SIA Lumino Nordic

Basic information

Status

Registered

Name

SIA Lumino Nordic

Legal form

Limited Liability Company

Reg. No

40203532096

Reg. date

10.01.2024

Commercial Register

Legal Address

Skanstes iela 52, Rīga, LV-1013

Paid-in share capital, date

50,000 EUR, 18.01.2024

Sector (NACE 2.)

64.20 Activities of holding companies

VAT payer

-	Registered	Excluded
	-	-

Last updated in the RE

10.03.2025

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Total taxes declared, turnover and profit (0)

Financial indicators (annual report data)
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Tax payments to the general government budget, rounded to the nearest tenth (SRS data)
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Documents (in Latvian) (16)

Group by: Date added Document type
• Non-public document
Application (3)
10.03.2025	Application 03.03.2025 (edoc) •
18.01.2024	Application 17.01.2024 (edoc) •
10.01.2024	Application 03.01.2024 (edoc) •
Application of shareholders or third persons for the acquisition of shares (1)
18.01.2024	Application of shareholders or third persons for the acquisition of shares 17.01.2024 (edoc) •
Articles of Association (2)
18.01.2024	Articles of Association 17.01.2024 (edoc)
10.01.2024	Articles of Association 21.12.2023 (edoc)
Bank statements or other document regarding the payment of the equity (1)
10.01.2024	Bank statements or other document regarding the payment of the equity 02.01.2024 (asice) •
Decisions / letters / protocols of public notaries (3)
10.03.2025	Decisions / letters / protocols of public notaries 10.03.2025 (edoc)
18.01.2024	Decisions / letters / protocols of public notaries 18.01.2024 (edoc)
10.01.2024	Decisions / letters / protocols of public notaries 10.01.2024 (edoc)
Memorandum of Association (1)
10.01.2024	Memorandum of Association 21.12.2023 (edoc)
Protocols/decisions of a company/organisation (1)
18.01.2024	Protocols/decisions of a company/organisation 17.01.2024 (edoc) •
Regulations for the increase/reduction of the equity (1)
18.01.2024	Regulations for the increase/reduction of the equity 17.01.2024 (edoc)
Shareholders’ register (2)
18.01.2024	Shareholders’ register 17.01.2024 (edoc)
10.01.2024	Shareholders’ register 03.01.2024 (edoc)
Statement of the Board regarding the payment of the equity (1)
18.01.2024	Statement of the Board regarding the payment of the equity 17.01.2024 (edoc) •
2025 (2)
10.03.2025	Application 03.03.2025 (edoc) •
10.03.2025	Decisions / letters / protocols of public notaries 10.03.2025 (edoc)
2024 (14)
18.01.2024	Application 17.01.2024 (edoc) •
18.01.2024	Application of shareholders or third persons for the acquisition of shares 17.01.2024 (edoc) •
18.01.2024	Articles of Association 17.01.2024 (edoc)
18.01.2024	Decisions / letters / protocols of public notaries 18.01.2024 (edoc)
18.01.2024	Protocols/decisions of a company/organisation 17.01.2024 (edoc) •
18.01.2024	Regulations for the increase/reduction of the equity 17.01.2024 (edoc)
18.01.2024	Shareholders’ register 17.01.2024 (edoc)
18.01.2024	Statement of the Board regarding the payment of the equity 17.01.2024 (edoc) •
10.01.2024	Application 03.01.2024 (edoc) •
10.01.2024	Articles of Association 21.12.2023 (edoc)
10.01.2024	Bank statements or other document regarding the payment of the equity 02.01.2024 (asice) •
10.01.2024	Decisions / letters / protocols of public notaries 10.01.2024 (edoc)
10.01.2024	Memorandum of Association 21.12.2023 (edoc)
10.01.2024	Shareholders’ register 03.01.2024 (edoc)
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SIA Lumino Nordic

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