Luminor Līzings, SIA

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
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
Certificate of registration 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, CSB)
  • Other credit granting (64.92, version 2.0) (Source: ZO.LV)
  • Renting and leasing of cars and light motor vehicles (77.11, version 2.0) (Source: ZO.LV)
  • Renting and leasing of trucks (77.12, version 2.0) (Source: ZO.LV)
  • Renting and leasing of other machinery, equipment and tangible goods (77.3, version 2.0) (Source: ZO.LV)
History of changes in activities
Data updated in the Register of Enterprises 29.02.2024
Encumbrances
Liquidation process Not registered
Actual entry in the insolvency register Not registered
Actual delayed payments Not registered Report the debt
Actual pledge acts Not registered
Actual collaterals Not registered
SRS administered tax debts Not registered as of 25.03.2024
Find out current information about tax debts
Contact information
Phone +371 1880
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 (34)
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
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
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 08.08.2023 Member of the Board/ Together with at least 1
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 08.08.2023 Member of the Board/ Together with at least 1
Document country on the date of registration: Lithuania
Actual data. Council (3)
Time Post, Rights to represent
Natural person(s) (xxxxxx-xxxxx)
From 29.02.2024 Chairperson of the Council
Document country on the date of registration: Estonia
Natural person(s) (xxxxxx-xxxxx)
From 22.09.2022 Member of the Council
Document country on the date of registration: Lithuania
Natural person(s) (xxxxxx-xxxxx)
From 01.08.2021 Deputy chairperson of the Council
Document country on the date of registration: Latvia
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)
Document country on the date of registration: Latvia
 
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: on the basis of ownership

Type of control: other

Sign in
Awards
  • TOP 500 major companies in Latvia by net turnover; 2018., 2019., 2020., 2021., 2022. year 
    2018., 2019., 2020., 2021., 2022. 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 (2022 year)
Index Place
Age of the company * 39459 - 39468
 39459 - 39468
Net turnover
  1039 , Major
 1039
Major
Profit or loss
  256
 256
Equity capital
  225
 225
Fixed assets
  21
 21
Balance
  16
 16
Tangible assets
  64919 - 112197
 64919 - 112197
Liquidity
  77368 - 77370 , Companies
 77368 - 77370
Companies
Profitability
  21999 , Companies
 21999
Companies

About the company's comparative indices

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

“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.