E-LIGHT, SIA

Limited Liability Company, Micro company
Place in branch
343 by turnover
296 by profit
79 by paid taxes
18 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA E-LIGHT
Registration number, date 40203265624, 08.10.2020
VAT number None Europe VAT register
Register, date Commercial Register, 08.10.2020
Legal address Tomsona iela 23 – 64, Rīga, LV-1013 Check address owners
Fixed capital 2 800 EUR , registered 08.10.2020 (registered payment 08.10.2020: 1 400 EUR)
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, €) 2.35 2.05 1.36
Personal income tax (thousands, €) 0.04 0 0
Statutory social insurance contributions (thousands, €) 2.32 2.05 1.36
Average employees count 1 1 1

Industries

Industry from zl.lv Dizains un interjers; priekšmeti un pakalpojumi
Branch from zl.lv (NACE2) Arhitektūras pakalpojumi (71.11)
Field from SRS Mazumtirdzniecība pa pastu vai Interneta veikalos (47.91)
CSP industry Mazumtirdzniecība pa pastu vai Interneta veikalos (47.91)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 08.10.2020
Latvia

Control type: as a company member/shareholder

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Member of the Board Right to represent individually   08.10.2020
* 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 08.10.2020 08.10.2020

Apply information changes

ML

"E-Light", SIA

Cēsu 41 k-1, Rīga, LV-1012 Check address owners

Dizains un interjers; priekšmeti un pakalpojumi

http://www.manalustra.lv

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 26.05.2024  PDF (79.52 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 04.07.2023  PDF (79.25 KB) €11.00

2021

Annual report 08.10.2020 - 31.12.2021 29.07.2022  PDF (79.26 KB) €11.00

Documents

Type Format Size Added Document date Number of pages

Articles of Association

PDF 58.91 KB 08.10.2020 02.10.2020 1

Memorandum of Association

PDF 90.16 KB 08.10.2020 02.10.2020 1

Shareholders’ register

PDF 143.37 KB 08.10.2020 02.10.2020 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

EDOC 66.02 KB 08.10.2020 08.10.2020 2

Announcement regarding the legal address

PDF 116.18 KB 08.10.2020 02.10.2020 1

Announcement regarding the legal address

EDOC 119.79 KB 08.10.2020 02.10.2020 1

Articles of Association

EDOC 64.19 KB 08.10.2020 02.10.2020 1

Application

PDF 223.93 KB 08.10.2020 02.10.2020 1

Application

EDOC 216.74 KB 08.10.2020 02.10.2020 1

Bank statements or other document regarding the payment of the equity

PDF 167.46 KB 08.10.2020 02.10.2020 1

Bank statements or other document regarding the payment of the equity

EDOC 172.35 KB 08.10.2020 02.10.2020 1

Confirmation or consent to legal address

PDF 134.91 KB 08.10.2020 02.10.2020 1

Confirmation or consent to legal address

EDOC 116.99 KB 08.10.2020 02.10.2020 1

Memorandum of Association

EDOC 95.62 KB 08.10.2020 02.10.2020 1

Shareholders’ register

EDOC 144.73 KB 08.10.2020 02.10.2020 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