light lab, SIA

Limited Liability Company, Small company
Place in branch
5 by turnover
14 by profit
35 by paid taxes
4 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "light lab"
Registration number, date 40103584053, 07.09.2012
VAT number LV40103584053 from 13.09.2012 Europe VAT register
Register, date Commercial Register, 07.09.2012
Legal address Lizuma iela 1, Rīga, LV-1006 Check address owners
Fixed capital 2 800 EUR, registered payment 16.01.2014
CSDD Transport vehicles registered in CSDD

Important facts

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, €) 52.63 18.84 64.21
Personal income tax (thousands, €) 24.22 16.25 47.52
Statutory social insurance contributions (thousands, €) 47.6 25.09 43.08
Average employees count 8 5 4
Source: SRS
Check online actual tax payments in SRS

Industries

Industry from zl.lv Filmu studijas, filmēšana
Branch from zl.lv (NACE2) Kinofilmu, video filmu un televīzijas programmu producēšana (59.11)
Field from SRS Kinofilmu, video filmu un televīzijas programmu producēšana (59.11)
CSP industry Kinofilmu, video filmu un televīzijas programmu producēšana (59.11)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 15.07.2019
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   14.09.2020
* 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 08.09.2020 14.09.2020

Apply information changes

ML

"Light Lab", SIA

Brīvības gatve 214M - 2, Rīga, LV-1039 Check address owners

Filmu studijas, filmēšana

Historical addresses

Rīga, Lizuma iela 1 Until 30.09.2013 11 years ago
Rīga, Melnsila iela 13-2 Until 08.10.2013 11 years ago
Rīga, Melnsila iela 13-4 Until 23.12.2014 10 years ago
Rīga, Brīvības gatve 214M - 2 Until 07.11.2017 7 years ago

Annual reports

Year Period Received Type of delivery Price

2023

 Annual report 01.01.2023 - 31.12.2023 28.05.2024  PDF (101.52 KB) €11.00

2022

 Annual report 01.01.2022 - 31.12.2022 31.05.2023  ZIP €11.00
Annual report 2022 PDF
SIA LIGHT LAB PROTOKOLS PDF

2021

 Annual report 01.01.2021 - 31.12.2021 02.08.2022  ZIP €11.00
Annual report 2021 PDF
Vad.zin. PDF

2020

 Annual report 01.01.2020 - 31.12.2020 27.07.2021  ZIP €11.00
Annual report 2020 PDF
VALDES PASK PDF

2019

 Annual report 01.01.2019 - 31.12.2019 28.07.2020  ZIP €11.00
Annual report 2019 PDF
LIGHT LAB PARSKATS 2019.g PDF

2018

 Annual report 01.01.2018 - 31.12.2018 29.04.2019  ZIP €11.00
Annual report 2018 PDF
LIGHT LAB VALDES PDF

2017

 Annual report 01.01.2017 - 31.12.2017 03.05.2018  ZIP €11.00
Annual report 2017 PDF
LIGHT LAB PASKAIDROJUMS PDF

2016

 Annual report 01.01.2016 - 31.12.2016 27.04.2017  ZIP €9.00
Annual report 2016 PDF
Light lab vadibas zinojums PDF

2015

 Annual report 01.01.2015 - 31.12.2015 14.06.2016  PDF (1.41 MB) €8.00

2014

 Annual report 01.01.2014 - 31.12.2014 27.04.2015  HTML (99.69 KB) €7.00

2013

 Annual report 07.09.2012 - 31.12.2013 15.05.2014  ZIP
1_HTML izdruka HTML
VadibasZinojums 2013 LL JPG

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

TIF 13.88 KB 09.09.2020 08.09.2020 1

Shareholders’ register

TIF 44.4 KB 24.10.2017 23.10.2017 1

Shareholders’ register

TIF 60.98 KB 30.12.2014 28.11.2014 2

Amendments to the Articles of Association

 TIF 16.01 KB 20.01.2014 09.01.2014 1

Articles of Association

 TIF 69.4 KB 20.01.2014 09.01.2014 3

Regulations for the increase/reduction of the equity

 TIF 29.36 KB 20.01.2014 09.01.2014 1

Shareholders’ register

TIF 70.42 KB 20.01.2014 09.01.2014 3

Shareholders’ register

TIF 68.54 KB 20.01.2014 09.01.2014 3

Articles of Association

 TIF 22.46 KB 13.09.2012 03.09.2012 1

Memorandum of association

 TIF 54.92 KB 13.09.2012 03.09.2012 2

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Decisions / letters / protocols of public notaries

 RTF 197.15 KB 14.09.2020 14.09.2020 2

Decisions / letters / protocols of public notaries

 EDOC 66.66 KB 14.09.2020 14.09.2020 2

Application

 TIF 148 KB 09.09.2020 08.09.2020 3

Decisions / letters / protocols of public notaries

 RTF 190.67 KB 07.11.2017 07.11.2017 2

Decisions / letters / protocols of public notaries

 EDOC 68.3 KB 07.11.2017 07.11.2017 2

Application

 TIF 240.22 KB 24.10.2017 24.10.2017 6

Confirmation or consent to legal address

 TIF 15.11 KB 24.10.2017 20.10.2017 1

Decisions / letters / protocols of public notaries

 TIF 73.29 KB 30.12.2014 23.12.2014 2

Application

 TIF 149.38 KB 30.12.2014 17.12.2014 3

Notice of a member of the Board regarding the resignation

 TIF 13.82 KB 30.12.2014 28.11.2014 1

Consent of a member of the Board / executive director

 TIF 39.34 KB 30.12.2014 28.11.2014 1

Protocols/decisions of a company/organisation

 TIF 89.05 KB 30.12.2014 28.11.2014 2

Confirmation or consent to legal address

 TIF 21.58 KB 30.12.2014 24.11.2014 1

Decisions / letters / protocols of public notaries

 TIF 73.24 KB 29.05.2014 23.05.2014 2

Application

 TIF 176.39 KB 29.05.2014 20.05.2014 4

Notice of a member of the Board regarding the resignation

 TIF 14.52 KB 29.05.2014 19.05.2014 1

Protocols/decisions of a company/organisation

 TIF 106.5 KB 29.05.2014 19.05.2014 3

Decisions / letters / protocols of public notaries

 TIF 50.67 KB 20.01.2014 16.01.2014 2

Statement of the Board regarding the payment of the equity

 TIF 30.24 KB 20.01.2014 13.01.2014 1

Application

 TIF 124.33 KB 20.01.2014 09.01.2014 3

Application of shareholders or third persons for the acquisition of shares

TIF 32.07 KB 20.01.2014 09.01.2014 2

Bank statements or other document regarding the payment of the equity

TIF 105.2 KB 20.01.2014 09.01.2014 3

Protocols/decisions of a company/organisation

 TIF 154.97 KB 20.01.2014 09.01.2014 5

Notice of a member of the Board regarding the resignation

 TIF 14.84 KB 20.01.2014 30.12.2013 1

Decisions / letters / protocols of public notaries

 TIF 28.65 KB 08.10.2013 08.10.2013 1

Application

 TIF 54.11 KB 08.10.2013 04.10.2013 1

Decisions / letters / protocols of public notaries

 TIF 32.96 KB 01.10.2013 30.09.2013 1

Announcement regarding the legal address

 TIF 8.69 KB 01.10.2013 25.09.2013 1

Application

 TIF 39.38 KB 01.10.2013 25.09.2013 1

Announcement regarding the legal address

 TIF 8.17 KB 08.10.2013 04.09.2013 1

Confirmation or consent to legal address

 TIF 8.37 KB 08.10.2013 04.09.2013 1

Confirmation or consent to legal address

 TIF 7.66 KB 01.10.2013 04.09.2013 1

Decisions / letters / protocols of public notaries

 TIF 49.96 KB 13.09.2012 07.09.2012 2

Registration certificates

 TIF 52.45 KB 13.09.2012 07.09.2012 1

Application

 TIF 274.68 KB 13.09.2012 04.09.2012 5

Announcement regarding the legal address

 TIF 15.8 KB 13.09.2012 03.09.2012 1

Bank statements or other document regarding the payment of the equity

TIF 40.13 KB 13.09.2012 03.09.2012 1

Confirmation or consent to legal address

 TIF 17.52 KB 13.09.2012 31.08.2012 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