Basic data
Name SIA "LUMINATA"
Legal form Limited liability company (SIA)
Registration number, date 42403025885, 13.08.2010
Register, Included in The Register Commercial register, 13.08.2010
SEPA identifier LV76ZZZ42403025885
Data from the VAT Register Doesn't haveCheck in EU VAT register
Legal address Legal address: Balvu nov., Balvi, Ezera iela 34, LV-4501 Previous addresses
Other registered in this address
Postal address Ezera iela 34, Balvi, Balvu nov., LV-4501
Registration certificate number, date Nr. K092522. 13.08.2010
Fixed capital Paid capital - 2 800.00 EUR (Registered in State Enterprise register 29.07.2024)
Activity code (NACE)
  • Retail sale via mail order houses or via Internet (47.91, version 2.0) (Source: SRS, ZO.LV)
History of changes in activities
Data updated in the Register of Enterprises 29.07.2024
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 27.11.2024
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
Annual reports (14)
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

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 29.07.2024 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
Natural person(s) (xxxxxx-xxxxx)
From 15.07.2024 100 28.00 EUR 2 800.00 EUR 100.00 % 100 29.07.2024
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 29.07.2024 Latvia Latvia

Type of control: as a member

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Comparative indices (2023 year)
Index Place
Age of the company * 79892 - 79912
 79892 - 79912
Net turnover
  85762 - 111115 , Major
 85762 - 111115
Major
Profit or loss
  59818 - 63361
 59818 - 63361
Equity capital
  63541 - 63550
 63541 - 63550
Fixed assets
  69320 - 111113
 69320 - 111113
Balance
  85858 - 85864
 85858 - 85864
Tangible assets
  65036 - 111114
 65036 - 111114
Liquidity
  17957 , Companies
 17957
Companies

About the company's comparative indices

Legal address on the map
LUMINATA Legal address on the map
Publications (0)