Light factory, SIA
Limited Liability Company, Micro company
Place in branch
990 by turnover
434 by profit
273 by paid taxes
89 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 | Sabiedrība ar ierobežotu atbildību "Light factory" |
| Registration number, date | 40103529649, 30.03.2012 |
| VAT number | LV40103529649 from 17.05.2012 Europe VAT register |
| Register, date | Commercial Register, 30.03.2012 |
| Legal address | Atvaru iela 6, Bukulti, Garkalnes pag., Ropažu nov., LV-1024 Check address owners |
| Fixed capital | 2 800 EUR , registered 20.11.2020 (registered payment 20.11.2020: 2 800 EUR) |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to Light factory, SIA
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
- Has contacts
- 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, €) | 23.66 | 30.26 | 30.09 |
| Personal income tax (thousands, €) | 10.98 | 18.98 | 12.03 |
| Statutory social insurance contributions (thousands, €) | 21.58 | 32.3 | 23.57 |
| Average employees count | 9 | 10 | 14 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Celtniecības un remonta darbi |
|---|---|
| Branch from zl.lv (NACE2) | Dzīvojamo un nedzīvojamo ēku būvniecība (41.20) |
| Field from SRS | Dzīvojamo un nedzīvojamo ēku būvniecība (41.20) |
| CSP industry | Dzīvojamo un nedzīvojamo ēku būvniecība (41.20) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 19.12.2022 | 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 | 22.09.2021 |
* 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 % | 2 800 | € 1 | € 2 800 | Latvia | 14.12.2022 | 19.12.2022 |
Contacts in cooperation with
Apply information changes
ML
"Light factory", SIA
Atvaru 6, Bukulti, Garkalnes pagasts, Ropažu nov., LV-1024 Check address owners
Celtniecības un remonta darbi
Historical company names
| "BrizArt" SIA | Until 08.10.2019 | 5 years ago |
|---|
Historical addresses
| Garkalnes nov., Bukulti, Atvaru iela 6 | Until 01.07.2021 | 3 years ago |
|---|---|---|
| Mārupes nov., Mārupe, Bebru iela 2 | Until 08.10.2019 | 5 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 03.06.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| vadibas zinojums | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 04.06.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| vadibas zinojums | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 05.08.2022 | PDF (485.68 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 08.04.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| LF vad bas zi oj 2020 | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 31.07.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Vad.zin LF 2019 | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 03.05.2019 | PDF (78.43 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 23.04.2018 | PDF (80.49 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 19.04.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Vad zin BrizA 2016 | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 29.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vadibas zinojums | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 02.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 14.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums Briz Art 2013 | |||||
2012 |
Annual report | 30.03.2012 - 31.12.2012 | 06.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
EDOC | 25.96 KB | 19.12.2022 | 14.12.2022 | 1 |
Shareholders’ register |
EDOC | 33.22 KB | 19.12.2022 | 14.12.2022 | 1 |
Articles of Association |
DOCX | 20.34 KB | 21.09.2021 | 17.09.2021 | 1 |
Articles of Association |
DOCX | 20.34 KB | 21.09.2021 | 17.09.2021 | 1 |
Articles of Association |
113.11 KB | 20.11.2020 | 30.10.2020 | 1 | |
Articles of Association |
113.11 KB | 20.11.2020 | 30.10.2020 | 1 | |
Regulations for the increase/reduction of the equity |
132.2 KB | 20.11.2020 | 30.10.2020 | 1 | |
Regulations for the increase/reduction of the equity |
132.2 KB | 20.11.2020 | 30.10.2020 | 1 | |
Shareholders’ register |
61.08 KB | 20.11.2020 | 30.10.2020 | 1 | |
Shareholders’ register |
61.3 KB | 20.11.2020 | 30.10.2020 | 1 | |
Shareholders’ register |
61.3 KB | 20.11.2020 | 30.10.2020 | 1 | |
Shareholders’ register |
61.08 KB | 20.11.2020 | 30.10.2020 | 1 | |
Amendments to the Articles of Association |
TIF | 15.8 KB | 01.10.2019 | 30.09.2019 | 1 |
Articles of Association |
TIF | 54.02 KB | 01.10.2019 | 30.09.2019 | 3 |
Shareholders’ register |
TIF | 71.35 KB | 01.10.2019 | 30.09.2019 | 3 |
Amendments to the Articles of Association |
TIF | 30.03 KB | 13.09.2016 | 17.06.2016 | 1 |
Articles of Association |
TIF | 29.48 KB | 13.09.2016 | 17.06.2016 | 1 |
Shareholders’ register |
TIF | 479.73 KB | 13.09.2016 | 17.06.2016 | 2 |
Shareholders’ register |
TIF | 22.32 KB | 28.04.2012 | 12.04.2012 | 1 |
Articles of Association |
TIF | 12.73 KB | 03.04.2012 | 15.03.2012 | 1 |
Memorandum of Association |
TIF | 24.43 KB | 03.04.2012 | 15.03.2012 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
DOCX | 45.58 KB | 22.09.2021 | 22.09.2021 | 6 |
Application |
DOCX | 45.58 KB | 22.09.2021 | 22.09.2021 | 6 |
Decisions / letters / protocols of public notaries |
EDOC | 62.13 KB | 22.09.2021 | 22.09.2021 | 2 |
Articles of Association |
EDOC | 25.63 KB | 21.09.2021 | 17.09.2021 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 19.83 KB | 21.09.2021 | 17.09.2021 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 19.83 KB | 21.09.2021 | 17.09.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 67.04 KB | 20.11.2020 | 20.11.2020 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 199.76 KB | 20.11.2020 | 20.11.2020 | 2 |
Application |
EDOC | 281.08 KB | 20.11.2020 | 13.11.2020 | 1 |
Application |
299.29 KB | 20.11.2020 | 13.11.2020 | 1 | |
Application |
299.29 KB | 20.11.2020 | 13.11.2020 | 1 | |
Articles of Association |
EDOC | 128.41 KB | 20.11.2020 | 30.10.2020 | 1 |
Bank statements or other document regarding the payment of the equity |
157.69 KB | 20.11.2020 | 30.10.2020 | 1 | |
Bank statements or other document regarding the payment of the equity |
206.72 KB | 20.11.2020 | 30.10.2020 | 1 | |
Consent of a member of the Board / executive director |
DOCX | 15.8 KB | 20.11.2020 | 30.10.2020 | 1 |
Consent of a member of the Board / executive director |
EDOC | 25.43 KB | 20.11.2020 | 30.10.2020 | 1 |
Consent of a member of the Board / executive director |
DOCX | 15.8 KB | 20.11.2020 | 30.10.2020 | 1 |
Protocols/decisions of a company/organisation |
112.33 KB | 20.11.2020 | 30.10.2020 | 1 | |
Protocols/decisions of a company/organisation |
EDOC | 116.46 KB | 20.11.2020 | 30.10.2020 | 1 |
Protocols/decisions of a company/organisation |
112.33 KB | 20.11.2020 | 30.10.2020 | 1 | |
Regulations for the increase/reduction of the equity |
EDOC | 147.32 KB | 20.11.2020 | 30.10.2020 | 1 |
Shareholders’ register |
EDOC | 78.87 KB | 20.11.2020 | 30.10.2020 | 1 |
Shareholders’ register |
EDOC | 78.01 KB | 20.11.2020 | 30.10.2020 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.36 KB | 08.10.2019 | 08.10.2019 | 2 |
Application |
TIF | 170.87 KB | 01.10.2019 | 30.09.2019 | 5 |
Confirmation or consent to legal address |
TIF | 10.26 KB | 01.10.2019 | 30.09.2019 | 1 |
Protocols/decisions of a company/organisation |
TIF | 70.01 KB | 01.10.2019 | 30.09.2019 | 3 |
Decisions / letters / protocols of public notaries |
RTF | 190.34 KB | 13.03.2018 | 13.03.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 68.36 KB | 13.03.2018 | 13.03.2018 | 2 |
Statement regarding the beneficial owners |
TIF | 110.86 KB | 08.03.2018 | 28.02.2018 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 56.34 KB | 13.09.2016 | 08.09.2016 | 2 |
Application |
TIF | 167.68 KB | 13.09.2016 | 17.06.2016 | 1 |
Protocols/decisions of a company/organisation |
TIF | 27.98 KB | 13.09.2016 | 17.06.2016 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 71.18 KB | 28.04.2012 | 26.04.2012 | 2 |
Power of attorney, act of empowerment |
TIF | 35.04 KB | 28.04.2012 | 23.04.2012 | 1 |
Submission/Application |
TIF | 36.7 KB | 28.04.2012 | 23.04.2012 | 1 |
Application |
TIF | 169.62 KB | 28.04.2012 | 12.04.2012 | 3 |
Protocols/decisions of a company/organisation |
TIF | 67.05 KB | 28.04.2012 | 12.04.2012 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 36.91 KB | 03.04.2012 | 30.03.2012 | 2 |
Registration certificates |
TIF | 60.7 KB | 03.04.2012 | 30.03.2012 | 1 |
Confirmation or consent to legal address |
TIF | 11.16 KB | 03.04.2012 | 24.03.2012 | 1 |
Announcement regarding the legal address |
TIF | 8.47 KB | 03.04.2012 | 15.03.2012 | 1 |
Application |
TIF | 112.81 KB | 03.04.2012 | 15.03.2012 | 3 |
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