Bright Nine, SIA

Limited Liability Company, Micro company
Place in branch
3K+ by turnover
2K+ by profit
429 by paid taxes
279 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA Bright Nine
Registration number, date 40203373815, 18.01.2022
VAT number LV40203373815 from 07.02.2022 Europe VAT register
Register, date Commercial Register, 18.01.2022
Legal address Valērijas Seiles iela 12 – 81, Rīga, LV-1019 Check address owners
Fixed capital 2 800 EUR, registered payment 18.03.2022
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, €) 30.47 1.31 0
Personal income tax (thousands, €) 1.54 0.82 0
Statutory social insurance contributions (thousands, €) 1.99 0 0
Average employees count 1 0 0

Industries

Field from SRS Citi informācijas tehnoloģiju un datoru pakalpojumi (62.09)
CSP industry Citi informācijas tehnoloģiju un datoru pakalpojumi (62.09)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 18.01.2022
Latvia Latvia

Control type: as a company member/shareholder

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Chairperson of the Board Right to represent individually   06.11.2023
* 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

100 % 2 800 € 1 € 2 800 Latvia 01.11.2023 06.11.2023

Historical addresses

Mārupes nov., Mārupes pag., Mārupe, Smiltnieku iela 13 - 3 Until 02.07.2022 2 years ago
Mārupes nov., Mārupe, Smiltnieku iela 13 - 3 Until 13.09.2022 2 years ago
Rīga, Lomonosova iela 12 - 81 Until 25.02.2024 9.5 months ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 05.02.2024  ZIP €11.00
Annual report 2023 PDF
Bright Nine dalibnieka lemums 2023 EDOC

2022

Annual report 18.01.2022 - 31.12.2022 25.01.2023  ZIP €11.00
Annual report 2022 PDF
Bright Nine dalibnieka lemums 2022 EDOC

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

EDOC 107.07 KB 06.11.2023 01.11.2023 1

Amendments to the Articles of Association

DOC 51.5 KB 18.03.2022 07.03.2022 1

Amendments to the Articles of Association

DOC 51.5 KB 18.03.2022 07.03.2022 1

Articles of Association

DOC 35 KB 18.03.2022 07.03.2022 1

Articles of Association

DOC 35 KB 18.03.2022 07.03.2022 1

Regulations for the increase/reduction of the equity

DOC 41.5 KB 18.03.2022 07.03.2022 1

Regulations for the increase/reduction of the equity

DOC 41.5 KB 18.03.2022 07.03.2022 1

Shareholders’ register

DOCX 17.65 KB 18.03.2022 07.03.2022 1

Shareholders’ register

DOCX 17.65 KB 18.03.2022 07.03.2022 1

Articles of Association

DOCX 20.31 KB 18.01.2022 10.01.2022 1

Articles of Association

DOCX 20.31 KB 18.01.2022 10.01.2022 1

Memorandum of Association

DOCX 26.92 KB 18.01.2022 10.01.2022 1

Memorandum of Association

DOCX 26.92 KB 18.01.2022 10.01.2022 1

Shareholders’ register

DOCX 18.42 KB 18.01.2022 10.01.2022 1

Shareholders’ register

DOCX 18.42 KB 18.01.2022 10.01.2022 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

EDOC 316.58 KB 06.11.2023 01.11.2023 4

Decisions / judgements of courts and other law enforcement authorities

EDOC 142.42 KB 06.11.2023 16.10.2023 1

Decisions / letters / protocols of public notaries

EDOC 62.04 KB 13.09.2022 13.09.2022 1

Application

DOCX 33.18 KB 13.09.2022 08.09.2022 2

Application

DOCX 33.18 KB 13.09.2022 08.09.2022 2

Decisions / letters / protocols of public notaries

EDOC 62.04 KB 18.03.2022 18.03.2022 2

Application

DOCX 42.38 KB 18.03.2022 10.03.2022 1

Application

DOCX 42.38 KB 18.03.2022 10.03.2022 1

Amendments to the Articles of Association

EDOC 20.17 KB 18.03.2022 07.03.2022 1

Articles of Association

EDOC 17.24 KB 18.03.2022 07.03.2022 1

Application of shareholders or third persons for the acquisition of shares

DOC 32 KB 18.03.2022 07.03.2022 1

Application of shareholders or third persons for the acquisition of shares

DOC 32 KB 18.03.2022 07.03.2022 1

Bank statements or other document regarding the payment of the equity

PDF 198.65 KB 18.03.2022 07.03.2022 1

Bank statements or other document regarding the payment of the equity

PDF 198.65 KB 18.03.2022 07.03.2022 1

Protocols/decisions of a company/organisation

DOC 51 KB 18.03.2022 07.03.2022 1

Protocols/decisions of a company/organisation

DOC 51 KB 18.03.2022 07.03.2022 1

Regulations for the increase/reduction of the equity

EDOC 17.53 KB 18.03.2022 07.03.2022 1

Shareholders’ register

EDOC 23.56 KB 18.03.2022 07.03.2022 1

Decisions / letters / protocols of public notaries

EDOC 62.33 KB 18.01.2022 18.01.2022 2

Application

DOCX 53.61 KB 18.01.2022 13.01.2022 1

Application

DOCX 53.61 KB 18.01.2022 13.01.2022 1

Articles of Association

EDOC 25.69 KB 18.01.2022 10.01.2022 1

Memorandum of Association

EDOC 29.94 KB 18.01.2022 10.01.2022 1

Shareholders’ register

EDOC 24.5 KB 18.01.2022 10.01.2022 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