LUNA GROUP LATVIA, SIA

Historical data AML report Follow
Data available to authorized users
(SRS taxpayer rating 15.11.2024)
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 "LUNA GROUP LATVIA" Previous names
Legal form Limited liability company (SIA)
Registration number, date 50003557991, 17.08.2001
Register, Included in The Register Commercial register, 01.09.2003
SEPA identifier LV27ZZZ50003557991
Data from the VAT Register
VAT identification number Status Registered Excluded
LV50003557991 Is active 30.08.2001
Check in EU VAT register
Legal address Legal address: Rīga, Piedrujas iela 7, LV-1073 Previous addresses
Other registered in this address
Postal address Piedrujas iela 7, Rīga, LV-1073
Beneficial owners reported Yes
Reorganizations
Registration certificate number, date Nr. K079253. 21.09.2009
Fixed capital Paid capital - 281 728.00 EUR (Registered in State Enterprise register 20.07.2015)
Activity code (NACE)
  • Wholesale of machine tools (46.62, version 2.0) (Source: SRS, CSB, ZO.LV)
History of changes in activities
Data updated in the Register of Enterprises 04.04.2024
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 11.11.2024
Find out current information about tax debts
Contact information
Phone +371 67800122
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 (30)
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

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 (2)
Time Post, Rights to represent
Natural person(s) (xxxxxx-xxxxx)
From 01.07.2019 Member of the Board/ Together with at least 1
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 29.09.2023 Head of the board/ Together with at least 1
Document country on the date of registration: Sweden
Actual data. List of procurations (0)
Actual data. List of shareholders (1)
TimeSharesValueSharePercentRegistered in State Enterprise register
Bergman & Beving Invest AB(Registration number: 556706-2699)P.k. ( box) 10024, 100 55 Stokholma (Stockholm), Zviedrija (Sweden)
From 01.08.2017 281728 1.00 EUR 281 728.00 EUR 100.00 % 03.10.2017
Document country on the date of registration: Sweden
Actual data. List of beneficial owners (1)
Not possible to identify a beneficiary of the legal entity. Registered 07.02.2018
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>; 2019., 2020., 2021., 2022., 2023. year 
    2019., 2020., 2021., 2022., 2023. year
Comparative indices (2023 year)
Index Place
Age of the company * 48415 - 48420
 48415 - 48420
Net turnover
  3490 , Major
 3490 		Major
Profit or loss
  5392
 5392
Equity capital
  3224
 3224
Fixed assets
  25530
 25530
Balance
  5225
 5225
Tangible assets
  22559
 22559
Liquidity
  17890 , Companies
 17890 		Companies
Profitability
  36887 , Companies
 36887 		Companies

About the company's comparative indices

LUNA GROUP LATVIA mentioned in newspapers   LUNA GROUP LATVIA zo.lv catalogue
Legal address on the map
LUNA GROUP LATVIA Legal address on the map
Publications (0)