Lighting service, SIA
Limited Liability Company, Micro company
Place in branch
60 by turnover
36 by profit
51 by paid taxes
19 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.
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 "Lighting service" |
| Registration number, date | 41503073149, 16.09.2015 |
| VAT number | LV41503073149 from 12.02.2019 Europe VAT register |
| Register, date | Commercial Register, 16.09.2015 |
| Legal address | "Paboliņi", Kalkūnes pag., Augšdaugavas nov., LV-5449 Check address owners |
| Fixed capital | 2 801 EUR, registered payment 20.12.2019 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has 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 | 2022 | 2021 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 7.88 | 8.86 | -1.25 |
| Personal income tax (thousands, €) | 1.56 | 1.3 | 0.97 |
| Statutory social insurance contributions (thousands, €) | 3.31 | 2.06 | 1.46 |
| Average employees count | 2 | 3 | 3 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Elektromontāža, elektroinstalācija |
|---|---|
| Branch from zl.lv (NACE2) | Elektroinstalācijas ierīkošana (43.21) |
| Field from SRS | Elektroinstalācijas ierīkošana (43.21) |
| CSP industry | Elektroinstalācijas ierīkošana (43.21) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 20.12.2019 | 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 | 20.12.2019 |
* 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 % | 2 801 | € 1 | € 2 801 | Latvia | 16.12.2019 | 20.12.2019 |
Contacts in cooperation with
Apply information changes
ML
"Lighting service", SIA
"Paboliņi", Kalkūnes pagasts, Augšdaugavas nov., LV-5449 Check address owners
Elektromontāža, elektroinstalācija
Historical addresses
| Daugavpils nov., Kalkūnes pag., "Paboliņi" | Until 01.07.2021 | 3 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 23.04.2024 | PDF (80.42 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 27.04.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Protokols gada atskate 2022 | DOCX | ||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 13.06.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Protokols gada atskate 2021 | DOCX | ||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 30.04.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Protokols gada atskate 2020 | DOCX | ||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 11.05.2020 | PDF (92.29 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 02.05.2019 | PDF (79.42 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 12.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| File0001 | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 01.05.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| File0001 | |||||
2015 |
Annual report | 16.09.2015 - 31.12.2015 | 07.05.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| vadibas pazinojums |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
DOCX | 18.97 KB | 20.12.2019 | 16.12.2019 | 1 |
Regulations for the increase/reduction of the equity |
DOCX | 13.5 KB | 20.12.2019 | 16.12.2019 | 1 |
Shareholders’ register |
DOCX | 18.05 KB | 20.12.2019 | 16.12.2019 | 1 |
Shareholders’ register |
DOCX | 17.81 KB | 20.12.2019 | 16.12.2019 | 1 |
Articles of Association |
TIF | 947.99 KB | 21.09.2015 | 11.09.2015 | 1 |
Memorandum of Association |
TIF | 947.99 KB | 21.09.2015 | 11.09.2015 | 1 |
Shareholders’ register |
TIF | 2.78 MB | 21.09.2015 | 11.09.2015 | 3 |
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 | 66.27 KB | 20.12.2019 | 20.12.2019 | 2 |
Articles of Association |
EDOC | 32.79 KB | 20.12.2019 | 16.12.2019 | 1 |
Application |
DOCX | 50.35 KB | 20.12.2019 | 16.12.2019 | 7 |
Application |
EDOC | 59.19 KB | 20.12.2019 | 16.12.2019 | 7 |
Protocols/decisions of a company/organisation |
DOCX | 18.83 KB | 20.12.2019 | 16.12.2019 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 32.83 KB | 20.12.2019 | 16.12.2019 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 28.41 KB | 20.12.2019 | 16.12.2019 | 1 |
Shareholders’ register |
EDOC | 44.73 KB | 20.12.2019 | 16.12.2019 | 1 |
Shareholders’ register |
EDOC | 32.43 KB | 20.12.2019 | 16.12.2019 | 1 |
Bank statements or other document regarding the payment of the equity |
160.11 KB | 20.12.2019 | 04.12.2019 | 1 | |
Bank statements or other document regarding the payment of the equity |
EDOC | 131.28 KB | 20.12.2019 | 04.12.2019 | 1 |
Bank statements or other document regarding the payment of the equity |
160.18 KB | 20.12.2019 | 04.12.2019 | 1 | |
Bank statements or other document regarding the payment of the equity |
EDOC | 131.33 KB | 20.12.2019 | 04.12.2019 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 1.85 MB | 21.09.2015 | 16.09.2015 | 2 |
Announcement regarding the legal address |
TIF | 947.99 KB | 21.09.2015 | 11.09.2015 | 1 |
Application |
TIF | 7.41 MB | 21.09.2015 | 11.09.2015 | 8 |
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