Luminor Līzings, SIA

Historical data AML report Follow
Data available to authorized users
(SRS taxpayer rating 27.01.2025)
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 Luminor Līzings SIA Previous names
Legal form Limited liability company (SIA)
Registration number, date 40003348054, 20.06.1997
Register, Included in The Register Commercial register, 30.05.2003
SEPA identifier LV96ZZZ40003348054
Data from the VAT Register
VAT identification number Status Registered Excluded
LV40003348054 Is active 27.06.1997
Check in EU VAT register
Legal address Legal address: Rīga, Skanstes iela 12, LV-1013 Previous addresses
Other registered in this address
Postal address Skanstes iela 12, Rīga, LV-1013
Beneficial owners reported Yes
Reorganizations
Registration certificate number, date Nr. C13830. 30.05.2003
Fixed capital Paid capital - 6 401 844.00 EUR (Registered in State Enterprise register 14.04.2023)
Activity code (NACE)
  • Financial leasing (64.91, version 2.0) (Source: SRS)
  • Financial leasing (64.91, version 2.1) (Source: CSB)
  • Rental and leasing of cars and light motor vehicles (77.11, version 2.1) (Source: ZO.LV)
  • Other credit granting (64.92, version 2.1) (Source: ZO.LV)
  • Rental and leasing of other machinery, equipment and tangible goods (77.3, version 2.1) (Source: ZO.LV)
  • Rental and leasing of trucks (77.12, version 2.1) (Source: ZO.LV)
Data updated in the Register of Enterprises 06.06.2024
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 15.01.2025
Find out current information about tax debts
Contact information
Phone +371 1880
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 (35)
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
Sign in

Actual data

Actual data. Board (3)
Time Post, Rights to represent
Natural person(s) (xxxxxx-xxxxx)
From 04.09.2020 Head of the board/ Together with at least 1
If person have a personal identification number of the Republic of Latvia, the data "At the time of registration of the document's state record" is not available.
Natural person(s) (xxxxxx-xxxxx)
From 08.08.2023 Member of the Board/ Together with at least 1
If person have a personal identification number of the Republic of Latvia, the data "At the time of registration of the document's state record" is not available.
Natural person(s) (xxxxxx-xxxxx)
From 08.08.2023 Member of the Board/ Together with at least 1
If person have a personal identification number of the Republic of Latvia, the data "At the time of registration of the document's state record" is not available.
Actual data. Council (3)
Time Post, Rights to represent
Natural person(s) (xxxxxx-xxxxx)
From 29.02.2024 Chairperson of the Council
If person have a personal identification number of the Republic of Latvia, the data "At the time of registration of the document's state record" is not available.
Natural person(s) (xxxxxx-xxxxx)
From 22.09.2022 Member of the Council
If person have a personal identification number of the Republic of Latvia, the data "At the time of registration of the document's state record" is not available.
Natural person(s) (xxxxxx-xxxxx)
From 01.08.2021 Deputy chairperson of the Council
If person have a personal identification number of the Republic of Latvia, the data "At the time of registration of the document's state record" is not available.
Changes in personal data. Actual data. Council (1)
Time Post, Rights to represent
Natural person(s) (xxxxxx-xxxxx)
29.02.2024

From Member of the Council
To Chairperson of the Council

Actual data. List of procurations (1)
Time Range of rights Registered in State Enterprise register
Procuration
From 28.09.2022 Without rights to dispossess real property
Without rights to pledge real property
Without rights to encumber real property with rights in rem
Together with at least 1		 28.09.2022
Natural person(s) (xxxxxx-xxxxx)
If person have a personal identification number of the Republic of Latvia, the data "At the time of registration of the document's state record" is not available.
 
Actual data. List of shareholders (1)
TimeSharesValueSharePercentRegistered in State Enterprise register
Luminor Bank AS(Registration number: 11315936)Liivalaia tn 45, Tallina, 10145
From 05.04.2023 4502 1 422.00 EUR 6 401 844.00 EUR 100.00 % 14.04.2023
Document country on the date of registration: Estonia
Actual data. List of beneficial owners (1)
Time Country of residence Citizenship
Natural person(s) (xxxxxx-xxxxx)
From 24.08.2020 United States United States

Type of control: other

Type of control: on the basis of ownership

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Awards
  • TOP 500 major companies in Latvia by net turnover; 2018., 2019., 2020., 2021., 2022., 2023. year 
    2018., 2019., 2020., 2021., 2022., 2023. year
  • 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>; 2019., 2020., 2021., 2022., 2023. year 
    2019., 2020., 2021., 2022., 2023. year
Comparative indices (2023 year)
Index Place
Age of the company * 38701 - 38710
 38701 - 38710
Net turnover
  470 , Major
 470 		Major
Profit or loss
  490
 490
Equity capital
  185
 185
Fixed assets
  18
 18
Balance 16
 16
Tangible assets
  65622 - 112494
 65622 - 112494
Liquidity
  78667 - 78669 , Companies
 78667 - 78669 		Companies
Profitability
  42240 , Companies
 42240 		Companies

About the company's comparative indices

Luminor Līzings mentioned in newspapers   Luminor Līzings zo.lv catalogue
Legal address on the map
Luminor Līzings Legal address on the map
Publications (2)
Lauris Vēveris atstājis gan "Luminor Līzings", gan "Luminor Līzings Latvija" valdes 23.09.2022 06:36

Lursoft Klientu Portfeļa monitorings ziņo, ka vakar, 22. septembrī, gan no SIA “Luminor Līzings Latvija”, gan arī SIA “Luminor Līzings” valdes locekļu amatiem atcelts Lauris Vēveris

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“Luminor Līzings” valdē ieceļ jaunus locekļus 13.12.2017 09:32

Līzinga kompānijas SIA “Luminor Līzings”, kas iepriekš bija pazīstama ar nosaukumu SIA “Nordea Finance Latvia”, valdē otrdien, 12.decembrī, reģistrētas vairākas izmaiņas, ziņo “Lursoft” Klientu Portfelis.

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