LIGHTSON, SIA
Limited Liability Company, Micro company
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 | Removed from the register, 24.01.2022
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "LIGHTSON" |
| Registration number, date | 44103088485, 27.09.2013 |
| VAT number | None (excluded 17.09.2019) Europe VAT register |
| Register, date | Commercial Register, 27.09.2013 |
| Legal address | Purva iela 12A, Valmiera, Valmieras nov., LV-4201 Check address owners |
| Fixed capital | 10 028 EUR , registered 27.06.2014 (registered payment 27.06.2014: 10 028 EUR) |
| CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| 2021 | 2020 | 2019 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 0 | 0 | 0 |
| Personal income tax (thousands, €) | 0 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 0 |
| Average employees count | 0 | 0 | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Bezalkohola dzērienu ražošana; minerālūdeņu un pudelēs iepildītu citu ūdeņu ražošana (11.07) |
|---|---|
| CSP industry | Bezalkohola dzērienu ražošana; minerālūdeņu un pudelēs iepildītu citu ūdeņu ražošana (11.07) |
Historical company names
| Sabiedrība ar ierobežotu atbildību "HEMP POWER" | Until 06.07.2015 | 9 years ago |
|---|
Historical addresses
| Valmiera, Purva iela 12A | Until 01.07.2021 | 3 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 24.01.2020 | PDF (75.13 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 24.01.2020 | PDF (77.81 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 11.05.2018 | PDF (256.27 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 06.05.2017 | PDF (760.6 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 01.05.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| zinojums | |||||
2014 |
Annual report | 27.09.2013 - 31.12.2014 | 15.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Zinojums |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
DOC | 25.5 KB | 19.06.2015 | 18.06.2015 | 1 |
Articles of Association |
DOC | 25.5 KB | 19.06.2015 | 18.06.2015 | 1 |
Shareholders’ register |
TIF | 158.49 KB | 10.07.2014 | 03.01.2014 | 3 |
Articles of Association |
TIF | 41.85 KB | 10.07.2014 | 26.12.2013 | 2 |
Regulations for the increase/reduction of the equity |
TIF | 40.17 KB | 10.07.2014 | 26.12.2013 | 1 |
Articles of Association |
TIF | 31.29 KB | 14.10.2013 | 23.09.2013 | 1 |
Memorandum of Association |
TIF | 43.24 KB | 14.10.2013 | 23.09.2013 | 1 |
Shareholders’ register |
TIF | 76.53 KB | 14.10.2013 | 23.09.2013 | 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 | 94.94 KB | 24.01.2022 | 24.01.2022 | 2 |
Orders/request/cover notes of court bailiffs |
EDOC | 365.42 KB | 14.01.2022 | 14.01.2022 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 113.63 KB | 07.12.2021 | 28.09.2021 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 65.64 KB | 18.01.2021 | 18.01.2021 | 2 |
Application |
DOCX | 50.53 KB | 18.01.2021 | 12.01.2021 | 1 |
Application |
EDOC | 55.66 KB | 18.01.2021 | 12.01.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 53.08 KB | 06.07.2015 | 06.07.2015 | 2 |
Application |
EDOC | 50.28 KB | 19.06.2015 | 19.06.2015 | 2 |
Application |
DOCX | 34.05 KB | 19.06.2015 | 19.06.2015 | 2 |
Application |
DOCX | 34.05 KB | 19.06.2015 | 19.06.2015 | 2 |
Protocols/decisions of a company/organisation |
EDOC | 29.72 KB | 06.07.2015 | 18.06.2015 | 1 |
Articles of Association |
EDOC | 26.17 KB | 19.06.2015 | 18.06.2015 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 78.17 KB | 10.07.2014 | 27.06.2014 | 2 |
Application |
TIF | 211.86 KB | 10.07.2014 | 25.03.2014 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 25.76 KB | 10.07.2014 | 27.12.2013 | 1 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 16.67 KB | 10.07.2014 | 26.12.2013 | 1 |
Protocols/decisions of a company/organisation |
TIF | 56.19 KB | 10.07.2014 | 26.12.2013 | 2 |
Other documents |
TIF | 34.01 KB | 14.09.2015 | 27.09.2013 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 72.44 KB | 14.10.2013 | 27.09.2013 | 1 |
Registration certificates |
TIF | 92.71 KB | 14.10.2013 | 27.09.2013 | 1 |
Announcement regarding the legal address |
TIF | 23.47 KB | 14.10.2013 | 24.09.2013 | 1 |
Application |
TIF | 280.98 KB | 14.10.2013 | 24.09.2013 | 4 |
Bank statements or other document regarding the payment of the equity |
TIF | 92.32 KB | 14.10.2013 | 23.09.2013 | 1 |
Confirmation or consent to legal address |
TIF | 48.41 KB | 14.10.2013 | 23.09.2013 | 1 |
Power of attorney, act of empowerment |
TIF | 42.03 KB | 14.10.2013 | 05.02.2013 | 1 |
Power of attorney, act of empowerment |
TIF | 60.45 KB | 14.10.2013 | 08.07.2011 | 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