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AS "LIGHTS Medical"

Basic information
Status Registered
Name AS "LIGHTS Medical"
Legal form Public Limited Company
Reg. No 40203396521
Reg. date 28.04.2022
Register Commercial Register
Legal Address Dāvidi, Salaspils pag., Salaspils nov., LV-2121
Registered share capital, date 35,000 EUR, 28.04.2022
Paid-in share capital, date 35,000 EUR, 28.04.2022
NACE 87.10 Residential nursing care activities
VAT payer
LV40203396521 Registered Excluded
04.09.2024 -
10.10.2022 18.07.2024
Last updated in the RE 30.01.2025
Interest in other entities, reorganizations, branches
-
Shareholders, true beneficiaries, officials
-
Total taxes declared, turnover and profit (6)
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 -2,385 EUR Equity 2,005 EUR Date submitted30.06.2025 Number of employees 0
Year2023 Net sales 0 EUR Net profit -16,778 EUR Equity 4,390 EUR Date submitted22.04.2024 Number of employees 0
Year2022 Net sales 0 EUR Net profit -13,832 EUR Equity 21,168 EUR Date submitted05.04.2024 Number of employees 0
Year2021 - - - - -
Year2020 - - - - -
Year2019 - - - - -
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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 Contributions0 EUR Personal Income Tax-10 EUR Other-1,530 EUR Total-1,540 EUR Number of employees0
Year2023 Social Insurance Contributions0 EUR Personal Income Tax610 EUR Other-610 EUR Total0 EUR Number of employees0
Year2022 Social Insurance Contributions0 EUR Personal Income Tax430 EUR Other-170 EUR Total260 EUR Number of employees0
Gads2021 - - - - -
Gads2020 - - - - -
Gads2019 - - - - -
Commercial pledges, tax debts, operating restrictions and prohibitions, insolvency proceedings
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Documents (in Latvian) (29)
• Non-public document
Group by: Date added Document type
Announcement regarding the reorganisation (1)
13.06.2022 Announcement regarding the reorganisation 08.06.2022 (EDOC) •
Annual report (full) (3)
30.06.2025 2024 Annual report (full) (PDF)
22.04.2024 2023 Annual report (full) (PDF)
05.04.2024 2022 Annual report (full) (PDF)
Application (5)
30.01.2025 Application 30.01.2025 (EDOC) •
26.09.2024 Application 21.08.2024 (edoc) •
27.12.2022 Application 27.12.2022 (EDOC) •
22.11.2022 Application 08.11.2022 (EDOC) •
28.04.2022 Application 18.03.2022 (edoc) •
Show all
Articles of Association (2)
26.09.2024 Articles of Association 19.09.2024 (edoc)
28.04.2022 Articles of Association 03.03.2022 (edoc)
Bank statements or other document regarding the payment of the equity (1)
28.04.2022 Bank statements or other document regarding the payment of the equity 18.03.2022 (edoc) •
Decisions / letters / protocols of public notaries (6)
30.01.2025 Decisions / letters / protocols of public notaries 30.01.2025 (edoc)
26.09.2024 Decisions / letters / protocols of public notaries 26.09.2024 (edoc)
27.12.2022 Decisions / letters / protocols of public notaries 27.12.2022 (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)
28.04.2022 Decisions / letters / protocols of public notaries 28.04.2022 (edoc)
Show all
Justification supporting beneficial ownership disclosure statement (1)
27.12.2022 Justification supporting beneficial ownership disclosure statement 23.11.2022 (edoc) •
List of members of the Board / Supervisory Board (3)
28.04.2022 List of members of the Board / Supervisory Board 03.03.2022 (edoc) •
28.04.2022 List of members of the Board / Supervisory Board 21.03.2022 (edoc) •
28.04.2022 List of members of the Board / Supervisory Board 03.03.2022 (edoc) •
Memorandum of Association (1)
28.04.2022 Memorandum of Association 03.03.2022 (edoc)
Protocols/decisions of a company/organisation (2)
26.09.2024 Protocols/decisions of a company/organisation 19.09.2024 (edoc) •
22.11.2022 Protocols/decisions of a company/organisation 27.07.2022 (EDOC) •
Register of stockholders (2)
30.01.2025 Register of stockholders 22.01.2025 (edoc)
26.09.2024 Register of stockholders 20.08.2024 (edoc)
Reorganisation agreement/draft agreements, amendments to the drafts (2)
22.11.2022 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)
2025 (4)
30.06.2025 2024 Annual report (full) (PDF)
30.01.2025 Register of stockholders 22.01.2025 (edoc)
30.01.2025 Application 30.01.2025 (EDOC) •
30.01.2025 Decisions / letters / protocols of public notaries 30.01.2025 (edoc)
Show all
2024 (7)
26.09.2024 Articles of Association 19.09.2024 (edoc)
26.09.2024 Application 21.08.2024 (edoc) •
26.09.2024 Decisions / letters / protocols of public notaries 26.09.2024 (edoc)
26.09.2024 Protocols/decisions of a company/organisation 19.09.2024 (edoc) •
26.09.2024 Register of stockholders 20.08.2024 (edoc)
22.04.2024 2023 Annual report (full) (PDF)
05.04.2024 2022 Annual report (full) (PDF)
Show all
2022 (18)
27.12.2022 Decisions / letters / protocols of public notaries 27.12.2022 (edoc)
27.12.2022 Justification supporting beneficial ownership disclosure statement 23.11.2022 (edoc) •
27.12.2022 Application 27.12.2022 (EDOC) •
22.11.2022 Reorganisation agreement/draft agreements, amendments to the drafts 27.07.2022 (EDOC)
22.11.2022 Application 08.11.2022 (EDOC) •
22.11.2022 Decisions / letters / protocols of public notaries 22.11.2022 (EDOC)
22.11.2022 Protocols/decisions of a company/organisation 27.07.2022 (EDOC) •
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)
28.04.2022 List of members of the Board / Supervisory Board 21.03.2022 (edoc) •
28.04.2022 List of members of the Board / Supervisory Board 03.03.2022 (edoc) •
28.04.2022 Memorandum of Association 03.03.2022 (edoc)
28.04.2022 List of members of the Board / Supervisory Board 03.03.2022 (edoc) •
28.04.2022 Decisions / letters / protocols of public notaries 28.04.2022 (edoc)
28.04.2022 Bank statements or other document regarding the payment of the equity 18.03.2022 (edoc) •
28.04.2022 Articles of Association 03.03.2022 (edoc)
28.04.2022 Application 18.03.2022 (edoc) •
Show all
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