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Lightspace Holding AS

Basic information
Status Registered
Name Lightspace Holding AS
Legal form Public Limited Company
Reg. No 40203369218
Reg. date 27.12.2021
Register Commercial Register
Legal Address Ziedleju iela 1, Mārupe, Mārupes pag., Mārupes nov., LV-2167
Registered share capital, date 2,018,369 EUR, 29.12.2021
Paid-in share capital, date 1,834,881 EUR, 29.12.2021
NACE 64.21 Activities of holding companies
VAT payer
- Registered Excluded
- -
Last updated in the RE 29.12.2021
Interest in other entities, reorganizations, branches
-
Shareholders, true beneficiaries, officials
-
Total taxes declared, turnover and profit (3)
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 - - - - -
Gads2024 - - - - -
Year2023 Social Insurance Contributions480 EUR Personal Income Tax290 EUR Other0 EUR Total770 EUR Number of employees0
Year2022 Social Insurance Contributions1,200 EUR Personal Income Tax740 EUR Other10 EUR Total1,950 EUR Number of employees1
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) (52)
• Non-public document
Group by: Date added Document type
Amendments to the Articles of Association (3)
29.12.2021 Amendments to the Articles of Association 27.12.2021 (docx)
29.12.2021 Amendments to the Articles of Association 27.12.2021 (DOCX)
29.12.2021 Amendments to the Articles of Association 27.12.2021 (edoc) •
Announcement regarding the legal address (3)
27.12.2021 Announcement regarding the legal address 13.12.2021 (DOCX) •
27.12.2021 Announcement regarding the legal address 13.12.2021 (edoc) •
27.12.2021 Announcement regarding the legal address 13.12.2021 (docx) •
Application (6)
29.12.2021 Application 27.12.2021 (edoc) •
29.12.2021 Application 27.12.2021 (DOCX) •
29.12.2021 Application 27.12.2021 (docx) •
27.12.2021 Application 21.12.2021 (DOCX) •
27.12.2021 Application 21.12.2021 (docx) •
27.12.2021 Application 21.12.2021 (edoc) •
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Appraisal reports (3)
29.12.2021 Appraisal reports 28.12.2021 (edoc) •
29.12.2021 Appraisal reports 28.12.2021 (PDF) •
29.12.2021 Appraisal reports 28.12.2021 (pdf) •
Articles of Association (6)
29.12.2021 Articles of Association 27.12.2021 (DOCX)
29.12.2021 Articles of Association 27.12.2021 (docx)
29.12.2021 Articles of Association 27.12.2021 (edoc) •
27.12.2021 Articles of Association 13.12.2021 (docx)
27.12.2021 Articles of Association 13.12.2021 (DOCX)
27.12.2021 Articles of Association 13.12.2021 (edoc) •
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Bank statements or other document regarding the payment of the equity (3)
27.12.2021 Bank statements or other document regarding the payment of the equity 15.12.2021 (DOC) •
27.12.2021 Bank statements or other document regarding the payment of the equity 15.12.2021 (doc) •
27.12.2021 Bank statements or other document regarding the payment of the equity 15.12.2021 (edoc) •
Consent of members of the supervisory board (9)
27.12.2021 Consent of members of the supervisory board 08.12.2021 (docx) •
27.12.2021 Consent of members of the supervisory board 09.12.2021 (DOCX) •
27.12.2021 Consent of members of the supervisory board 08.12.2021 (edoc) •
27.12.2021 Consent of members of the supervisory board 09.12.2021 (docx) •
27.12.2021 Consent of members of the supervisory board 09.12.2021 (edoc) •
27.12.2021 Consent of members of the supervisory board 08.12.2021 (DOCX) •
27.12.2021 Consent of members of the supervisory board 08.12.2021 (edoc) •
27.12.2021 Consent of members of the supervisory board 08.12.2021 (docx) •
27.12.2021 Consent of members of the supervisory board 08.12.2021 (DOCX) •
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Decisions / letters / protocols of public notaries (4)
29.12.2021 Decisions / letters / protocols of public notaries 29.12.2021 (rtf)
29.12.2021 Decisions / letters / protocols of public notaries 29.12.2021 (edoc) •
27.12.2021 Decisions / letters / protocols of public notaries 27.12.2021 (rtf)
27.12.2021 Decisions / letters / protocols of public notaries 27.12.2021 (edoc) •
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Memorandum of Association (3)
27.12.2021 Memorandum of Association 13.12.2021 (DOCX)
27.12.2021 Memorandum of Association 13.12.2021 (docx)
27.12.2021 Memorandum of Association 13.12.2021 (edoc) •
Other documents (3)
29.12.2021 Other documents 27.12.2021 (DOCX) •
29.12.2021 Other documents 27.12.2021 (docx) •
29.12.2021 Other documents 27.12.2021 (edoc) •
Protocols/decisions of a company/organisation (3)
29.12.2021 Protocols/decisions of a company/organisation 27.12.2021 (DOCX) •
29.12.2021 Protocols/decisions of a company/organisation 27.12.2021 (docx) •
29.12.2021 Protocols/decisions of a company/organisation 27.12.2021 (edoc) •
Regulations for the increase/reduction of the equity (3)
29.12.2021 Regulations for the increase/reduction of the equity 27.12.2021 (DOCX)
29.12.2021 Regulations for the increase/reduction of the equity 27.12.2021 (docx)
29.12.2021 Regulations for the increase/reduction of the equity 27.12.2021 (edoc) •
Statement of the Board regarding the payment of the equity (3)
29.12.2021 Statement of the Board regarding the payment of the equity 27.12.2021 (docx) •
29.12.2021 Statement of the Board regarding the payment of the equity 27.12.2021 (DOCX) •
29.12.2021 Statement of the Board regarding the payment of the equity 27.12.2021 (edoc) •
2021 (52)
29.12.2021 Amendments to the Articles of Association 27.12.2021 (docx)
29.12.2021 Amendments to the Articles of Association 27.12.2021 (DOCX)
29.12.2021 Amendments to the Articles of Association 27.12.2021 (edoc) •
29.12.2021 Application 27.12.2021 (edoc) •
29.12.2021 Application 27.12.2021 (DOCX) •
29.12.2021 Application 27.12.2021 (docx) •
29.12.2021 Appraisal reports 28.12.2021 (edoc) •
29.12.2021 Appraisal reports 28.12.2021 (PDF) •
29.12.2021 Appraisal reports 28.12.2021 (pdf) •
29.12.2021 Articles of Association 27.12.2021 (DOCX)
29.12.2021 Articles of Association 27.12.2021 (docx)
29.12.2021 Articles of Association 27.12.2021 (edoc) •
29.12.2021 Decisions / letters / protocols of public notaries 29.12.2021 (rtf)
29.12.2021 Decisions / letters / protocols of public notaries 29.12.2021 (edoc) •
29.12.2021 Other documents 27.12.2021 (DOCX) •
29.12.2021 Other documents 27.12.2021 (docx) •
29.12.2021 Other documents 27.12.2021 (edoc) •
29.12.2021 Protocols/decisions of a company/organisation 27.12.2021 (DOCX) •
29.12.2021 Protocols/decisions of a company/organisation 27.12.2021 (docx) •
29.12.2021 Protocols/decisions of a company/organisation 27.12.2021 (edoc) •
29.12.2021 Regulations for the increase/reduction of the equity 27.12.2021 (DOCX)
29.12.2021 Regulations for the increase/reduction of the equity 27.12.2021 (docx)
29.12.2021 Regulations for the increase/reduction of the equity 27.12.2021 (edoc) •
29.12.2021 Statement of the Board regarding the payment of the equity 27.12.2021 (docx) •
29.12.2021 Statement of the Board regarding the payment of the equity 27.12.2021 (DOCX) •
29.12.2021 Statement of the Board regarding the payment of the equity 27.12.2021 (edoc) •
27.12.2021 Announcement regarding the legal address 13.12.2021 (DOCX) •
27.12.2021 Announcement regarding the legal address 13.12.2021 (edoc) •
27.12.2021 Announcement regarding the legal address 13.12.2021 (docx) •
27.12.2021 Application 21.12.2021 (DOCX) •
27.12.2021 Application 21.12.2021 (docx) •
27.12.2021 Application 21.12.2021 (edoc) •
27.12.2021 Articles of Association 13.12.2021 (docx)
27.12.2021 Articles of Association 13.12.2021 (DOCX)
27.12.2021 Articles of Association 13.12.2021 (edoc) •
27.12.2021 Bank statements or other document regarding the payment of the equity 15.12.2021 (DOC) •
27.12.2021 Bank statements or other document regarding the payment of the equity 15.12.2021 (doc) •
27.12.2021 Bank statements or other document regarding the payment of the equity 15.12.2021 (edoc) •
27.12.2021 Consent of members of the supervisory board 08.12.2021 (docx) •
27.12.2021 Consent of members of the supervisory board 09.12.2021 (DOCX) •
27.12.2021 Consent of members of the supervisory board 08.12.2021 (edoc) •
27.12.2021 Consent of members of the supervisory board 09.12.2021 (docx) •
27.12.2021 Consent of members of the supervisory board 09.12.2021 (edoc) •
27.12.2021 Consent of members of the supervisory board 08.12.2021 (DOCX) •
27.12.2021 Consent of members of the supervisory board 08.12.2021 (edoc) •
27.12.2021 Consent of members of the supervisory board 08.12.2021 (docx) •
27.12.2021 Consent of members of the supervisory board 08.12.2021 (DOCX) •
27.12.2021 Decisions / letters / protocols of public notaries 27.12.2021 (rtf)
27.12.2021 Decisions / letters / protocols of public notaries 27.12.2021 (edoc) •
27.12.2021 Memorandum of Association 13.12.2021 (DOCX)
27.12.2021 Memorandum of Association 13.12.2021 (docx)
27.12.2021 Memorandum of Association 13.12.2021 (edoc) •
Show all
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