Informational products
Full company profile
Officers, members, turnover, profit, pledges, security measures, true beneficiaries, contacts, and other actual and historical information. Includes AML and sanctions check also.
Annual report 2023
Actual calculations of balance, profit and loses, money flow and other related information
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "Light House Deluxe" |
| Registration number, date | 40103418324, 19.05.2011 |
| VAT number | LV40103418324 from 26.07.2011 Europe VAT register |
| Register, date | Commercial Register, 19.05.2011 |
| Legal address | Dzirnavu iela 62 – 1, Rīga, LV-1050 Check address owners |
| Fixed capital | 15 084 EUR, registered payment 16.09.2015 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Works with losses
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- No contacts information
- Negative owned capital
- Check online actual tax payments in SRS
- Request debt return with VERDIKTS
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| 2023 | 2022 | 2021 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 0.04 | -0.44 | -0.17 |
| Personal income tax (thousands, €) | 0 | 0 | 0.12 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 0.16 |
| Average employees count | 0 | 0 | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Izmitināšana viesnīcās un līdzīgās apmešanās vietās (55.10) |
|---|---|
| CSP industry | Izmitināšana viesnīcās un līdzīgās apmešanās vietās (55.10) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 27.02.2018 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 27.02.2018 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Chairperson of the Board | Jointly with all persons entitled to represent | Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu. | 19.05.2011 |
Natural person |
Executive Board | Member of the Board | Jointly with all persons entitled to represent | Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu. | 19.05.2011 |
* Date on which the decision of the notary public on the appointment took effect
Members
| Name, address | Share, % | Number of shares | Share value | Total | Country | From | ER Registered |
|---|---|---|---|---|---|---|---|
Natural person |
50 % | 7 542 | € 1 | € 7 542 | Latvia | 08.09.2015 | 16.09.2015 |
Natural person |
50 % | 7 542 | € 1 | € 7 542 | Latvia | 08.09.2015 | 16.09.2015 |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 27.05.2024 | PDF (81.84 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 28.04.2023 | PDF (82.64 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 26.05.2022 | PDF (82.59 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 21.07.2021 | PDF (82.35 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 01.08.2020 | PDF (82.27 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 29.04.2019 | PDF (2 MB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 28.04.2018 | PDF (2.14 MB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 28.04.2017 | PDF (2.25 MB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 27.04.2016 | PDF (1.83 MB) | €8.00 |
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 02.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| UZNEMUMA VADIBAS ZINOJUMS | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 26.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| uznemuma vadibas zinojums light house deluxe | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 28.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| uznemuma vadibas zinojums Light House Deluxe | |||||
2011 |
Annual report | 19.05.2011 - 31.12.2011 | 29.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums Light House Deluxe |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
TIF | 17.27 KB | 22.09.2015 | 08.09.2015 | 1 |
Articles of Association |
TIF | 67.37 KB | 22.09.2015 | 08.09.2015 | 2 |
Shareholders’ register |
TIF | 84.02 KB | 22.09.2015 | 08.09.2015 | 3 |
Shareholders’ register |
TIF | 18.75 KB | 15.02.2012 | 08.02.2012 | 1 |
Amendments to the Articles of Association |
TIF | 22.56 KB | 31.08.2011 | 10.08.2011 | 1 |
Articles of Association |
TIF | 95.74 KB | 31.08.2011 | 10.08.2011 | 2 |
Regulations for the increase/reduction of the equity |
TIF | 74.35 KB | 31.08.2011 | 10.08.2011 | 1 |
Shareholders’ register |
TIF | 34.63 KB | 31.08.2011 | 10.08.2011 | 1 |
Articles of Association |
TIF | 156.8 KB | 24.05.2011 | 12.04.2011 | 3 |
Memorandum of association |
TIF | 119.59 KB | 24.05.2011 | 12.04.2011 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Decisions / judgements of courts and other law enforcement authorities |
EDOC | 76.13 KB | 27.11.2020 | 11.11.2020 | 6 |
Decisions / judgements of courts and other law enforcement authorities |
DOCX | 62.58 KB | 27.11.2020 | 11.11.2020 | 6 |
Submission/Application |
DOCX | 16.08 KB | 27.11.2020 | 11.11.2020 | 1 |
Submission/Application |
EDOC | 26.08 KB | 27.11.2020 | 11.11.2020 | 1 |
Orders/request/cover notes of court bailiffs |
EDOC | 356.84 KB | 27.11.2019 | 25.11.2019 | 1 |
Orders/request/cover notes of court bailiffs |
367.37 KB | 27.11.2019 | 25.11.2019 | 1 | |
Orders/request/cover notes of court bailiffs |
363.26 KB | 25.11.2019 | 25.11.2019 | 1 | |
Orders/request/cover notes of court bailiffs |
363.21 KB | 25.11.2019 | 25.11.2019 | 1 | |
Orders/request/cover notes of court bailiffs |
367.37 KB | 25.11.2019 | 25.11.2019 | 1 | |
Orders/request/cover notes of court bailiffs |
EDOC | 352.49 KB | 25.11.2019 | 25.11.2019 | 1 |
Orders/request/cover notes of court bailiffs |
EDOC | 356.84 KB | 25.11.2019 | 25.11.2019 | 1 |
Orders/request/cover notes of court bailiffs |
EDOC | 352.44 KB | 25.11.2019 | 25.11.2019 | 1 |
Orders/request/cover notes of court bailiffs |
EDOC | 353.56 KB | 26.06.2019 | 26.06.2019 | 1 |
Orders/request/cover notes of court bailiffs |
EDOC | 353.56 KB | 26.06.2019 | 26.06.2019 | 1 |
Submission/Application |
EDOC | 113.83 KB | 14.06.2019 | 14.06.2019 | 1 |
Submission/Application |
114.5 KB | 14.06.2019 | 14.06.2019 | 1 | |
Submission/Application |
114.5 KB | 14.06.2019 | 14.06.2019 | 1 | |
Submission/Application |
EDOC | 113.83 KB | 14.06.2019 | 14.06.2019 | 1 |
Submission/Application |
114.5 KB | 14.06.2019 | 14.06.2019 | 1 | |
Submission/Application |
114.5 KB | 14.06.2019 | 14.06.2019 | 1 | |
Decisions / judgements of courts and other law enforcement authorities |
EDOC | 77.62 KB | 11.06.2019 | 11.06.2019 | 8 |
Decisions / judgements of courts and other law enforcement authorities |
DOC | 129.5 KB | 11.06.2019 | 11.06.2019 | 8 |
Decisions / judgements of courts and other law enforcement authorities |
DOC | 129.5 KB | 11.06.2019 | 11.06.2019 | 8 |
Decisions / judgements of courts and other law enforcement authorities |
EDOC | 77.62 KB | 11.06.2019 | 11.06.2019 | 8 |
Other documents |
461.75 KB | 11.06.2019 | 11.06.2019 | 1 | |
Other documents |
461.75 KB | 11.06.2019 | 11.06.2019 | 1 | |
Other documents |
EDOC | 445.33 KB | 11.06.2019 | 11.06.2019 | 1 |
Other documents |
EDOC | 445.33 KB | 11.06.2019 | 11.06.2019 | 1 |
Power of attorney, act of empowerment |
414.42 KB | 14.06.2019 | 23.05.2019 | 1 | |
Power of attorney, act of empowerment |
EDOC | 407.22 KB | 14.06.2019 | 23.05.2019 | 1 |
Power of attorney, act of empowerment |
414.42 KB | 14.06.2019 | 23.05.2019 | 1 | |
Power of attorney, act of empowerment |
EDOC | 407.22 KB | 14.06.2019 | 23.05.2019 | 1 |
Power of attorney, act of empowerment |
414.42 KB | 14.06.2019 | 23.05.2019 | 1 | |
Power of attorney, act of empowerment |
414.42 KB | 14.06.2019 | 23.05.2019 | 1 | |
Orders/request/cover notes of court bailiffs |
EDOC | 354.9 KB | 16.01.2019 | 16.01.2019 | 1 |
Orders/request/cover notes of court bailiffs |
EDOC | 355.2 KB | 16.01.2019 | 16.01.2019 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 52.96 KB | 27.02.2018 | 27.02.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 41.8 KB | 27.02.2018 | 27.02.2018 | 2 |
Statement regarding the beneficial owners |
TIF | 84.67 KB | 23.02.2018 | 22.02.2018 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 71.82 KB | 22.09.2015 | 16.09.2015 | 2 |
Application |
TIF | 120.74 KB | 22.09.2015 | 11.09.2015 | 2 |
Protocols/decisions of a company/organisation |
TIF | 80.07 KB | 22.09.2015 | 08.09.2015 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 35.82 KB | 15.02.2012 | 14.02.2012 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 21.81 KB | 15.02.2012 | 09.02.2012 | 1 |
Application |
TIF | 73.7 KB | 15.02.2012 | 08.02.2012 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 60.88 KB | 31.08.2011 | 26.08.2011 | 2 |
Application |
TIF | 204.41 KB | 31.08.2011 | 10.08.2011 | 2 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 37.06 KB | 31.08.2011 | 10.08.2011 | 1 |
Other documents |
TIF | 38.83 KB | 31.08.2011 | 10.08.2011 | 1 |
Protocols/decisions of a company/organisation |
TIF | 95.82 KB | 31.08.2011 | 10.08.2011 | 2 |
Appraisal reports |
TIF | 108.3 KB | 31.08.2011 | 29.07.2011 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 96.07 KB | 24.05.2011 | 19.05.2011 | 2 |
Registration certificates |
TIF | 147.1 KB | 24.05.2011 | 19.05.2011 | 1 |
Application |
TIF | 741.13 KB | 24.05.2011 | 13.04.2011 | 5 |
Bank statements or other document regarding the payment of the equity |
TIF | 70.99 KB | 24.05.2011 | 13.04.2011 | 2 |
Announcement regarding the legal address |
TIF | 34.09 KB | 24.05.2011 | 12.04.2011 | 1 |
According to the regulation of the Law "On the Register of Enterprises of the Republic of Latvia", the documents of the unpublished part are assigned the status of information with limited access and they are not available on the Firmas.lv portal.
Request documents in Company register