Photonics International R&D center, SIA
Limited Liability Company, Micro company
Informational products
Full company profile
Officers, members, turnover, profit, pledges, security measures, true beneficiaries, contacts, and other actual and historical information. Includes AML and sanctions check also.
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Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "Photonics International R&D center" |
| Registration number, date | 40203344553, 09.09.2021 |
| VAT number | LV40203344553 from 14.07.2025 Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 09.09.2021 |
| Legal address | Rīga, Katrīnas iela 7 Check address owners |
| Fixed capital | 740 300 EUR, registered payment 13.08.2025 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- No activity restrictions
- Preform with profit
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- No contacts information
- Positive owned capital
- Check online actual tax payments in SRS
- Request debt return with VERDIKTS
- Compliance with obligations needs to be improved
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, €) | 0 | 0 | 1.80 |
| Personal income tax (thousands, €) | 0 | 0.20 | 0.29 |
| Statutory social insurance contributions (thousands, €) | 0 | 0.18 | 0.77 |
| Average employees count | 1 | 1 | 1 |
SRS taxpayer rating history
| 04.09.2025 | N | Inactive taxpayer. According to the information available to the SRS, the company does not conduct economic activities. When starting cooperation with such a company, it should be assumed that for at least 6 months it has not had any declared transactions or their amount has been small, it has not had any employees or their salaries have not been paid. |
| 11.11.2025 | 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. |
Source: SRS
Nodokļu maksātāju reitinga sistēma
Industries
| Field from SRS
Redakcija NACE 2.1 |
Nespecializēta vairumtirdzniecība (46.90) |
|---|---|
| CSP industry
Redakcija NACE 2.1 |
Pētniecība un eksperimentālā izstrāde dabaszinātnēs un inženierzinātnēs (72.10) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 15.09.2025 | Latvia | Latvia |
|
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 | 07.10.2025 |
* 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 |
|---|---|---|---|---|---|---|---|
SkyPro International Kereskedelmi es Szolgaltato Korlatolt Felelossegu TarsasagReg. no. 03-09-127508
|
80 % | 592 240 | € 1 | € 592 240 | Hungary | 12.09.2025 | 15.09.2025 |
SIA "GPD"Reg. no. 40203122111
|
20 % | 148 060 | € 1 | € 148 060 | Latvia | 12.09.2025 | 15.09.2025 |
Procures
| Period | Rights | Person |
|---|---|---|
From 25.06.2025 |
Right to represent individually With rights to alienate property With rights to mortgage property With rights to burden property |
Natural person
(from 25.06.2025 )
|
From 07.10.2025 |
Right to represent individually With rights to alienate property With rights to mortgage property With rights to burden property |
Natural person
(from 07.10.2025 )
|
Historical company names
| Sabiedrība ar ierobežotu atbildību "Gold decor" | Until 19.06.2025 | 5.5 months ago |
|---|
Historical addresses
| Rīga, Sergeja Eizenšteina iela 23 - 8 | Until 19.06.2025 | 5.5 months ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2025 |
Annual report | 01.01.2025 - 31.08.2025 | 09.09.2025 | ZIP | |
| Annual report 2025 | |||||
| PI RDC Vadi bas zin ojums pie Gada Parskata 01.01. 31.08.2025 | EDOC | ||||
2024 |
Annual report | 01.01.2024 - 31.12.2024 | 16.01.2025 | ZIP | €7.00 |
| Annual report 2024 | |||||
| Vadibas zinojums Gold Decor 2024 | EDOC | ||||
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 16.01.2025 | ZIP | €11.00 |
| Annual report 2023 | |||||
| Vadibas zinojums Gold Decor 2023 | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 01.06.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Vadibas zinojums Gold Decor 2022 | EDOC |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
EDOC | 31.02 KB | 15.09.2025 | 12.09.2025 | 1 |
Articles of Association |
EDOC | 150.07 KB | 28.08.2025 | 27.08.2025 | 1 |
Articles of Association |
EDOC | 35.38 KB | 13.08.2025 | 28.07.2025 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 25.07 KB | 13.08.2025 | 28.07.2025 | 1 |
Shareholders’ register |
EDOC | 23 KB | 13.08.2025 | 28.07.2025 | 2 |
Articles of Association |
EDOC | 22.63 KB | 19.06.2025 | 16.06.2025 | 1 |
Shareholders’ register |
EDOC | 37.16 KB | 19.06.2025 | 16.06.2025 | 1 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
EDOC | 4.99 MB | 19.06.2025 | 06.06.2025 | 1 |
Shareholders’ register |
DOC | 29.5 KB | 09.09.2021 | 31.08.2021 | 1 |
Shareholders’ register |
DOC | 29.5 KB | 09.09.2021 | 31.08.2021 | 1 |
Articles of Association |
DOC | 23.5 KB | 09.09.2021 | 30.08.2021 | 1 |
Articles of Association |
DOC | 23.5 KB | 09.09.2021 | 30.08.2021 | 1 |
Memorandum of Association |
DOC | 26.5 KB | 09.09.2021 | 30.08.2021 | 1 |
Memorandum of Association |
DOC | 26.5 KB | 09.09.2021 | 30.08.2021 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 55.76 KB | 07.10.2025 | 01.10.2025 | 1 |
Application |
EDOC | 72.14 KB | 07.10.2025 | 01.10.2025 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 34.35 KB | 07.10.2025 | 01.10.2025 | 1 |
Application |
EDOC | 59.16 KB | 15.09.2025 | 12.09.2025 | 1 |
Application |
EDOC | 51.92 KB | 28.08.2025 | 27.08.2025 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 120.72 KB | 28.08.2025 | 27.08.2025 | 1 |
Bank statements or other document regarding the payment of the equity |
EDOC | 51.03 KB | 13.08.2025 | 12.08.2025 | 1 |
Power of attorney, act of empowerment |
EDOC | 8.4 MB | 15.09.2025 | 07.08.2025 | 18 |
Power of attorney, act of empowerment |
EDOC | 8.4 MB | 28.08.2025 | 07.08.2025 | 1 |
Acceptance-conveyance act |
EDOC | 21.88 KB | 13.08.2025 | 28.07.2025 | 1 |
Application |
EDOC | 52.72 KB | 13.08.2025 | 28.07.2025 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 32.72 KB | 13.08.2025 | 28.07.2025 | 1 |
Appraisal reports |
EDOC | 280.27 KB | 13.08.2025 | 27.07.2025 | 1 |
Application |
EDOC | 57.97 KB | 25.06.2025 | 16.06.2025 | 1 |
Application |
EDOC | 64.3 KB | 19.06.2025 | 16.06.2025 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 34.26 KB | 19.06.2025 | 16.06.2025 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 69.29 KB | 22.05.2025 | 22.05.2025 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 91.78 KB | 02.11.2023 | 01.11.2023 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.39 KB | 09.09.2021 | 09.09.2021 | 2 |
Announcement regarding the legal address |
DOCX | 12.72 KB | 09.09.2021 | 02.09.2021 | 1 |
Announcement regarding the legal address |
DOCX | 12.72 KB | 09.09.2021 | 02.09.2021 | 1 |
Bank statements or other document regarding the payment of the equity |
67.4 KB | 09.09.2021 | 31.08.2021 | 1 | |
Bank statements or other document regarding the payment of the equity |
67.4 KB | 09.09.2021 | 31.08.2021 | 1 | |
Shareholders’ register |
EDOC | 15.45 KB | 09.09.2021 | 31.08.2021 | 1 |
Articles of Association |
EDOC | 14.58 KB | 09.09.2021 | 30.08.2021 | 1 |
Application |
DOCX | 45.22 KB | 09.09.2021 | 30.08.2021 | 1 |
Application |
DOCX | 45.22 KB | 09.09.2021 | 30.08.2021 | 1 |
Memorandum of Association |
EDOC | 15.71 KB | 09.09.2021 | 30.08.2021 | 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