Luning Shop Fitting, SIA

Basic data
Name Luning Shop Fitting SIA
Legal form Limited liability company (SIA)
Registration number, date 40003999520, 11.03.2008
Register, Included in The Register Commercial register, 11.03.2008
SEPA identifier LV09ZZZ40003999520
Data from the VAT Register
VAT identification number Status Registered Excluded
LV40003999520 Is active 25.04.2008
Legal address Legal address: Mārupes nov., Mārupe, Kurmales iela 45, LV-2167 Previous addresses
Other registered in this address
Postal address Kurmales iela 45, Mārupe, Mārupes nov., LV-2167
Registration certificate number, date Nr. K061922. 11.03.2008
Fixed capital Paid capital - 250 000.00 EUR (Registered in State Enterprise register 09.10.2019)
Activity code (NACE)
  • Wholesale of office furniture (46.65, version 2.0) (Source: SRS, CSB, ZO.LV)
History of changes in activities
Data updated in the Register of Enterprises 02.07.2022
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 06.12.2024
Find out current information about tax debts
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 (16)
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 11.03.2008 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 (2)
TimeSharesValueSharePercentRegistered in State Enterprise register
Natural person(s) (xxxxxx-xxxxx)
From 12.08.2019 127500 1.00 EUR 127 500.00 EUR 51.00 % 09.10.2019
Document country on the date of registration: Latvia
Luning Ladenbau Gesellschaft mit beschrankter Haftung(Registration number: HRB 5636)33449, Langenberg, Vornholzstr. 1-5, Vācijas Federatīvā Republika
From 12.08.2019 122500 1.00 EUR 122 500.00 EUR 49.00 % 09.10.2019
Document country on the date of registration: Germany
Actual data. List of beneficial owners (2)
Time Country of residence Citizenship
Natural person(s) (xxxxxx-xxxxx)
From 11.07.2019 Latvia Latvia

Type of control: as a member

Sign in
Natural person(s) (xxxxxx-xxxxx)
From 09.10.2019 Germany Germany

Type of control: on the basis of ownership

Sign in
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>; 2019., 2020., 2021., 2022., 2023. year 
    2019., 2020., 2021., 2022., 2023. year
Comparative indices (2023 year)
Index Place
Age of the company * 70635 - 70660
 70635 - 70660
Net turnover
  5364 , Major
 5364
Major
Profit or loss
  3806
 3806
Equity capital
  5024
 5024
Fixed assets
  3330
 3330
Balance
  4470
 4470
Tangible assets
  2489
 2489
Liquidity
  50939 - 50941 , Companies
 50939 - 50941
Companies
Profitability
  37542 , Companies
 37542
Companies

About the company's comparative indices

Legal address on the map
Luning Shop Fitting Legal address on the map
Publications (0)