Basic data
Name AS "LIGHTS Medical"
Legal form Joint stock company (AS)
Registration number, date 40203396521, 28.04.2022
Register, Included in The Register Commercial register, 28.04.2022
SEPA identifier LV08ZZZ40203396521
Data from the VAT Register
VAT identification number Status Registered Excluded
LV40203396521 Is active 04.09.2024
Legal address Legal address: Salaspils nov., Salaspils pag., "Dāvidi", LV-2121 Other registered in this address
Postal address "Dāvidi", Salaspils pag., Salaspils nov., LV-2121
Reorganizations
Fixed capital Paid capital - 35 000.00 EUR (Registered in State Enterprise register 28.04.2022)
Activity code (NACE)
  • Residential nursing care activities (87.10, version 2.0) (Source: SRS, ZO.LV)
Data updated in the Register of Enterprises 26.09.2024
Encumbrances
Liquidation process Not registered
Actual entry in the insolvency register Not registered
Current claims for payments Sign in
Actual pledge acts Not registered
Actual restrictions Not registered
Tax debts (as of date) Not registered as of 14.01.2025
Find out current information about tax debts
Financial indicators (last submitted year)
Year (last submitted) Sign in
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Turnover
Profit after taxes
Liquidity
Profitability (return on assets)
Number of employees
Annual reports (2)
Tax payments to state budget
(thous. EUR)
Year Total payments to state budget Personal income tax State mandatory social insurance contributions
2023 Sign in
2022
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Actual data

Due to amendments to the Commercial Law in connection with the official mandate, please become acquainted with the latest version of the statutes and the minutes of shareholders' meeting. This will help you to be sure that in these documents the expiry date of the mandate is not specified.

Actual data. Board (1)
Time Post, Rights to represent
Natural person(s) (xxxxxx-xxxxx)
From 28.04.2022 Head of the board/ Right of sole representation
If person have a personal identification number of the Republic of Latvia, the data "At the time of registration of the document's state record" is not available.
Actual data. Council (3)
Time Post, Rights to represent
Natural person(s) (xxxxxx-xxxxx)
From 28.04.2022 Chairperson of the Council
If person have a personal identification number of the Republic of Latvia, the data "At the time of registration of the document's state record" is not available.
Natural person(s) (xxxxxx-xxxxx)
From 28.04.2022 Deputy chairperson of the Council
If person have a personal identification number of the Republic of Latvia, the data "At the time of registration of the document's state record" is not available.
Natural person(s) (xxxxxx-xxxxx)
From 28.04.2022 Member of the Council
If person have a personal identification number of the Republic of Latvia, the data "At the time of registration of the document's state record" is not available.
Actual data. List of procurations (0)
Actual data. List of shareholders (4)
From 01.07.2023 information about the owners of JSC's registered shares, which are registered in the JSC's shareholder register, must be registered in the Enterprise Register of the Republic of Latvia. The Transition Rules of Commercial Law require the Board of JSC to make such information public by 30.09.2024.
TimeSharesValueSharePercentNumber of votesRegistered in State Enterprise register
AS "LIGHTS"(40203196430)Salaspils nov., Salaspils pag., "Dāvidi"
From 20.08.2024 7000 1.00 EUR 7 000.00 EUR 20.00 % 7000 26.09.2024
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 20.08.2024 17500 1.00 EUR 17 500.00 EUR 50.00 % 17500 26.09.2024
If person have a personal identification number of the Republic of Latvia, the data "At the time of registration of the document's state record" is not available.
Natural person(s) (xxxxxx-xxxxx)
From 20.08.2024 1750 1.00 EUR 1 750.00 EUR 5.00 % 1750 26.09.2024
If person have a personal identification number of the Republic of Latvia, the data "At the time of registration of the document's state record" is not available.
Natural person(s) (xxxxxx-xxxxx)
From 20.08.2024 8750 1.00 EUR 8 750.00 EUR 25.00 % 8750 26.09.2024
If person have a personal identification number of the Republic of Latvia, the data "At the time of registration of the document's state record" is not available.
Actual data. List of beneficial owners (1)
Time Country of residence Citizenship
Natural person(s) (xxxxxx-xxxxx)
From 28.04.2022 Latvia Latvia

Type of control: on the basis of ownership

Type of control: as a shareholder

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Changes in personal data. Actual data. List of beneficial owners. (1)
Time
Natural person(s) (xxxxxx-xxxxx)
27.12.2022

From Type of control: on the basis of ownership
To I Type of control: on the basis of ownership, II Type of control: as a shareholder

Comparative indices (2023 year)
Index Place
Age of the company * 157699 - 157732
 157699 - 157732
Net turnover
  86522 - 112430 , Major
 86522 - 112430
Major
Profit or loss
  101716 - 101717
 101716 - 101717
Equity capital
  57565 - 57566
 57565 - 57566
Fixed assets
  12057
 12057
Balance
  20461 - 20463
 20461 - 20463
Tangible assets
  9971
 9971
Liquidity
  89065 - 89067 , Companies
 89065 - 89067
Companies

About the company's comparative indices

Legal address on the map
LIGHTS Medical Legal address on the map
Publications (0)