Wonderful Lighting LV, SIA

Limited Liability Company
Place in branch
403 by paid taxes
271 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "Wonderful Lighting LV"
Registration number, date 50203507141, 11.09.2023
VAT number LV50203507141 from 06.10.2023 Europe VAT register
Register, date Commercial Register, 11.09.2023
Legal address Bērzaunes iela 11A, Rīga, LV-1039 Check address owners
Fixed capital 2 800 EUR, registered payment 11.09.2023
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
Total payments to state budget (thousands, €) 56.95
Personal income tax (thousands, €) 4.21
Statutory social insurance contributions (thousands, €) 7.17
Average employees count 9

Industries

Field from SRS Cita izklaides un atpūtas darbība (93.29)
CSP industry Cita izklaides un atpūtas darbība (93.29)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 11.09.2023
China China

Control type: on grounds of the property right

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Member of the Board Right to represent individually   11.09.2023
* 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

WONDERFUL LIGHTING SPOLKA Z OGRANICZONA ODPOWIEDZIALNOSCIA

Reg. no. 0000614792
UL. ARCHITEKTOW 67, 81-528 GDIŅA, Polija

100 % 280 € 10 € 2 800 Poland 11.09.2023 11.09.2023

Procures

Period Rights Person

From 21.09.2023

Right to represent individually
Natural person (from 21.09.2023 )

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

PDF 259.87 KB 08.09.2023 07.09.2023 1

Articles of Association

PDF 195.95 KB 08.09.2023 14.08.2023 1

Memorandum of Association

PDF 213.32 KB 08.09.2023 14.08.2023 2

Documents confirming the registration of a foreign company (statement from the register) and translations thereof

TIF 397.68 KB 22.08.2023 26.06.2023 11

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

PDF 653.24 KB 18.09.2023 18.09.2023 3

Application

PDF 449.93 KB 08.09.2023 07.09.2023 5

Bank statements or other document regarding the payment of the equity

EDOC 118.35 KB 22.08.2023 22.08.2023 1

Copy of the personal identification document

TIF 162.92 KB 22.08.2023 23.06.2023 6
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