Enter company code or name
Akciju sabiedrība "Lumen Investments"
Registry data
Legal status
RegisteredCompany ID
40203083863VAT code
LV40203083863Incorporation date
27/07/2017Paid share capital
1,000,000.00 EURRegistered share capital
-Activity
Other credit grantingContacts
Company registration address
Krišjāņa Valdemāra iela 149 – 604, Rīga, LV-1013See on map
Website
www.monify.lvLatest events
from (18/11/2021)
2025-02-03
Change in members2025-02-03
Unidentified type of change2023-08-04
Unidentified type of change2023-04-26
Change in officersSuspensions
No suspension
Register and unlock the potential of dataReliability
Register and check the change of employees’ number over the years
Number of employees
No data available
Debts
121,765.05 €
0 €* during past year
Register and check if company had lawsuits over the years
Lawsuits as defendant
0
Credit limit
***** €
Turnover
1,5-2 M €
+37.35 %Business linkages
10Linkages with other companies
Financial ratios
Net Profit (€)
EBITDA margin (%)
EBIT margin (%)
Financial statement report
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Credit history
No. of unpaid debts
1
Largest debt
VID
Amount of unpaid debts
€121,765.05
Oldest open debt
-
Credit report
Premium users: 1.00 credit
Creditor/Data source  | Debt amount | Debt date | Debt type |
|---|---|---|---|
- | - | - | - |
Creditor/Data source | Debt amount | Debt date | Payment date | Debt type |
|---|---|---|---|---|
- | - | - | - | - |
Legal proceedings
Defendant
(0)
Plaintiff
(1)
Case No./date | Process parties | Case/Court ruling | Court | No. of court hearings | More |
|---|---|---|---|---|---|
| - | - | - | - | - | - |
Case No./date | Process parties | Case/Court ruling | Court | No. of court hearings | More |
|---|---|---|---|---|---|
27.09.2023C75010723CA-1887-23 | Claimant:Akciju sabiedrība "Lumen Investments" Respondent:SIA "Ķekavas Būve" | Reason: Prasības pieteikums par uzņēmuma pāreju un parāda piedziņu Decision: Open | Rīgas apgabaltiesa | 1 |  |
Public data
Data source | Information | Additional data |
|---|---|---|
 | Total amount of taxes administered by the SRS and paid by taxpayers within the tax year 2022 | Total amount: 0 |
| Total amount of taxes administered by the SRS and paid by taxpayers within the tax year 2021 | Total amount: 1,170 |
| Total amount of taxes administered by the SRS and paid by taxpayers within the tax year 2020 | Total amount: 147,800 |
| Total amount of taxes administered by the SRS and paid by taxpayers within the tax year 2019 | Total amount: 326,900 |
| Total amount of taxes administered by the SRS and paid by taxpayers within the tax year 2018
| Total amount: 204,130 |
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