Si-LIGHT, SIA

Limited Liability Company, Micro company
Place in branch
20 by turnover
8 by profit
20 by paid taxes
12 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "Si-LIGHT"
Registration number, date 44103128699, 25.09.2019
VAT number LV44103128699 from 17.12.2019 Europe VAT register
Register, date Commercial Register, 25.09.2019
Legal address Gobu iela 1 – 129, Baloži, Ķekavas nov., LV-2128 Check address owners
Fixed capital 1 EUR, registered payment 25.09.2019
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, €) 0.68 1.32 -1.41
Personal income tax (thousands, €) 3.93 0.81 0
Statutory social insurance contributions (thousands, €) 6.57 1.32 0
Average employees count 1 0 0

Industries

Industry from zl.lv Apgaismes tehnikas ražošana
Branch from zl.lv (NACE2) Apgaismes ierīču ražošana (27.40)
Field from SRS Apgaismes ierīču ražošana (27.40)
CSP industry Apgaismes ierīču ražošana (27.40)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 25.09.2019
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   25.09.2019
* 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 % 1 € 1 € 1 Latvia 25.09.2019 25.09.2019

Apply information changes

ML

"Si-LIGHT", SIA

Gobu 1-129, Baloži, Ķekavas nov., LV-2128 Check address owners

Apgaismes tehnikas ražošana

https://www.si-light-latvia.com/

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 04.06.2024  PDF (80.76 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 02.02.2023  PDF (79.95 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 29.07.2022  PDF (80.03 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 20.05.2021  PDF (80.44 KB) €11.00

2019

Annual report 25.09.2019 - 31.12.2019 20.05.2021  PDF (78.29 KB) €11.00

Documents

Type Format Size Added Document date Number of pages

Articles of Association

DOC 22.5 KB 01.10.2019 16.09.2019 1

Memorandum of Association

DOC 25 KB 01.10.2019 16.09.2019 2

Shareholders’ register

PDF 467.15 KB 01.10.2019 16.09.2019 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

DOCX 27.26 KB 01.10.2019 25.09.2019 2

Decisions / letters / protocols of public notaries

EDOC 42.05 KB 01.10.2019 25.09.2019 2

Application

PDF 3.85 MB 01.10.2019 19.09.2019 10

Application

EDOC 2.91 MB 01.10.2019 19.09.2019 10

Announcement regarding the legal address

DOC 25.5 KB 01.10.2019 16.09.2019 1

Announcement regarding the legal address

EDOC 19.03 KB 01.10.2019 16.09.2019 1

Articles of Association

EDOC 17.96 KB 01.10.2019 16.09.2019 1

Confirmation or consent to legal address

DOC 22.5 KB 01.10.2019 16.09.2019 1

Confirmation or consent to legal address

EDOC 17.99 KB 01.10.2019 16.09.2019 1

Memorandum of Association

EDOC 18.73 KB 01.10.2019 16.09.2019 2

Shareholders’ register

EDOC 344.51 KB 01.10.2019 16.09.2019 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