Grand Lumeni, SIA

Historical data AML report Follow
Data available to authorized users
(SRS taxpayer rating 02.11.2024)
Data available to authorized users
(Lursoft IT rating based on the 2023 Annual report) Extended analysis of the company 11.88 EUR
Basic data
Name SIA "Grand Lumeni" Previous names
Legal form Limited liability company (SIA)
Registration number, date 40103544991, 15.05.2012
Register, Included in The Register Commercial register, 15.05.2012
SEPA identifier LV90ZZZ40103544991
Data from the VAT Register
VAT identification number Status Registered Excluded
LV40103544991 Is active 19.10.2018
Check in EU VAT register
Legal address Legal address: Rīga, Tērbatas iela 37 - 1A, LV-1011 Previous addresses
Other registered in this address
Postal address Tērbatas iela 37 - 1A, Rīga, LV-1011
Registration certificate number, date Nr. K128834. 15.05.2012
Fixed capital Paid capital - 2 800.00 EUR (Registered in State Enterprise register 19.12.2017)
Activity code (NACE)
  • Hairdressing and other beauty treatment (96.02, version 2.0) (Source: SRS, CSB, ZO.LV)
History of changes in activities
Data updated in the Register of Enterprises 10.07.2024
The State support The State support history  (Actual record: 21.07.2021)
Encumbrances
Liquidation process Not registered
Actual entry in the insolvency register Not registered
Current claims for payments Sign in
Actual pledge acts Yes
Actual restrictions Yes
Tax debts (as of date) 17 505.82 EUR as of 05.11.2024
Find out current information about tax debts
Contact information
Phone +371 26777199
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
Annual reports (12)
Tax payments to state budget
(thous. EUR)
Year Total payments to state budget Personal income tax State mandatory social insurance contributions
2023 Sign in
2022
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Actual data

Actual data. Board (1)
Time Post, Rights to represent
Natural person(s) (xxxxxx-xxxxx)
From 31.08.2018 Member of the Board/ Right of sole representation
Document country on the date of registration: Ukraine
Changes in personal data. Actual data. Board (1)
Time Post, Rights to represent
Natural person(s) (xxxxxx-xxxxx)
31.08.2018

From personal ID number
To personal ID number

Actual data. List of procurations (0)
Actual data. List of shareholders (1)
TimeSharesValueSharePercentRegistered in State Enterprise register
Natural person(s) (xxxxxx-xxxxx)
From 28.03.2022 2800 1.00 EUR 2 800.00 EUR 100.00 % 14.04.2022
Document country on the date of registration: Ukraine
Actual data. List of beneficial owners (1)
Time Country of residence Citizenship
Natural person(s) (xxxxxx-xxxxx)
From 14.04.2022 Latvia Ukraine

Type of control: as a member

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Awards
  • SRS In-depth Cooperation Programme. BRONZE LEVEL <br>Since January 1, 2019, SRS has launched an expanded model of the In-depth Cooperation Programme. All participating taxpayers have been divided into three levels, depending on their extent of operations (Gold, Silver, Bronze)</br>; 2020., 2021., 2022., 2023. year 
    2020., 2021., 2022., 2023. year
Comparative indices (2023 year)
Index Place
Age of the company * 92549 - 92598
 92549 - 92598
Net turnover
  29424 , Major
 29424 		Major
Profit or loss
  101289
 101289
Equity capital
  61736 - 61737
 61736 - 61737
Fixed assets
  22351
 22351
Balance
  39669
 39669
Tangible assets
  19518
 19518
Liquidity
  89115 - 89120 , Companies
 89115 - 89120 		Companies
Profitability
  27457 , Companies
 27457 		Companies

About the company's comparative indices

Grand Lumeni mentioned in newspapers   Grand Lumeni zo.lv catalogue
Legal address on the map
Grand Lumeni Legal address on the map
Publications (0)