Photonic, SIA
Limited Liability Company, Micro company
Place in branch
54 by turnover
46 by profit
40 by paid taxes
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 | Sabiedrība ar ierobežotu atbildību "Photonic" |
| Registration number, date | 40103824057, 05.09.2014 |
| VAT number | LV40103824057 from 16.09.2014 Europe VAT register |
| Register, date | Commercial Register, 05.09.2014 |
| Legal address | Nomales iela 6 – 25, Rīga, LV-1002 Check address owners |
| Fixed capital | 2 800 EUR, registered payment 05.09.2014 |
| 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, €) | 7.24 | -0.67 | 0.11 |
| Personal income tax (thousands, €) | 0 | 0 | 0.18 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 0.2 |
| Average employees count | 0 | 0 | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Zinātniskā pētniecība |
|---|---|
| Branch from zl.lv (NACE2) | Zinātniskās pētniecības darbs (72) |
| Field from SRS | Pārējo pētījumu un eksperimentālo izstrāžu veikšana dabaszinātnēs un inženierzinātnēs (72.19) |
| CSP industry | Pārējo pētījumu un eksperimentālo izstrāžu veikšana dabaszinātnēs un inženierzinātnēs (72.19) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 14.07.2019 | 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 | Right to represent individually | 05.09.2014 |
* 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 % | 20 | € 140 | € 2 800 | Latvia | 05.09.2014 | 05.09.2014 |
Contacts in cooperation with
Apply information changes
ML
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 24.05.2024 | PDF (286.39 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 30.04.2023 | PDF (286.45 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 10.10.2022 | PDF (285.02 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 13.06.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Photonic 2020gads Protokols | EDOC | ||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 09.03.2020 | PDF (390.9 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 16.08.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| protokols PH 18 | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 03.05.2018 | PDF (508.41 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 19.04.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| vad.zin. | |||||
2015 |
Annual report | 05.09.2014 - 31.12.2015 | 09.03.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| vad.zin. |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Memorandum of Association |
TIF | 35.81 KB | 25.09.2014 | 02.09.2014 | 1 |
Shareholders’ register |
TIF | 54.47 KB | 25.09.2014 | 02.09.2014 | 2 |
Articles of Association |
TIF | 16.42 KB | 25.09.2014 | 24.08.2014 | 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 |
TIF | 82.01 KB | 25.09.2014 | 05.09.2014 | 2 |
Application |
TIF | 531.22 KB | 25.09.2014 | 03.09.2014 | 8 |
Bank statements or other document regarding the payment of the equity |
TIF | 24.81 KB | 25.09.2014 | 03.09.2014 | 1 |
Submission/Application |
TIF | 24.8 KB | 25.09.2014 | 03.09.2014 | 1 |
Confirmation or consent to legal address |
TIF | 14.3 KB | 25.09.2014 | 02.09.2014 | 1 |
Consent of a member of the Board / executive director |
TIF | 16.11 KB | 25.09.2014 | 02.09.2014 | 1 |
Announcement regarding the legal address |
TIF | 16.12 KB | 25.09.2014 | 24.08.2014 | 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