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 | Removed from the register as a result of reorganization, 20.05.2024
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA Lightspace Holding |
| Registration number, date | 40203369218, 27.12.2021 |
| VAT number | None Europe VAT register |
| Register, date | Commercial Register, 27.12.2021 |
| Legal address | Ziedleju iela 6, Mārupe, Mārupes nov., LV-2167 Check address owners |
| Fixed capital | 1 834 881 EUR, registered payment 29.12.2021 |
| CSDD | Transport vehicles registered in CSDD |
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, €) | 0.77 | 1.95 | 0 |
| Personal income tax (thousands, €) | 0.29 | 0.74 | 0 |
| Statutory social insurance contributions (thousands, €) | 0.48 | 1.2 | 0 |
| Average employees count | 0 | 1 | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Holdingkompāniju darbība (64.20) |
|---|---|
| CSP industry | Holdingkompāniju darbība (64.20) |
True beneficiaries
| Spēkā no | Status |
|---|---|
| 11.07.2023 | The beneficial owner of a legal person cannot be identified |
| 27.12.2021 | The beneficial owner is a shareholder of a public company with shares admitted for trading on a regulated market, and control over the legal person only results from the shareholder’s status |
Historical company names
| Lightspace Holding AS | Until 17.07.2023 | last year |
|---|
Historical addresses
| Mārupes nov., Mārupes pag., Mārupe, Ziedleju iela 1 | Until 02.07.2022 | 2 years ago |
|---|---|---|
| Mārupes nov., Mārupe, Ziedleju iela 1 | Until 29.11.2022 | 2 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 03.05.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| Vad baz zi ojums 2023 Lightspace Holding | |||||
2022 |
Annual report | 27.12.2021 - 31.12.2022 | 26.05.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Vad bas zinojums Lightspace Holding GP2022 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Reorganisation agreement/draft agreements, amendments to the drafts |
EDOC | 55.97 KB | 20.05.2024 | 10.05.2024 | 1 |
Reorganisation agreement/draft agreements, amendments to the drafts |
EDOC | 246.13 KB | 14.02.2024 | 09.02.2024 | 4 |
Shareholders’ register |
EDOC | 34.87 KB | 12.07.2023 | 11.07.2023 | 1 |
Articles of Association |
EDOC | 52.48 KB | 12.07.2023 | 09.06.2023 | 6 |
Amendments to the Articles of Association |
EDOC | 24.93 KB | 10.05.2023 | 16.03.2023 | 1 |
Articles of Association |
EDOC | 48.81 KB | 10.05.2023 | 16.03.2023 | 7 |
Regulations for the increase/reduction of the equity |
EDOC | 33.45 KB | 23.03.2023 | 16.03.2023 | 1 |
Amendments to the Articles of Association |
EDOC | 23.9 KB | 13.02.2023 | 06.02.2023 | 1 |
Articles of Association |
EDOC | 48.43 KB | 13.02.2023 | 06.02.2023 | 1 |
Amendments to the Articles of Association |
DOCX | 17.41 KB | 29.12.2021 | 27.12.2021 | 1 |
Amendments to the Articles of Association |
DOCX | 17.41 KB | 29.12.2021 | 27.12.2021 | 1 |
Articles of Association |
DOCX | 33.99 KB | 29.12.2021 | 27.12.2021 | 1 |
Articles of Association |
DOCX | 33.99 KB | 29.12.2021 | 27.12.2021 | 1 |
Regulations for the increase/reduction of the equity |
DOCX | 29.95 KB | 29.12.2021 | 27.12.2021 | 1 |
Regulations for the increase/reduction of the equity |
DOCX | 29.95 KB | 29.12.2021 | 27.12.2021 | 1 |
Articles of Association |
DOCX | 37.78 KB | 27.12.2021 | 13.12.2021 | 1 |
Articles of Association |
DOCX | 37.78 KB | 27.12.2021 | 13.12.2021 | 1 |
Memorandum of Association |
DOCX | 29.2 KB | 27.12.2021 | 13.12.2021 | 1 |
Memorandum of Association |
DOCX | 29.2 KB | 27.12.2021 | 13.12.2021 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 44.87 KB | 20.05.2024 | 10.05.2024 | 1 |
Announcement regarding the reorganisation |
EDOC | 47.56 KB | 14.02.2024 | 09.02.2024 | 3 |
Application |
EDOC | 57.54 KB | 12.07.2023 | 11.07.2023 | 7 |
Application |
EDOC | 43.63 KB | 12.07.2023 | 11.07.2023 | 2 |
Other documents |
EDOC | 44.42 KB | 12.07.2023 | 04.07.2023 | 2 |
Application |
EDOC | 50.3 KB | 11.07.2023 | 04.07.2023 | 1 |
Justification supporting beneficial ownership disclosure statement |
EDOC | 44.42 KB | 11.07.2023 | 04.07.2023 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 62.39 KB | 12.07.2023 | 09.06.2023 | 10 |
Application |
EDOC | 51.57 KB | 17.05.2023 | 11.05.2023 | 1 |
Consent of members of the supervisory board |
EDOC | 21.52 KB | 17.05.2023 | 11.05.2023 | 1 |
List of members of the Board / Supervisory Board |
EDOC | 26.57 KB | 17.05.2023 | 11.05.2023 | 1 |
Application |
EDOC | 45.44 KB | 10.05.2023 | 03.05.2023 | 3 |
Application |
EDOC | 49.15 KB | 23.03.2023 | 16.03.2023 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 43.68 KB | 23.03.2023 | 16.03.2023 | 3 |
Justification supporting beneficial ownership disclosure statement |
DOCX | 136.84 KB | 13.02.2023 | 13.02.2023 | 1 |
Application |
EDOC | 51.12 KB | 13.02.2023 | 08.02.2023 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 89.68 KB | 13.02.2023 | 07.02.2023 | 1 |
Consent of a member of the Board / executive director |
EDOC | 21.24 KB | 13.02.2023 | 06.02.2023 | 1 |
List of members of the Board / Supervisory Board |
EDOC | 22.27 KB | 13.02.2023 | 06.02.2023 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 63 KB | 13.02.2023 | 27.01.2023 | 1 |
Application |
DOCX | 49.29 KB | 16.11.2022 | 11.11.2022 | 1 |
Notice of a member of the Board regarding the resignation |
DOCX | 17.02 KB | 16.11.2022 | 11.11.2022 | 1 |
Notice of a member of the Board regarding the resignation |
DOCX | 17.02 KB | 16.11.2022 | 11.11.2022 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.01 KB | 29.12.2021 | 29.12.2021 | 2 |
Appraisal reports |
110.16 KB | 29.12.2021 | 28.12.2021 | 1 | |
Appraisal reports |
110.16 KB | 29.12.2021 | 28.12.2021 | 1 | |
Amendments to the Articles of Association |
EDOC | 23.49 KB | 29.12.2021 | 27.12.2021 | 1 |
Articles of Association |
EDOC | 47.67 KB | 29.12.2021 | 27.12.2021 | 1 |
Application |
DOCX | 38.8 KB | 29.12.2021 | 27.12.2021 | 1 |
Application |
DOCX | 38.8 KB | 29.12.2021 | 27.12.2021 | 1 |
Statement of the Board regarding the payment of the equity |
DOCX | 13.91 KB | 29.12.2021 | 27.12.2021 | 1 |
Statement of the Board regarding the payment of the equity |
DOCX | 13.91 KB | 29.12.2021 | 27.12.2021 | 1 |
Other documents |
DOCX | 20.96 KB | 29.12.2021 | 27.12.2021 | 1 |
Other documents |
DOCX | 20.96 KB | 29.12.2021 | 27.12.2021 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 60.57 KB | 29.12.2021 | 27.12.2021 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 60.57 KB | 29.12.2021 | 27.12.2021 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 35.16 KB | 29.12.2021 | 27.12.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.45 KB | 27.12.2021 | 27.12.2021 | 2 |
Application |
DOCX | 39.61 KB | 27.12.2021 | 21.12.2021 | 1 |
Application |
DOCX | 39.61 KB | 27.12.2021 | 21.12.2021 | 1 |
Bank statements or other document regarding the payment of the equity |
DOC | 119 KB | 27.12.2021 | 15.12.2021 | 1 |
Bank statements or other document regarding the payment of the equity |
DOC | 119 KB | 27.12.2021 | 15.12.2021 | 1 |
Announcement regarding the legal address |
DOCX | 12.56 KB | 27.12.2021 | 13.12.2021 | 1 |
Announcement regarding the legal address |
DOCX | 12.56 KB | 27.12.2021 | 13.12.2021 | 1 |
Articles of Association |
EDOC | 43.73 KB | 27.12.2021 | 13.12.2021 | 1 |
Memorandum of Association |
EDOC | 34.57 KB | 27.12.2021 | 13.12.2021 | 1 |
Consent of members of the supervisory board |
DOCX | 14.92 KB | 27.12.2021 | 09.12.2021 | 1 |
Consent of members of the supervisory board |
DOCX | 14.92 KB | 27.12.2021 | 09.12.2021 | 1 |
Consent of members of the supervisory board |
DOCX | 14.86 KB | 27.12.2021 | 08.12.2021 | 1 |
Consent of members of the supervisory board |
DOCX | 14.86 KB | 27.12.2021 | 08.12.2021 | 1 |
Consent of members of the supervisory board |
DOCX | 14.89 KB | 27.12.2021 | 08.12.2021 | 1 |
Consent of members of the supervisory board |
DOCX | 14.89 KB | 27.12.2021 | 08.12.2021 | 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
Connected articles
| Date | Source | Title |
|---|---|---|
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