Brightness, SIA

Limited Liability Company, Micro company

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA Brightness
Registration number, date 50003785501, 28.11.2005
VAT number LV50003785501 from 03.01.2006 Check SRS online VAT payers
  Europe VAT register
Register, date Commercial Register, 28.11.2005
Legal address Celtnieku iela 6A – 22, Salaspils, Salaspils nov., LV-2121 Check address owners
Fixed capital 2 800 EUR, registered payment 08.01.2025
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

SRS taxpayer rating
B
Compliance with obligations needs to be improved. The company is generally fulfilling its obligations to the state, but there is room for improvement – ​​timely submission of declarations, declaration and payment of all taxes.
2024 2023 2022
Total payments to state budget (thousands, €) 9.19 7.80 4.51
Personal income tax (thousands, €) 3.34 2.94 1.25
Statutory social insurance contributions (thousands, €) 0.55 0.84 0
Average employees count 0 0 0

Industries

Field from SRS
Redakcija NACE 2.1
Citur neklasificēta izglītība (85.59)
CSP industry
Redakcija NACE 2.1
Citur neklasificēta izglītība (85.59)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 10.07.2019
Latvia Latvia

Control type: as a company member/shareholder

Natural person From 10.07.2019
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 Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu.  08.01.2025

Natural person

Executive Board Member of the Board Right to represent individually Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu.  05.06.2009
* 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

55.50 % 111 € 14 € 1 554 28.12.2024 08.01.2025

Natural person

44.50 % 89 € 14 € 1 246 28.12.2024 08.01.2025

Historical company names

Sabiedrība ar ierobežotu atbildību "Kontu Birža" Until 08.01.2025 11.5 months ago

Historical addresses

Rīga, Pērses iela 8 Until 20.12.2010 15 years ago

Annual reports

Year Period Received Type of delivery Price

2024

Annual report 01.01.2024 - 31.12.2024 08.06.2025  PDF (79.67 KB) €7.00

2023

Annual report 01.01.2023 - 31.12.2023 03.06.2024  PDF (78.59 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 03.07.2023  PDF (79.91 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 14.09.2022  PDF (79.88 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 03.08.2021  PDF (79.47 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 01.08.2020  PDF (79.92 KB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 03.05.2019  PDF (80.13 KB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 27.04.2018  PDF (340.95 KB) €11.00

2016

Annual report 01.01.2016 - 31.12.2016 30.04.2017  PDF (503.55 KB) €9.00

2015

Annual report 01.01.2015 - 31.12.2015 29.04.2016  ZIP €8.00
Annual report 2015 PDF
Vadibas zinojums Kontubirza 2015 PDF

2014

Annual report 01.01.2014 - 31.12.2014 26.04.2015  ZIP €7.00
1_HTML izdruka HTML
Vadibas zinojums PDF

2013

Annual report 01.01.2013 - 31.12.2013 10.05.2014  ZIP
1_HTML izdruka HTML
vadibas zinojums PDF

2012

Annual report 01.01.2012 - 31.12.2012 09.05.2013  ZIP
1_HTML izdruka HTML
Vadibas zinojums PDF

2011

Annual report 01.01.2011 - 31.12.2011 05.05.2012  ZIP
1_HTML izdruka HTML
Vadibas zinojums PDF

2010

Annual report 01.01.2010 - 31.12.2010 03.05.2011  ZIP
1_HTML izdruka HTML
Vadibas zinojums RAR

2009

Annual report: Board statement 01.01.2009 - 31.12.2009 04.06.2010  ZIP (4.29 KB)

2008

Annual report: Board statement 01.01.2008 - 31.12.2008 21.05.2009  ZIP (7.93 KB)

2007

Annual report 07.01.2009  TIF (643.96 KB)

2006

Annual report 15.05.2007  TIF (287.48 KB)

Documents

Type Format Size Added Document date Number of pages

Articles of Association

EDOC 26.53 KB 07.01.2025 28.12.2024 1

Shareholders’ register

EDOC 27.55 KB 07.01.2025 28.12.2024 1

Articles of Association

TIF 68.77 KB 06.01.2025 29.04.2009 3

Shareholders’ register

TIF 25.18 KB 06.01.2025 29.04.2009 2

Shareholders’ register

TIF 29.32 KB 07.01.2025 01.09.2008 2

Shareholders’ register

TIF 31.82 KB 07.01.2025 30.01.2008 3

Shareholders’ register

TIF 28.31 KB 07.01.2025 21.11.2007 2

Articles of Association

TIF 66.28 KB 07.01.2025 01.11.2005 3

Memorandum of association

TIF 69.52 KB 07.01.2025 01.11.2005 3

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

EDOC 67.97 KB 07.01.2025 07.01.2025 5

Protocols/decisions of a company/organisation

EDOC 40.14 KB 07.01.2025 28.12.2024 2

Decisions / letters / protocols of public notaries

TIF 38.51 KB 06.01.2025 20.12.2010 2

Announcement regarding the legal address

TIF 8.74 KB 06.01.2025 16.12.2010 1

Application

TIF 74.52 KB 06.01.2025 16.12.2010 3

Decisions / letters / protocols of public notaries

TIF 47.73 KB 06.01.2025 05.06.2009 1

Receipts on the publication and state fees

TIF 13.78 KB 07.01.2025 02.06.2009 1

Receipts on the publication and state fees

TIF 17.38 KB 07.01.2025 02.06.2009 1

Application

TIF 138.53 KB 06.01.2025 01.06.2009 4

Protocols/decisions of a company/organisation

TIF 95.34 KB 06.01.2025 29.04.2009 3

Notice of a member of the Board regarding the resignation

TIF 14.21 KB 06.01.2025 14.04.2009 1

Decisions / letters / protocols of public notaries

TIF 46.37 KB 07.01.2025 05.09.2008 2

Receipts on the publication and state fees

TIF 19.22 KB 07.01.2025 02.09.2008 1

Receipts on the publication and state fees

TIF 15 KB 07.01.2025 02.09.2008 1

Application

TIF 113.05 KB 07.01.2025 01.09.2008 4

Notice of a member of the Board regarding the resignation

TIF 14.67 KB 07.01.2025 01.09.2008 1

Protocols/decisions of a company/organisation

TIF 76.35 KB 07.01.2025 01.09.2008 3

Sample report

TIF 26.72 KB 07.01.2025 29.08.2008 1

Decisions / letters / protocols of public notaries

TIF 43.52 KB 07.01.2025 06.02.2008 2

Receipts on the publication and state fees

TIF 18.55 KB 07.01.2025 01.02.2008 1

Receipts on the publication and state fees

TIF 22.19 KB 07.01.2025 01.02.2008 1

Application

TIF 127.32 KB 07.01.2025 31.01.2008 5

Notice of a member of the Board regarding the resignation

TIF 14.34 KB 07.01.2025 30.01.2008 1

Protocols/decisions of a company/organisation

TIF 80.01 KB 07.01.2025 30.01.2008 4

Sample report

TIF 31.71 KB 07.01.2025 28.01.2008 1

Decisions / letters / protocols of public notaries

TIF 66.44 KB 07.01.2025 05.12.2007 2

Receipts on the publication and state fees

TIF 18.69 KB 07.01.2025 30.11.2007 1

Receipts on the publication and state fees

TIF 20.98 KB 07.01.2025 30.11.2007 1

Receipts on the publication and state fees

TIF 17.93 KB 07.01.2025 30.11.2007 1

Application

TIF 127.02 KB 07.01.2025 27.11.2007 4

Sample report

TIF 22.71 KB 07.01.2025 27.11.2007 1

Protocols/decisions of a company/organisation

TIF 135.11 KB 07.01.2025 22.11.2007 4

Notice of a member of the Board regarding the resignation

TIF 13.7 KB 07.01.2025 21.11.2007 1

Decisions / letters / protocols of public notaries

TIF 32.25 KB 07.01.2025 05.12.2006 1

Application

TIF 90.98 KB 07.01.2025 02.12.2006 3

Receipts on the publication and state fees

TIF 16.74 KB 07.01.2025 02.12.2006 1

Receipts on the publication and state fees

TIF 13.48 KB 07.01.2025 02.12.2006 1

Bank statements or other document regarding the payment of the equity

TIF 22.83 KB 07.01.2025 22.11.2006 1

Decisions / letters / protocols of public notaries

TIF 48.99 KB 07.01.2025 28.11.2005 2

Registration certificates

TIF 17.83 KB 07.01.2025 28.11.2005 1

Application

TIF 197.91 KB 07.01.2025 15.11.2005 8

Receipts on the publication and state fees

TIF 16.96 KB 07.01.2025 09.11.2005 1

Receipts on the publication and state fees

TIF 23.6 KB 07.01.2025 09.11.2005 1

Bank statements or other document regarding the payment of the equity

TIF 18.93 KB 07.01.2025 08.11.2005 1

Announcement regarding the legal address

TIF 10.27 KB 07.01.2025 01.11.2005 1

Consent of the auditor

TIF 7.11 KB 07.01.2025 01.11.2005 1

Consent of a member of the Board / executive director

TIF 7.49 KB 07.01.2025 01.11.2005 1

Consent of a member of the Board / executive director

TIF 8.01 KB 07.01.2025 01.11.2005 1

Consent of a member of the Board / executive director

TIF 7.48 KB 07.01.2025 01.11.2005 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