SVITLO, SIA

Limited Liability Company, Micro company

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "SVITLO"
Registration number, date 40103833897, 06.10.2014
VAT number None Europe VAT register
Register, date Commercial Register, 06.10.2014
Legal address Paula Lejiņa iela 3 – 63, Rīga, LV-1029 Check address owners
Fixed capital 30 EUR, registered payment 06.10.2014
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, €) 0.11 0 0.07
Personal income tax (thousands, €) 0 0 0
Statutory social insurance contributions (thousands, €) 0 0 0
Average employees count 0 0 1

Industries

Field from SRS Cukura, šokolādes un cukuroto konditorijas izstrādājumu vairumtirdzniecība (46.36)
CSP industry Cukura, šokolādes un cukuroto konditorijas izstrādājumu vairumtirdzniecība (46.36)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 15.07.2019
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   06.10.2014
* 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 % 30 € 1 € 30 Ukraine 06.10.2014 06.10.2014

Annual reports

Year Period Received Type of delivery Price

2021

Annual report 01.01.2021 - 31.12.2021 24.04.2022  ZIP €11.00
Annual report 2021 PDF
UVZ Svitlo DOCX

2020

Annual report 01.01.2020 - 31.12.2020 08.05.2021  ZIP €11.00
Annual report 2020 PDF
UVZ Svitlo DOCX

2019

Annual report 01.01.2019 - 31.12.2019 28.05.2020  ZIP €11.00
Annual report 2019 PDF
UVZ Svitlo DOCX

2018

Annual report 01.01.2018 - 31.12.2018 16.04.2019  ZIP €11.00
Annual report 2018 PDF
UVZ Svitlo DOCX

2017

Annual report 01.01.2017 - 31.12.2017 26.04.2018  PDF (1.31 MB) €11.00

2016

Annual report 01.01.2016 - 31.12.2016 26.04.2017  ZIP €9.00
Annual report 2016 PDF
GP SVITLO 002 JPG

2015

Annual report 01.01.2015 - 31.12.2015 20.04.2016  ZIP €8.00
Annual report 2015 PDF
SVITLO 004 JPG

2014

Annual report 06.10.2014 - 31.12.2014 03.05.2015  ZIP €7.00
1_HTML izdruka HTML
UVZ Svitlo DOCX

Documents

Type Format Size Added Document date Number of pages

Articles of Association

TIF 25.26 KB 28.10.2014 01.10.2014 2

Memorandum of Association

TIF 36.84 KB 28.10.2014 01.10.2014 1

Shareholders’ register

TIF 54.17 KB 28.10.2014 01.10.2014 2

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 84.04 KB 28.10.2014 06.10.2014 2

Announcement regarding the legal address

TIF 15.71 KB 28.10.2014 01.10.2014 1

Application

TIF 712.66 KB 28.10.2014 01.10.2014 4

Confirmation or consent to legal address

TIF 11.32 KB 28.10.2014 01.10.2014 1

Power of attorney, act of empowerment

TIF 18.09 KB 28.10.2014 01.10.2014 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