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LIGHTWAY, SIA

Limited Liability Company, Micro company
Place in branch
35 by turnover
36 by paid taxes
15 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "LIGHTWAY"
Registration number, date 41203062540, 15.02.2018
VAT number LV41203062540 from 13.03.2018 Europe VAT register
Register, date Commercial Register, 15.02.2018
Legal address Kultūras iela 3A – 26, Žīguri, Žīguru pag., Balvu nov., LV-4584 Check address owners
Fixed capital 2 800 EUR, registered payment 15.02.2018
CSDD Transport vehicles registered in CSDD

Important facts

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, €) 10.83 11.77 4.29
Personal income tax (thousands, €) 2.04 1.38 0.63
Statutory social insurance contributions (thousands, €) 6.51 4.27 0.7
Average employees count 3 2 1

Industries

Industry from zl.lv Auto riepu serviss
Branch from zl.lv (NACE2)
Redakcija NACE 2.1
Gumijas riepu un to kameru ražošana; gumijas riepu protektora atjaunošana (22.11)
Field from SRS
Redakcija NACE 2.1
Reklāmas aģentūru darbība (73.11)
CSP industry
Redakcija NACE 2.0
Automobiļu apkope un remonts (45.20)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 14.06.2019
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   14.06.2019
* 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 % 2 800 € 1 € 2 800 29.05.2019 14.06.2019

Apply information changes

"Lightway", SIA

Brīvības 116, Rīga LV-1001 Check address owners

Auto riepu serviss

Historical company names

SIA Forcars Until 14.06.2019 6 years ago

Historical addresses

Rīga, Kaivas iela 29 k-4 - 111 Until 14.06.2019 6 years ago
Viļakas nov., Žīguru pag., Žīguri, Kultūras iela 3A - 26 Until 01.07.2021 4 years ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 18.05.2024  PDF (835.87 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 20.04.2023  PDF (833.85 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 25.04.2022  PDF (829.39 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 28.04.2021  PDF (831.73 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 17.02.2020  PDF (884.26 KB) €11.00

2018

Annual report 15.02.2018 - 31.12.2018 24.04.2019  PDF (580.74 KB) €11.00

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

DOCX 19.01 KB 14.06.2019 29.05.2019 1

Amendments to the Articles of Association

DOCX 19.01 KB 14.06.2019 29.05.2019 1

Articles of Association

DOCX 18.04 KB 14.06.2019 29.05.2019 1

Articles of Association

DOCX 18.04 KB 14.06.2019 29.05.2019 1

Shareholders’ register

DOCX 15.17 KB 14.06.2019 29.05.2019 1

Shareholders’ register

DOCX 15.17 KB 14.06.2019 29.05.2019 1

Articles of Association

DOCX 18.13 KB 15.02.2018 05.02.2018 1

Articles of Association

DOCX 18.13 KB 15.02.2018 05.02.2018 1

Memorandum of Association

DOCX 19.2 KB 15.02.2018 05.02.2018 1

Memorandum of Association

DOCX 19.2 KB 15.02.2018 05.02.2018 1

Shareholders’ register

DOCX 17.89 KB 15.02.2018 05.02.2018 1

Shareholders’ register

DOCX 17.89 KB 15.02.2018 05.02.2018 1

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 66.09 KB 14.06.2019 14.06.2019 2

Decisions / letters / protocols of public notaries

RTF 194.62 KB 14.06.2019 14.06.2019 2

Amendments to the Articles of Association

EDOC 27.71 KB 14.06.2019 29.05.2019 1

Articles of Association

EDOC 26.81 KB 14.06.2019 29.05.2019 1

Application

DOCX 37.55 KB 14.06.2019 29.05.2019 4

Application

EDOC 46.25 KB 14.06.2019 29.05.2019 4

Application

DOCX 37.55 KB 14.06.2019 29.05.2019 4

Protocols/decisions of a company/organisation

EDOC 47.28 KB 14.06.2019 29.05.2019 2

Protocols/decisions of a company/organisation

DOCX 52.66 KB 14.06.2019 29.05.2019 2

Protocols/decisions of a company/organisation

DOCX 52.66 KB 14.06.2019 29.05.2019 2

Shareholders’ register

EDOC 41.43 KB 14.06.2019 29.05.2019 1

Confirmation or consent to legal address

DOCX 11.64 KB 14.06.2019 28.05.2019 2

Confirmation or consent to legal address

EDOC 1.77 MB 14.06.2019 28.05.2019 2

Confirmation or consent to legal address

JPG 1.78 MB 14.06.2019 28.05.2019 2

Confirmation or consent to legal address

DOCX 11.64 KB 14.06.2019 28.05.2019 2

Decisions / letters / protocols of public notaries

RTF 192.42 KB 15.02.2018 15.02.2018 2

Decisions / letters / protocols of public notaries

EDOC 72.36 KB 15.02.2018 15.02.2018 2

Application

DOCX 29.48 KB 15.02.2018 11.02.2018 4

Application

EDOC 41.29 KB 15.02.2018 11.02.2018 4

Application

DOCX 29.48 KB 15.02.2018 11.02.2018 4

Bank statements or other document regarding the payment of the equity

JPG 1.13 MB 15.02.2018 06.02.2018 1

Bank statements or other document regarding the payment of the equity

JPG 1.13 MB 15.02.2018 06.02.2018 1

Bank statements or other document regarding the payment of the equity

EDOC 1.14 MB 15.02.2018 06.02.2018 1

Announcement regarding the legal address

DOCX 18 KB 15.02.2018 05.02.2018 1

Announcement regarding the legal address

DOCX 18 KB 15.02.2018 05.02.2018 1

Announcement regarding the legal address

EDOC 28.48 KB 15.02.2018 05.02.2018 1

Articles of Association

EDOC 28.68 KB 15.02.2018 05.02.2018 1

Confirmation or consent to legal address

DOCX 17.21 KB 15.02.2018 05.02.2018 1

Confirmation or consent to legal address

EDOC 43.04 KB 15.02.2018 05.02.2018 1

Confirmation or consent to legal address

DOCX 17.21 KB 15.02.2018 05.02.2018 1

Memorandum of Association

EDOC 29.74 KB 15.02.2018 05.02.2018 1

Shareholders’ register

EDOC 28.91 KB 15.02.2018 05.02.2018 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