LIGHTS, AS

Public Limited Company, Micro company
Place in branch
20 by paid taxes
16 by employees

Basic data

Status
Active
Business form Public Limited Company
Registered name AS "LIGHTS"
Registration number, date 40203196430, 20.02.2019
VAT number LV40203196430 from 22.04.2021 Europe VAT register
Register, date Commercial Register, 20.02.2019
Legal address "Dāvidi", Salaspils pag., Salaspils nov., LV-2121 Check address owners
Fixed capital 535 000 EUR, registered payment 08.05.2024
CSDD Transport vehicles registered in CSDD

Important facts

Actual overdue payments
Request debt return with VERDIKTS

Date Case number Status
None

Taxes payments to government budget

2023 2022 2021
Total payments to state budget (thousands, €) 44.2 28.49 27.59
Personal income tax (thousands, €) 19.93 16.02 12.03
Statutory social insurance contributions (thousands, €) 31.72 26.25 19.91
Average employees count 5 5 4

Industries

Field from SRS Alus ražošana (11.05)
CSP industry Aprūpes centru pakalpojumi (87.10)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 20.02.2019
Latvia Latvia

Control type: as a shareholder in a stock company

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Chairperson of the Board Right to represent individually   08.05.2024

Natural person

Supervisory Board Chairman of the Supervisory Board   08.05.2024

Natural person

Supervisory Board Deputy Chairman of the Supervisory Board   08.05.2024
* Date on which the decision of the notary public on the appointment took effect

Members

Name, address Share, % Number of shares Share value Total Country From ER Registered

Natural person

9.35 % 50 000 € 1 € 50 000 China 17.04.2024 08.05.2024

Natural person

9.35 % 50 000 € 1 € 50 000 Austria 17.04.2024 08.05.2024

Natural person

9.35 % 50 000 € 1 € 50 000 India 17.04.2024 08.05.2024

Natural person

9.35 % 50 000 € 1 € 50 000 India 17.04.2024 08.05.2024

Natural person

9.35 % 50 000 € 1 € 50 000 India 17.04.2024 08.05.2024

Natural person

9.35 % 50 000 € 1 € 50 000 Viet Nam 17.04.2024 08.05.2024

Natural person

9.35 % 50 000 € 1 € 50 000 Pakistan 17.04.2024 08.05.2024

Natural person

9.35 % 50 000 € 1 € 50 000 India 17.04.2024 08.05.2024

Natural person

9.35 % 50 000 € 1 € 50 000 India 17.04.2024 08.05.2024

Natural person

9.35 % 50 000 € 1 € 50 000 Viet Nam 17.04.2024 08.05.2024

Natural person

6.54 % 35 000 € 1 € 35 000 Latvia 17.04.2024 08.05.2024

Historical addresses

Rīga, Prūšu iela 4B - 6 Until 26.10.2020 4 years ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 15.08.2024  ZIP €11.00
Annual report 2023 PDF
Lights vad bas zi ojums 2023 EDOC

2022

Annual report 01.01.2022 - 31.12.2022 17.08.2023  PDF (85.17 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 02.09.2022  PDF (84.82 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 05.08.2021  PDF (81.01 KB) €11.00

2019

Annual report 20.02.2019 - 31.12.2019 19.08.2020  PDF (81.84 KB) €11.00

Documents

Type Format Size Added Document date Number of pages

Regulations for the increase/reduction of the equity

EDOC 109.5 KB 29.04.2024 29.04.2024 1

Articles of Association

EDOC 20.4 KB 08.05.2024 15.02.2024 1

Reorganisation agreement/draft agreements, amendments to the drafts

DOC 64.5 KB 15.11.2022 27.07.2022 2

Reorganisation agreement/draft agreements, amendments to the drafts

DOC 82.5 KB 13.06.2022 31.05.2022 2

Amendments to the Articles of Association

DOC 56 KB 16.05.2022 04.04.2022 1

Amendments to the Articles of Association

DOC 56 KB 16.05.2022 04.04.2022 1

Articles of Association

DOC 59 KB 16.05.2022 04.04.2022 1

Articles of Association

DOC 59 KB 16.05.2022 04.04.2022 1

Regulations for the increase/reduction of the equity

DOC 64 KB 16.05.2022 04.04.2022 1

Regulations for the increase/reduction of the equity

DOC 64 KB 16.05.2022 04.04.2022 1

Articles of Association

DOC 78 KB 09.11.2021 06.10.2021 1

Articles of Association

DOC 78 KB 09.11.2021 06.10.2021 1

Regulations for the increase/reduction of the equity

DOC 90 KB 09.11.2021 06.10.2021 1

Regulations for the increase/reduction of the equity

DOC 90 KB 09.11.2021 06.10.2021 1

Amendments to the Articles of Association

DOC 58 KB 05.10.2021 06.08.2021 1

Amendments to the Articles of Association

DOC 58 KB 05.10.2021 06.08.2021 1

Articles of Association

DOC 77.5 KB 05.10.2021 06.08.2021 1

Articles of Association

DOC 77.5 KB 05.10.2021 06.08.2021 1

Regulations for the increase/reduction of the equity

DOC 64 KB 05.10.2021 06.08.2021 1

Regulations for the increase/reduction of the equity

DOC 64 KB 05.10.2021 06.08.2021 1

Amendments to the Articles of Association

DOC 57 KB 25.09.2020 21.09.2020 1

Articles of Association

DOC 77.5 KB 25.09.2020 20.08.2020 1

Regulations for the increase/reduction of the equity

DOC 89.5 KB 25.09.2020 20.08.2020 1

Amendments to the Articles of Association

DOC 56.5 KB 27.08.2020 01.07.2020 1

Amendments to the Articles of Association

DOC 56.5 KB 27.08.2020 01.07.2020 1

Articles of Association

DOC 77.5 KB 27.08.2020 01.07.2020 1

Articles of Association

DOC 77.5 KB 27.08.2020 01.07.2020 1

Regulations for the increase/reduction of the equity

DOC 89 KB 27.08.2020 01.07.2020 1

Regulations for the increase/reduction of the equity

DOC 89 KB 27.08.2020 01.07.2020 1

Amendments to the Articles of Association

DOC 52.5 KB 23.01.2020 15.10.2019 1

Amendments to the Articles of Association

DOC 52.5 KB 23.01.2020 15.10.2019 1

Articles of Association

DOC 60 KB 23.01.2020 15.10.2019 1

Articles of Association

DOC 60 KB 23.01.2020 15.10.2019 1

Regulations for the increase/reduction of the equity

DOC 62 KB 23.01.2020 15.10.2019 1

Regulations for the increase/reduction of the equity

DOC 62 KB 23.01.2020 15.10.2019 1

Amendments to the Articles of Association

DOC 74 KB 07.10.2019 30.08.2019 1

Articles of Association

DOC 169 KB 07.10.2019 30.08.2019 1

Regulations for the increase/reduction of the equity

DOC 182 KB 07.10.2019 30.08.2019 1

Amendments to the Articles of Association

DOC 57 KB 30.07.2019 21.06.2019 1

Amendments to the Articles of Association

DOC 57 KB 30.07.2019 21.06.2019 1

Articles of Association

DOC 78.5 KB 30.07.2019 21.06.2019 2

Articles of Association

DOC 78.5 KB 30.07.2019 21.06.2019 2

Regulations for the increase/reduction of the equity

DOC 82 KB 30.07.2019 21.06.2019 1

Regulations for the increase/reduction of the equity

DOC 82 KB 30.07.2019 21.06.2019 1

Articles of Association

DOC 76 KB 20.02.2019 19.02.2019 1

Memorandum of Association

DOC 50 KB 20.02.2019 19.02.2019 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

EDOC 339.53 KB 08.05.2024 24.04.2024 1

Bank statements or other document regarding the payment of the equity

EDOC 18.76 KB 08.05.2024 17.04.2024 1

List of members of the Board / Supervisory Board

EDOC 15.18 KB 08.05.2024 17.04.2024 1

Other documents

EDOC 15.4 KB 29.04.2024 17.04.2024 1

Bank statements or other document regarding the payment of the equity

EDOC 71.82 KB 08.05.2024 03.04.2024 1

Bank statements or other document regarding the payment of the equity

EDOC 71.71 KB 08.05.2024 19.02.2024 1

Consent of members of the supervisory board

EDOC 16.29 KB 08.05.2024 15.02.2024 1

Consent of members of the supervisory board

EDOC 16.33 KB 08.05.2024 15.02.2024 1

Protocols/decisions of a company/organisation

EDOC 18.75 KB 08.05.2024 15.02.2024 1

Protocols/decisions of a company/organisation

EDOC 18.75 KB 08.05.2024 15.02.2024 1

Protocols/decisions of a company/organisation

EDOC 25.84 KB 29.04.2024 15.02.2024 1

Decisions / letters / protocols of public notaries

EDOC 62.82 KB 22.11.2022 22.11.2022 2

Application

DOCX 39.41 KB 15.11.2022 08.11.2022 2

Application

DOCX 39.41 KB 15.11.2022 08.11.2022 2

Plan for the division of the remaining assets of the company

DOC 31 KB 15.11.2022 27.10.2022 1

Plan for the division of the remaining assets of the company

DOC 31 KB 15.11.2022 27.10.2022 1

Protocols/decisions of a company/organisation

DOC 44 KB 15.11.2022 27.07.2022 2

Protocols/decisions of a company/organisation

DOC 44 KB 15.11.2022 27.07.2022 2

Reorganisation agreement/draft agreements, amendments to the drafts

EDOC 23.01 KB 15.11.2022 27.07.2022 2

Decisions / letters / protocols of public notaries

EDOC 61.99 KB 16.06.2022 16.06.2022 2

Announcement regarding the reorganisation

DOCX 58.79 KB 13.06.2022 08.06.2022 2

Announcement regarding the reorganisation

DOCX 58.79 KB 13.06.2022 08.06.2022 2

Reorganisation agreement/draft agreements, amendments to the drafts

EDOC 28.05 KB 13.06.2022 31.05.2022 2

Decisions / letters / protocols of public notaries

EDOC 31.94 KB 16.05.2022 16.05.2022 2

Application

DOC 128 KB 16.05.2022 11.05.2022 3

Application

DOC 128 KB 16.05.2022 11.05.2022 3

Statement of the Board regarding the payment of the equity

DOC 48 KB 16.05.2022 10.05.2022 1

Statement of the Board regarding the payment of the equity

DOC 48 KB 16.05.2022 10.05.2022 1

Amendments to the Articles of Association

EDOC 20.17 KB 16.05.2022 04.04.2022 1

Articles of Association

EDOC 20.93 KB 16.05.2022 04.04.2022 1

Protocols/decisions of a company/organisation

DOC 39 KB 16.05.2022 04.04.2022 1

Protocols/decisions of a company/organisation

DOC 39 KB 16.05.2022 04.04.2022 1

Regulations for the increase/reduction of the equity

EDOC 22.08 KB 16.05.2022 04.04.2022 1

Decisions / letters / protocols of public notaries

EDOC 31.71 KB 09.11.2021 09.11.2021 2

Application

DOC 88.5 KB 09.11.2021 03.11.2021 1

Application

DOC 88.5 KB 09.11.2021 03.11.2021 1

Bank statements or other document regarding the payment of the equity

DOC 57.5 KB 09.11.2021 03.11.2021 1

Bank statements or other document regarding the payment of the equity

DOC 57.5 KB 09.11.2021 03.11.2021 1

Articles of Association

EDOC 25.63 KB 09.11.2021 06.10.2021 1

Protocols/decisions of a company/organisation

DOC 57.5 KB 09.11.2021 06.10.2021 1

Protocols/decisions of a company/organisation

DOC 57.5 KB 09.11.2021 06.10.2021 1

Regulations for the increase/reduction of the equity

EDOC 28.03 KB 09.11.2021 06.10.2021 1

Decisions / letters / protocols of public notaries

EDOC 62.07 KB 05.10.2021 05.10.2021 2

Application

DOC 128 KB 05.10.2021 28.09.2021 1

Application

DOC 128 KB 05.10.2021 28.09.2021 1

Statement of the Board regarding the payment of the equity

DOC 48 KB 05.10.2021 06.09.2021 1

Statement of the Board regarding the payment of the equity

DOC 48 KB 05.10.2021 06.09.2021 1

Amendments to the Articles of Association

EDOC 21.07 KB 05.10.2021 06.08.2021 1

Articles of Association

EDOC 25.3 KB 05.10.2021 06.08.2021 1

Protocols/decisions of a company/organisation

DOC 56.5 KB 05.10.2021 06.08.2021 1

Protocols/decisions of a company/organisation

DOC 56.5 KB 05.10.2021 06.08.2021 1

Regulations for the increase/reduction of the equity

EDOC 22.1 KB 05.10.2021 06.08.2021 1

Decisions / letters / protocols of public notaries

EDOC 65.66 KB 26.10.2020 26.10.2020 2

Confirmation or consent to legal address

EDOC 20.5 KB 26.10.2020 20.10.2020 1

Confirmation or consent to legal address

DOC 37.5 KB 26.10.2020 20.10.2020 1

Application

DOC 129.5 KB 26.10.2020 15.10.2020 2

Application

EDOC 39.91 KB 26.10.2020 15.10.2020 2

Decisions / letters / protocols of public notaries

EDOC 65.78 KB 25.09.2020 25.09.2020 2

Amendments to the Articles of Association

EDOC 21.1 KB 25.09.2020 21.09.2020 1

Application

DOC 128 KB 25.09.2020 21.09.2020 1

Application

EDOC 40.23 KB 25.09.2020 21.09.2020 1

Bank statements or other document regarding the payment of the equity

EDOC 21.27 KB 25.09.2020 10.09.2020 1

Bank statements or other document regarding the payment of the equity

DOC 57 KB 25.09.2020 10.09.2020 1

Decisions / letters / protocols of public notaries

RTF 191.05 KB 27.08.2020 27.08.2020 1

Decisions / letters / protocols of public notaries

EDOC 65.77 KB 27.08.2020 27.08.2020 1

Application

EDOC 40.13 KB 27.08.2020 24.08.2020 1

Application

DOC 128 KB 27.08.2020 24.08.2020 1

Application

DOC 128 KB 27.08.2020 24.08.2020 1

Articles of Association

EDOC 25.42 KB 25.09.2020 20.08.2020 1

Protocols/decisions of a company/organisation

DOC 56 KB 25.09.2020 20.08.2020 1

Protocols/decisions of a company/organisation

EDOC 21.88 KB 25.09.2020 20.08.2020 1

Regulations for the increase/reduction of the equity

EDOC 27.89 KB 25.09.2020 20.08.2020 1

Statement of the Board regarding the payment of the equity

DOC 57 KB 27.08.2020 19.08.2020 1

Statement of the Board regarding the payment of the equity

EDOC 21.17 KB 27.08.2020 19.08.2020 1

Statement of the Board regarding the payment of the equity

DOC 57 KB 27.08.2020 19.08.2020 1

Amendments to the Articles of Association

EDOC 21.01 KB 27.08.2020 01.07.2020 1

Articles of Association

EDOC 25.33 KB 27.08.2020 01.07.2020 1

Protocols/decisions of a company/organisation

DOC 50 KB 27.08.2020 01.07.2020 1

Protocols/decisions of a company/organisation

DOC 50 KB 27.08.2020 01.07.2020 1

Protocols/decisions of a company/organisation

EDOC 21.59 KB 27.08.2020 01.07.2020 1

Regulations for the increase/reduction of the equity

EDOC 27.69 KB 27.08.2020 01.07.2020 1

Decisions / letters / protocols of public notaries

EDOC 70.11 KB 23.01.2020 23.01.2020 2

Decisions / letters / protocols of public notaries

RTF 190.29 KB 23.01.2020 23.01.2020 2

Application

DOC 87 KB 23.01.2020 19.01.2020 3

Application

EDOC 35.57 KB 23.01.2020 19.01.2020 3

Application

DOC 87 KB 23.01.2020 19.01.2020 3

Statement of the Board regarding the payment of the equity

DOC 51 KB 23.01.2020 10.01.2020 1

Statement of the Board regarding the payment of the equity

EDOC 22.19 KB 23.01.2020 10.01.2020 1

Statement of the Board regarding the payment of the equity

DOC 51 KB 23.01.2020 10.01.2020 1

Amendments to the Articles of Association

EDOC 22.54 KB 23.01.2020 15.10.2019 1

Articles of Association

EDOC 24.8 KB 23.01.2020 15.10.2019 1

Protocols/decisions of a company/organisation

DOC 38.5 KB 23.01.2020 15.10.2019 1

Protocols/decisions of a company/organisation

EDOC 21.14 KB 23.01.2020 15.10.2019 1

Protocols/decisions of a company/organisation

DOC 38.5 KB 23.01.2020 15.10.2019 1

Regulations for the increase/reduction of the equity

EDOC 24.93 KB 23.01.2020 15.10.2019 1

Decisions / letters / protocols of public notaries

EDOC 39.88 KB 07.10.2019 07.10.2019 2

Amendments to the Articles of Association

EDOC 28.25 KB 07.10.2019 30.08.2019 1

Articles of Association

EDOC 42.03 KB 07.10.2019 30.08.2019 1

Application

EDOC 61.96 KB 07.10.2019 30.08.2019 2

Application

DOC 220 KB 07.10.2019 30.08.2019 2

Bank statements or other document regarding the payment of the equity

DOC 74.5 KB 07.10.2019 30.08.2019 1

Bank statements or other document regarding the payment of the equity

EDOC 28.55 KB 07.10.2019 30.08.2019 1

Protocols/decisions of a company/organisation

EDOC 32.22 KB 07.10.2019 30.08.2019 1

Protocols/decisions of a company/organisation

DOC 81.5 KB 07.10.2019 30.08.2019 1

Regulations for the increase/reduction of the equity

EDOC 46.12 KB 07.10.2019 30.08.2019 1

Decisions / letters / protocols of public notaries

RTF 52.71 KB 30.07.2019 30.07.2019 2

Decisions / letters / protocols of public notaries

EDOC 39.89 KB 30.07.2019 30.07.2019 2

Application

DOC 87 KB 30.07.2019 29.07.2019 2

Application

DOC 87 KB 30.07.2019 29.07.2019 2

Application

EDOC 35.87 KB 30.07.2019 29.07.2019 2

Protocols/decisions of a company/organisation

EDOC 20.88 KB 30.07.2019 29.07.2019 1

Protocols/decisions of a company/organisation

DOC 37 KB 30.07.2019 29.07.2019 1

Protocols/decisions of a company/organisation

DOC 37 KB 30.07.2019 29.07.2019 1

Amendments to the Articles of Association

EDOC 24.75 KB 30.07.2019 21.06.2019 1

Articles of Association

EDOC 29.38 KB 30.07.2019 21.06.2019 2

Bank statements or other document regarding the payment of the equity

DOC 56.5 KB 30.07.2019 21.06.2019 1

Bank statements or other document regarding the payment of the equity

EDOC 24.69 KB 30.07.2019 21.06.2019 1

Bank statements or other document regarding the payment of the equity

DOC 56.5 KB 30.07.2019 21.06.2019 1

Regulations for the increase/reduction of the equity

EDOC 30.99 KB 30.07.2019 21.06.2019 1

Decisions / letters / protocols of public notaries

RTF 52.57 KB 10.06.2019 10.06.2019 2

Decisions / letters / protocols of public notaries

EDOC 35.34 KB 10.06.2019 10.06.2019 2

Application

DOC 93 KB 10.06.2019 05.06.2019 3

Application

EDOC 41.36 KB 10.06.2019 05.06.2019 3

Application

DOC 93 KB 10.06.2019 05.06.2019 3

Notice of a member of the supervisory board regarding the resignation

EDOC 24.15 KB 10.06.2019 01.03.2019 1

Notice of a member of the supervisory board regarding the resignation

DOC 28 KB 10.06.2019 01.03.2019 1

Notice of a member of the supervisory board regarding the resignation

DOC 28 KB 10.06.2019 01.03.2019 1

Decisions / letters / protocols of public notaries

EDOC 40.28 KB 20.02.2019 20.02.2019 2

Announcement regarding the legal address

DOC 31.5 KB 20.02.2019 19.02.2019 1

Announcement regarding the legal address

EDOC 20.7 KB 20.02.2019 19.02.2019 1

Articles of Association

EDOC 28.32 KB 20.02.2019 19.02.2019 1

Application

DOCX 60.67 KB 20.02.2019 19.02.2019 1

Application

EDOC 67.96 KB 20.02.2019 19.02.2019 1

Bank statements or other document regarding the payment of the equity

PDF 862.83 KB 20.02.2019 19.02.2019 1

Bank statements or other document regarding the payment of the equity

EDOC 758.57 KB 20.02.2019 19.02.2019 1

Consent of members of the supervisory board

DOC 33.5 KB 20.02.2019 19.02.2019 1

Consent of members of the supervisory board

EDOC 26.87 KB 20.02.2019 19.02.2019 1

Consent of members of the supervisory board

EDOC 26.63 KB 20.02.2019 19.02.2019 1

Consent of members of the supervisory board

EDOC 22.11 KB 20.02.2019 19.02.2019 1

Consent of members of the supervisory board

DOC 33 KB 20.02.2019 19.02.2019 1

Consent of members of the supervisory board

DOC 33.5 KB 20.02.2019 19.02.2019 1

Memorandum of Association

EDOC 25.34 KB 20.02.2019 19.02.2019 1
According to the regulation of the Law "On the Register of Enterprises of the Republic of Latvia", the documents of the unpublished part are assigned the status of information with limited access and they are not available on the Firmas.lv portal. Request documents in Company register