Lightcode, SIA

Limited Liability Company, Micro company
Place in branch
5K+ by turnover
2K+ by profit
457 by paid taxes
279 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "Lightcode"
Registration number, date 40003848650, 15.08.2006
VAT number LV40003848650 from 12.09.2006 Europe VAT register
Register, date Commercial Register, 15.08.2006
Legal address Rīga, Pērnavas iela 43A Check address owners
Fixed capital 2 845 EUR, registered payment 30.12.2015
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, €) 2.75 4.53 5.14
Personal income tax (thousands, €) 2.45 1.25 0.7
Statutory social insurance contributions (thousands, €) 3.4 2.01 0.18
Average employees count 1 1 0
Source: SRS
Check online actual tax payments in SRS

Industries

Field from SRS Datorprogrammēšana (62.01)
CSP industry Datorprogrammēšana (62.01)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 10.07.2019
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 Right to represent individually Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu.  03.07.2009
* 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 % 2 845 € 1 € 2 845 Latvia 23.12.2015 30.12.2015

Historical addresses

Rīga, Vienības gatve 35 - 9 Until 08.11.2021 3 years ago

Annual reports

Year Period Received Type of delivery Price

2023

 Annual report 01.01.2023 - 31.12.2023 09.03.2024  PDF (104.96 KB) €11.00

2022

 Annual report 01.01.2022 - 31.12.2022 23.07.2023  PDF (353.18 KB) €11.00

2021

 Annual report 01.01.2021 - 31.12.2021 15.11.2022  PDF (352.56 KB) €11.00

2020

 Annual report 01.01.2020 - 31.12.2020 05.08.2021  PDF (350.57 KB) €11.00

2019

 Annual report 01.01.2019 - 31.12.2019 30.07.2020  PDF (352.49 KB) €11.00

2018

 Annual report 01.01.2018 - 31.12.2018 30.04.2019  PDF (265.21 KB) €11.00

2017

 Annual report 01.01.2017 - 31.12.2017 03.05.2018  PDF (82.76 KB) €11.00

2016

 Annual report 01.01.2016 - 31.12.2016 30.04.2017  PDF (1.49 MB) €9.00

2015

 Annual report 01.01.2015 - 31.12.2015 03.05.2016  PDF (1.11 MB) €8.00

2014

 Annual report 01.01.2014 - 31.12.2014 01.05.2015  HTML (99.9 KB) €7.00

2013

 Annual report 01.01.2013 - 31.12.2013 09.05.2014  HTML (97.11 KB)

2012

 Annual report 01.01.2012 - 31.12.2012 27.06.2013  HTML (89.57 KB)

2011

 Annual report 01.01.2011 - 31.12.2011 08.04.2012  HTML (89.9 KB)

2010

 Annual report 01.01.2010 - 31.12.2010 03.04.2011  HTML (99.25 KB)

2009

 Annual report 01.01.2009 - 31.12.2009 23.06.2010 

2008

 Annual report: Board statement 01.01.2008 - 31.12.2008 14.09.2009  ZIP (29.57 KB)

2007

 Annual report 20.01.2009  TIF (611.22 KB)

2006

 Annual report 02.11.2007  TIF (359.86 KB)

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

 PDF 77.49 KB 23.12.2015 23.12.2015 1

Articles of Association

 PDF 83.54 KB 23.12.2015 23.12.2015 1

Shareholders’ register

PDF 1.65 MB 23.12.2015 23.12.2015 2

Shareholders’ register

TIF 29.12 KB 21.11.2013 17.07.2007 1

Articles of Association

 TIF 27.06 KB 21.11.2013 07.08.2006 1

Memorandum of Association

 TIF 42.6 KB 21.11.2013 07.08.2006 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

 EDOC 62.04 KB 08.11.2021 08.11.2021 1

Application

 PDF 134.95 KB 08.11.2021 03.11.2021 1

Application

 PDF 134.95 KB 08.11.2021 03.11.2021 1

Decisions / letters / protocols of public notaries

 DOCX 35.03 KB 30.12.2015 30.12.2015 2

Decisions / letters / protocols of public notaries

 EDOC 50.9 KB 30.12.2015 30.12.2015 2

Amendments to the Articles of Association

 PDF 77.49 KB 23.12.2015 23.12.2015 1

Articles of Association

 PDF 83.54 KB 23.12.2015 23.12.2015 1

Application

 PDF 177.76 KB 23.12.2015 23.12.2015 2

Protocols/decisions of a company/organisation

 PDF 70.89 KB 23.12.2015 23.12.2015 1

Shareholders’ register

PDF 1.65 MB 23.12.2015 23.12.2015 2

Receipts on the publication and state fees

 TIF 32.65 KB 21.11.2013 07.08.2008 2

Application

 TIF 172.44 KB 21.11.2013 17.08.2007 4

Decisions / letters / protocols of public notaries

 TIF 37.01 KB 21.11.2013 20.07.2007 1

Protocols/decisions of a company/organisation

 TIF 7.62 KB 21.11.2013 17.07.2007 1

Receipts on the publication and state fees

 TIF 324.25 KB 21.11.2013 17.07.2007 2

Sample report

 TIF 19.3 KB 21.11.2013 17.07.2007 1

Decisions / letters / protocols of public notaries

 TIF 39.65 KB 21.11.2013 15.08.2006 2

Registration certificates

 TIF 18.08 KB 21.11.2013 15.08.2006 1

Appraisal reports

 TIF 23.14 KB 21.11.2013 10.08.2006 1

Bank statements or other document regarding the payment of the equity

TIF 12.94 KB 21.11.2013 08.08.2006 1

Announcement regarding the legal address

 TIF 8.55 KB 21.11.2013 07.08.2006 1

Application

 TIF 338.92 KB 21.11.2013 07.08.2006 7
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