LETTLIGHT, SIA

Limited Liability Company, Micro company

Basic data

Status
Removed from the register, 17.10.2019
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "LETTLIGHT"
Registration number, date 40103288777, 27.04.2010
VAT number None (excluded 17.10.2019) Europe VAT register
Register, date Commercial Register, 27.04.2010
Legal address Pētersalas iela 1B, Rīga, LV-1045 Check address owners
Fixed capital 102 000 EUR , registered 28.12.2016 (registered payment 28.12.2016: 102 000 EUR)
CSDD Transport vehicles registered in CSDD

Actual overdue payments
Request debt return with VERDIKTS

Date Case number Status
None

Taxes payments to government budget

2019 2018 2017
Total payments to state budget (thousands, €) 0 9.26 -5
Personal income tax (thousands, €) 0 0.27 0.98
Statutory social insurance contributions (thousands, €) 0 2.92 5.13
Average employees count 1 7 7

Industries

Field from SRS Apgaismes ierīču ražošana (27.40)
CSP industry Mazumtirdzniecība pa pastu vai Interneta veikalos (47.91)

Historical addresses

Rīga, Dzelzavas iela 117 Until 28.12.2016 8 years ago

Maksātnespējas reģistra procesi

Date and time Registered Event Additional information
Process 1. Insolvency proceeding: 28.02.2019. Case number: C30483619
Started 28.02.2019, ended 11.10.2019
Court: Rīgas pilsētas Vidzemes priekšpilsētas tiesa (1000053289)
Decision: izpildīts kreditoru prasījumu segšanas plāns

11.10.2019

15.10.2019   Maksātnespējas procesa izbeigšana 
Rīgas pilsētas Vidzemes priekšpilsētas tiesa (1000053289)

02.08.2019 14:30:00

18.07.2019   Meeting of creditors 

28.02.2019

01.03.2019   Appointment of an administrator in an insolvency case 
Freimanis Valdis (Certificate nr. 00048)
Rīgas pilsētas Vidzemes priekšpilsētas tiesa (1000053289)

28.02.2019

01.03.2019   Declaration of insolvency proceedings 
Creditor application deadline : 1 month (till 01.04.2019)
Rīgas pilsētas Vidzemes priekšpilsētas tiesa (1000053289)
List of administrators
Administrator Practice place Certificate Contacts

Freimanis Valdis

Saulkrasti, saulkrastu, Ainažu iela 18, dzivoklis Nr.2 Nr. 00048 (valid from 25.04.2024 till 24.04.2029)
Cell phone 27097190

Annual reports

Year Period Received Type of delivery Price

2018

Annual report 01.01.2018 - 31.12.2018 28.05.2019  ZIP €11.00
Annual report 2018 PDF
TIESAS SPRIEDUMS 28022019 Lettlight signed EDOC

2017

Annual report 01.01.2017 - 31.12.2017 26.04.2018  ZIP €11.00
Annual report 2017 PDF
Lettlight Vad zinojums 2017 PDF

2016

Annual report 01.01.2016 - 31.12.2016 25.04.2017  ZIP €9.00
Annual report 2016 PDF
Lettlight Vad zinojums 2016 PDF

2015

Annual report 01.01.2015 - 31.12.2015 29.04.2016  ZIP €8.00
Annual report 2015 PDF
LETTLIGHT vadibas zinojums 2015 PDF

2014

Annual report 01.01.2014 - 31.12.2014 02.05.2015  ZIP €7.00
1_HTML izdruka HTML
Li Vad zinojums 2014 PDF

2013

Annual report 01.01.2013 - 31.12.2013 30.04.2014  ZIP
1_HTML izdruka HTML
Li Vad zinojums 2013 PDF

2012

Annual report 01.01.2012 - 31.12.2012 30.04.2013  ZIP
1_HTML izdruka HTML
Li Vad zinojums 2012 PDF

2011

Annual report 01.01.2011 - 31.12.2011 01.05.2012  ZIP
1_HTML izdruka HTML
Vadibas zinojums PDF

2010

Annual report 25.07.2011  TIF (174.46 KB)

Documents

Type Format Size Added Document date Number of pages

Announcement of the creditors’ meeting

PDF 213.98 KB 18.07.2019 17.07.2019 1

Shareholders’ register

DOC 36 KB 09.01.2017 29.12.2016 1

Shareholders’ register

DOC 36 KB 09.01.2017 29.12.2016 1

Amendments to the Articles of Association

DOC 43.5 KB 03.01.2017 29.12.2016 2

Amendments to the Articles of Association

DOC 43.5 KB 03.01.2017 29.12.2016 2

Articles of Association

DOC 42.5 KB 03.01.2017 29.12.2016 2

Articles of Association

DOC 42.5 KB 03.01.2017 29.12.2016 2

Shareholders’ register

DOC 33.5 KB 03.01.2017 29.12.2016 1

Shareholders’ register

DOC 33.5 KB 03.01.2017 29.12.2016 1

Amendments to the Articles of Association

PDF 168.61 KB 23.12.2016 22.12.2016 2

Amendments to the Articles of Association

PDF 168.61 KB 23.12.2016 22.12.2016 2

Regulations for the increase/reduction of the equity

PDF 85.8 KB 23.12.2016 22.12.2016 1

Regulations for the increase/reduction of the equity

PDF 85.8 KB 23.12.2016 22.12.2016 1

Shareholders’ register

PDF 122.39 KB 23.12.2016 22.12.2016 1

Shareholders’ register

PDF 122.39 KB 23.12.2016 22.12.2016 1

Articles of Association

PDF 77.82 KB 23.12.2016 21.12.2016 2

Articles of Association

PDF 77.82 KB 23.12.2016 21.12.2016 2

Amendments to the Articles of Association

PDF 171.41 KB 12.05.2016 11.05.2016 2

Amendments to the Articles of Association

PDF 171.41 KB 12.05.2016 11.05.2016 2

Articles of Association

PDF 78.03 KB 12.05.2016 11.05.2016 2

Articles of Association

PDF 78.03 KB 12.05.2016 11.05.2016 2

Shareholders’ register

PDF 122.76 KB 12.05.2016 11.05.2016 1

Shareholders’ register

PDF 122.76 KB 12.05.2016 11.05.2016 1

Shareholders’ register

PDF 122.77 KB 12.05.2016 06.05.2016 1

Shareholders’ register

PDF 122.77 KB 12.05.2016 06.05.2016 1

Articles of Association

TIF 246.95 KB 05.05.2010 20.04.2010 3

Memorandum of Association

TIF 113.4 KB 05.05.2010 20.04.2010 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Notary’s decision

RTF 190.86 KB 17.10.2019 17.10.2019 1

Notary’s decision

EDOC 65.87 KB 17.10.2019 17.10.2019 1

Notary’s decision

RTF 192.59 KB 15.10.2019 15.10.2019 1

Notary’s decision

EDOC 66.07 KB 15.10.2019 15.10.2019 1

Application in Insolvency proceedings

EDOC 46.32 KB 14.10.2019 14.10.2019 2

Application in Insolvency proceedings

DOCX 38.25 KB 14.10.2019 14.10.2019 2

Court decision/judgement

PDF 94.44 KB 14.10.2019 11.10.2019 2

Statement of the State Archives or an equivalent document

EDOC 146.6 KB 14.10.2019 14.08.2019 1

Statement of the State Archives or an equivalent document

RTF 1.56 MB 14.10.2019 14.08.2019 1

Minutes of the creditors’ meetings with annexes not to be added to the registration files

PDF 364.45 KB 06.08.2019 02.08.2019 1

Minutes of the creditors’ meetings with annexes not to be added to the registration files

PDF 365.19 KB 06.08.2019 02.08.2019 1

Notary’s decision

EDOC 70.21 KB 18.07.2019 18.07.2019 1

Announcement of the creditors’ meeting

EDOC 218.83 KB 18.07.2019 17.07.2019 1

Application for making an entry in the Insolvency Register regarding the creditors’ meeting

EDOC 210.38 KB 18.07.2019 17.07.2019 1

Application for making an entry in the Insolvency Register regarding the creditors’ meeting

PDF 211.16 KB 18.07.2019 17.07.2019 1

Notary’s decision

EDOC 70.49 KB 01.03.2019 01.03.2019 2

Court decision/judgement

PDF 107.96 KB 28.02.2019 28.02.2019 3

Decisions / letters / protocols of public notaries

EDOC 72.19 KB 25.10.2017 25.10.2017 2

State Revenue Service decisions/letters/statements

EDOC 1.18 MB 20.10.2017 19.10.2017 1

Decisions / letters / protocols of public notaries

EDOC 66.69 KB 12.01.2017 12.01.2017 2

Application

DOCX 40.49 KB 03.01.2017 30.12.2016 2

Application

EDOC 52.9 KB 03.01.2017 30.12.2016 2

Application

DOCX 40.49 KB 03.01.2017 30.12.2016 2

Shareholders’ register

EDOC 55.72 KB 09.01.2017 29.12.2016 1

Amendments to the Articles of Association

EDOC 27.91 KB 03.01.2017 29.12.2016 2

Articles of Association

EDOC 27.66 KB 03.01.2017 29.12.2016 2

Protocols/decisions of a company/organisation

DOCX 119.86 KB 03.01.2017 29.12.2016 2

Protocols/decisions of a company/organisation

DOCX 119.86 KB 03.01.2017 29.12.2016 2

Protocols/decisions of a company/organisation

EDOC 125.75 KB 03.01.2017 29.12.2016 2

Shareholders’ register

EDOC 24.76 KB 03.01.2017 29.12.2016 1

Decisions / letters / protocols of public notaries

EDOC 70.49 KB 28.12.2016 28.12.2016 2

Decisions / letters / protocols of public notaries

RTF 181.21 KB 28.12.2016 28.12.2016 2

Amendments to the Articles of Association

EDOC 173.94 KB 23.12.2016 22.12.2016 2

Application

EDOC 179.71 KB 23.12.2016 22.12.2016 3

Application

PDF 180.6 KB 23.12.2016 22.12.2016 3

Application

PDF 180.6 KB 23.12.2016 22.12.2016 3

Application of shareholders or third persons for the acquisition of shares

EDOC 79.01 KB 23.12.2016 22.12.2016 1

Application of shareholders or third persons for the acquisition of shares

PDF 67.13 KB 23.12.2016 22.12.2016 1

Application of shareholders or third persons for the acquisition of shares

PDF 67.13 KB 23.12.2016 22.12.2016 1

Bank statements or other document regarding the payment of the equity

PDF 295.62 KB 23.12.2016 22.12.2016 2

Confirmation or consent to legal address

PDF 197.35 KB 23.12.2016 22.12.2016 1

Confirmation or consent to legal address

EDOC 174.96 KB 23.12.2016 22.12.2016 1

Confirmation or consent to legal address

PDF 197.35 KB 23.12.2016 22.12.2016 1

Regulations for the increase/reduction of the equity

EDOC 95.47 KB 23.12.2016 22.12.2016 1

Shareholders’ register

EDOC 130.39 KB 23.12.2016 22.12.2016 1

Articles of Association

EDOC 88 KB 23.12.2016 21.12.2016 2

Protocols/decisions of a company/organisation

EDOC 90.93 KB 23.12.2016 21.12.2016 1

Protocols/decisions of a company/organisation

PDF 79.91 KB 23.12.2016 21.12.2016 1

Protocols/decisions of a company/organisation

PDF 79.91 KB 23.12.2016 21.12.2016 1

Decisions / letters / protocols of public notaries

EDOC 70.7 KB 05.12.2016 05.12.2016 1

Decisions / letters / protocols of public notaries

RTF 183.04 KB 05.12.2016 05.12.2016 1

State Revenue Service decisions/letters/statements

EDOC 100.33 KB 30.11.2016 30.11.2016 1

State Revenue Service decisions/letters/statements

DOCX 95.4 KB 30.11.2016 30.11.2016 1

Decisions / letters / protocols of public notaries

EDOC 71.56 KB 21.10.2016 21.10.2016 1

Decisions / letters / protocols of public notaries

RTF 186.42 KB 21.10.2016 21.10.2016 1

Decisions / letters / protocols of public notaries

RTF 186.42 KB 21.10.2016 21.10.2016 1

State Revenue Service decisions/letters/statements

EDOC 90.96 KB 18.10.2016 18.10.2016 1

State Revenue Service decisions/letters/statements

DOC 113 KB 18.10.2016 18.10.2016 1

Decisions / letters / protocols of public notaries

EDOC 70.2 KB 16.05.2016 16.05.2016 2

Decisions / letters / protocols of public notaries

RTF 179.25 KB 16.05.2016 16.05.2016 2

Decisions / letters / protocols of public notaries

RTF 179.25 KB 16.05.2016 16.05.2016 2

Amendments to the Articles of Association

EDOC 176.23 KB 12.05.2016 11.05.2016 2

Articles of Association

EDOC 87.8 KB 12.05.2016 11.05.2016 2

Application

EDOC 192.64 KB 12.05.2016 11.05.2016 3

Application

PDF 193.97 KB 12.05.2016 11.05.2016 3

Application

PDF 193.97 KB 12.05.2016 11.05.2016 3

Protocols/decisions of a company/organisation

EDOC 93.62 KB 12.05.2016 11.05.2016 1

Protocols/decisions of a company/organisation

PDF 82.99 KB 12.05.2016 11.05.2016 1

Protocols/decisions of a company/organisation

PDF 82.99 KB 12.05.2016 11.05.2016 1

Shareholders’ register

EDOC 130.28 KB 12.05.2016 11.05.2016 1

Bank statements or other document regarding the payment of the equity

TIF 29.27 KB 19.05.2016 06.05.2016 1

Shareholders’ register

EDOC 130.29 KB 12.05.2016 06.05.2016 1

Decisions / letters / protocols of public notaries

TIF 178.26 KB 05.05.2010 27.04.2010 1

Registration certificates

TIF 173.89 KB 05.05.2010 27.04.2010 1

Bank statements or other document regarding the payment of the equity

TIF 129.87 KB 05.05.2010 21.04.2010 1

Announcement regarding the legal address

TIF 81 KB 05.05.2010 20.04.2010 1

Application

TIF 817.32 KB 05.05.2010 20.04.2010 5
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