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
VAT identification number Status Registered Excluded
LV44103109096 Is active 18.11.2016
Legal address Legal address: Cēsu nov., Raiskuma pag., "Billes", LV-4146 Previous addresses
Other registered in this address
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)
Activity code (NACE)
  • Support activities to performing arts (90.02, version 2.0) (Source: SRS, CSB, ZO.LV)
History of changes in activities
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)
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
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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. Board (1)
Time Post, Rights to represent
Natural person(s) (xxxxxx-xxxxx)
From 15.11.2016 Head of the board/ Right of sole representation
Document country on the date of registration: Latvia
Actual data. List of procurations (0)
Actual data. List of shareholders (3)
TimeSharesValueSharePercentRegistered 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
To Type of control: on the basis of ownership

Comparative indices (2023 year)
Index Place
Age of the company * 121773 - 121803
 121773 - 121803
Net turnover
  44411 , Major
 44411
Major
Profit or loss
  104579
 104579
Equity capital
  109290
 109290
Fixed assets
  24502
 24502
Balance
  38763
 38763
Tangible assets
  21576
 21576
Liquidity
  89083 - 89089 , Companies
 89083 - 89089
Companies
Profitability
  74804 , Companies
 74804
Companies

About the company's comparative indices

Legal address on the map
THE LUMIERE BROTHERS Legal address on the map
Publications (0)