Eastern Light Latvia, SIA

Limited Liability Company, Micro company
Place in branch
16K+ by turnover
7K+ by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Eastern Light Latvia SIA
Registration number, date 40203019892, 15.09.2016
VAT number LV40203019892 from 08.08.2020 Europe VAT register
Register, date Commercial Register, 15.09.2016
Legal address Kronvalda bulvāris 3 – 1, Rīga, LV-1010 Check address owners
Fixed capital 2 800 EUR, registered payment 15.09.2016
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, €) -0.5 -0.38 -0.32
Personal income tax (thousands, €) 0 0 0
Statutory social insurance contributions (thousands, €) 0 0 0
Average employees count 0 0 0

Industries

Field from SRS Kabeļu telekomunikācijas pakalpojumi (61.10)

True beneficiaries

Spēkā no Status
13.12.2019 The beneficial owner of a legal person cannot be identified

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Member of the Board Right to represent individually   15.09.2016
* 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

Eastern Light Finland-Germany AB

Reg. no. 556896-0503
Box 2055, Stockholm, 103 12, the Kingdom of Sweden

100 % 280 € 10 € 2 800 Sweden 15.09.2016 15.09.2016

Historical addresses

Rīga, Antonijas iela 8 - 4 Until 06.01.2020 4 years ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 17.06.2024  ZIP €11.00
Annual report 2023 PDF
Vad bas zi ojums 2023 PDF

2022

Annual report 01.01.2022 - 31.12.2022 08.05.2023  ZIP €11.00
Annual report 2022 PDF
Vadibas zinojums 2022 PDF

2021

Annual report 01.01.2021 - 31.12.2021 27.07.2022  PDF (997.42 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 26.05.2021  ZIP €11.00
Annual report 2020 PDF
Vadibas zinojums 2020 PDF

2019

Annual report 01.01.2019 - 31.12.2019 16.09.2020  ZIP €11.00
Annual report 2019 PDF
Vadibas zinojums 2019 PDF

2018

Annual report 01.01.2018 - 31.12.2018 04.06.2020  ZIP €11.00
Annual report 2018 PDF
Vadibas zinojums 2018 PDF

2017

Annual report 15.09.2016 - 31.12.2017 01.06.2018  ZIP €11.00
Annual report 2017 PDF
Vadibas zinojums 2017 PDF

Documents

Type Format Size Added Document date Number of pages

Articles of Association

TIF 95.38 KB 20.09.2016 06.07.2016 2

Memorandum of Association

TIF 103.67 KB 20.09.2016 01.06.2016 2

Shareholders’ register

TIF 77.21 KB 20.09.2016 01.06.2016 3

Documents confirming the registration of a foreign company (statement from the register) and translations thereof

TIF 172.17 KB 20.09.2016 14.06.2012 5

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 65.77 KB 06.01.2020 06.01.2020 2

Confirmation or consent to legal address

DOCX 29.8 KB 20.12.2019 20.12.2019 1

Confirmation or consent to legal address

EDOC 38.9 KB 20.12.2019 20.12.2019 1

Application

TIF 105.11 KB 20.12.2019 16.12.2019 3

Decisions / letters / protocols of public notaries

RTF 189.2 KB 13.12.2019 13.12.2019 1

Decisions / letters / protocols of public notaries

EDOC 69.81 KB 13.12.2019 13.12.2019 1

Statement regarding the beneficial owners

TIF 62.04 KB 11.12.2019 04.12.2019 3

Other documents

TIF 146.74 KB 27.11.2019 18.11.2019 7

Registration certificate of a foreign organisation and translation thereof

TIF 195.97 KB 27.11.2019 14.10.2019 11

Decisions / letters / protocols of public notaries

TIF 58.94 KB 20.09.2016 15.09.2016 2

Confirmation or consent to legal address

TIF 23.81 KB 20.09.2016 14.09.2016 1

Consent of a member of the Board / executive director

TIF 83.91 KB 20.09.2016 14.09.2016 3

Bank statements or other document regarding the payment of the equity

TIF 24.78 KB 20.09.2016 09.09.2016 1

Announcement regarding the legal address

TIF 16.96 KB 20.09.2016 07.06.2016 1

Power of attorney, act of empowerment

TIF 205.27 KB 20.09.2016 01.06.2016 5

Application

TIF 200.35 KB 20.09.2016 11.10.2012 7
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