Lightsoft solutions, SIA
Limited Liability Company, Small company
Place in branch
45 by turnover
31 by profit
67 by paid taxes
44 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 | SIA Lightsoft solutions |
| Registration number, date | 40103408203, 19.04.2011 |
| VAT number | LV40103408203 from 13.05.2011 Europe VAT register |
| Register, date | Commercial Register, 19.04.2011 |
| Legal address | Dāvja iela 2A, Jūrmala, LV-2008 Check address owners |
| Fixed capital | 2 845 EUR, registered payment 17.08.2016 |
| 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, €) | 327.45 | 315.84 | 273.48 |
| Personal income tax (thousands, €) | 72.68 | 45.67 | 61.41 |
| Statutory social insurance contributions (thousands, €) | 129.61 | 86.43 | 108.51 |
| Average employees count | 13 | 8 | 11 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Programmatūra |
|---|---|
| Branch from zl.lv (NACE2) | Datorprogrammēšana (62.01) |
| Field from SRS | Datorprogrammēšana (62.01) |
| CSP industry | Datorprogrammēšana (62.01) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 27.12.2021 | 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 | 31.05.2013 |
* 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 | 10.11.2021 | 27.12.2021 |
Procures
| Period | Rights | Person |
|---|---|---|
From 27.12.2011 |
Right to represent individually |
Natural person
(from 27.12.2011 )
|
Contacts in cooperation with
Apply information changes
ML
Historical addresses
| Jūrmala, Zemgales iela 40 | Until 28.06.2019 | 5 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 02.06.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| GP 2023 Lightsoft | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 09.06.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| GP 2022 Lightsoft | EDOC | ||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 04.08.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| GP 2021 Lightsoft | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 03.08.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| GP 2020 Lightsoft | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 01.08.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| GP 2019 Lightsoft | EDOC | ||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 01.05.2019 | PDF (208.42 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 04.05.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Vadibas zinojums 2017gads Lightsoft | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 07.05.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Vadibas zinojums 2016 Lightsoft | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 01.05.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vadibas zinojums 2015 Lightsoft | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 03.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums 2014 Lightsoft | |||||
2013 |
Annual report | 01.01.2013 - 30.12.2013 | 26.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | |||||
2012 |
Annual report | 19.04.2012 - 31.12.2012 | 06.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums 2012 LS | |||||
2011 |
Annual report | 19.04.2011 - 31.12.2011 | 04.05.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums 2011 gada parskatam |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
DOCX | 14.55 KB | 27.12.2021 | 22.12.2021 | 1 |
Shareholders’ register |
DOCX | 14.55 KB | 27.12.2021 | 22.12.2021 | 1 |
Amendments to the Articles of Association |
DOC | 119 KB | 12.06.2017 | 05.06.2017 | 1 |
Articles of Association |
DOC | 119.5 KB | 12.06.2017 | 05.06.2017 | 1 |
Shareholders’ register |
1.3 MB | 12.06.2017 | 05.06.2017 | 1 | |
Shareholders’ register |
DOCX | 16.48 KB | 29.12.2016 | 28.12.2016 | 1 |
Shareholders’ register |
DOCX | 16.48 KB | 29.12.2016 | 28.12.2016 | 1 |
Articles of Association |
245.21 KB | 06.07.2016 | 30.06.2016 | 1 | |
Shareholders’ register |
1.48 MB | 11.08.2016 | 25.05.2016 | 4 | |
Shareholders’ register |
TIF | 95.59 KB | 30.12.2015 | 22.12.2015 | 3 |
Articles of Association |
TIF | 14.3 KB | 17.08.2012 | 26.06.2012 | 1 |
Articles of Association |
TIF | 14.72 KB | 17.08.2012 | 26.06.2012 | 1 |
Shareholders’ register |
TIF | 11.63 KB | 17.08.2012 | 26.06.2012 | 1 |
Shareholders’ register |
TIF | 30.68 KB | 28.02.2012 | 19.12.2011 | 1 |
Articles of Association |
TIF | 17.31 KB | 26.04.2011 | 12.04.2011 | 1 |
Memorandum of association |
TIF | 42.24 KB | 26.04.2011 | 11.04.2011 | 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 | 62.27 KB | 27.12.2021 | 27.12.2021 | 2 |
Application |
DOCX | 46.46 KB | 27.12.2021 | 22.12.2021 | 1 |
Application |
DOCX | 46.46 KB | 27.12.2021 | 22.12.2021 | 1 |
Shareholders’ register |
EDOC | 29.35 KB | 27.12.2021 | 22.12.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 66.18 KB | 28.06.2019 | 28.06.2019 | 2 |
Application |
DOCX | 47.2 KB | 28.06.2019 | 21.06.2019 | 4 |
Application |
EDOC | 60.83 KB | 28.06.2019 | 21.06.2019 | 4 |
Confirmation or consent to legal address |
DOCX | 25.33 KB | 28.06.2019 | 21.06.2019 | 1 |
Confirmation or consent to legal address |
EDOC | 36.81 KB | 28.06.2019 | 21.06.2019 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 66.8 KB | 12.06.2017 | 12.06.2017 | 2 |
Amendments to the Articles of Association |
EDOC | 66.66 KB | 12.06.2017 | 05.06.2017 | 1 |
Articles of Association |
EDOC | 66.7 KB | 12.06.2017 | 05.06.2017 | 1 |
Application |
EDOC | 6.23 MB | 12.06.2017 | 05.06.2017 | 1 |
Application |
6.5 MB | 12.06.2017 | 05.06.2017 | 1 | |
Protocols/decisions of a company/organisation |
EDOC | 78.84 KB | 12.06.2017 | 05.06.2017 | 1 |
Protocols/decisions of a company/organisation |
DOC | 139.5 KB | 12.06.2017 | 05.06.2017 | 1 |
Shareholders’ register |
EDOC | 1.27 MB | 12.06.2017 | 05.06.2017 | 1 |
Application |
EDOC | 74.68 KB | 30.12.2016 | 30.12.2016 | 1 |
Application |
DOCX | 40.13 KB | 30.12.2016 | 30.12.2016 | 1 |
Application |
DOCX | 40.13 KB | 30.12.2016 | 30.12.2016 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 180.33 KB | 30.12.2016 | 30.12.2016 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.46 KB | 30.12.2016 | 30.12.2016 | 2 |
Shareholders’ register |
EDOC | 81.79 KB | 29.12.2016 | 28.12.2016 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 66.87 KB | 17.08.2016 | 17.08.2016 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 179.48 KB | 17.08.2016 | 17.08.2016 | 2 |
Application |
368.63 KB | 07.07.2016 | 30.06.2016 | 2 | |
Articles of Association |
316.13 KB | 06.07.2016 | 30.06.2016 | 1 | |
Power of attorney, act of empowerment |
224.12 KB | 06.07.2016 | 30.06.2016 | 1 | |
Power of attorney, act of empowerment |
151.51 KB | 06.07.2016 | 30.06.2016 | 1 | |
Protocols/decisions of a company/organisation |
420.72 KB | 06.07.2016 | 30.06.2016 | 2 | |
Protocols/decisions of a company/organisation |
350.55 KB | 06.07.2016 | 30.06.2016 | 2 | |
Decisions / letters / protocols of public notaries |
TIF | 45.18 KB | 30.12.2015 | 23.12.2015 | 1 |
Application |
TIF | 106.84 KB | 30.12.2015 | 22.12.2015 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 47.63 KB | 31.05.2013 | 31.05.2013 | 2 |
Consent of a member of the Board / executive director |
TIF | 38.45 KB | 31.05.2013 | 28.05.2013 | 2 |
Application |
TIF | 257.53 KB | 31.05.2013 | 20.05.2013 | 4 |
Protocols/decisions of a company/organisation |
TIF | 27.53 KB | 31.05.2013 | 10.04.2013 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 43.63 KB | 17.08.2012 | 16.08.2012 | 2 |
Consent of a member of the Board / executive director |
TIF | 30.34 KB | 17.08.2012 | 29.06.2012 | 2 |
Application |
TIF | 173.96 KB | 17.08.2012 | 26.06.2012 | 4 |
Protocols/decisions of a company/organisation |
TIF | 26.51 KB | 17.08.2012 | 20.06.2012 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 109.41 KB | 28.02.2012 | 27.02.2012 | 2 |
Consent of a member of the Board / executive director |
TIF | 66.55 KB | 28.02.2012 | 29.12.2011 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 39.94 KB | 28.12.2011 | 27.12.2011 | 2 |
Application |
TIF | 48.57 KB | 28.12.2011 | 20.12.2011 | 1 |
Power of attorney, act of empowerment |
TIF | 13.17 KB | 28.12.2011 | 20.12.2011 | 1 |
Application |
TIF | 669.8 KB | 28.02.2012 | 19.12.2011 | 3 |
Protocols/decisions of a company/organisation |
TIF | 43.24 KB | 28.02.2012 | 19.12.2011 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 43.83 KB | 26.04.2011 | 19.04.2011 | 2 |
Registration certificates |
TIF | 51.62 KB | 26.04.2011 | 19.04.2011 | 1 |
Application |
TIF | 167.65 KB | 26.04.2011 | 13.04.2011 | 5 |
Announcement regarding the legal address |
TIF | 7.7 KB | 26.04.2011 | 12.04.2011 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 13.1 KB | 26.04.2011 | 11.04.2011 | 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