a foreign company (statement from the register) and translations thereof

TIF 561.48 KB 08.11.2017 30.09.2008 22

Amendments to the Articles of Association

TIF 289.47 KB 08.11.2017 16.07.2008 7

Articles of Association

TIF 294.75 KB 08.11.2017 16.07.2008 8

Shareholders’ register

TIF 22.34 KB 08.11.2017 29.07.2007 1

Articles of Association

TIF 190.61 KB 08.11.2017 15.08.2003 5

Regulations for the increase/reduction of the equity

TIF 20.81 KB 08.11.2017 21.05.2003 1

Articles of Association

TIF 594.36 KB 08.11.2017 17.08.2001 13

Shareholders’ register

TIF 14.16 KB 08.11.2017 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

EDOC 66.66 KB 10.10.2025 10.10.2025 5

Protocols/decisions of a company/organisation

EDOC 31.63 KB 10.10.2025 03.10.2025 2

Application

PDF 784.04 KB 02.10.2025 30.09.2025 1

Application

TIF 1.24 MB 28.03.2024 20.03.2024 3

Notice of a member of the Board regarding the resignation

TIF 88.26 KB 28.03.2024 20.03.2024 1

Justification supporting beneficial ownership disclosure statement

PNG 283 KB 29.09.2023 29.09.2023 1

Justification supporting beneficial ownership disclosure statement

PNG 293.54 KB 29.09.2023 29.09.2023 1

Justification supporting beneficial ownership disclosure statement

PNG 281.41 KB 29.09.2023 29.09.2023 1

Application

TIF 353.77 KB 26.09.2023 15.09.2023 10

Protocols/decisions of a company/organisation

TIF 285.98 KB 26.09.2023 15.08.2023 9

Application

EDOC 48.58 KB 02.12.2021 02.12.2021 3

Application

DOCX 43.35 KB 02.12.2021 02.12.2021 3

Justification supporting beneficial ownership disclosure statement

PNG 171.09 KB 02.12.2021 02.12.2021 1

Justification supporting beneficial ownership disclosure statement

PNG 612.53 KB 02.12.2021 02.12.2021 1

Justification supporting beneficial ownership disclosure statement

PNG 660.58 KB 02.12.2021 02.12.2021 1

Decisions / letters / protocols of public notaries

EDOC 35.88 KB 01.07.2019 01.07.2019 2

Set of documents

TIF 436.27 KB 28.06.2019 25.06.2019 20

Application

TIF 271.22 KB 28.06.2019 13.06.2019 15

Power of attorney, act of empowerment

TIF 155.86 KB 28.06.2019 13.06.2019 9

Power of attorney, act of empowerment

TIF 123.55 KB 28.06.2019 13.06.2019 8

Protocols/decisions of a company/organisation

TIF 269.25 KB 28.06.2019 13.05.2019 12

Decisions / letters / protocols of public notaries

EDOC 70.09 KB 27.03.2019 27.03.2019 2

Application

TIF 82.23 KB 26.03.2019 21.03.2019 3

Protocols/decisions of a company/organisation

TIF 147.98 KB 26.03.2019 06.12.2018 4

Decisions / letters / protocols of public notaries

EDOC 69.87 KB 06.12.2018 06.12.2018 2

Announcement regarding the reorganisation

TIF 56.45 KB 04.12.2018 03.12.2018 1

Power of attorney, act of empowerment

DOCX 21.2 KB 06.12.2018 23.11.2018 2

Power of attorney, act of empowerment

EDOC 38.63 KB 06.12.2018 23.11.2018 2

Power of attorney, act of empowerment

TIF 80.61 KB 05.12.2018 23.11.2018 2

Decisions / letters / protocols of public notaries

EDOC 68.23 KB 07.02.2018 07.02.2018 1

Decisions / letters / protocols of public notaries

RTF 189.29 KB 07.02.2018 07.02.2018 1

Statement regarding the beneficial owners

TIF 53.95 KB 05.02.2018 24.01.2018 1

Decisions / letters / protocols of public notaries

RTF 195.1 KB 03.10.2017 03.10.2017 2

Decisions / letters / protocols of public notaries

EDOC 72.63 KB 03.10.2017 03.10.2017 2

Application

TIF 673.84 KB 02.10.2017 28.08.2017 20

Power of attorney, act of empowerment

TIF 17.58 KB 02.10.2017 23.08.2017 1

Protocols/decisions of a company/organisation

TIF 218.9 KB 02.10.2017 01.08.2017 8

Registration certificate of a foreign organisation and translation thereof

TIF 187 KB 02.10.2017 03.07.2017 8

Decisions / letters / protocols of public notaries

TIF 114.57 KB 09.11.2017 20.07.2015 2

Registration certificate of a foreign organisation and translation thereof

TIF 189.94 KB 09.11.2017 10.06.2015 8

Power of attorney, act of empowerment

TIF 24.01 KB 09.11.2017 04.06.2015 1

Application

TIF 446.93 KB 09.11.2017 29.12.2014 14

Protocols/decisions of a company/organisation

TIF 249.46 KB 09.11.2017 29.12.2014 8

Decisions / letters / protocols of public notaries

TIF 62.55 KB 09.11.2017 12.08.2014 2

Application

TIF 117.46 KB 09.11.2017 01.08.2014 3

Confirmation or consent to legal address

TIF 18.17 KB 09.11.2017 30.06.2014 1

Power of attorney, act of empowerment

TIF 248.64 KB 09.11.2017 11.07.2012 6

Decisions / letters / protocols of public notaries

TIF 74.86 KB 09.11.2017 27.12.2011 2

Consent of a member of the Board / executive director

TIF 102.47 KB 09.11.2017 08.12.2011 4

Consent of a member of the Board / executive director

TIF 116.3 KB 09.11.2017 30.11.2011 4

Application

TIF 401.98 KB 09.11.2017 22.11.2011 8

Consent of a member of the Board / executive director

TIF 103 KB 09.11.2017 08.11.2011 4

Power of attorney, act of empowerment

TIF 47.78 KB 09.11.2017 01.11.2011 1

Protocols/decisions of a company/organisation

TIF 224.69 KB 09.11.2017 01.11.2011 5

Decisions / letters / protocols of public notaries

TIF 48.77 KB 09.11.2017 29.06.2011 2

Application

TIF 97.16 KB 09.11.2017 23.05.2011 2

Notice of a member of the Board regarding the resignation

TIF 10.17 KB 09.11.2017 23.05.2011 1

Decisions / letters / protocols of public notaries

TIF 51.84 KB 09.11.2017 05.04.2011 2

Application

TIF 109.63 KB 09.11.2017 30.03.2011 3

Other documents

TIF 71.88 KB 09.11.2017 30.03.2011 1

Power of attorney, act of empowerment

TIF 39.73 KB 09.11.2017 30.03.2011 1

Protocols/decisions of a company/organisation

TIF 114.83 KB 09.11.2017 30.03.2011 3

Appraisal reports

TIF 270.91 KB 09.11.2017 28.03.2011 7

Registration certificate of a foreign organisation and translation thereof

TIF 247.18 KB 09.11.2017 03.03.2011 9

Other documents

TIF 21.7 KB 09.11.2017 17.02.2010 1

Decisions / letters / protocols of public notaries

TIF 65.25 KB 09.11.2017 28.10.2009 2

Application

TIF 46.29 KB 09.11.2017 26.10.2009 1

Power of attorney, act of empowerment

TIF 37.81 KB 09.11.2017 26.10.2009 1

Receipts on the publication and state fees

TIF 19.23 KB 09.11.2017 26.10.2009 1

Decisions / letters / protocols of public notaries

TIF 89.65 KB 09.11.2017 21.09.2009 2

Registration certificates

TIF 25.43 KB 09.11.2017 21.09.2009 1

Receipts on the publication and state fees

TIF 23.92 KB 09.11.2017 15.09.2009 1

Receipts on the publication and state fees

TIF 23.54 KB 09.11.2017 15.09.2009 1

Application

TIF 255.59 KB 09.11.2017 31.08.2009 7

Power of attorney, act of empowerment

TIF 25.09 KB 09.11.2017 31.08.2009 1

Protocols/decisions of a company/organisation

TIF 215.36 KB 09.11.2017 30.06.2009 5

Protocols/decisions of a company/organisation

TIF 214.61 KB 09.11.2017 30.06.2009 5

Consent of a member of the Board / executive director

TIF 12.02 KB 09.11.2017 29.06.2009 1

Consent of a member of the Board / executive director

TIF 99.76 KB 09.11.2017 20.06.2009 5

Consent of a member of the Board / executive director

TIF 96.63 KB 09.11.2017 08.06.2009 5

Consent of a member of the Board / executive director

TIF 95.98 KB 09.11.2017 07.06.2009 5

Consent of a member of the Board / executive director

TIF 98.53 KB 09.11.2017 05.06.2009 5

Decisions / letters / protocols of public notaries

TIF 53.26 KB 09.11.2017 29.05.2009 2

Submission/Application

TIF 41.7 KB 09.11.2017 25.05.2009 1

Decisions / letters / protocols of public notaries

TIF 47.42 KB 08.11.2017 21.05.2009 1

Application

TIF 84.45 KB 08.11.2017 18.05.2009 2

Receipts on the publication and state fees

TIF 15.98 KB 08.11.2017 18.05.2009 1

Power of attorney, act of empowerment

TIF 41.62 KB 08.11.2017 03.04.2009 1

Protocols/decisions of a company/organisation

TIF 132.59 KB 09.11.2017 01.04.2009 4

Receipts on the publication and state fees

TIF 35.78 KB 09.11.2017 26.03.2009 1

Receipts on the publication and state fees

TIF 36 KB 09.11.2017 26.03.2009 1

Decisions / letters / protocols of public notaries

TIF 53.03 KB 08.11.2017 25.02.2009 2

Registration certificates

TIF 22.98 KB 08.11.2017 25.02.2009 1

Receipts on the publication and state fees

TIF 21.49 KB 08.11.2017 20.02.2009 1

Receipts on the publication and state fees

TIF 19.56 KB 08.11.2017 20.02.2009 1

Application

TIF 88.67 KB 08.11.2017 06.02.2009 2

Protocols/decisions of a company/organisation

TIF 62.28 KB 08.11.2017 06.02.2009 2

Decisions / letters / protocols of public notaries

TIF 67.69 KB 08.11.2017 28.07.2008 2

Application

TIF 239.1 KB 08.11.2017 16.07.2008 6

Consent of members of the supervisory board

TIF 14.27 KB 08.11.2017 16.07.2008 1

Consent of members of the supervisory board

TIF 13.56 KB 08.11.2017 16.07.2008 1

Consent of members of the supervisory board

TIF 14.79 KB 08.11.2017 16.07.2008 1

List of members of the Board / Supervisory Board

TIF 17.46 KB 08.11.2017 16.07.2008 1

List of members of the Board / Supervisory Board

TIF 13.85 KB 08.11.2017 16.07.2008 1

Protocols/decisions of a company/organisation

TIF 68.52 KB 08.11.2017 16.07.2008 3

Protocols/decisions of a company/organisation

TIF 96.3 KB 08.11.2017 16.07.2008 3

Receipts on the publication and state fees

TIF 16 KB 08.11.2017 16.07.2008 1

Receipts on the publication and state fees

TIF 19.8 KB 08.11.2017 16.07.2008 1

Power of attorney, act of empowerment

TIF 17.16 KB 08.11.2017 30.05.2008 1

Receipts on the publication and state fees

TIF 20.75 KB 08.11.2017 10.09.2007 1

Application

TIF 102.82 KB 08.11.2017 29.08.2007 2

Power of attorney, act of empowerment

TIF 17.44 KB 08.11.2017 29.08.2007 1

Protocols/decisions of a company/organisation

TIF 85.83 KB 08.11.2017 29.08.2007 3

Letter

TIF 44.68 KB 13.08.2018 27.06.2007 2

Decisions / letters / protocols of public notaries

TIF 34.94 KB 08.11.2017 27.06.2007 1

Decisions / letters / protocols of public notaries

TIF 50.24 KB 08.11.2017 14.12.2006 2

Application

TIF 115.07 KB 08.11.2017 11.12.2006 4

Receipts on the publication and state fees

TIF 17.37 KB 08.11.2017 30.11.2006 1

Receipts on the publication and state fees

TIF 20.54 KB 08.11.2017 30.11.2006 1

Protocols/decisions of a company/organisation

TIF 19.2 KB 08.11.2017 15.08.2006 1

Decisions / letters / protocols of public notaries

TIF 52.84 KB 08.11.2017 01.09.2003 1

Registration certificates

TIF 40.94 KB 08.11.2017 01.09.2003 1

Receipts on the publication and state fees

TIF 14.27 KB 08.11.2017 18.08.2003 1

Sample report

TIF 28.02 KB 08.11.2017 18.08.2003 1

Application

TIF 25.2 KB 08.11.2017 15.08.2003 1

Application

TIF 129.14 KB 08.11.2017 15.08.2003 3

Protocols/decisions of a company/organisation

TIF 44 KB 08.11.2017 15.08.2003 1

Receipts on the publication and state fees

TIF 18.38 KB 08.11.2017 05.06.2003 1

Receipts on the publication and state fees

TIF 18.17 KB 08.11.2017 05.06.2003 1

Announcement regarding the legal address

TIF 19.88 KB 08.11.2017 21.05.2003 1

Consent of a member of the Board / executive director

TIF 19.56 KB 08.11.2017 21.05.2003 1

Protocols/decisions of a company/organisation

TIF 43.6 KB 08.11.2017 21.05.2003 1

Bank statements or other document regarding the payment of the equity

TIF 19.21 KB 08.11.2017 08.05.2003 1

Decisions / letters / protocols of public notaries

TIF 47.59 KB 08.11.2017 17.08.2001 1

Registration certificates

TIF 40.17 KB 08.11.2017 17.08.2001 1

Registration certificate of a foreign organisation and translation thereof

TIF 563.18 KB 08.11.2017 02.08.2001 10

Bank statements or other document regarding the payment of the equity

TIF 15.47 KB 08.11.2017 01.08.2001 1

Submission/Application

TIF 28.1 KB 08.11.2017 01.08.2001 1

Receipts on the publication and state fees

TIF 16.02 KB 08.11.2017 17.07.2001 1

Receipts on the publication and state fees

TIF 12.72 KB 08.11.2017 17.07.2001 1

Sample report

TIF 25.86 KB 08.11.2017 17.07.2001 1

Application

TIF 124.89 KB 08.11.2017 16.07.2001 4

Confirmation or consent to legal address

TIF 10.72 KB 08.11.2017 16.07.2001 1

Other documents

TIF 15.36 KB 08.11.2017 12.07.2001 1

Decisions / letters / protocols of public notaries

TIF 44.87 KB 08.11.2017 26.09.2000 1

Protocols/decisions of a company/organisation

TIF 60.04 KB 08.11.2017 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