LED Solutions Latvia, SIA
Limited Liability Company, Micro company
Place in branch
5 by turnover
16 by profit
6 by paid taxes
6 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 | SIA "LED Solutions Latvia" |
| Registration number, date | 41203035453, 24.09.2009 |
| VAT number | LV41203035453 from 19.10.2009 Europe VAT register |
| Register, date | Commercial Register, 24.09.2009 |
| Legal address | Rūpniecības iela 22, Ventspils, LV-3601 Check address owners |
| Fixed capital | 2 842 EUR, registered payment 06.05.2016 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Preform with profit
- 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, €) | 29.23 | 5.57 | -0.67 |
| Personal income tax (thousands, €) | 2.52 | 0.77 | 0.03 |
| Statutory social insurance contributions (thousands, €) | 11.22 | 3.43 | 0.35 |
| Average employees count | 11 | 5 | 4 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20) |
|---|---|
| CSP industry | Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 23.05.2019 | 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 | 09.10.2024 |
* 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 % | 203 | € 14 | € 2 842 | Latvia | 29.03.2016 | 06.05.2016 |
Historical addresses
| Ventspils, Inženieru iela 101 | Until 23.05.2019 | 5 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 30.05.2024 | PDF (79.44 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 30.04.2023 | PDF (79.2 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 27.07.2022 | PDF (79.44 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 14.04.2021 | PDF (80.38 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 30.04.2020 | PDF (79.45 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 23.04.2019 | PDF (134.74 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 01.05.2018 | PDF (136.22 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 27.04.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Audit 2016 Vad.paz led | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 01.05.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| led paskaidrojums 2015 | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 16.06.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Audit-2014-Vad.paz led | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 12.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Audit-2013-Vad.paz led | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 29.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Audit-2012-Vad.paz led | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 03.05.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Audit-2011-Vad.paz led | |||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 12.08.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zin | RTF |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
TIF | 10.47 KB | 06.05.2016 | 29.03.2016 | 1 |
Articles of Association |
TIF | 12.75 KB | 06.05.2016 | 29.03.2016 | 1 |
Shareholders’ register |
TIF | 46.5 KB | 06.05.2016 | 29.03.2016 | 1 |
Shareholders’ register |
TIF | 60.55 KB | 06.05.2016 | 28.03.2016 | 2 |
Shareholders’ register |
TIF | 10.32 KB | 24.10.2012 | 15.10.2012 | 1 |
Shareholders’ register |
TIF | 13.11 KB | 29.08.2011 | 22.08.2011 | 1 |
Articles of Association |
TIF | 19.83 KB | 05.10.2009 | 21.09.2009 | 1 |
Memorandum of Association |
TIF | 29.96 KB | 05.10.2009 | 21.09.2009 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
State Revenue Service decisions/letters/statements |
EDOC | 88.27 KB | 05.11.2024 | 05.11.2024 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 89.84 KB | 01.11.2024 | 01.11.2024 | 1 |
Application |
EDOC | 58.22 KB | 09.10.2024 | 17.09.2024 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 83.43 KB | 09.10.2024 | 17.09.2024 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 189.55 KB | 23.05.2019 | 23.05.2019 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 69.91 KB | 23.05.2019 | 23.05.2019 | 1 |
Application |
TIF | 156.85 KB | 21.05.2019 | 17.05.2019 | 5 |
Confirmation or consent to legal address |
TIF | 8.14 KB | 21.05.2019 | 17.05.2019 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 178.88 KB | 06.05.2016 | 06.05.2016 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 178.88 KB | 06.05.2016 | 06.05.2016 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 73.78 KB | 06.05.2016 | 06.05.2016 | 2 |
Protocols/decisions of a company/organisation |
TIF | 33.59 KB | 06.05.2016 | 18.04.2016 | 1 |
Application |
TIF | 156.15 KB | 06.05.2016 | 29.03.2016 | 4 |
Documents attesting the transfer of shares |
TIF | 272.39 KB | 06.05.2016 | 03.12.2015 | 6 |
Decisions / letters / protocols of public notaries |
TIF | 21.5 KB | 24.10.2012 | 23.10.2012 | 1 |
Application |
TIF | 34.35 KB | 24.10.2012 | 15.10.2012 | 1 |
Protocols/decisions of a company/organisation |
TIF | 19.72 KB | 24.10.2012 | 15.10.2012 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 35.63 KB | 29.08.2011 | 29.08.2011 | 1 |
Application |
TIF | 147.06 KB | 29.08.2011 | 22.08.2011 | 3 |
Bank statements or other document regarding the payment of the equity |
TIF | 16.89 KB | 29.08.2011 | 22.08.2011 | 1 |
Protocols/decisions of a company/organisation |
TIF | 27.27 KB | 29.08.2011 | 22.08.2011 | 2 |
Notary’s decision |
TIF | 40.21 KB | 05.10.2009 | 24.09.2009 | 1 |
Registration certificates |
TIF | 52.37 KB | 05.10.2009 | 24.09.2009 | 1 |
Announcement regarding the legal address |
TIF | 6.8 KB | 05.10.2009 | 21.09.2009 | 1 |
Application |
TIF | 319.05 KB | 05.10.2009 | 21.09.2009 | 6 |
Appraisal reports |
TIF | 17.11 KB | 05.10.2009 | 21.09.2009 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 12.4 KB | 05.10.2009 | 21.09.2009 | 1 |
Receipts on the publication and state fees |
TIF | 26.91 KB | 05.10.2009 | 21.09.2009 | 2 |
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