Basic data
Name SIA Lumino Nordic
Legal form Limited liability company (SIA)
Registration number, date 40203532096, 10.01.2024
Register, Included in The Register Commercial register, 10.01.2024
SEPA identifier LV69ZZZ40203532096
Data from the VAT Register Doesn't haveCheck in EU VAT register
Legal address Legal address: Rīga, Skanstes iela 52, LV-1013 Other registered in this address
Postal address Skanstes iela 52, Rīga, LV-1013
Fixed capital Paid capital - 50 000.00 EUR (Registered in State Enterprise register 18.01.2024)
Activity code (NACE)
  • Activities of holding companies (64.20, version 2.0) (Source: SRS, ZO.LV)
History of changes in activities
Data updated in the Register of Enterprises 18.01.2024
Encumbrances
Liquidation process Not registered
Actual entry in the insolvency register Not registered
Current claims for payments Sign in
Actual pledge acts Not registered
Actual restrictions Not registered
Tax debts (as of date) Not registered as of 25.10.2024
Find out current information about tax debts
Financial indicators (last submitted year)
Year (last submitted) Sign in
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Turnover
Profit after taxes
Liquidity
Profitability (return on assets)
Number of employees

Actual data

Due to amendments to the Commercial Law in connection with the official mandate, please become acquainted with the latest version of the statutes and the minutes of shareholders' meeting. This will help you to be sure that in these documents the expiry date of the mandate is not specified.

Actual data. Board (1)
Time Post, Rights to represent
Natural person(s) (xxxxxx-xxxxx)
From 10.01.2024 Member of the Board/ Right of sole representation
Document country on the date of registration: Latvia
Actual data. List of procurations (0)
Actual data. List of shareholders (1)
TimeSharesValueSharePercentNumber of votesRegistered in State Enterprise register
AS "HSFS"(40203124004)Rīga, Skanstes iela 52
From 17.01.2024 50000 1.00 EUR 50 000.00 EUR 100.00 % 50000 18.01.2024
Document country on the date of registration: Latvia
Actual data. List of beneficial owners (1)
Time Country of residence Citizenship
Natural person(s) (xxxxxx-xxxxx)
From 10.01.2024 Latvia Latvia

Type of control: on the basis of ownership

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Comparative indices
Index Place
Age of the company * 173785 - 173819
 173785 - 173819

About the company's comparative indices

Legal address on the map
Lumino Nordic Legal address on the map
Publications (0)