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 site" |
| Registration number, date | 45403048813, 17.11.2017 |
| VAT number | LV45403048813 from 10.05.2024 Europe VAT register |
| Register, date | Commercial Register, 17.11.2017 |
| Legal address | Mālkalnes prospekts 35 – 51, Ogre, Ogres nov., LV-5001 Check address owners |
| Fixed capital | 1 EUR, registered payment 17.11.2017 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to Light site, SIA
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Works with losses
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- Has contacts
- 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, €) | 0 | 0 | 0 |
| Personal income tax (thousands, €) | 0 | 0 | 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
| 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) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 16.07.2019 | 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 | 17.11.2017 |
* 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 | Latvia | 17.11.2017 | 17.11.2017 |
Contacts in cooperation with
Apply information changes
ML
"Light Site", SIA
Jūlija Mazzālīša 3, Salaspils, Salaspils nov. LV-2169 Check address owners
Celtniecības un remonta darbi
Historical addresses
| Salaspils nov., Salaspils, Jūlija Mazzālīša iela 3 | Until 22.10.2021 | 3 years ago |
|---|---|---|
| Salaspils nov., Salaspils, Migļu iela 29 | Until 21.10.2022 | 2 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 04.06.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| Vadi ba pazin ojums 2023 Light Site | EDOC | ||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 17.07.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| GP 2022 vad zin | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 05.08.2022 | PDF (407.59 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 03.08.2021 | PDF (375.97 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 28.07.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Vad bas zi ojums | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 03.05.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Vad bas zinojums | |||||
2017 |
Annual report | 17.11.2017 - 31.12.2017 | 03.05.2018 | PDF (641.55 KB) | €11.00 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
152.15 KB | 17.11.2017 | 07.11.2017 | 1 | |
Memorandum of Association |
167.81 KB | 17.11.2017 | 07.11.2017 | 1 | |
Shareholders’ register |
177.49 KB | 17.11.2017 | 06.11.2017 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Decisions / letters / protocols of public notaries |
EDOC | 61.94 KB | 21.10.2022 | 21.10.2022 | 1 |
Application |
DOCX | 91.33 KB | 21.10.2022 | 25.09.2022 | 1 |
Application |
DOCX | 91.33 KB | 21.10.2022 | 25.09.2022 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 61.97 KB | 22.10.2021 | 22.10.2021 | 2 |
Application |
DOCX | 90.61 KB | 22.10.2021 | 18.10.2021 | 20 |
Application |
DOCX | 90.61 KB | 22.10.2021 | 18.10.2021 | 20 |
Decisions / letters / protocols of public notaries |
EDOC | 72.32 KB | 17.11.2017 | 17.11.2017 | 2 |
Announcement regarding the legal address |
136.82 KB | 17.11.2017 | 07.11.2017 | 1 | |
Announcement regarding the legal address |
105.66 KB | 17.11.2017 | 07.11.2017 | 1 | |
Articles of Association |
183.35 KB | 17.11.2017 | 07.11.2017 | 1 | |
Application |
239.65 KB | 17.11.2017 | 07.11.2017 | 7 | |
Application |
208.26 KB | 17.11.2017 | 07.11.2017 | 7 | |
Memorandum of Association |
198.98 KB | 17.11.2017 | 07.11.2017 | 1 | |
Bank statements or other document regarding the payment of the equity |
397.18 KB | 17.11.2017 | 06.11.2017 | 1 | |
Bank statements or other document regarding the payment of the equity |
428.05 KB | 17.11.2017 | 06.11.2017 | 1 | |
Confirmation or consent to legal address |
226.57 KB | 17.11.2017 | 06.11.2017 | 1 | |
Confirmation or consent to legal address |
257.59 KB | 17.11.2017 | 06.11.2017 | 1 | |
Shareholders’ register |
208.85 KB | 17.11.2017 | 06.11.2017 | 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