Children of Light, SIA
Limited Liability Company
Place in branch
15K+ by turnover
279 by employees
Informational products
Full company profile
Officers, members, turnover, profit, pledges, security measures, true beneficiaries, contacts, and other actual and historical information. Includes AML and sanctions check also.
Annual report 2023
Actual calculations of balance, profit and loses, money flow and other related information
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "Children of Light" |
| Registration number, date | 40103649307, 18.03.2013 |
| VAT number | None Europe VAT register |
| Register, date | Commercial Register, 18.03.2013 |
| Legal address | Dižozolu iela 9 – 28, Rīga, LV-1058 Check address owners |
| Fixed capital | 1 EUR, registered payment 28.01.2016 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Works with losses
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- No contacts information
- Negative owned capital
- Check online actual tax payments in SRS
- Request debt return with VERDIKTS
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, €) | 0.05 | 0.05 | 0.05 |
| Personal income tax (thousands, €) | 0 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 0 |
| Average employees count | 0 | 0 | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Apģērbu mazumtirdzniecība specializētajos veikalos (47.71) |
|---|---|
| CSP industry | Apģērbu mazumtirdzniecība specializētajos veikalos (47.71) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 15.07.2019 | 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 | 18.03.2013 |
* 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 % | 1 | € 1 | € 1 | Latvia | 26.01.2016 | 28.01.2016 |
Historical addresses
| Rīga, Valdeķu iela 52 k-4 - 28 | Until 29.11.2017 | 7 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 08.01.2024 | PDF (79.1 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 11.01.2023 | PDF (78 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 13.01.2022 | PDF (78.09 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 18.01.2021 | PDF (78.01 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 15.01.2020 | PDF (112.08 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 17.02.2019 | PDF (110.28 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 10.03.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| vadibas zinojums 2017 CL | DOCX | ||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 24.05.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| vadibas zinojums 2016 CL | DOCX | ||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 27.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| vadibas zinojums 2015 CL | DOCX | ||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 23.02.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums 2014 CL | DOCX | ||||
2013 |
Annual report | 18.03.2013 - 31.12.2013 | 16.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinjojums 2013 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
TIF | 9.43 KB | 01.02.2016 | 26.01.2016 | 1 |
Articles of Association |
TIF | 11 KB | 01.02.2016 | 26.01.2016 | 1 |
Shareholders’ register |
TIF | 78.84 KB | 01.02.2016 | 26.01.2016 | 2 |
Articles of Association |
TIF | 11.2 KB | 15.04.2013 | 13.03.2013 | 1 |
Memorandum of Association |
TIF | 19.04 KB | 15.04.2013 | 13.03.2013 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Decisions / letters / protocols of public notaries |
TIF | 54.71 KB | 01.02.2016 | 28.01.2016 | 2 |
Application |
TIF | 150.28 KB | 01.02.2016 | 26.01.2016 | 2 |
Protocols/decisions of a company/organisation |
TIF | 20.13 KB | 01.02.2016 | 26.01.2016 | 1 |
Registration certificates |
TIF | 74.06 KB | 24.05.2013 | 23.05.2013 | 1 |
Submission/Application |
TIF | 18.12 KB | 24.05.2013 | 20.05.2013 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 34.26 KB | 15.04.2013 | 18.03.2013 | 2 |
Registration certificates |
TIF | 47.13 KB | 15.04.2013 | 18.03.2013 | 1 |
Application |
TIF | 225.04 KB | 15.04.2013 | 13.03.2013 | 5 |
Confirmation or consent to legal address |
TIF | 9.19 KB | 15.04.2013 | 13.03.2013 | 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