Luning Shop Fitting, SIA
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Luning Shop Fitting SIA |
| Registration number, date | 40003999520, 11.03.2008 |
| VAT number | LV40003999520 from 25.04.2008 Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 11.03.2008 |
| Legal address | Kurmales iela 45, Mārupe, Mārupes nov., LV-2167 Check address owners |
| Fixed capital | 250 000 EUR, registered payment 09.10.2019 |
| CSDD | Transport vehicles registered in CSDD |
More about company
| Actual address | Mazā Rāmavas 5, Valdlauči, Ķekavas pagasts, Ķekavas nov., LV-1076 |
|---|---|
| Mobile phone | +371 26255262 |
| lc@lsystem.de | |
| Homepage | luning.lv |
| www.facebook.com/LuningShopFitting | |
| Youtube | www.youtube.com/@LadenbauLsystem |
| Working hours |
Mon. 8:00-16:00
Tue. 8:00-16:00
Wed. 8:00-16:00
Thu. 8:00-16:00
Fri. 8:00-16:00
Sat. Free
Sun. Free
|
| Industry | Commercial equipment, Furniture, manufacture, Furniture, sale, Design and interior decoration services, Warehousing equipment and machinery, Wholesale of furniture, Furniture finishings, Architecture, design, Lighting fixtures, sale |
| Description | Lü ning are experts in full-service store fit-out throughout the Baltics. We offer LSYSTEM store shelves, metal shelves, modular and custom-made furniture, counters and checkout areas, display cases, product stands, price tag solutions, shopping baskets and trolleys. We also provide store concept development, 3D visualizations, interior design, equipment delivery and professional assembly. |
| We have available: | Trade equipment; Shop equipment; Shop project; Development of store interior design; Lighting equipment... show more |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- No activity restrictions
- Preform with profit
- Show AML risks
- No entries in the insolvency register
- No liquidations
- No reorganizations
- Has contacts
- Positive owned capital
- Check online actual tax payments in SRS
- There are no debt collection cases
- Good performance of obligations
Gallery
Preču zīmes
Informational products
Full company profile
One day access
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 09.10.2019 | Germany | Germany |
|
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 | Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu. | 03.07.2009 |
Members
| Name, address | Share, % | Number of shares | Share value | Total | Country | From | ER Registered |
|---|---|---|---|---|---|---|---|
Natural person |
51 % | 127 500 | € 1 | € 127 500 | 12.08.2019 | 09.10.2019 | |
Luning Ladenbau Gesellschaft mit beschrankter HaftungReg. no. HRB 5636
|
49 % | 122 500 | € 1 | € 122 500 | Germany | 12.08.2019 | 09.10.2019 |
Taxes payments to government budget
| SRS taxpayer rating |
A
Good performance. The company has no significant risks of tax violations.
|
||
|---|---|---|---|
| 2025 | 2024 | 2023 | |
| Total payments to state budget (thousands, €) | 250.04 | 240.56 | 219.90 |
| Personal income tax (thousands, €) | 36.69 | 37.11 | 28.23 |
| Statutory social insurance contributions (thousands, €) | 73.62 | 68.17 | 54.80 |
| Average employees count | 10 | 10 | 8 |
| Year | Quarter | Total payments to state budget (thousands, €) |
Personal income tax (thousands, €) |
Statutory social insurance contributions (thousands, €) |
Average employees count |
|---|---|---|---|---|---|
| 2026 | 2 | 63.39 | 35.01 | 19.08 | 10 |
| 2026 | 1 | 68.99 | 41.41 | 18.65 | 10 |
| 2025 | 4 | 66.56 | 38.53 | 18.77 | 10 |
| 2025 | 3 | 71.49 | 43.76 | 18.58 | 10 |
| 2025 | 2 | 64.74 | 36.36 | 18.88 | 9 |
| 2025 | 1 | 47.25 | 20.03 | 17.39 | 10 |
Industries
| Industry from zl.lv | Tirdzniecības iekārtas |
|---|---|
| Branch from zl.lv (NACE2)
Redakcija NACE 2.1 |
Citur neklasificētu universālu iekārtu ražošana (28.29) |
| Field from SRS
Redakcija NACE 2.1 |
Mājsaimniecības, biroja un veikalu mēbeļu, paklāju un apgaismes ierīču vairumtirdzniecība (46.47) |
| CSP industry
Redakcija NACE 2.1 |
Mājsaimniecības, biroja un veikalu mēbeļu, paklāju un apgaismes ierīču vairumtirdzniecība (46.47) |
Historical addresses
| Rīgas rajons, Mārupes pagasts, Mārupe, Kurmales iela 45 | Until 03.07.2009 | 17 years ago |
|---|---|---|
| Mārupes nov., Mārupe, Kurmales iela 45 | Until 01.07.2021 | 5 years ago |
| Mārupes nov., Mārupes pag., Mārupe, Kurmales iela 45 | Until 02.07.2022 | 4 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2025 |
Annual report | 01.01.2025 - 31.12.2025 | 14.05.2026 | ZIP | |
| Annual report 2025 | |||||
| VadibasZinojums LSF 2025 signed | EDOC | ||||
2024 |
Annual report | 01.01.2024 - 31.12.2024 | 08.06.2025 | ZIP | €7.00 |
| Annual report 2024 | |||||
| Vad basZinojums LSF 2024 signed | EDOC | ||||
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 19.05.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| Vad basZinojums LSF 2023 signed | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 25.04.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| VadZinoj 2022 LSF signed | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 03.05.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Vadibas zinoj LSF 2021 signed | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 12.04.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| LSF VadibasZinojums 2020 | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 05.05.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| LSF vadibas zinojums 2019 | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 24.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Vadibas zinojums 2018 | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 03.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Vadibas zinojums 2017 | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 26.04.2017 | PDF (3.39 MB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 20.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vadibas zinoj Luning 2015 | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 01.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinoj Luning 2014 | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 13.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vad zinoj Luning 2013 | JPG | ||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 30.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums 2012 | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 03.05.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums Luning 001 | JPG | ||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 04.05.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums LSF | RAR | ||||
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 11.05.2010 | PNG (900.6 KB) | |
2008 |
Annual report | 10.06.2009 | TIF (473.72 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
TIF | 27.29 KB | 27.08.2019 | 12.08.2019 | 1 |
Articles of Association |
TIF | 60.81 KB | 27.08.2019 | 12.08.2019 | 2 |
Regulations for the increase/reduction of the equity |
TIF | 82.16 KB | 27.08.2019 | 12.08.2019 | 2 |
Shareholders’ register |
TIF | 60 KB | 27.08.2019 | 12.08.2019 | 2 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 277.31 KB | 27.08.2019 | 16.07.2019 | 8 |
Amendments to the Articles of Association |
TIF | 12.71 KB | 02.12.2014 | 25.11.2014 | 1 |
Articles of Association |
TIF | 45.48 KB | 02.12.2014 | 25.11.2014 | 2 |
Regulations for the increase/reduction of the equity |
TIF | 42.99 KB | 02.12.2014 | 25.11.2014 | 1 |
Shareholders’ register |
TIF | 61.52 KB | 02.12.2014 | 25.11.2014 | 2 |
Shareholders’ register |
TIF | 55.86 KB | 02.12.2014 | 25.11.2014 | 2 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 184.12 KB | 02.12.2014 | 07.11.2014 | 10 |
Articles of Association |
TIF | 32.47 KB | 14.03.2008 | 21.02.2008 | 2 |
Memorandum of association |
TIF | 67.47 KB | 14.03.2008 | 21.02.2008 | 4 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 124.74 KB | 14.03.2008 | 08.02.2008 | 7 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 119.07 KB | 14.03.2008 | 05.02.2008 | 7 |