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AS "LIGHTS"

Basic information

Status

Registered

Name

AS "LIGHTS"

Legal form

Public Limited Company

Reg. No

40203196430

Reg. date

20.02.2019

Commercial Register

Legal Address

Dāvidi, Salaspils pag., Salaspils nov., LV-2121

Registered share capital, date

435,000 EUR, 16.05.2022

Paid-in share capital, date

585,000 EUR, 21.11.2025

NACE

11.05 Manufacture of beer

VAT payer

LV40203196430	Registered	Excluded
	22.04.2021	-

Taxpayer rating (SRS)

A - Satisfactory Compliance (02.03.2026)

Last updated in the RE

05.12.2025

Interest in other entities, reorganizations, branches Loading...

Shareholders, true beneficiaries, officials Loading...

Total taxes declared, turnover and profit (12)

Financial indicators (annual report data)
Year	Net sales	Net profit	Equity	Report registered in ER	Number of employees
Year2025	-	-	-	-	-
Year2024	Net sales 0 EUR	Net profit -203,748 EUR	Equity 604,201 EUR	Date submitted20.06.2025	Number of employees 5
Year2023	Net sales 0 EUR	Net profit -196,238 EUR	Equity 707,951 EUR	Date submitted15.08.2024	Number of employees 5
Year2022	Net sales 3,100 EUR	Net profit -208,156 EUR	Equity 904,189 EUR	Date submitted17.08.2023	Number of employees 4
Year2021	Net sales 0 EUR	Net profit -205,668 EUR	Equity 812,439 EUR	Date submitted02.09.2022	Number of employees 4
Year2020	Net sales 0 EUR	Net profit -98,037 EUR	Equity 138,448 EUR	Date submitted05.08.2021	Number of employees 4
Year2019	Net sales 0 EUR	Net profit -48,515 EUR	Equity 136,485 EUR	Date submitted19.08.2020	Number of employees 3
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Tax payments to the general government budget, rounded to the nearest tenth (SRS data)
Year	Social Insurance Contributions	Personal Income Tax	Other taxes	Total taxes	Number of employees
Gads2025	-	-	-	-	-
Year2024	Social Insurance Contributions30,100 EUR	Personal Income Tax18,540 EUR	Other-7,850 EUR	Total40,790 EUR	Number of employees5
Year2023	Social Insurance Contributions31,720 EUR	Personal Income Tax19,930 EUR	Other-7,450 EUR	Total44,200 EUR	Number of employees5
Year2022	Social Insurance Contributions26,250 EUR	Personal Income Tax16,020 EUR	Other-13,780 EUR	Total28,490 EUR	Number of employees5
Year2021	Social Insurance Contributions19,910 EUR	Personal Income Tax12,030 EUR	Other-4,350 EUR	Total27,590 EUR	Number of employees4
Year2020	Social Insurance Contributions21,430 EUR	Personal Income Tax12,700 EUR	Other-10 EUR	Total34,120 EUR	Number of employees3
Year2019	Social Insurance Contributions10,550 EUR	Personal Income Tax6,230 EUR	Other20 EUR	Total16,800 EUR	Number of employees1

Commercial pledges, tax debts, operating restrictions and prohibitions, insolvency proceedings Loading...

Documents (in Latvian) (110)

Group by: Date added Document type
• Non-public document
Amendments to the Articles of Association (8)
21.11.2025	Amendments to the Articles of Association 14.10.2025 (edoc)
16.05.2022	Amendments to the Articles of Association 04.04.2022 (edoc)
05.10.2021	Amendments to the Articles of Association 06.08.2021 (edoc)
25.09.2020	Amendments to the Articles of Association 21.09.2020 (edoc)
27.08.2020	Amendments to the Articles of Association 01.07.2020 (edoc)
23.01.2020	Amendments to the Articles of Association 15.10.2019 (edoc)
07.10.2019	Amendments to the Articles of Association 30.08.2019 (edoc)
30.07.2019	Amendments to the Articles of Association 21.06.2019 (edoc)
Show all
Announcement regarding the legal address (1)
20.02.2019	Announcement regarding the legal address 19.02.2019 (edoc) •
Announcement regarding the reorganisation (1)
13.06.2022	Announcement regarding the reorganisation 08.06.2022 (EDOC) •
Annual report (full) (6)
20.06.2025	2024 Annual report (full) (PDF)
15.08.2024	2023 Annual report (full) (PDF)
17.08.2023	2022 Annual report (full) (PDF)
02.09.2022	2021 Annual report (full) (PDF)
05.08.2021	2020 Annual report (full) (PDF)
19.08.2020	2019 Annual report (full) (PDF)
Show all
Application (15)
05.12.2025	Application 01.12.2025 (edoc) •
21.11.2025	Application 13.11.2025 (edoc) •
08.05.2024	Application 24.04.2024 (edoc) •
15.11.2022	Application 08.11.2022 (EDOC) •
16.05.2022	Application 11.05.2022 (edoc) •
09.11.2021	Application 03.11.2021 (edoc) •
05.10.2021	Application 28.09.2021 (edoc) •
26.10.2020	Application 15.10.2020 (edoc) •
25.09.2020	Application 21.09.2020 (edoc) •
27.08.2020	Application 24.08.2020 (edoc) •
23.01.2020	Application 19.01.2020 (edoc) •
07.10.2019	Application 30.08.2019 (edoc) •
30.07.2019	Application 29.07.2019 (edoc) •
10.06.2019	Application 05.06.2019 (edoc) •
20.02.2019	Application 19.02.2019 (edoc) •
Show all
Articles of Association (11)
21.11.2025	Articles of Association 14.10.2025 (edoc)
08.05.2024	Articles of Association 15.02.2024 (edoc)
16.05.2022	Articles of Association 04.04.2022 (edoc)
09.11.2021	Articles of Association 06.10.2021 (edoc)
05.10.2021	Articles of Association 06.08.2021 (edoc)
25.09.2020	Articles of Association 20.08.2020 (edoc)
27.08.2020	Articles of Association 01.07.2020 (edoc)
23.01.2020	Articles of Association 15.10.2019 (edoc)
07.10.2019	Articles of Association 30.08.2019 (edoc)
30.07.2019	Articles of Association 21.06.2019 (edoc)
20.02.2019	Articles of Association 19.02.2019 (edoc)
Show all
Bank statements or other document regarding the payment of the equity (8)
08.05.2024	Bank statements or other document regarding the payment of the equity 17.04.2024 (edoc) •
08.05.2024	Bank statements or other document regarding the payment of the equity 19.02.2024 (edoc) •
08.05.2024	Bank statements or other document regarding the payment of the equity 03.04.2024 (edoc) •
09.11.2021	Bank statements or other document regarding the payment of the equity 03.11.2021 (edoc) •
25.09.2020	Bank statements or other document regarding the payment of the equity 10.09.2020 (edoc) •
07.10.2019	Bank statements or other document regarding the payment of the equity 30.08.2019 (edoc) •
30.07.2019	Bank statements or other document regarding the payment of the equity 21.06.2019 (edoc) •
20.02.2019	Bank statements or other document regarding the payment of the equity 19.02.2019 (edoc) •
Show all
Confirmation or consent to legal address (1)
26.10.2020	Confirmation or consent to legal address 20.10.2020 (edoc) •
Consent of members of the supervisory board (5)
08.05.2024	Consent of members of the supervisory board 15.02.2024 (edoc) •
08.05.2024	Consent of members of the supervisory board 15.02.2024 (edoc) •
20.02.2019	Consent of members of the supervisory board 19.02.2019 (edoc) •
20.02.2019	Consent of members of the supervisory board 19.02.2019 (edoc) •
20.02.2019	Consent of members of the supervisory board 19.02.2019 (edoc) •
Show all
Decisions / letters / protocols of public notaries (16)
05.12.2025	Decisions / letters / protocols of public notaries 05.12.2025 (edoc)
21.11.2025	Decisions / letters / protocols of public notaries 21.11.2025 (edoc)
08.05.2024	Decisions / letters / protocols of public notaries 08.05.2024 (edoc)
22.11.2022	Decisions / letters / protocols of public notaries 22.11.2022 (edoc)
16.06.2022	Decisions / letters / protocols of public notaries 16.06.2022 (edoc)
16.05.2022	Decisions / letters / protocols of public notaries 16.05.2022 (edoc)
09.11.2021	Decisions / letters / protocols of public notaries 09.11.2021 (edoc)
05.10.2021	Decisions / letters / protocols of public notaries 05.10.2021 (edoc)
26.10.2020	Decisions / letters / protocols of public notaries 26.10.2020 (edoc) •
25.09.2020	Decisions / letters / protocols of public notaries 25.09.2020 (edoc) •
27.08.2020	Decisions / letters / protocols of public notaries 27.08.2020 (edoc) •
23.01.2020	Decisions / letters / protocols of public notaries 23.01.2020 (edoc) •
07.10.2019	Decisions / letters / protocols of public notaries 07.10.2019 (edoc) •
30.07.2019	Decisions / letters / protocols of public notaries 30.07.2019 (edoc) •
10.06.2019	Decisions / letters / protocols of public notaries 10.06.2019 (edoc) •
20.02.2019	Decisions / letters / protocols of public notaries 20.02.2019 (edoc) •
Show all
List of members of the Board / Supervisory Board (1)
08.05.2024	List of members of the Board / Supervisory Board 17.04.2024 (edoc) •
Memorandum of Association (1)
20.02.2019	Memorandum of Association 19.02.2019 (edoc)
Notice of a member of the supervisory board regarding the resignation (1)
10.06.2019	Notice of a member of the supervisory board regarding the resignation 01.03.2019 (edoc) •
Other documents (1)
29.04.2024	Other documents 17.04.2024 (EDOC) •
Plan for the division of the remaining assets of the company (1)
15.11.2022	Plan for the division of the remaining assets of the company 27.10.2022 (EDOC) •
Protocols/decisions of a company/organisation (13)
21.11.2025	Protocols/decisions of a company/organisation 14.10.2025 (edoc) •
08.05.2024	Protocols/decisions of a company/organisation 15.02.2024 (edoc) •
08.05.2024	Protocols/decisions of a company/organisation 15.02.2024 (edoc) •
29.04.2024	Protocols/decisions of a company/organisation 15.02.2024 (EDOC) •
15.11.2022	Protocols/decisions of a company/organisation 27.07.2022 (EDOC) •
16.05.2022	Protocols/decisions of a company/organisation 04.04.2022 (edoc) •
09.11.2021	Protocols/decisions of a company/organisation 06.10.2021 (edoc) •
05.10.2021	Protocols/decisions of a company/organisation 06.08.2021 (edoc) •
25.09.2020	Protocols/decisions of a company/organisation 20.08.2020 (edoc) •
27.08.2020	Protocols/decisions of a company/organisation 01.07.2020 (edoc) •
23.01.2020	Protocols/decisions of a company/organisation 15.10.2019 (edoc) •
07.10.2019	Protocols/decisions of a company/organisation 30.08.2019 (edoc) •
30.07.2019	Protocols/decisions of a company/organisation 29.07.2019 (edoc) •
Show all
Register of stockholders (3)
04.12.2025	Register of stockholders 24.11.2025 (EDOC)
21.11.2025	Register of stockholders 13.11.2025 (edoc)
30.04.2024	Register of stockholders 17.04.2024 (EDOC)
Regulations for the increase/reduction of the equity (10)
21.11.2025	Regulations for the increase/reduction of the equity 14.10.2025 (edoc)
29.04.2024	Regulations for the increase/reduction of the equity 29.04.2024 (EDOC)
16.05.2022	Regulations for the increase/reduction of the equity 04.04.2022 (edoc)
09.11.2021	Regulations for the increase/reduction of the equity 06.10.2021 (edoc)
05.10.2021	Regulations for the increase/reduction of the equity 06.08.2021 (edoc)
25.09.2020	Regulations for the increase/reduction of the equity 20.08.2020 (edoc)
27.08.2020	Regulations for the increase/reduction of the equity 01.07.2020 (edoc)
23.01.2020	Regulations for the increase/reduction of the equity 15.10.2019 (edoc)
07.10.2019	Regulations for the increase/reduction of the equity 30.08.2019 (edoc)
30.07.2019	Regulations for the increase/reduction of the equity 21.06.2019 (edoc)
Show all
Reorganisation agreement/draft agreements, amendments to the drafts (2)
15.11.2022	Reorganisation agreement/draft agreements, amendments to the drafts 27.07.2022 (EDOC)
13.06.2022	Reorganisation agreement/draft agreements, amendments to the drafts 31.05.2022 (EDOC)
Statement of the Board regarding the payment of the equity (5)
21.11.2025	Statement of the Board regarding the payment of the equity 13.11.2025 (edoc) •
16.05.2022	Statement of the Board regarding the payment of the equity 10.05.2022 (edoc) •
05.10.2021	Statement of the Board regarding the payment of the equity 06.09.2021 (edoc) •
27.08.2020	Statement of the Board regarding the payment of the equity 19.08.2020 (edoc) •
23.01.2020	Statement of the Board regarding the payment of the equity 10.01.2020 (edoc) •
Show all
2025 (12)
05.12.2025	Application 01.12.2025 (edoc) •
05.12.2025	Decisions / letters / protocols of public notaries 05.12.2025 (edoc)
04.12.2025	Register of stockholders 24.11.2025 (EDOC)
21.11.2025	Amendments to the Articles of Association 14.10.2025 (edoc)
21.11.2025	Application 13.11.2025 (edoc) •
21.11.2025	Articles of Association 14.10.2025 (edoc)
21.11.2025	Decisions / letters / protocols of public notaries 21.11.2025 (edoc)
21.11.2025	Protocols/decisions of a company/organisation 14.10.2025 (edoc) •
21.11.2025	Register of stockholders 13.11.2025 (edoc)
21.11.2025	Regulations for the increase/reduction of the equity 14.10.2025 (edoc)
21.11.2025	Statement of the Board regarding the payment of the equity 13.11.2025 (edoc) •
20.06.2025	2024 Annual report (full) (PDF)
Show all
2024 (16)
15.08.2024	2023 Annual report (full) (PDF)
08.05.2024	Application 24.04.2024 (edoc) •
08.05.2024	Articles of Association 15.02.2024 (edoc)
08.05.2024	Bank statements or other document regarding the payment of the equity 17.04.2024 (edoc) •
08.05.2024	Bank statements or other document regarding the payment of the equity 19.02.2024 (edoc) •
08.05.2024	Bank statements or other document regarding the payment of the equity 03.04.2024 (edoc) •
08.05.2024	Consent of members of the supervisory board 15.02.2024 (edoc) •
08.05.2024	Consent of members of the supervisory board 15.02.2024 (edoc) •
08.05.2024	Decisions / letters / protocols of public notaries 08.05.2024 (edoc)
08.05.2024	List of members of the Board / Supervisory Board 17.04.2024 (edoc) •
08.05.2024	Protocols/decisions of a company/organisation 15.02.2024 (edoc) •
08.05.2024	Protocols/decisions of a company/organisation 15.02.2024 (edoc) •
30.04.2024	Register of stockholders 17.04.2024 (EDOC)
29.04.2024	Other documents 17.04.2024 (EDOC) •
29.04.2024	Protocols/decisions of a company/organisation 15.02.2024 (EDOC) •
29.04.2024	Regulations for the increase/reduction of the equity 29.04.2024 (EDOC)
Show all
2023 (1)
17.08.2023	2022 Annual report (full) (PDF)
2022 (16)
22.11.2022	Decisions / letters / protocols of public notaries 22.11.2022 (edoc)
15.11.2022	Application 08.11.2022 (EDOC) •
15.11.2022	Plan for the division of the remaining assets of the company 27.10.2022 (EDOC) •
15.11.2022	Protocols/decisions of a company/organisation 27.07.2022 (EDOC) •
15.11.2022	Reorganisation agreement/draft agreements, amendments to the drafts 27.07.2022 (EDOC)
02.09.2022	2021 Annual report (full) (PDF)
16.06.2022	Decisions / letters / protocols of public notaries 16.06.2022 (edoc)
13.06.2022	Announcement regarding the reorganisation 08.06.2022 (EDOC) •
13.06.2022	Reorganisation agreement/draft agreements, amendments to the drafts 31.05.2022 (EDOC)
16.05.2022	Amendments to the Articles of Association 04.04.2022 (edoc)
16.05.2022	Application 11.05.2022 (edoc) •
16.05.2022	Articles of Association 04.04.2022 (edoc)
16.05.2022	Decisions / letters / protocols of public notaries 16.05.2022 (edoc)
16.05.2022	Protocols/decisions of a company/organisation 04.04.2022 (edoc) •
16.05.2022	Regulations for the increase/reduction of the equity 04.04.2022 (edoc)
16.05.2022	Statement of the Board regarding the payment of the equity 10.05.2022 (edoc) •
Show all
2021 (14)
09.11.2021	Application 03.11.2021 (edoc) •
09.11.2021	Articles of Association 06.10.2021 (edoc)
09.11.2021	Bank statements or other document regarding the payment of the equity 03.11.2021 (edoc) •
09.11.2021	Decisions / letters / protocols of public notaries 09.11.2021 (edoc)
09.11.2021	Protocols/decisions of a company/organisation 06.10.2021 (edoc) •
09.11.2021	Regulations for the increase/reduction of the equity 06.10.2021 (edoc)
05.10.2021	Amendments to the Articles of Association 06.08.2021 (edoc)
05.10.2021	Application 28.09.2021 (edoc) •
05.10.2021	Articles of Association 06.08.2021 (edoc)
05.10.2021	Decisions / letters / protocols of public notaries 05.10.2021 (edoc)
05.10.2021	Protocols/decisions of a company/organisation 06.08.2021 (edoc) •
05.10.2021	Regulations for the increase/reduction of the equity 06.08.2021 (edoc)
05.10.2021	Statement of the Board regarding the payment of the equity 06.09.2021 (edoc) •
05.08.2021	2020 Annual report (full) (PDF)
Show all
2020 (25)
26.10.2020	Application 15.10.2020 (edoc) •
26.10.2020	Confirmation or consent to legal address 20.10.2020 (edoc) •
26.10.2020	Decisions / letters / protocols of public notaries 26.10.2020 (edoc) •
25.09.2020	Amendments to the Articles of Association 21.09.2020 (edoc)
25.09.2020	Application 21.09.2020 (edoc) •
25.09.2020	Articles of Association 20.08.2020 (edoc)
25.09.2020	Bank statements or other document regarding the payment of the equity 10.09.2020 (edoc) •
25.09.2020	Decisions / letters / protocols of public notaries 25.09.2020 (edoc) •
25.09.2020	Protocols/decisions of a company/organisation 20.08.2020 (edoc) •
25.09.2020	Regulations for the increase/reduction of the equity 20.08.2020 (edoc)
27.08.2020	Amendments to the Articles of Association 01.07.2020 (edoc)
27.08.2020	Application 24.08.2020 (edoc) •
27.08.2020	Articles of Association 01.07.2020 (edoc)
27.08.2020	Decisions / letters / protocols of public notaries 27.08.2020 (edoc) •
27.08.2020	Protocols/decisions of a company/organisation 01.07.2020 (edoc) •
27.08.2020	Regulations for the increase/reduction of the equity 01.07.2020 (edoc)
27.08.2020	Statement of the Board regarding the payment of the equity 19.08.2020 (edoc) •
19.08.2020	2019 Annual report (full) (PDF)
23.01.2020	Amendments to the Articles of Association 15.10.2019 (edoc)
23.01.2020	Application 19.01.2020 (edoc) •
23.01.2020	Articles of Association 15.10.2019 (edoc)
23.01.2020	Decisions / letters / protocols of public notaries 23.01.2020 (edoc) •
23.01.2020	Protocols/decisions of a company/organisation 15.10.2019 (edoc) •
23.01.2020	Regulations for the increase/reduction of the equity 15.10.2019 (edoc)
23.01.2020	Statement of the Board regarding the payment of the equity 10.01.2020 (edoc) •
Show all
2019 (26)
07.10.2019	Amendments to the Articles of Association 30.08.2019 (edoc)
07.10.2019	Application 30.08.2019 (edoc) •
07.10.2019	Articles of Association 30.08.2019 (edoc)
07.10.2019	Bank statements or other document regarding the payment of the equity 30.08.2019 (edoc) •
07.10.2019	Decisions / letters / protocols of public notaries 07.10.2019 (edoc) •
07.10.2019	Protocols/decisions of a company/organisation 30.08.2019 (edoc) •
07.10.2019	Regulations for the increase/reduction of the equity 30.08.2019 (edoc)
30.07.2019	Amendments to the Articles of Association 21.06.2019 (edoc)
30.07.2019	Application 29.07.2019 (edoc) •
30.07.2019	Articles of Association 21.06.2019 (edoc)
30.07.2019	Bank statements or other document regarding the payment of the equity 21.06.2019 (edoc) •
30.07.2019	Decisions / letters / protocols of public notaries 30.07.2019 (edoc) •
30.07.2019	Protocols/decisions of a company/organisation 29.07.2019 (edoc) •
30.07.2019	Regulations for the increase/reduction of the equity 21.06.2019 (edoc)
10.06.2019	Application 05.06.2019 (edoc) •
10.06.2019	Decisions / letters / protocols of public notaries 10.06.2019 (edoc) •
10.06.2019	Notice of a member of the supervisory board regarding the resignation 01.03.2019 (edoc) •
20.02.2019	Announcement regarding the legal address 19.02.2019 (edoc) •
20.02.2019	Application 19.02.2019 (edoc) •
20.02.2019	Articles of Association 19.02.2019 (edoc)
20.02.2019	Bank statements or other document regarding the payment of the equity 19.02.2019 (edoc) •
20.02.2019	Consent of members of the supervisory board 19.02.2019 (edoc) •
20.02.2019	Consent of members of the supervisory board 19.02.2019 (edoc) •
20.02.2019	Consent of members of the supervisory board 19.02.2019 (edoc) •
20.02.2019	Decisions / letters / protocols of public notaries 20.02.2019 (edoc) •
20.02.2019	Memorandum of Association 19.02.2019 (edoc)
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AS "LIGHTS"

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