THE LUMIERE BROTHERS, SIA
Basic data | |||||||||||||
Name | "THE LUMIERE BROTHERS" SIA | ||||||||||||
Legal form | Limited liability company (SIA) | ||||||||||||
Registration number, date | 44103109096, 15.11.2016 | ||||||||||||
Register, Included in The Register | Commercial register, 15.11.2016 | ||||||||||||
SEPA identifier | LV65ZZZ44103109096 | ||||||||||||
Data from the VAT Register |
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Legal address |
Legal address:
Cēsu nov., Raiskuma pag., "Billes", LV-4146
Previous addresses Other registered in this address |
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Postal address | "Billes", Raiskuma pag., Cēsu nov., LV-4146 | ||||||||||||
Fixed capital |
Paid capital - 58 596.00 EUR (Registered in State Enterprise register 04.07.2019) |
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Activity code (NACE) |
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Data updated in the Register of Enterprises | 02.10.2024 | ||||||||||||
The State support | The State support history (Actual record: 29.12.2021) |
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 05.11.2024 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 (7) | |||
2023 , Annual report , 01.01.2023 - 31.12.2023 , 10.05.2024 | 01.01.2023 - 31.12.2023 | Annual report | 10.05.2024 |
2022 , Annual report , 01.01.2022 - 31.12.2022 , 13.04.2023 | 01.01.2022 - 31.12.2022 | Annual report | 13.04.2023 |
2021 , Annual report , 01.01.2021 - 31.12.2021 , 29.07.2022 | 01.01.2021 - 31.12.2021 | Annual report | 29.07.2022 |
2020 , Annual report , 01.01.2020 - 31.12.2020 , 27.07.2021 | 01.01.2020 - 31.12.2020 | Annual report | 27.07.2021 |
2019 , Annual report , 01.01.2019 - 31.12.2019 , 03.04.2020 | 01.01.2019 - 31.12.2019 | Annual report | 03.04.2020 |
2018 , Annual report , 01.01.2018 - 31.12.2018 , 02.05.2019 | 01.01.2018 - 31.12.2018 | Annual report | 02.05.2019 |
2017 , Annual report , 15.11.2016 - 31.12.2017 , 28.04.2018 | 15.11.2016 - 31.12.2017 | Annual report | 28.04.2018 |
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 |
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 (1) | |||
Time | Post, Rights to represent | ||
Natural person(s) (xxxxxx-xxxxx) | |||
From 15.11.2016 |
Head of the board/ 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 (3) | |||||
Time | Shares | Value | Share | Percent | Registered in State Enterprise register |
Natural person(s) (xxxxxx-xxxxx) | |||||
From 17.12.2019 | 10400 | 1.00 EUR | 10 400.00 EUR | 17.74865 % | 30.01.2020 |
Document country on the date of registration: Latvia | |||||
SIA "LATMETĀLS STEEL"(40103641411)Rīga, Lokomotīves iela 144 Actual address: Cēsu nov., Raiskuma pag., "Billes" | |||||
From 25.06.2019 | 47596 | 1.00 EUR | 47 596.00 EUR | 81.22739 % | 04.07.2019 |
Document country on the date of registration: Latvia | |||||
Natural person(s) (xxxxxx-xxxxx) | |||||
From 27.05.2019 | 600 | 1.00 EUR | 600.00 EUR | 1.02396 % | 21.06.2019 |
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 22.03.2019 | Latvia | Latvia | |
Type of control: on the basis of ownership Sign in |
Changes in personal data. Actual data. List of beneficial owners. (1) | |
Time | |
Natural person(s) (xxxxxx-xxxxx) | |
04.07.2019 |
From I Type of control: as a member, II Type of control: on the basis of ownership |
Comparative indices (2023 year) | |||
Index | Place | ||
Age of the company * 121748 - 121778 | 121748 - 121778 | ||
Net turnover
44440 , Major
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44440 |
Major | |
Profit or loss
104654
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104654 |
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Equity capital
109370
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109370 |
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Fixed assets
24512
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24512 |
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Balance
38783
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38783 |
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Tangible assets
21583
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21583 |
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Liquidity
89174 - 89180 , Companies
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89174 - 89180 |
Companies | |
Profitability
74885 , Companies
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74885 |
Companies | |
About the company's comparative indices |
Legal address on the map |
Publications (0) | |
No publications found |