Lumen Investments, Akciju sabiedrība

Basic data
Name Akciju sabiedrība "Lumen Investments" Previous names
Legal form Joint stock company (AS)
Registration number, date 40203083863, 27.07.2017
Register, Included in The Register Commercial register, 27.07.2017
SEPA identifier LV58ZZZ40203083863
Data from the VAT Register
VAT identification number Status Registered Excluded
LV40203083863 Isn't active 04.08.201728.12.2021
Legal address Legal address: Rīga, Krišjāņa Valdemāra iela 149 - 604, LV-1013 Previous addresses
Other registered in this address
Postal address Krišjāņa Valdemāra iela 149 - 604, Rīga, LV-1013
Fixed capital Paid capital - 1 000 000.00 EUR (Registered in State Enterprise register 22.02.2018)
Activity code (NACE)
  • Other credit granting (64.92, version 2.0) (Source: SRS, CSB, ZO.LV)
History of changes in activities
Data updated in the Register of Enterprises 26.04.2023
The State support The State support history  (Actual record: 26.06.2020)
Encumbrances
Liquidation process Not registered
Actual insolvency registry process Yes
Actual delayed payments Not registered Report the debt
Actual pledge acts Not registered
Actual collaterals Yes
SRS administered tax debts 121 765.05 EUR as of 22.03.2024
Find out current information about tax debts
Contact information
Phone +371 67881515
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 (3)
Tax payments to state budget
(thous. EUR)
Year Total payments to state budget Personal income tax State mandatory social insurance contributions
2022 Sign in
2021
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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. Officials (1)
Time Post, Rights to represent
Natural person(s) (xxxxxx-xxxxx)
From 02.11.2021 Administrator/ Right of sole representation
Document country on the date of registration: Latvia
Actual data. List of procurations (0)
Actual data. List of shareholders
From 01.07.2023 information about the owners of JSC's registered shares, which are registered in the JSC's shareholder register, must be registered in the Enterprise Register of the Republic of Latvia. Transitional provisions of the Commercial Law stipulate that the board of JSC is obliged to publish this news by 30.06.2024.
TimeSharesValueSharePercentRegistered in State Enterprise register
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Actual data. List of beneficial owners (1)
Time Country of residence Citizenship
Natural person(s) (xxxxxx-xxxxx)
From 23.11.2020 Latvia Latvia

Type of control: as a shareholder

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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. year 
    2020., 2021., 2022. year
Comparative indices
Index Place
Age of the company * 128782 - 128810
 128782 - 128810

About the company's comparative indices

Legal address on the map
Lumen Investments Legal address on the map
Publications (0)