LumiPRO, Sabiedrība ar ierobežotu atbildību

Basic data
Name Sabiedrība ar ierobežotu atbildību "LumiPRO"
Legal form Limited liability company (SIA)
Registration number, date 40103464291, 29.09.2011
Register, Included in The Register Commercial register, 29.09.2011
SEPA identifier LV79ZZZ40103464291
Data from the VAT Register
VAT identification number Status Registered Excluded
LV40103464291 Is active 11.10.2011
Legal address Legal address: Rīga, Vaidavas iela 6 k-2 - 12, LV-1084 Other registered in this address
Postal address Vaidavas iela 6 k-2 - 12, Rīga, LV-1084
Registration certificate number, date Nr. K113978. 29.09.2011
Fixed capital Paid capital - 1.00 EUR (Registered in State Enterprise register 08.09.2016)
Activity code (NACE)
  • Specialised design activities (74.10, version 2.0) (Source: SRS, CSB, ZO.LV)
History of changes in activities
Data updated in the Register of Enterprises 11.07.2019
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 20.11.2024
Find out current information about tax debts
Financial indicators (last submitted year)
Year (last submitted) Sign in
Sign in
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

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 29.09.2011 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)
TimeSharesValueSharePercentRegistered in State Enterprise register
Natural person(s) (xxxxxx-xxxxx)
From 27.06.2016 1 1.00 EUR 1.00 EUR 100.00 % 08.09.2016
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 11.07.2019 Latvia Latvia

Type of control: as a member

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Comparative indices (2023 year)
Index Place
Age of the company * 88048 - 88083
 88048 - 88083
Net turnover
  69008 - 69010 , Major
 69008 - 69010
Major
Profit or loss
  34196 - 34197
 34196 - 34197
Equity capital
  52831 - 52832
 52831 - 52832
Fixed assets
  69234 - 110962
 69234 - 110962
Balance
  72828 - 72831
 72828 - 72831
Tangible assets
  64960 - 110963
 64960 - 110963
Liquidity
  9659 , Companies
 9659
Companies
Profitability
  11336 , Companies
 11336
Companies

About the company's comparative indices

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