SIA Lumino Nordic

Basic information
Status Registered
Name SIA Lumino Nordic
Legal form Limited Liability Company
Reg. No 40203532096
Reg. date 10.01.2024
Register 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
Interest in other entities, reorganizations, branches
-
Shareholders, true beneficiaries, officials
-
Total taxes declared, turnover and profit (0)
Financial indicators (annual report data)
-
Tax payments to the general government budget, rounded to the nearest tenth (SRS data)
-
Commercial pledges, tax debts, operating restrictions and prohibitions, insolvency proceedings
-
Documents (in Latvian) (16)
• Non-public document
Group by: Date added Document type
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)
Show all
Back
Paid service
Paid service, available to registered users
More info
Cancel Log in
Sign up
Registered users
Information is accessible to registered users
More info
Cancel Log in
Sign up
Data selection ENG Subscription ENG
www.kombo.lv © Tarantino SIA 17.03.2025 07:08 Tarantino SIA is a re-user of the information of The Register of Enterprises of the Republic of Latvia. The user who receives registry information from www.kombo.lv is obligated to comply with the requirements of Copyright law, Personal Data Processing Law and www.kombo.lv terms & conditions of use. In the case of re-use of information, reference must be made to the data source: kombo.lv.