LIGHTWAY, SIA
Limited Liability Company, Micro company
Place in branch
35 by turnover
36 by paid taxes
15 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 "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 |
Firmas.lv RECOMMENDS businesses whose activities may be similar to LIGHTWAY, SIA
Important facts
- No active pledges
- No security means
- No economic activity cessation
- No activity restrictions
- Works with losses
- 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, €) | 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 |
Source: SRS
Check online actual tax payments in SRS
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 |
Contacts in cooperation with
Apply information changes
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.
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