LightNex Technology, SIA

Limited Liability Company, Micro company

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "LightNex Technology"
Registration number, date 40103355014, 10.12.2010
VAT number LV40103355014 from 06.01.2011 Check SRS online VAT payers
  Europe VAT register
Register, date Commercial Register, 10.12.2010
Legal address Dižvanagu iela 2, Alejas, Ķekavas pag., Ķekavas nov., LV-2111 Check address owners
Fixed capital 2 847 EUR, registered payment 06.01.2015
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

SRS taxpayer rating
B
Compliance with obligations needs to be improved. The company is generally fulfilling its obligations to the state, but there is room for improvement – ​​timely submission of declarations, declaration and payment of all taxes.
2024 2023 2022
Total payments to state budget (thousands, €) 11.91 13.68 19.18
Personal income tax (thousands, €) 0.87 0.38 0.40
Statutory social insurance contributions (thousands, €) 6.61 5.50 4.86
Average employees count 2 2 2

Industries

Industry from zl.lv Auto rezerves daļu tirdzniecība
Branch from zl.lv (NACE2)
Redakcija NACE 2.1
Mehānisko transportlīdzekļu daļu un piederumu mazumtirdzniecība (47.82)
Field from SRS
Redakcija NACE 2.1
Mehānisko transportlīdzekļu daļu un piederumu vairumtirdzniecība (46.72)
CSP industry
Redakcija NACE 2.1
Mehānisko transportlīdzekļu daļu un piederumu vairumtirdzniecība (46.72)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 11.07.2019
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 Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu.  10.12.2010
* 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 % 2 847 € 1 € 2 847 29.12.2014 06.01.2015

Apply information changes

"LightNex Technology", SIA

Dižvanagu 2, Alejas, Ķekavas pagasts, Ķekavas nov., LV-2111 Check address owners

Auto rezerves daļu tirdzniecība

Historical company names

Sabiedrība ar ierobežotu atbildību "ILLAPA.LV" Until 06.01.2015 10 years ago

Annual reports

Year Period Received Type of delivery Price

2024

Annual report 01.01.2024 - 31.12.2024 27.04.2025  ZIP €7.00
Annual report 2024 PDF
LightNex vad zinojums 2024 DOCX

2023

Annual report 01.01.2023 - 31.12.2023 04.01.2024  ZIP €11.00
Annual report 2023 PDF
LightNex vad zinojums 2023 DOCX

2022

Annual report 01.01.2022 - 31.12.2022 03.04.2023  ZIP €11.00
Annual report 2022 PDF
LightNex vad zinojums 2022 DOCX

2021

Annual report 01.01.2021 - 31.12.2021 08.01.2022  ZIP €11.00
Annual report 2021 PDF
LightNex vad zinojums 2021 DOCX

2020

Annual report 01.01.2020 - 31.12.2020 12.01.2021  ZIP €11.00
Annual report 2020 PDF
LightNex vad zinojums 2020 DOCX

2019

Annual report 01.01.2019 - 31.12.2019 12.06.2020  ZIP €11.00
Annual report 2019 PDF
LightNex vad zinojums 2019 DOCX

2018

Annual report 01.01.2018 - 31.12.2018 21.01.2019  ZIP €11.00
Annual report 2018 PDF
LightNex vad zinojums 2018 DOCX

2017

Annual report 01.01.2017 - 31.12.2017 14.04.2018  ZIP €11.00
Annual report 2017 PDF
LightNex vad zinojums 2017 DOCX

2016

Annual report 01.01.2016 - 31.12.2016 18.04.2017  ZIP €9.00
Annual report 2016 PDF
LightNex vad zinojums 2016 DOCX

2015

Annual report 01.01.2015 - 31.12.2015 24.04.2016  ZIP €8.00
Annual report 2015 PDF
LightNex vad zinojums 2015 DOCX

2014

Annual report 01.01.2014 - 31.12.2014 02.05.2015  ZIP €7.00
1_HTML izdruka HTML
ILLAPA.LV vad zinojums 2014 DOCX

2013

Annual report 01.01.2013 - 31.12.2013 27.04.2014  ZIP
1_HTML izdruka HTML
ILLAPA.LV vad zinojums 2013 DOCX

2012

Annual report 01.01.2012 - 31.12.2012 29.04.2013  ZIP
1_HTML izdruka HTML
ILLAPA.LV vad zinojums 2012 DOCX

2011

Annual report 10.12.2010 - 31.12.2011 01.11.2012  ZIP
1_HTML izdruka HTML
ILLAPA.LV vad zinojums 2011 DOCX

Documents

Type Format Size Added Document date Number of pages

Articles of Association

TIF 26.28 KB 08.01.2015 29.12.2014 2

Shareholders’ register

TIF 28.73 KB 08.01.2015 29.12.2014 2

Articles of Association

TIF 15.51 KB 13.04.2011 30.03.2011 1

Regulations for the increase/reduction of the equity

TIF 22.19 KB 13.04.2011 30.03.2011 1

Shareholders’ register

TIF 10.88 KB 13.04.2011 30.03.2011 1

Articles of Association

TIF 17.57 KB 15.12.2010 07.12.2010 1

Memorandum of Association

TIF 21.06 KB 15.12.2010 07.12.2010 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

TIF 49.89 KB 08.01.2015 06.01.2015 2

Application

TIF 84.07 KB 08.01.2015 29.12.2014 2

Protocols/decisions of a company/organisation

TIF 32.4 KB 08.01.2015 29.12.2014 2

Decisions / letters / protocols of public notaries

TIF 35.74 KB 13.04.2011 08.04.2011 1

Submission/Application

TIF 18.48 KB 13.04.2011 05.04.2011 1

Application

TIF 207.85 KB 13.04.2011 30.03.2011 3

Protocols/decisions of a company/organisation

TIF 20.45 KB 13.04.2011 30.03.2011 1

Bank statements or other document regarding the payment of the equity

TIF 31.57 KB 13.04.2011 29.03.2011 1

Application of shareholders or third persons for the acquisition of shares

TIF 12.98 KB 13.04.2011 28.03.2011 1

Registration certificates

TIF 19.52 KB 08.01.2015 10.12.2010 1

Decisions / letters / protocols of public notaries

TIF 41.42 KB 15.12.2010 10.12.2010 2

Registration certificates

TIF 76.25 KB 15.12.2010 10.12.2010 1

Announcement regarding the legal address

TIF 9.26 KB 15.12.2010 07.12.2010 1

Application

TIF 135.11 KB 15.12.2010 07.12.2010 4

Bank statements or other document regarding the payment of the equity

TIF 11.61 KB 15.12.2010 07.12.2010 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