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SIA "Lightest Components"

Basic information
Status Registered
Name SIA "Lightest Components"
Legal form Limited Liability Company
Reg. No 40203362898
Reg. date 26.11.2021
Register Commercial Register
Legal Address Krišjāņa Barona iela 3 - 1, Rīga, LV-1050
Registered share capital, date 3,651,347 EUR, 04.04.2022
Paid-in share capital, date 3,651,347 EUR, 04.04.2022
NACE 64.21 Activities of holding companies
VAT payer
- Registered Excluded
- -
Taxpayer rating (SRS) N - Inactive Taxpayer (02.03.2026)
Last updated in the RE 04.04.2022
Interest in other entities, reorganizations, branches
-
Shareholders, true beneficiaries, officials
-
Total taxes declared, turnover and profit (4)
Financial indicators (annual report data)
-
Tax payments to the general government budget, rounded to the nearest tenth (SRS data)
Year Social Insurance Contributions Personal Income Tax Other taxes Total taxes Number of employees
Gads2025 - - - - -
Year2024 Social Insurance Contributions0 EUR Personal Income Tax0 EUR Other430 EUR Total430 EUR Number of employees0
Year2023 Social Insurance Contributions0 EUR Personal Income Tax0 EUR Other0 EUR Total0 EUR Number of employees0
Year2022 Social Insurance Contributions0 EUR Personal Income Tax0 EUR Other0 EUR Total0 EUR Number of employees0
Year2021 Social Insurance Contributions0 EUR Personal Income Tax0 EUR Other0 EUR Total0 EUR Number of employees0
Gads2020 - - - - -
Gads2019 - - - - -
Commercial pledges, tax debts, operating restrictions and prohibitions, insolvency proceedings
-
Documents (in Latvian) (47)
• Non-public document
Group by: Date added Document type
Amendments to the Articles of Association (3)
04.04.2022 Amendments to the Articles of Association 26.03.2022 (DOCX)
04.04.2022 Amendments to the Articles of Association 26.03.2022 (docx)
04.04.2022 Amendments to the Articles of Association 26.03.2022 (edoc) •
Application (6)
04.04.2022 Application 26.03.2022 (docx) •
04.04.2022 Application 26.03.2022 (DOCX) •
04.04.2022 Application 26.03.2022 (edoc) •
26.11.2021 Application 23.11.2021 (edoc) •
26.11.2021 Application 23.11.2021 (DOCX) •
26.11.2021 Application 23.11.2021 (docx) •
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Application of shareholders or third persons for the acquisition of shares (3)
04.04.2022 Application of shareholders or third persons for the acquisition of shares 26.03.2022 (edoc) •
04.04.2022 Application of shareholders or third persons for the acquisition of shares 26.03.2022 (doc) •
04.04.2022 Application of shareholders or third persons for the acquisition of shares 26.03.2022 (DOC) •
Appraisal reports (3)
04.04.2022 Appraisal reports 09.03.2022 (pdf) •
04.04.2022 Appraisal reports 09.03.2022 (edoc) •
04.04.2022 Appraisal reports 09.03.2022 (PDF) •
Articles of Association (6)
04.04.2022 Articles of Association 26.03.2022 (docx)
04.04.2022 Articles of Association 26.03.2022 (DOCX)
04.04.2022 Articles of Association 26.03.2022 (edoc) •
26.11.2021 Articles of Association 07.11.2021 (DOCX)
26.11.2021 Articles of Association 07.11.2021 (docx)
26.11.2021 Articles of Association 07.11.2021 (edoc) •
Show all
Bank statements or other document regarding the payment of the equity (3)
26.11.2021 Bank statements or other document regarding the payment of the equity 08.11.2021 (pdf) •
26.11.2021 Bank statements or other document regarding the payment of the equity 08.11.2021 (PDF) •
26.11.2021 Bank statements or other document regarding the payment of the equity 08.11.2021 (edoc) •
Decisions / judgements of courts and other law enforcement authorities (1)
12.06.2024 Decisions / judgements of courts and other law enforcement authorities 10.06.2024 (EDOC) •
Decisions / letters / protocols of public notaries (4)
04.04.2022 Decisions / letters / protocols of public notaries 04.04.2022 (rtf)
04.04.2022 Decisions / letters / protocols of public notaries 04.04.2022 (edoc) •
26.11.2021 Decisions / letters / protocols of public notaries 26.11.2021 (rtf)
26.11.2021 Decisions / letters / protocols of public notaries 26.11.2021 (edoc) •
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Memorandum of Association (3)
26.11.2021 Memorandum of Association 07.11.2021 (DOCX)
26.11.2021 Memorandum of Association 07.11.2021 (docx)
26.11.2021 Memorandum of Association 07.11.2021 (edoc) •
Protocols/decisions of a company/organisation (3)
01.04.2022 Protocols/decisions of a company/organisation 26.03.2022 (docx) •
01.04.2022 Protocols/decisions of a company/organisation 26.03.2022 (DOCX) •
01.04.2022 Protocols/decisions of a company/organisation 26.03.2022 (edoc) •
Regulations for the increase/reduction of the equity (3)
04.04.2022 Regulations for the increase/reduction of the equity 26.03.2022 (doc)
04.04.2022 Regulations for the increase/reduction of the equity 26.03.2022 (DOC)
04.04.2022 Regulations for the increase/reduction of the equity 26.03.2022 (edoc) •
Shareholders’ register (6)
04.04.2022 Shareholders’ register 26.03.2022 (DOCX)
04.04.2022 Shareholders’ register 26.03.2022 (docx)
04.04.2022 Shareholders’ register 26.03.2022 (EDOC) •
26.11.2021 Shareholders’ register 07.11.2021 (docx)
26.11.2021 Shareholders’ register 07.11.2021 (DOCX)
26.11.2021 Shareholders’ register 07.11.2021 (edoc) •
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Statement of the Board regarding the payment of the equity (3)
04.04.2022 Statement of the Board regarding the payment of the equity 01.04.2022 (DOCX) •
04.04.2022 Statement of the Board regarding the payment of the equity 01.04.2022 (EDOC) •
04.04.2022 Statement of the Board regarding the payment of the equity 01.04.2022 (docx) •
2024 (1)
12.06.2024 Decisions / judgements of courts and other law enforcement authorities 10.06.2024 (EDOC) •
2022 (29)
04.04.2022 Amendments to the Articles of Association 26.03.2022 (DOCX)
04.04.2022 Amendments to the Articles of Association 26.03.2022 (docx)
04.04.2022 Amendments to the Articles of Association 26.03.2022 (edoc) •
04.04.2022 Application 26.03.2022 (docx) •
04.04.2022 Application 26.03.2022 (DOCX) •
04.04.2022 Application 26.03.2022 (edoc) •
04.04.2022 Application of shareholders or third persons for the acquisition of shares 26.03.2022 (edoc) •
04.04.2022 Application of shareholders or third persons for the acquisition of shares 26.03.2022 (doc) •
04.04.2022 Application of shareholders or third persons for the acquisition of shares 26.03.2022 (DOC) •
04.04.2022 Appraisal reports 09.03.2022 (pdf) •
04.04.2022 Appraisal reports 09.03.2022 (edoc) •
04.04.2022 Appraisal reports 09.03.2022 (PDF) •
04.04.2022 Articles of Association 26.03.2022 (docx)
04.04.2022 Articles of Association 26.03.2022 (DOCX)
04.04.2022 Articles of Association 26.03.2022 (edoc) •
04.04.2022 Decisions / letters / protocols of public notaries 04.04.2022 (rtf)
04.04.2022 Decisions / letters / protocols of public notaries 04.04.2022 (edoc) •
04.04.2022 Regulations for the increase/reduction of the equity 26.03.2022 (doc)
04.04.2022 Regulations for the increase/reduction of the equity 26.03.2022 (DOC)
04.04.2022 Regulations for the increase/reduction of the equity 26.03.2022 (edoc) •
04.04.2022 Shareholders’ register 26.03.2022 (DOCX)
04.04.2022 Shareholders’ register 26.03.2022 (docx)
04.04.2022 Shareholders’ register 26.03.2022 (EDOC) •
04.04.2022 Statement of the Board regarding the payment of the equity 01.04.2022 (DOCX) •
04.04.2022 Statement of the Board regarding the payment of the equity 01.04.2022 (EDOC) •
04.04.2022 Statement of the Board regarding the payment of the equity 01.04.2022 (docx) •
01.04.2022 Protocols/decisions of a company/organisation 26.03.2022 (docx) •
01.04.2022 Protocols/decisions of a company/organisation 26.03.2022 (DOCX) •
01.04.2022 Protocols/decisions of a company/organisation 26.03.2022 (edoc) •
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2021 (17)
26.11.2021 Application 23.11.2021 (edoc) •
26.11.2021 Application 23.11.2021 (DOCX) •
26.11.2021 Application 23.11.2021 (docx) •
26.11.2021 Articles of Association 07.11.2021 (DOCX)
26.11.2021 Articles of Association 07.11.2021 (docx)
26.11.2021 Articles of Association 07.11.2021 (edoc) •
26.11.2021 Bank statements or other document regarding the payment of the equity 08.11.2021 (pdf) •
26.11.2021 Bank statements or other document regarding the payment of the equity 08.11.2021 (PDF) •
26.11.2021 Bank statements or other document regarding the payment of the equity 08.11.2021 (edoc) •
26.11.2021 Decisions / letters / protocols of public notaries 26.11.2021 (rtf)
26.11.2021 Decisions / letters / protocols of public notaries 26.11.2021 (edoc) •
26.11.2021 Memorandum of Association 07.11.2021 (DOCX)
26.11.2021 Memorandum of Association 07.11.2021 (docx)
26.11.2021 Memorandum of Association 07.11.2021 (edoc) •
26.11.2021 Shareholders’ register 07.11.2021 (docx)
26.11.2021 Shareholders’ register 07.11.2021 (DOCX)
26.11.2021 Shareholders’ register 07.11.2021 (edoc) •
Show all
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