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SIA "Lumeo Ventures"

Basic information

Status

Registered

Name

Legal form

Limited Liability Company

Reg. No

40203617473

Reg. date

16.01.2025

Commercial Register

Legal Address

Ģertrūdes iela 12 - 7, Rīga, LV-1010

Paid-in share capital, date

560,000 EUR, 10.02.2025

NACE

64.21 Activities of holding companies

VAT payer

-	Registered	Excluded
	-	-

Last updated in the RE

30.06.2025

Interest in other entities, reorganizations, branches Loading...

Shareholders, true beneficiaries, officials Loading...

Total taxes declared, turnover and profit (1)

Financial indicators (annual report data)
Year	Net sales	Net profit	Equity	Report registered in ER	Number of employees
Year2025	Net sales 0 EUR	Net profit 2,820,169 EUR	Equity 3,380,169 EUR	Date submitted17.02.2026	Number of employees 0
Year2024	-	-	-	-	-
Year2023	-	-	-	-	-
Year2022	-	-	-	-	-
Year2021	-	-	-	-	-
Year2020	-	-	-	-	-
Year2019	-	-	-	-	-
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Tax payments to the general government budget, rounded to the nearest tenth (SRS data)
-

Commercial pledges, tax debts, operating restrictions and prohibitions, insolvency proceedings Loading...

Documents (in Latvian) (30)

Group by: Date added Document type
• Non-public document
Acceptance-conveyance act (2)
10.02.2025	Acceptance-conveyance act 04.02.2025 (edoc) •
23.01.2025	Acceptance-conveyance act 20.01.2025 (edoc) •
Amendments to the Articles of Association (1)
23.01.2025	Amendments to the Articles of Association 20.01.2025 (edoc)
Annual report (full) (1)
17.02.2026	2025 Annual report (full) (PDF)
Application (4)
30.06.2025	Application 23.06.2025 (edoc) •
10.02.2025	Application 04.02.2025 (edoc) •
23.01.2025	Application 20.01.2025 (edoc) •
16.01.2025	Application 08.01.2025 (edoc) •
Show all
Application of shareholders or third persons for the acquisition of shares (2)
10.02.2025	Application of shareholders or third persons for the acquisition of shares 04.02.2025 (edoc) •
23.01.2025	Application of shareholders or third persons for the acquisition of shares 20.01.2025 (edoc) •
Appraisal reports (2)
10.02.2025	Appraisal reports 30.01.2025 (edoc) •
23.01.2025	Appraisal reports 17.01.2025 (edoc) •
Articles of Association (4)
30.06.2025	Articles of Association 23.06.2025 (edoc)
10.02.2025	Articles of Association 04.02.2025 (edoc)
23.01.2025	Articles of Association 20.01.2025 (edoc)
16.01.2025	Articles of Association 08.01.2025 (edoc)
Show all
Bank statements or other document regarding the payment of the equity (1)
16.01.2025	Bank statements or other document regarding the payment of the equity 08.01.2025 (asice) •
Decisions / letters / protocols of public notaries (4)
30.06.2025	Decisions / letters / protocols of public notaries 30.06.2025 (edoc)
10.02.2025	Decisions / letters / protocols of public notaries 10.02.2025 (edoc)
23.01.2025	Decisions / letters / protocols of public notaries 23.01.2025 (edoc)
16.01.2025	Decisions / letters / protocols of public notaries 16.01.2025 (edoc)
Show all
Memorandum of Association (1)
16.01.2025	Memorandum of Association 08.01.2025 (edoc)
Protocols/decisions of a company/organisation (3)
30.06.2025	Protocols/decisions of a company/organisation 20.06.2025 (edoc) •
10.02.2025	Protocols/decisions of a company/organisation 04.02.2025 (edoc) •
23.01.2025	Protocols/decisions of a company/organisation 20.01.2025 (edoc) •
Regulations for the increase/reduction of the equity (2)
10.02.2025	Regulations for the increase/reduction of the equity 04.02.2025 (edoc)
23.01.2025	Regulations for the increase/reduction of the equity 20.01.2025 (edoc)
Shareholders’ register (3)
10.02.2025	Shareholders’ register 04.02.2025 (edoc)
23.01.2025	Shareholders’ register 20.01.2025 (edoc)
16.01.2025	Shareholders’ register 08.01.2025 (edoc)
2026 (1)
17.02.2026	2025 Annual report (full) (PDF)
2025 (29)
30.06.2025	Articles of Association 23.06.2025 (edoc)
30.06.2025	Protocols/decisions of a company/organisation 20.06.2025 (edoc) •
30.06.2025	Application 23.06.2025 (edoc) •
30.06.2025	Decisions / letters / protocols of public notaries 30.06.2025 (edoc)
10.02.2025	Articles of Association 04.02.2025 (edoc)
10.02.2025	Regulations for the increase/reduction of the equity 04.02.2025 (edoc)
10.02.2025	Decisions / letters / protocols of public notaries 10.02.2025 (edoc)
10.02.2025	Shareholders’ register 04.02.2025 (edoc)
10.02.2025	Acceptance-conveyance act 04.02.2025 (edoc) •
10.02.2025	Application of shareholders or third persons for the acquisition of shares 04.02.2025 (edoc) •
10.02.2025	Appraisal reports 30.01.2025 (edoc) •
10.02.2025	Application 04.02.2025 (edoc) •
10.02.2025	Protocols/decisions of a company/organisation 04.02.2025 (edoc) •
23.01.2025	Appraisal reports 17.01.2025 (edoc) •
23.01.2025	Protocols/decisions of a company/organisation 20.01.2025 (edoc) •
23.01.2025	Application of shareholders or third persons for the acquisition of shares 20.01.2025 (edoc) •
23.01.2025	Articles of Association 20.01.2025 (edoc)
23.01.2025	Acceptance-conveyance act 20.01.2025 (edoc) •
23.01.2025	Shareholders’ register 20.01.2025 (edoc)
23.01.2025	Application 20.01.2025 (edoc) •
23.01.2025	Decisions / letters / protocols of public notaries 23.01.2025 (edoc)
23.01.2025	Regulations for the increase/reduction of the equity 20.01.2025 (edoc)
23.01.2025	Amendments to the Articles of Association 20.01.2025 (edoc)
16.01.2025	Articles of Association 08.01.2025 (edoc)
16.01.2025	Memorandum of Association 08.01.2025 (edoc)
16.01.2025	Decisions / letters / protocols of public notaries 16.01.2025 (edoc)
16.01.2025	Bank statements or other document regarding the payment of the equity 08.01.2025 (asice) •
16.01.2025	Application 08.01.2025 (edoc) •
16.01.2025	Shareholders’ register 08.01.2025 (edoc)
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SIA "Lumeo Ventures"

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