Basic data
Name SIA "Photonyx"
Legal form Limited liability company (SIA)
Registration number, date 40203458215, 30.01.2023
Register, Included in The Register Commercial register, 30.01.2023
SEPA identifier LV51ZZZ40203458215
Data from the VAT Register
VAT identification number Status Registered Excluded
LV40203458215 Isn't active 17.03.202330.10.2024
Legal address Legal address: Olaines nov., Olaines pag., Jaunolaine, Pionieru iela 89 - 29, LV-2127 Other registered in this address
Postal address Pionieru iela 89 - 29, Jaunolaine, Olaines pag., Olaines nov., LV-2127
Fixed capital Paid capital - 2 800.00 EUR (Registered in State Enterprise register 30.01.2023)
Activity code (NACE)
  • Other specialised construction activities n.e.c. (43.99, version 2.0) (Source: SRS, ZO.LV)
History of changes in activities
Data updated in the Register of Enterprises 30.01.2023
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) 308.26 EUR as of 20.11.2024
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
Tax payments to state budget
(thous. EUR)
Year Total payments to state budget Personal income tax State mandatory social insurance contributions
2023 Sign in

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 (2)
Time Post, Rights to represent
Natural person(s) (xxxxxx-xxxxx)
From 30.01.2023 Head of the board/ Right of sole representation
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 30.01.2023 Member of the Board/ Right of sole representation
Document country on the date of registration: Latvia
Actual data. List of procurations (0)
Actual data. List of shareholders (2)
TimeSharesValueSharePercentRegistered in State Enterprise register
Natural person(s) (xxxxxx-xxxxx)
From 30.01.2023 1428 1.00 EUR 1 428.00 EUR 51.00 % 30.01.2023
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 30.01.2023 1372 1.00 EUR 1 372.00 EUR 49.00 % 30.01.2023
Document country on the date of registration: Latvia
Actual data. List of beneficial owners (2)
Time Country of residence Citizenship
Natural person(s) (xxxxxx-xxxxx)
From 30.01.2023 Latvia Latvia

Type of control: as a member

Sign in
Natural person(s) (xxxxxx-xxxxx)
From 30.01.2023 Latvia Latvia

Type of control: as a member

Sign in
Comparative indices
Index Place
Age of the company * 165358 - 165413
 165358 - 165413

About the company's comparative indices

Legal address on the map
Photonyx Legal address on the map
Publications (0)