LightDevice, SIA
Limited Liability Company, Micro company
Place in branch
14K+ by turnover
278 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.
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA LightDevice |
| Registration number, date | 40203476140, 12.04.2023 |
| VAT number | None Europe VAT register |
| Register, date | Commercial Register, 12.04.2023 |
| Legal address | "Jaunība 95", Stīpnieki, Olaines pag., Olaines nov., LV-2127 Check address owners |
| Fixed capital | 3 000 EUR, registered payment 04.03.2025 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- No 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 | |
|---|---|
| Total payments to state budget (thousands, €) | 0.63 |
| Personal income tax (thousands, €) | 0 |
| Statutory social insurance contributions (thousands, €) | 0.63 |
| Average employees count | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Elektromontāža, elektroinstalācija |
|---|---|
| Branch from zl.lv (NACE2)
Redakcija NACE 2.1 |
Elektroinstalācijas ierīkošana (43.21) |
| Field from SRS
Redakcija NACE 2.1 |
Informācijas un komunikāciju tehnoloģiju iekārtu vairumtirdzniecība (46.50) |
| CSP industry
Redakcija NACE 2.0 |
Elektronisko ierīču, telekomunikāciju iekārtu un to daļu vairumtirdzniecība (46.52) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 04.03.2025 | 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 | 04.03.2025 |
* 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 % | 3 000 | € 1 | € 3 000 | 26.02.2025 | 04.03.2025 |
Contacts in cooperation with
Apply information changes
"LightDevice", SIA
Dižozolu 9 - 1, Rīga, LV-1058 Check address owners
Elektromontāža, elektroinstalācija
Historical addresses
| Rīga, Dižozolu iela 9 - 1 | Until 04.03.2025 | 18 days ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2024 |
Annual report | 01.01.2024 - 31.12.2024 | 20.03.2025 | PDF (80.74 KB) | |
2023 |
Annual report | 12.04.2023 - 31.12.2023 | 27.02.2024 | PDF (80.27 KB) | €11.00 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Regulations for the increase/reduction of the equity |
EDOC | 22.22 KB | 03.03.2025 | 03.03.2025 | 1 |
Articles of Association |
EDOC | 20.54 KB | 04.03.2025 | 26.02.2025 | 1 |
Shareholders’ register |
EDOC | 20.76 KB | 04.03.2025 | 26.02.2025 | 1 |
Shareholders’ register |
EDOC | 28.57 KB | 04.03.2025 | 26.02.2025 | 1 |
Articles of Association |
EDOC | 23.35 KB | 12.04.2023 | 05.04.2023 | 1 |
Memorandum of Association |
EDOC | 22.12 KB | 12.04.2023 | 05.04.2023 | 1 |
Shareholders’ register |
EDOC | 25.05 KB | 12.04.2023 | 05.04.2023 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 66.53 KB | 03.03.2025 | 03.03.2025 | 7 |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 21.07 KB | 04.03.2025 | 26.02.2025 | 1 |
Bank statements or other document regarding the payment of the equity |
EDOC | 21.24 KB | 04.03.2025 | 26.02.2025 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 21.59 KB | 04.03.2025 | 26.02.2025 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 21.2 KB | 04.03.2025 | 26.02.2025 | 1 |
Application |
EDOC | 44.16 KB | 12.04.2023 | 05.04.2023 | 1 |
Bank statements or other document regarding the payment of the equity |
EDOC | 21.79 KB | 12.04.2023 | 05.04.2023 | 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.
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