Browse by sector Person search Data selection

LUMINA Group SIA

Basic information
Status Registered
Name LUMINA Group SIA
Legal form Limited Liability Company
Reg. No 40003516027
Reg. date 31.10.2000
Register Commercial Register
Legal Address Starta iela 1, Rīga, LV-1026
Registered share capital, date 2,800 EUR, 20.02.2015
Paid-in share capital, date 2,800 EUR, 20.02.2015
NACE 46.90 Non-specialised wholesale trade
VAT payer
LV40003516027 Registered Excluded
13.11.2000 -
Taxpayer rating (SRS) B - Compliance Needs Improvement (02.03.2026)
Last updated in the RE 10.12.2021
Interest in other entities, reorganizations, branches
-
Shareholders, true beneficiaries, officials
-
Total taxes declared, turnover and profit (10)
Financial indicators (annual report data)
Year Net sales Net profit Equity Report registered in ER Number of employees
Year2025 - - - - -
Year2024 - - - - -
Year2023 - - - - -
Year2022 - - - - -
Year2021 - - - - -
Year2020 Net sales 12,689,923 EUR Net profit 2,369,876 EUR Equity 2,441,196 EUR Date submitted27.05.2021 Number of employees 5
Year2019 Net sales 4,474,968 EUR Net profit 725,663 EUR Equity 1,271,069 EUR Date submitted06.05.2020 Number of employees 7
Year2018 Net sales 10,120,033 EUR Net profit 547,600 EUR Equity 669,831 EUR Date submitted22.03.2019 Number of employees 8
Year2017 Net sales 553,763 EUR Net profit 1,966 EUR Equity 139,998 EUR Date submitted26.04.2018 Number of employees 5
Show more
Tax payments to the general government budget, rounded to the nearest tenth (SRS data)
Year Social Insurance Contributions Personal Income Tax Other taxes Total taxes Number of employees
Gads2025 - - - - -
Year2024 Social Insurance Contributions31,010 EUR Personal Income Tax13,250 EUR Other-6,800 EUR Total37,460 EUR Number of employees7
Year2023 Social Insurance Contributions23,970 EUR Personal Income Tax10,010 EUR Other23,330 EUR Total57,310 EUR Number of employees5
Year2022 Social Insurance Contributions36,400 EUR Personal Income Tax22,090 EUR Other3,342,810 EUR Total3,401,300 EUR Number of employees6
Year2021 Social Insurance Contributions29,420 EUR Personal Income Tax17,440 EUR Other2,326,670 EUR Total2,373,530 EUR Number of employees6
Year2020 Social Insurance Contributions22,060 EUR Personal Income Tax17,810 EUR Other817,950 EUR Total857,820 EUR Number of employees5
Year2019 Social Insurance Contributions22,120 EUR Personal Income Tax20,430 EUR Other815,820 EUR Total858,370 EUR Number of employees7
Commercial pledges, tax debts, operating restrictions and prohibitions, insolvency proceedings
-
Documents (in Latvian) (37)
• Non-public document
Group by: Date added Document type
Amendments to the Articles of Association (3)
21.06.2017 Amendments to the Articles of Association 15.06.2017 (docx)
21.06.2017 Amendments to the Articles of Association 15.06.2017 (docx)
21.06.2017 Amendments to the Articles of Association 15.06.2017 (edoc) •
Annual report (full) (4)
27.05.2021 2020 Annual report (full) (PDF)
06.05.2020 2019 Annual report (full) (PDF)
22.03.2019 2018 Annual report (full) (PDF)
26.04.2018 2017 Annual report (full) (PDF)
Show all
Application (6)
10.12.2021 Application 09.12.2021 (docx) •
10.12.2021 Application 09.12.2021 (edoc) •
10.12.2021 Application 09.12.2021 (DOCX) •
19.06.2017 Application 19.06.2017 (TIF) •
16.01.2017 Application 16.01.2017 (EDOC) •
16.01.2017 Application 16.01.2017 (pdf) •
Show all
Articles of Association (3)
21.06.2017 Articles of Association 15.06.2017 (docx)
21.06.2017 Articles of Association 15.06.2017 (docx)
21.06.2017 Articles of Association 15.06.2017 (edoc) •
Confirmation or consent to legal address (1)
19.06.2017 Confirmation or consent to legal address 14.06.2017 (TIF) •
Decisions / letters / protocols of public notaries (7)
10.12.2021 Decisions / letters / protocols of public notaries 10.12.2021 (rtf)
10.12.2021 Decisions / letters / protocols of public notaries 10.12.2021 (edoc) •
26.09.2018 Decisions / letters / protocols of public notaries 26.09.2018 (edoc) •
21.08.2018 Decisions / letters / protocols of public notaries 21.08.2018 (edoc) •
21.06.2017 Decisions / letters / protocols of public notaries 21.06.2017 (edoc) •
21.06.2017 Decisions / letters / protocols of public notaries 21.06.2017 (rtf) •
20.01.2017 Decisions / letters / protocols of public notaries 20.01.2017 (edoc) •
Show all
Memorandum of Association (1)
11.02.2014 Memorandum of Association 16.10.2000 (TIF)
Notice of a member of the Board regarding the resignation (3)
10.12.2021 Notice of a member of the Board regarding the resignation 09.12.2021 (DOCX) •
10.12.2021 Notice of a member of the Board regarding the resignation 09.12.2021 (edoc) •
10.12.2021 Notice of a member of the Board regarding the resignation 09.12.2021 (docx) •
Protocols/decisions of a company/organisation (3)
21.06.2017 Protocols/decisions of a company/organisation 15.06.2017 (edoc) •
21.06.2017 Protocols/decisions of a company/organisation 15.06.2017 (docx) •
21.06.2017 Protocols/decisions of a company/organisation 15.06.2017 (docx) •
Shareholders’ register (4)
21.06.2017 Shareholders’ register 15.06.2017 (pdf)
21.06.2017 Shareholders’ register 15.06.2017 (pdf) •
19.01.2017 Shareholders’ register 16.01.2017 (pdf)
19.01.2017 Shareholders’ register 16.01.2017 (EDOC) •
Show all
State Revenue Service decisions/letters/statements (2)
21.09.2018 State Revenue Service decisions/letters/statements 21.09.2018 (EDOC) •
16.08.2018 State Revenue Service decisions/letters/statements 16.08.2018 (EDOC) •
2021 (9)
10.12.2021 Application 09.12.2021 (docx) •
10.12.2021 Application 09.12.2021 (edoc) •
10.12.2021 Application 09.12.2021 (DOCX) •
10.12.2021 Decisions / letters / protocols of public notaries 10.12.2021 (rtf)
10.12.2021 Decisions / letters / protocols of public notaries 10.12.2021 (edoc) •
10.12.2021 Notice of a member of the Board regarding the resignation 09.12.2021 (DOCX) •
10.12.2021 Notice of a member of the Board regarding the resignation 09.12.2021 (edoc) •
10.12.2021 Notice of a member of the Board regarding the resignation 09.12.2021 (docx) •
27.05.2021 2020 Annual report (full) (PDF)
Show all
2020 (1)
06.05.2020 2019 Annual report (full) (PDF)
2019 (1)
22.03.2019 2018 Annual report (full) (PDF)
2018 (5)
26.09.2018 Decisions / letters / protocols of public notaries 26.09.2018 (edoc) •
21.09.2018 State Revenue Service decisions/letters/statements 21.09.2018 (EDOC) •
21.08.2018 Decisions / letters / protocols of public notaries 21.08.2018 (edoc) •
16.08.2018 State Revenue Service decisions/letters/statements 16.08.2018 (EDOC) •
26.04.2018 2017 Annual report (full) (PDF)
Show all
2017 (20)
21.06.2017 Amendments to the Articles of Association 15.06.2017 (docx)
21.06.2017 Amendments to the Articles of Association 15.06.2017 (docx)
21.06.2017 Amendments to the Articles of Association 15.06.2017 (edoc) •
21.06.2017 Articles of Association 15.06.2017 (docx)
21.06.2017 Articles of Association 15.06.2017 (docx)
21.06.2017 Articles of Association 15.06.2017 (edoc) •
21.06.2017 Decisions / letters / protocols of public notaries 21.06.2017 (edoc) •
21.06.2017 Decisions / letters / protocols of public notaries 21.06.2017 (rtf) •
21.06.2017 Protocols/decisions of a company/organisation 15.06.2017 (edoc) •
21.06.2017 Protocols/decisions of a company/organisation 15.06.2017 (docx) •
21.06.2017 Protocols/decisions of a company/organisation 15.06.2017 (docx) •
21.06.2017 Shareholders’ register 15.06.2017 (pdf)
21.06.2017 Shareholders’ register 15.06.2017 (pdf) •
19.06.2017 Application 19.06.2017 (TIF) •
19.06.2017 Confirmation or consent to legal address 14.06.2017 (TIF) •
20.01.2017 Decisions / letters / protocols of public notaries 20.01.2017 (edoc) •
19.01.2017 Shareholders’ register 16.01.2017 (pdf)
19.01.2017 Shareholders’ register 16.01.2017 (EDOC) •
16.01.2017 Application 16.01.2017 (EDOC) •
16.01.2017 Application 16.01.2017 (pdf) •
Show all
2014 (1)
11.02.2014 Memorandum of Association 16.10.2000 (TIF)
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
cap Caption
www.kombo.lv © Tarantino SIA 04.04.2026 04:30 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.
Copyright 2026 © Tarantino SIA
Contacts Subscription Terms and conditions Privacy policy