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 10.10.2022
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)
History of changes in activities
Data updated in the Register of Enterprises 27.12.2022
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 collaterals Not registered
SRS administered tax debts Not registered as of 16.05.2024
Find out current information about tax debts
Financial indicators (last submitted year)
Year (last submitted) Sign in
Sign in
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
Document country on the date of registration: Latvia
Actual data. Council (3)
Time Post, Rights to represent
Natural person(s) (xxxxxx-xxxxx)
From 28.04.2022 Chairperson of the Council
Document country on the date of registration: Austria
Natural person(s) (xxxxxx-xxxxx)
From 28.04.2022 Deputy chairperson of the Council
Document country on the date of registration: India
Natural person(s) (xxxxxx-xxxxx)
From 28.04.2022 Member of the Council
Document country on the date of registration: Latvia
Actual data. List of procurations (0)
Actual data. List of shareholders (1)
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. Transitional provisions of the Commercial Law stipulate that the board of JSC is obliged to publish this news by 30.06.2024.
TimeSharesValueSharePercentRegistered in State Enterprise register
LIGHTS, AS(40203196430)Salaspils nov., Salaspils pag., "Dāvidi"
From 28.04.2022 35000 1.00 EUR 35 000.00 EUR 100.00 %
Document country on the date of registration: Latvia
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

Sign in
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 * 163004 - 163039
 163004 - 163039
Net turnover
  44557 - 56518 , Major
 44557 - 56518
Major
Profit or loss
  51971 - 51972
 51971 - 51972
Equity capital
  29662 - 29663
 29662 - 29663
Fixed assets
  5396
 5396
Balance
  9121 - 9122
 9121 - 9122
Tangible assets
  4670
 4670
Liquidity
  44343 - 44344 , Companies
 44343 - 44344
Companies

About the company's comparative indices

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