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SIA "LUMINUS"

Basic information
Status Registered
Name SIA "LUMINUS"
Legal form Limited Liability Company
Reg. No 40103665369
Reg. date 29.04.2013
Register Commercial Register
Legal Address Gustava Zemgala gatve 78 - 34, Rīga, LV-1039
Registered share capital, date 2,845 EUR, 09.01.2017
Paid-in share capital, date 2,845 EUR, 09.01.2017
NACE 71.11 Architectural activities
VAT payer
LV40103665369 Registered Excluded
20.10.2018 -
Taxpayer rating (SRS) B - Compliance Needs Improvement (02.03.2026)
Last updated in the RE 05.07.2019
Interest in other entities, reorganizations, branches
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Shareholders, true beneficiaries, officials
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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 9,630 EUR Net profit 5,672 EUR Equity 14,247 EUR Date submitted31.07.2021 Number of employees 0
Year2019 Net sales 5,714 EUR Net profit 1,424 EUR Equity 8,575 EUR Date submitted30.07.2020 Number of employees 0
Year2018 Net sales 19,500 EUR Net profit 8,022 EUR Equity 10,484 EUR Date submitted30.04.2019 Number of employees 0
Year2017 Net sales 0 EUR Net profit -334 EUR Equity 2,462 EUR Date submitted10.05.2018 Number of employees 0
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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 Contributions5,080 EUR Personal Income Tax3,090 EUR Other1,760 EUR Total9,930 EUR Number of employees2
Year2023 Social Insurance Contributions10,740 EUR Personal Income Tax6,350 EUR Other7,660 EUR Total24,750 EUR Number of employees4
Year2022 Social Insurance Contributions11,040 EUR Personal Income Tax6,500 EUR Other11,430 EUR Total28,970 EUR Number of employees4
Year2021 Social Insurance Contributions1,840 EUR Personal Income Tax1,060 EUR Other8,200 EUR Total11,100 EUR Number of employees1
Year2020 Social Insurance Contributions0 EUR Personal Income Tax-30 EUR Other1,770 EUR Total1,740 EUR Number of employees0
Year2019 Social Insurance Contributions0 EUR Personal Income Tax0 EUR Other1,130 EUR Total1,130 EUR Number of employees0
Commercial pledges, tax debts, operating restrictions and prohibitions, insolvency proceedings
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Documents (in Latvian) (54)
• Non-public document
Group by: Date added Document type
Announcement regarding the legal address (4)
27.12.2016 Announcement regarding the legal address 23.12.2016 (EDOC) •
27.12.2016 Announcement regarding the legal address 23.12.2016 (docx) •
27.12.2016 Announcement regarding the legal address 23.12.2016 (docx) •
28.05.2013 Announcement regarding the legal address 23.04.2013 (TIF) •
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Annual report (full) (4)
31.07.2021 2020 Annual report (full) (PDF)
30.07.2020 2019 Annual report (full) (PDF)
30.04.2019 2018 Annual report (full) (PDF)
10.05.2018 2017 Annual report (full) (PDF)
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Application (13)
05.07.2019 Application 05.07.2019 (EDOC) •
05.07.2019 Application 05.07.2019 (docx) •
02.07.2019 Application 01.07.2019 (edoc) •
02.07.2019 Application 01.07.2019 (docx) •
14.09.2018 Application 11.09.2018 (TIF) •
14.09.2018 Application 11.09.2018 (TIF) •
04.01.2017 Application 04.01.2017 (EDOC) •
04.01.2017 Application 04.01.2017 (docx) •
04.01.2017 Application 04.01.2017 (docx) •
27.12.2016 Application 23.12.2016 (EDOC) •
27.12.2016 Application 23.12.2016 (docx) •
27.12.2016 Application 23.12.2016 (docx) •
28.05.2013 Application 23.04.2013 (TIF) •
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Articles of Association (5)
14.09.2018 Articles of Association 11.09.2018 (TIF)
27.12.2016 Articles of Association 23.12.2016 (docx)
27.12.2016 Articles of Association 23.12.2016 (docx)
27.12.2016 Articles of Association 23.12.2016 (EDOC) •
28.05.2013 Articles of Association 23.04.2013 (TIF)
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Bank statements or other document regarding the payment of the equity (1)
28.05.2013 Bank statements or other document regarding the payment of the equity 23.04.2013 (TIF) •
Confirmation or consent to legal address (4)
04.01.2017 Confirmation or consent to legal address 02.01.2017 (EDOC) •
04.01.2017 Confirmation or consent to legal address 02.01.2017 (pdf) •
04.01.2017 Confirmation or consent to legal address 02.01.2017 (pdf) •
28.05.2013 Confirmation or consent to legal address 23.04.2013 (TIF) •
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Consent of a member of the Board / executive director (2)
14.09.2018 Consent of a member of the Board / executive director 11.09.2018 (TIF) •
14.09.2018 Consent of a member of the Board / executive director 11.09.2018 (TIF) •
Decisions / letters / protocols of public notaries (6)
05.07.2019 Decisions / letters / protocols of public notaries 05.07.2019 (edoc) •
02.07.2019 Decisions / letters / protocols of public notaries 02.07.2019 (edoc) •
18.09.2018 Decisions / letters / protocols of public notaries 18.09.2018 (edoc) •
09.01.2017 Decisions / letters / protocols of public notaries 09.01.2017 (edoc) •
09.01.2017 Decisions / letters / protocols of public notaries 09.01.2017 (rtf) •
28.05.2013 Decisions / letters / protocols of public notaries 29.04.2013 (TIF) •
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Memorandum of Association (1)
28.05.2013 Memorandum of Association 23.04.2013 (TIF)
Protocols/decisions of a company/organisation (4)
14.09.2018 Protocols/decisions of a company/organisation 15.08.2018 (TIF) •
27.12.2016 Protocols/decisions of a company/organisation 23.12.2016 (EDOC) •
27.12.2016 Protocols/decisions of a company/organisation 23.12.2016 (docx) •
27.12.2016 Protocols/decisions of a company/organisation 23.12.2016 (docx) •
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Registration certificates (1)
28.05.2013 Registration certificates 29.04.2013 (TIF) •
Shareholders’ register (9)
05.07.2019 Shareholders’ register 25.06.2019 (docx)
05.07.2019 Shareholders’ register 25.06.2019 (edoc) •
14.09.2018 Shareholders’ register 11.09.2018 (TIF)
27.12.2016 Shareholders’ register 23.12.2016 (docx)
27.12.2016 Shareholders’ register 23.12.2016 (docx)
27.12.2016 Shareholders’ register 23.12.2016 (docx)
27.12.2016 Shareholders’ register 23.12.2016 (docx)
27.12.2016 Shareholders’ register 23.12.2016 (EDOC) •
27.12.2016 Shareholders’ register 23.12.2016 (EDOC) •
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2021 (1)
31.07.2021 2020 Annual report (full) (PDF)
2020 (1)
30.07.2020 2019 Annual report (full) (PDF)
2019 (9)
05.07.2019 Application 05.07.2019 (EDOC) •
05.07.2019 Application 05.07.2019 (docx) •
05.07.2019 Decisions / letters / protocols of public notaries 05.07.2019 (edoc) •
05.07.2019 Shareholders’ register 25.06.2019 (docx)
05.07.2019 Shareholders’ register 25.06.2019 (edoc) •
02.07.2019 Application 01.07.2019 (edoc) •
02.07.2019 Application 01.07.2019 (docx) •
02.07.2019 Decisions / letters / protocols of public notaries 02.07.2019 (edoc) •
30.04.2019 2018 Annual report (full) (PDF)
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2018 (9)
18.09.2018 Decisions / letters / protocols of public notaries 18.09.2018 (edoc) •
14.09.2018 Application 11.09.2018 (TIF) •
14.09.2018 Application 11.09.2018 (TIF) •
14.09.2018 Articles of Association 11.09.2018 (TIF)
14.09.2018 Consent of a member of the Board / executive director 11.09.2018 (TIF) •
14.09.2018 Consent of a member of the Board / executive director 11.09.2018 (TIF) •
14.09.2018 Protocols/decisions of a company/organisation 15.08.2018 (TIF) •
14.09.2018 Shareholders’ register 11.09.2018 (TIF)
10.05.2018 2017 Annual report (full) (PDF)
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2017 (8)
09.01.2017 Decisions / letters / protocols of public notaries 09.01.2017 (edoc) •
09.01.2017 Decisions / letters / protocols of public notaries 09.01.2017 (rtf) •
04.01.2017 Application 04.01.2017 (EDOC) •
04.01.2017 Application 04.01.2017 (docx) •
04.01.2017 Application 04.01.2017 (docx) •
04.01.2017 Confirmation or consent to legal address 02.01.2017 (EDOC) •
04.01.2017 Confirmation or consent to legal address 02.01.2017 (pdf) •
04.01.2017 Confirmation or consent to legal address 02.01.2017 (pdf) •
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2016 (18)
27.12.2016 Announcement regarding the legal address 23.12.2016 (EDOC) •
27.12.2016 Announcement regarding the legal address 23.12.2016 (docx) •
27.12.2016 Announcement regarding the legal address 23.12.2016 (docx) •
27.12.2016 Application 23.12.2016 (EDOC) •
27.12.2016 Application 23.12.2016 (docx) •
27.12.2016 Application 23.12.2016 (docx) •
27.12.2016 Articles of Association 23.12.2016 (docx)
27.12.2016 Articles of Association 23.12.2016 (docx)
27.12.2016 Articles of Association 23.12.2016 (EDOC) •
27.12.2016 Protocols/decisions of a company/organisation 23.12.2016 (EDOC) •
27.12.2016 Protocols/decisions of a company/organisation 23.12.2016 (docx) •
27.12.2016 Protocols/decisions of a company/organisation 23.12.2016 (docx) •
27.12.2016 Shareholders’ register 23.12.2016 (docx)
27.12.2016 Shareholders’ register 23.12.2016 (docx)
27.12.2016 Shareholders’ register 23.12.2016 (docx)
27.12.2016 Shareholders’ register 23.12.2016 (docx)
27.12.2016 Shareholders’ register 23.12.2016 (EDOC) •
27.12.2016 Shareholders’ register 23.12.2016 (EDOC) •
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2013 (8)
28.05.2013 Announcement regarding the legal address 23.04.2013 (TIF) •
28.05.2013 Application 23.04.2013 (TIF) •
28.05.2013 Articles of Association 23.04.2013 (TIF)
28.05.2013 Bank statements or other document regarding the payment of the equity 23.04.2013 (TIF) •
28.05.2013 Confirmation or consent to legal address 23.04.2013 (TIF) •
28.05.2013 Decisions / letters / protocols of public notaries 29.04.2013 (TIF) •
28.05.2013 Memorandum of Association 23.04.2013 (TIF)
28.05.2013 Registration certificates 29.04.2013 (TIF) •
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