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 |
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Legal address |
Legal address:
Rīga, Krišjāņa Valdemāra iela 149 - 604, LV-1013
Previous addresses Other registered in this address |
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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) |
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Activity code (NACE) |
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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 | |
Sign in | ||
Turnover | ||
Profit after taxes | ||
Liquidity | ||
Profitability (return on assets) | ||
Number of employees |
Annual reports (3) | |||
2019 , Annual report , 01.01.2019 - 31.12.2019 , 05.06.2020 | 01.01.2019 - 31.12.2019 | Annual report | 05.06.2020 |
2018 , Annual report , 01.01.2018 - 31.12.2018 , 29.04.2019 | 01.01.2018 - 31.12.2018 | Annual report | 29.04.2019 |
2017 , Annual report , 27.07.2017 - 31.12.2017 , 01.05.2018 | 27.07.2017 - 31.12.2017 | Annual report | 01.05.2018 |
Tax payments to state budget (thous. EUR) |
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Year | Total payments to state budget | Personal income tax | State mandatory social insurance contributions |
2022 | Sign in | ||
2021 | |||
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. Officials (1) | |||
Time | Post, Rights to represent | ||
Natural person(s) (xxxxxx-xxxxx) | |||
From 02.11.2021 |
Administrator/ Right of sole representation |
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Document country on the date of registration: Latvia |
Actual data. List of procurations (0) | ||||
No data |
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. | |||||
Time | Shares | Value | Share | Percent | Registered in State Enterprise register |
Sign in |
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 Sign in |
Awards | |
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Comparative indices | |||
Index | Place | ||
Age of the company * 128782 - 128810 | 128782 - 128810 | ||
About the company's comparative indices |
Legal address on the map |
Publications (0) | |
No publications found |