Lichtagentur SPS, SIA
Limited Liability Company, Micro company
Place in branch
13K+ by turnover
5K+ by profit
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 | Sabiedrība ar ierobežotu atbildību "Lichtagentur SPS" |
| Registration number, date | 50203043951, 16.01.2017 |
| VAT number | LV50203043951 from 30.08.2024 Europe VAT register |
| Register, date | Commercial Register, 16.01.2017 |
| Legal address | Valguma iela 35 – 25, Rīga, LV-1048 Check address owners |
| Fixed capital | 1 EUR, registered payment 16.01.2017 |
| 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
- Positive 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, €) | -0.05 | 0 | -0.17 |
| Personal income tax (thousands, €) | 0.04 | 0.04 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 0 |
| Average employees count | 0 | 0 | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Citas sporta nodarbības (93.19) |
|---|---|
| CSP industry | Citas sporta nodarbības (93.19) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 14.07.2019 | Germany | Germany |
|
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 | 16.01.2017 |
* 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 % | 1 | € 1 | € 1 | Germany | 16.01.2017 | 16.01.2017 |
Procures
| Period | Rights | Person |
|---|---|---|
From 16.01.2017 |
Right to represent individually |
Natural person
(from 16.01.2017 )
|
Historical addresses
| Rīga, Turgeņeva iela 17 - 2 | Until 17.06.2019 | 5 years ago |
|---|---|---|
| Rīga, Ganību dambis 24D | Until 10.03.2022 | 2 years ago |
| Rīga, Valguma iela 35 - 10 | Until 06.11.2024 | 24 days ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 07.06.2024 | PDF (239.16 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 19.07.2023 | PDF (214.76 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 19.07.2022 | PDF (218.05 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 16.07.2021 | PDF (236.03 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 22.07.2020 | PDF (246.67 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 23.04.2019 | PDF (219.46 KB) | €11.00 |
2017 |
Annual report | 16.01.2017 - 31.12.2017 | 27.04.2018 | PDF (877.57 KB) | €11.00 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
TIF | 24.06 KB | 17.01.2017 | 11.01.2017 | 1 |
Memorandum of Association |
TIF | 37.58 KB | 17.01.2017 | 11.01.2017 | 1 |
Shareholders’ register |
TIF | 81.37 KB | 17.01.2017 | 11.01.2017 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
TIF | 125.21 KB | 01.11.2024 | 25.10.2024 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 62.22 KB | 10.03.2022 | 10.03.2022 | 1 |
Application |
TIF | 120.96 KB | 08.03.2022 | 24.02.2022 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 35.34 KB | 17.06.2019 | 17.06.2019 | 2 |
Application |
TIF | 189.88 KB | 03.06.2019 | 30.05.2019 | 5 |
Confirmation or consent to legal address |
TIF | 29.98 KB | 03.06.2019 | 29.05.2019 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 64.61 KB | 17.01.2017 | 16.01.2017 | 2 |
Announcement regarding the legal address |
TIF | 12.89 KB | 17.01.2017 | 11.01.2017 | 1 |
Application |
TIF | 324.69 KB | 17.01.2017 | 11.01.2017 | 7 |
Confirmation or consent to legal address |
TIF | 12.69 KB | 17.01.2017 | 11.01.2017 | 1 |
Power of attorney, act of empowerment |
TIF | 13.19 KB | 17.01.2017 | 11.01.2017 | 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