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 | LIGHT WORKS SIA |
| Registration number, date | 40203246619, 12.05.2020 |
| VAT number | None (excluded 21.12.2021) Europe VAT register |
| Register, date | Commercial Register, 12.05.2020 |
| Legal address | Aleksandra Čaka iela 113 – 62, Rīga, LV-1011 Check address owners |
| Fixed capital | 2 800 EUR , registered 12.05.2020 (registered payment 12.05.2020: 1 400 EUR) |
| CSDD | Transport vehicles registered in CSDD |
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, €) | 0.08 | 0 | 0 |
| Personal income tax (thousands, €) | 0.11 | -0.05 | 0 |
| Statutory social insurance contributions (thousands, €) | -0.09 | 0 | 0 |
| Average employees count | 0 | 0 | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Apgaismes tehnikas ražošana |
|---|---|
| Branch from zl.lv (NACE2) | Apgaismes ierīču ražošana (27.40) |
| Field from SRS | Apgaismes ierīču ražošana (27.40) |
| CSP industry | Apgaismes ierīču ražošana (27.40) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 12.05.2020 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 12.05.2020 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Chairperson of the Board | Jointly with all persons entitled to represent | 26.09.2023 | |
Natural person |
Executive Board | Member of the Board | Jointly with all persons entitled to represent | 26.09.2023 |
* 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 |
50 % | 1 400 | € 1 | € 1 400 | Latvia | 12.05.2020 | 12.05.2020 |
Natural person |
50 % | 1 400 | € 1 | € 1 400 | Latvia | 12.05.2020 | 12.05.2020 |
Contacts in cooperation with
Apply information changes
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 10.04.2024 | PDF (78.93 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 09.05.2023 | PDF (79.7 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 09.02.2023 | PDF (79.66 KB) | €11.00 |
2020 |
Annual report | 12.05.2020 - 31.12.2020 | 09.02.2023 | PDF (79.41 KB) | €11.00 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
DOCX | 17.86 KB | 12.05.2020 | 07.05.2020 | 1 |
Articles of Association |
DOCX | 17.86 KB | 12.05.2020 | 07.05.2020 | 1 |
Memorandum of Association |
DOCX | 11.16 KB | 12.05.2020 | 07.05.2020 | 1 |
Memorandum of Association |
DOCX | 11.16 KB | 12.05.2020 | 07.05.2020 | 1 |
Shareholders’ register |
DOCX | 18.45 KB | 12.05.2020 | 07.05.2020 | 1 |
Shareholders’ register |
DOCX | 18.45 KB | 12.05.2020 | 07.05.2020 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
305.35 KB | 26.09.2023 | 21.09.2023 | 1 | |
Protocols/decisions of a company/organisation |
185.67 KB | 26.09.2023 | 21.09.2023 | 1 | |
State Revenue Service decisions/letters/statements |
EDOC | 96.48 KB | 21.02.2023 | 21.02.2023 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.22 KB | 16.06.2022 | 16.06.2022 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 62.22 KB | 16.06.2022 | 16.06.2022 | 2 |
State Revenue Service decisions/letters/statements |
EDOC | 101.9 KB | 14.06.2022 | 14.06.2022 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.26 KB | 23.03.2022 | 23.03.2022 | 2 |
Application |
224.76 KB | 23.03.2022 | 16.03.2022 | 2 | |
Application |
224.76 KB | 23.03.2022 | 16.03.2022 | 2 | |
Protocols/decisions of a company/organisation |
141.22 KB | 23.03.2022 | 04.01.2022 | 1 | |
Protocols/decisions of a company/organisation |
141.22 KB | 23.03.2022 | 04.01.2022 | 1 | |
Application |
DOCX | 33.32 KB | 12.05.2020 | 12.05.2020 | 1 |
Application |
EDOC | 46.72 KB | 12.05.2020 | 12.05.2020 | 1 |
Application |
DOCX | 33.32 KB | 12.05.2020 | 12.05.2020 | 1 |
Bank statements or other document regarding the payment of the equity |
160.07 KB | 12.05.2020 | 12.05.2020 | 1 | |
Bank statements or other document regarding the payment of the equity |
86.12 KB | 12.05.2020 | 12.05.2020 | 1 | |
Decisions / letters / protocols of public notaries |
EDOC | 35.93 KB | 12.05.2020 | 12.05.2020 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 53.84 KB | 12.05.2020 | 12.05.2020 | 2 |
Announcement regarding the legal address |
DOCX | 16.26 KB | 12.05.2020 | 07.05.2020 | 1 |
Announcement regarding the legal address |
EDOC | 30.35 KB | 12.05.2020 | 07.05.2020 | 1 |
Announcement regarding the legal address |
DOCX | 16.26 KB | 12.05.2020 | 07.05.2020 | 1 |
Articles of Association |
EDOC | 31.64 KB | 12.05.2020 | 07.05.2020 | 1 |
Memorandum of Association |
EDOC | 27.07 KB | 12.05.2020 | 07.05.2020 | 1 |
Shareholders’ register |
EDOC | 32.54 KB | 12.05.2020 | 07.05.2020 | 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