LA LUZ, SIA

Limited Liability Company, Micro company
Place in branch
15 by turnover
5 by profit
15 by paid taxes
6 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "LA LUZ"
Registration number, date 40003815096, 31.03.2006
VAT number LV40003815096 from 10.05.2006 Europe VAT register
Register, date Commercial Register, 31.03.2006
Legal address Rīga, Stūrmaņu iela 29 Check address owners
Fixed capital 2 845 EUR, registered payment 01.08.2016
CSDD Transport vehicles registered in CSDD

Important facts

SRS administration taxes (payments) debt data

Date* SRS administrative taxes (payments) debt, € including debt amount to which legal protection proceedings apply, € including debt amount to which a tax support measure apply, € including debt amount for which a decision is made concerning voluntary payment of delayed tax payments, € Publication date and time
07.10.2024 798.54 0.00 0.00 0.00 07.10.2024
09.09.2024 550.42 0.00 0.00 0.00 09.09.2024
16.08.2024 455.55 0.00 0.00 0.00 16.08.2024
16.07.2024 314.44 0.00 0.00 0.00 16.07.2024
12.06.2024 371.01 0.00 0.00 0.00 12.06.2024
08.05.2024 661.86 0.00 0.00 0.00 08.05.2024
12.04.2024 1 842.67 0.00 0.00 0.00 12.04.2024
13.03.2024 1 578.62 0.00 0.00 0.00 13.03.2024
14.02.2024 1 788.42 0.00 0.00 0.00 14.02.2024
15.01.2024 1 758.32 0.00 0.00 0.00 15.01.2024
20.12.2023 1 525.37 0.00 0.00 0.00 20.12.2023
21.11.2023 1 292.49 0.00 0.00 0.00 21.11.2023
13.10.2023 1 254.66 0.00 0.00 0.00 13.10.2023
11.09.2023 1 222.30 0.00 0.00 0.00 11.09.2023
11.09.2023 1 222.30 0.00 0.00 0.00 11.09.2023
07.08.2023 1 191.46 0.00 0.00 0.00 07.08.2023
07.06.2023 1 075.23 0.00 0.00 0.00 07.06.2023
09.05.2023 944.53 0.00 0.00 0.00 09.05.2023
12.04.2023 713.64 0.00 0.00 0.00 12.04.2023
07.03.2023 490.87 0.00 0.00 0.00 07.03.2023
07.02.2023 531.98 0.00 0.00 0.00 07.02.2023
09.01.2023 620.46 0.00 0.00 0.00 09.01.2023
14.12.2022 591.15 0.00 0.00 0.00 14.12.2022
07.11.2022 548.62 0.00 0.00 0.00 07.11.2022
10.10.2022 397.27 0.00 0.00 0.00 10.10.2022
07.09.2022 369.52 0.00 0.00 0.00 07.09.2022
15.08.2022 295.10 0.00 0.00 0.00 15.08.2022
21.07.2022 197.03 0.00 0.00 0.00 21.07.2022
07.07.2022 344.28 0.00 0.00 0.00 07.07.2022
07.06.2022 242.46 0.00 0.00 0.00 07.06.2022
25.05.2022 337.45 0.00 0.00 0.00 25.05.2022
07.12.2020 446.61 0.00 0.00 0.00 08.12.2020 16:31
07.11.2020 533.50 0.00 0.00 0.00 09.11.2020 15:05
07.10.2020 474.03 0.00 0.00 0.00 15.10.2020 14:44
07.09.2020 503.60 0.00 0.00 0.00 16.09.2020 16:17
07.08.2020 513.97 0.00 0.00 0.00 11.08.2020 16:07
07.07.2020 587.35 0.00 0.00 0.00 09.07.2020 10:30
07.06.2020 646.28 0.00 0.00 0.00 16.06.2020 10:47
07.05.2020 754.93 0.00 0.00 0.00 13.05.2020 15:53
07.04.2020 732.13 0.00 0.00 0.00 14.04.2020 09:58
07.03.2020 746.17 0.00 0.00 0.00 09.03.2020 13:15
07.02.2020 717.57 0.00 0.00 0.00 18.02.2020 16:58
07.01.2020 784.94 0.00 0.00 0.00 16.01.2020 11:18
07.12.2019 1 529.99 0.00 0.00 0.00 16.12.2019 18:30
07.11.2019 1 673.91 0.00 938.43 0.00 14.11.2019 16:30
07.10.2019 1 894.66 0.00 1 084.16 0.00 08.10.2019 15:11
07.09.2019 2 037.45 0.00 1 229.89 0.00 11.09.2019 10:51
07.08.2019 2 180.17 0.00 1 375.62 0.00 16.08.2019 11:34
07.07.2019 2 366.29 0.00 1 521.35 0.00 12.07.2019 15:10
07.06.2019 2 508.45 0.00 1 667.08 0.00 17.06.2019 14:41
07.05.2019 2 791.64 0.00 1 958.54 0.00 10.05.2019 15:30
07.04.2019 2 827.34 0.00 1 958.54 0.00 12.04.2019 10:28
07.03.2019 3 108.44 0.00 2 250.00 0.00 15.03.2019 14:41
07.02.2019 3 244.76 0.00 2 395.73 0.00 12.02.2019 15:24
07.01.2019 3 430.00 0.00 2 541.46 0.00 14.01.2019 09:29
07.12.2018 3 564.63 0.00 2 687.19 0.00 11.12.2018 14:02
07.11.2018 3 553.87 0.00 2 687.19 0.00 13.11.2018 08:40
07.10.2018 3 423.99 0.00 2 832.92 0.00 10.10.2018 15:19
07.09.2018 3 561.43 0.00 2 978.65 0.00 12.09.2018 10:31
07.08.2018 3 698.63 0.00 3 124.38 0.00 14.08.2018 13:14
07.07.2018 4 013.52 0.00 3 270.11 0.00 16.07.2018 11:58
07.06.2018 4 122.66 0.00 3 390.24 0.00 11.06.2018 15:51
07.05.2018 4 282.94 0.00 3 561.57 0.00 29.05.2018 15:57
07.04.2018 4 390.93 0.00 3 707.30 0.00 15.05.2018 11:13
07.03.2018 4 524.79 0.00 3 853.03 0.00 14.03.2018 09:30
07.02.2018 4 659.29 0.00 3 998.76 0.00 15.02.2018 08:34
26.01.2018 4 801.31 0.00 4 144.49 0.00 02.02.2018 13:10
07.12.2017 5 009.24 0.00 4 290.22 0.00 18.12.2017 07:52
07.11.2017 4 737.32 0.00 0.00 0.00 15.11.2017 12:28
07.10.2017 4 617.42 0.00 0.00 0.00 13.10.2017 14:06
07.09.2017 4 320.21 0.00 0.00 0.00 15.09.2017 08:59
07.08.2017 4 318.13 0.00 0.00 0.00 15.08.2017 15:36
07.07.2017 4 258.96 0.00 0.00 0.00 17.07.2017 14:02
07.06.2017 3 994.31 0.00 0.00 0.00 15.06.2017 16:40
07.05.2017 3 916.89 0.00 0.00 0.00 01.01.1970 03:00

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, €) 1.59 1.02 1.81
Personal income tax (thousands, €) 0 0 0.27
Statutory social insurance contributions (thousands, €) 1.25 1.04 1.16
Average employees count 1 1 1

Industries

Industry from zl.lv Sakaru tehnikas un līdzekļu labošana, serviss
Branch from zl.lv (NACE2) Datoru un sakaru iekārtu remonts (95.10)
Field from SRS Telekomunikāciju iekārtu mazumtirdzniecība specializētajos veikalos (47.42)
CSP industry Telekomunikāciju iekārtu mazumtirdzniecība specializētajos veikalos (47.42)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 27.03.2023
Latvia 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   27.03.2023
* 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 % 2 845 € 1 € 2 845 Latvia 22.03.2023 27.03.2023

Apply information changes

ML

"LA LUZ", SIA

Stūrmaņu 29, Rīga, LV-1016 Check address owners

Sakaru tehnikas un līdzekļu labošana, serviss

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 16.04.2024  PDF (79.25 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 27.02.2023  PDF (78.71 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 24.05.2022  PDF (78.13 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 17.03.2021  PDF (78.53 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 31.03.2020  PDF (78.42 KB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 19.03.2019  PDF (77.75 KB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 30.03.2018  ZIP €11.00
Annual report 2017 PDF
VADIBAS ZINOJUMS 2017 g PDF

2016

Annual report 01.01.2016 - 31.12.2016 21.03.2017  ZIP €9.00
Annual report 2016 PDF
VADIBAS ZI OJUMS LA LUZ 2016 PDF

2015

Annual report 01.01.2015 - 31.12.2015 22.07.2016  ZIP €8.00
Annual report 2015 PDF
VADiBAS ZINOJUMS LA LUZ PDF

2014

Annual report 01.01.2014 - 31.12.2014 31.03.2015  ZIP €7.00
1_HTML izdruka HTML
VADiBAS ZINOJUMS LA LUZ 2014G PDF

2013

Annual report 01.01.2013 - 31.12.2013 07.04.2014  ZIP
1_HTML izdruka HTML
Scan10004 PDF

2012

Annual report 01.01.2012 - 31.12.2012 11.04.2013  ZIP
1_HTML izdruka HTML
dalibnieku protokols LA LUS 2012G PDF

2011

Annual report 01.01.2011 - 31.12.2011 19.04.2012  ZIP
1_HTML izdruka HTML
Scan10004 PDF

2010

Annual report 01.01.2010 - 31.12.2010 13.04.2011  ZIP
1_HTML izdruka HTML
Scan1 ZIP

2009

Annual report 27.04.2010  TIF (1.15 MB)

2008

Annual report 25.05.2009  TIF (1.23 MB)

2006

Annual report 20.07.2007  PDF (1.05 MB)

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

EDOC 30.36 KB 27.03.2023 22.03.2023 2

Shareholders’ register

TIF 63.96 KB 25.08.2016 27.07.2016 1

Amendments to the Articles of Association

TIF 9.81 KB 25.08.2016 07.06.2016 1

Articles of Association

TIF 93.92 KB 25.08.2016 07.06.2016 4

Shareholders’ register

TIF 431.24 KB 08.04.2016 31.03.2016 2

Shareholders’ register

TIF 16.35 KB 20.04.2012 13.04.2012 1

Shareholders’ register

TIF 14.16 KB 27.09.2010 21.01.2009 1

Articles of Association

TIF 70.87 KB 27.09.2010 17.03.2006 3

Memorandum of Association

TIF 36.42 KB 27.09.2010 17.03.2006 2

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

EDOC 52.43 KB 27.03.2023 22.03.2023 4

Protocols/decisions of a company/organisation

EDOC 52.94 KB 27.03.2023 22.03.2023 1

Decisions / letters / protocols of public notaries

TIF 51.28 KB 25.08.2016 01.08.2016 2

Application

TIF 151.07 KB 25.08.2016 07.06.2016 2

Protocols/decisions of a company/organisation

TIF 38.83 KB 25.08.2016 07.06.2016 2

Decisions / letters / protocols of public notaries

TIF 75.76 KB 08.04.2016 05.04.2016 2

Application

TIF 91.84 KB 08.04.2016 31.03.2016 2

Decisions / letters / protocols of public notaries

TIF 28.82 KB 20.04.2012 18.04.2012 1

Application

TIF 57.36 KB 20.04.2012 22.03.2012 2

Decisions / letters / protocols of public notaries

TIF 32.67 KB 20.04.2012 28.06.2011 1

Marriage contract

TIF 177.87 KB 20.04.2012 20.06.2011 4

Decisions / letters / protocols of public notaries

TIF 33.23 KB 27.09.2010 02.02.2009 1

Receipts on the publication and state fees

TIF 35.61 KB 27.09.2010 21.01.2009 2

Sample report

TIF 22.11 KB 27.09.2010 21.01.2009 1

Application

TIF 141.69 KB 27.09.2010 15.01.2009 5

Decisions / letters / protocols of public notaries

TIF 30.68 KB 27.09.2010 19.09.2008 1

Receipts on the publication and state fees

TIF 34.4 KB 27.09.2010 17.09.2008 2

Application

TIF 60.32 KB 27.09.2010 09.09.2008 2

Protocols/decisions of a company/organisation

TIF 20.44 KB 27.09.2010 15.01.2008 1

Decisions / letters / protocols of public notaries

TIF 34.09 KB 27.09.2010 31.03.2006 1

Registration certificates

TIF 37.12 KB 27.09.2010 31.03.2006 1

Power of attorney, act of empowerment

TIF 7.31 KB 27.09.2010 28.03.2006 1

Receipts on the publication and state fees

TIF 37.31 KB 27.09.2010 28.03.2006 2

Bank statements or other document regarding the payment of the equity

TIF 14.13 KB 27.09.2010 24.03.2006 1

Announcement regarding the legal address

TIF 7.45 KB 27.09.2010 17.03.2006 1

Application

TIF 164.46 KB 27.09.2010 17.03.2006 4

Appraisal reports

TIF 21.39 KB 27.09.2010 17.03.2006 1

Consent of the auditor

TIF 5.87 KB 27.09.2010 17.03.2006 1

Consent of a member of the Board / executive director

TIF 6.41 KB 27.09.2010 17.03.2006 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