Photonyx, SIA

Limited Liability Company

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "Photonyx"
Registration number, date 40203458215, 30.01.2023
VAT number None (excluded 30.10.2024) Check SRS online VAT payers
  Europe VAT register
Register, date Commercial Register, 30.01.2023
Legal address Pionieru iela 89 – 29, Jaunolaine, Olaines pag., Olaines nov., LV-2127 Check address owners
Fixed capital 2 800 EUR, registered payment 30.01.2023
CSDD Transport vehicles registered in CSDD

Important facts

  • No active pledges
  • No security means
  • No economic activity cessation
  • No activity restrictions
  • Show AML risks
  • Nav ieraksti maksātnespējas reģistrā
  • No liquidations
  • No reorganizations
  • No contacts information
  • Annual report has not been submitted for more than two years
  • Has SRS administrative taxes debt over € 150
  • Request debt return with VERDIKTS
  • Inactive taxpayer

SRS administration taxes (payments) debt data

Date* SRS administrative taxes (payments) debt, € including debt amount to which legal protection proceedings apply, € including debt amount to which a tax support measure apply, € including debt amount for which a decision is made concerning voluntary payment of delayed tax payments, € Publication date and time
10.02.2026 355.61 0.00 0.00 0.00 10.02.2026
12.01.2026 352.03 0.00 0.00 0.00 12.01.2026
08.12.2025 349.08 0.00 0.00 0.00 08.12.2025
13.11.2025 346.00 0.00 0.00 0.00 13.11.2025
13.10.2025 342.18 0.00 0.00 0.00 13.10.2025
09.09.2025 337.96 0.00 0.00 0.00 09.09.2025
13.08.2025 334.56 0.00 0.00 0.00 13.08.2025
10.07.2025 337.98 0.00 0.00 0.00 10.07.2025
12.06.2025 334.45 0.00 0.00 0.00 12.06.2025
13.05.2025 330.64 0.00 0.00 0.00 13.05.2025
07.04.2025 326.04 0.00 0.00 0.00 07.04.2025
10.03.2025 322.44 0.00 0.00 0.00 10.03.2025
10.02.2025 318.83 0.00 0.00 0.00 10.02.2025
20.01.2025 316.12 0.00 0.00 0.00 20.01.2025
16.12.2024 311.60 0.00 0.00 0.00 16.12.2024
12.11.2024 307.21 0.00 0.00 0.00 12.11.2024
07.10.2024 302.57 0.00 0.00 0.00 07.10.2024
23.09.2024 289.26 0.00 0.00 0.00 23.09.2024

Actual overdue payments
Request debt return with VERDIKTS

Date Case number Status
None

Taxes payments to government budget

2024 2023 2022
Total payments to state budget (thousands, €) 0 0 0
Personal income tax (thousands, €) 0 0 0
Statutory social insurance contributions (thousands, €) 0 0 0
Average employees count 1 0 0

Industries

Field from SRS
Redakcija NACE 2.0
Citur neklasificētie specializētie būvdarbi (43.99)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 30.01.2023
Latvia Latvia

Control type: as a company member/shareholder

Natural person From 30.01.2023
Latvia Latvia

Control type: as a company member/shareholder

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Chairperson of the Board Right to represent individually   30.01.2023

Natural person

Executive Board Member of the Board Right to represent individually   30.01.2023
* 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

Natural person

51 % 1 428 € 1 € 1 428 30.01.2023 30.01.2023

Natural person

49 % 1 372 € 1 € 1 372 30.01.2023 30.01.2023

Documents

Type Format Size Added Document date Number of pages

Articles of Association

ASICE 225.22 KB 30.01.2023 05.01.2023 1

Memorandum of association

ASICE 159.2 KB 30.01.2023 05.01.2023 1

Shareholders’ register

ASICE 98.9 KB 30.01.2023 05.01.2023 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

ASICE 258.17 KB 30.01.2023 23.01.2023 1

Bank statements or other document regarding the payment of the equity

ASICE 196.63 KB 30.01.2023 17.01.2023 1

Consent of a member of the Board / executive director

ASICE 82.37 KB 30.01.2023 05.01.2023 1

Consent of a member of the Board / executive director

ASICE 82.83 KB 30.01.2023 05.01.2023 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