Overall Rating | C+58/100 |
Financial Health | 50/100 |
Credit History | 40/100 |
| Name, Surname | Position | Representation Rights | Registered | |
|---|---|---|---|---|
| Board Member | Independently |
SIA "LUMINA INVESTMENT" is located at Rīga, Kalpaka bulvāris 7 - 15.
The beneficial owners of SIA "LUMINA INVESTMENT" are Rakhatbek Irsaliev. View ownership details →
No, SIA "LUMINA INVESTMENT" does not have an active VAT number and is not registered as a VAT payer.
SIA "LUMINA INVESTMENT" was founded on March 6, 2025. The company has been operating for 1 years.
Legal History | 100/100 |
Business Activity | 50/100 |
| Overall Risk | Medium |
No risk flags | |
Possible tax debts | |
No financial data available | |
Incomplete reports | |
Registered in the Latvian Company Register.
| Name | Registration Number | Relationship |
|---|---|---|
| Sabiedrība ar ierobežotu atbildību "SP Nereta" | 50203404801 | Subsidiary |
| Name, Surname | Shares | Ownership Rights | |
|---|---|---|---|
| Irsaliev Rakhatbek | 2845 | 100.00% |
| Name, Surname | Nationality | Birth Date | |
|---|---|---|---|
| Rakhatbek Irsaliev | - | - |