LIGHT HOUSE JURMALA, SIA

Limited Liability Company, Small company
Place in branch
21 by turnover
35 by paid taxes
24 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "LIGHT HOUSE JURMALA"
Registration number, date 40003721918, 14.01.2005
VAT number LV40003721918 from 11.06.2009 Europe VAT register
Register, date Commercial Register, 14.01.2005
Legal address Gulbenes iela 1A, Jūrmala, LV-2015 Check address owners
Fixed capital 2 844 EUR, registered payment 29.12.2014
CSDD Transport vehicles registered in CSDD

Important facts

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, €) 233.54 247.39 178.6
Personal income tax (thousands, €) 51.56 49.59 34.15
Statutory social insurance contributions (thousands, €) 98.94 94 69.1
Average employees count 36 35 32
Source: SRS
Check online actual tax payments in SRS

Industries

Industry from zl.lv Viesnīcas
Branch from zl.lv (NACE2) Izmitināšana viesnīcās un līdzīgās apmešanās vietās (55.10)
Field from SRS Izmitināšana viesnīcās un līdzīgās apmešanās vietās (55.10)
CSP industry Izmitināšana viesnīcās un līdzīgās apmešanās vietās (55.10)
Types of activities from statues Mazumtirdzniecība nespecializētajos veikalos
Mazumtirdzniecība nespecializētajos veikalos, kuros galvenokārt pārdod pārtikas preces, dzērienus vai tabaku
Pārējā mazumtirdzniecība nespecializētajos veikalos
u.c. statūtos paredzētā darbība

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 13.04.2018
Latvia Latvia

Control type: as a company member/shareholder

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Member of the Board Right to represent individually   26.04.2024
* 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

100 % 2 844 € 1 € 2 844 Latvia 23.03.2018 13.04.2018

Historical company names

Sabiedrība ar ierobežotu atbildību "PIRAMĪDA-A" Until 06.05.2009 15 years ago

Historical addresses

Rīga, Aleksandra Čaka iela 62 - 8 Until 22.03.2017 7 years ago

Annual reports

Year Period Received Type of delivery Price

2023

 Annual report 01.01.2023 - 31.12.2023 22.05.2024  ZIP €11.00
Annual report 2023 PDF
LHJ GP2023 Vadibas zinojums PDF
LHJ Revidenta zinojums 2023 PDF

2022

 Annual report 01.01.2022 - 31.12.2022 08.05.2023  ZIP €11.00
Annual report 2022 PDF
LHJ GP 2022 Revidenta zinojums PDF
LHJ GP 2022 Vadibas zinojums PDF

2021

 Annual report 01.01.2021 - 31.12.2021 30.06.2022  ZIP €11.00
Annual report 2021 PDF
LHJ GP 2021 Revidenta zi ojums PDF
LHJ GP 2021 Vadibas zinojums PDF

2020

 Annual report 01.01.2020 - 31.12.2020 30.07.2021  ZIP €11.00
Annual report 2020 PDF
LHJ GP 2020 Revidenta zinojums PDF
LHJ GP 2020 Vadibas zinojums PDF

2019

 Annual report 01.01.2019 - 31.12.2019 01.08.2020  ZIP €11.00
Annual report 2019 PDF
LHJ GP 2019 Revidenta zinojums PDF
LHJ GP 2019 Vadibas zinojums PDF

2018

 Annual report 01.01.2018 - 31.12.2018 30.04.2019  ZIP €11.00
Annual report 2018 PDF
LHJ GP2018 Vad zin PDF
revidenta atzinums LIGHT HOUSE JURMALA PDF

2017

 Annual report 01.01.2017 - 31.12.2017 30.04.2018  ZIP €11.00
Annual report 2017 PDF
REVIDENTU ZI OJUMS PDF
VAD BAS ZI OJUMS PDF

2016

 Annual report 01.01.2016 - 31.12.2016 10.04.2017  ZIP €9.00
Annual report 2016 PDF
Neatkarigu revidentu zinojums PDF
Vadibas zinojums PDF

2015

 Annual report 01.01.2015 - 31.12.2015 19.04.2016  ZIP €8.00
Annual report 2015 PDF
vadibas zinojums PDF

2014

 Annual report 01.01.2014 - 31.12.2014 01.04.2015  ZIP €7.00
1_HTML izdruka HTML
vadibas zinojums par uznemumu PDF

2013

 Annual report 01.01.2013 - 31.12.2013 26.04.2014  ZIP
1_HTML izdruka HTML
uznemuma vadibas zinojums Light House Jurmala PDF

2012

 Annual report 01.01.2012 - 31.12.2012 25.04.2013  ZIP
1_HTML izdruka HTML
UZNEMUMA VADIBAS ZINOJUMS PAR UZNEMUMU Light House Jurmala PDF

2011

 Annual report 01.01.2011 - 31.12.2011 28.04.2012  ZIP
1_HTML izdruka HTML
vadibas zinojums Light House Jurmala PDF PDF

2010

 Annual report 12.05.2011  TIF (556.65 KB)

2009

 Annual report 14.05.2010  TIF (918.46 KB)

2008

 Annual report 08.05.2009  TIF (259.17 KB)

2007

 Annual report 22.12.2008  TIF (474.57 KB)

2006

 Annual report 24.09.2007  TIF (268.6 KB)

2005

 Annual report 20.02.2007  TIF (223.02 KB)

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

TIF 141.85 KB 05.04.2018 23.03.2018 4

Amendments to the Articles of Association

 TIF 12.9 KB 27.09.2017 04.12.2014 1

Articles of Association

 TIF 119.98 KB 27.09.2017 04.12.2014 5

Shareholders’ register

TIF 41.55 KB 27.09.2017 04.12.2014 3

Amendments to the Articles of Association

 TIF 61.7 KB 27.09.2017 20.04.2009 2

Articles of Association

 TIF 72.23 KB 27.09.2017 20.04.2009 3

Articles of Association

 TIF 19.65 KB 27.09.2017 26.01.2007 1

Shareholders’ register

TIF 23.27 KB 27.09.2017 26.01.2007 1

Articles of Association

 TIF 20.3 KB 27.09.2017 12.01.2005 1

Memorandum of association

 TIF 60.99 KB 27.09.2017 12.01.2005 2

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

 EDOC 50.07 KB 26.04.2024 25.04.2024 1

Protocols/decisions of a company/organisation

 EDOC 19.35 KB 26.04.2024 25.04.2024 1

Decisions / letters / protocols of public notaries

 EDOC 62.03 KB 01.02.2022 01.02.2022 2

Application

 TIF 198.93 KB 27.01.2022 26.01.2022 5

Decisions / letters / protocols of public notaries

 EDOC 70.02 KB 13.04.2018 13.04.2018 2

Decisions / letters / protocols of public notaries

 RTF 190.76 KB 13.04.2018 13.04.2018 2

Statement regarding the beneficial owners

 TIF 96.11 KB 12.04.2018 10.04.2018 3

Application

 TIF 105.29 KB 27.03.2018 23.03.2018 4

Decisions / letters / protocols of public notaries

 RTF 53.17 KB 05.03.2018 05.03.2018 2

Decisions / letters / protocols of public notaries

 EDOC 38.3 KB 05.03.2018 05.03.2018 2

Application

 TIF 188.36 KB 02.03.2018 28.02.2018 5

Protocols/decisions of a company/organisation

 TIF 43.14 KB 02.03.2018 23.02.2018 2

Consent of a member of the Board / executive director

 TIF 35.6 KB 02.03.2018 21.02.2018 2

Decisions / letters / protocols of public notaries

 RTF 178.65 KB 22.03.2017 22.03.2017 2

Decisions / letters / protocols of public notaries

 EDOC 66.66 KB 22.03.2017 22.03.2017 2

Application

 TIF 65.92 KB 17.03.2017 17.03.2017 2

Confirmation or consent to legal address

 TIF 20.23 KB 17.03.2017 14.03.2017 1

Power of attorney, act of empowerment

 TIF 48.12 KB 17.03.2017 03.06.2016 2

Decisions / letters / protocols of public notaries

 TIF 59.85 KB 27.09.2017 29.12.2014 2

Power of attorney, act of empowerment

 TIF 28.15 KB 27.09.2017 18.12.2014 1

Application

 TIF 155.22 KB 27.09.2017 12.12.2014 5

Registration certificates

 TIF 92.67 KB 27.09.2017 04.12.2014 5

Protocols/decisions of a company/organisation

 TIF 142.62 KB 27.09.2017 03.12.2014 5

Decisions / letters / protocols of public notaries

 TIF 47.58 KB 27.09.2017 06.05.2009 2

Registration certificates

 TIF 22.35 KB 27.09.2017 06.05.2009 1

Application

 TIF 117.17 KB 27.09.2017 29.04.2009 3

Receipts on the publication and state fees

 TIF 19.93 KB 27.09.2017 29.04.2009 1

Protocols/decisions of a company/organisation

 TIF 56.35 KB 27.09.2017 20.04.2009 2

Receipts on the publication and state fees

 TIF 32.4 KB 27.09.2017 19.03.2009 2

Decisions / letters / protocols of public notaries

 TIF 72.77 KB 27.09.2017 09.02.2007 2

Receipts on the publication and state fees

 TIF 17.06 KB 27.09.2017 06.02.2007 1

Application

 TIF 154.15 KB 27.09.2017 26.01.2007 5

Protocols/decisions of a company/organisation

 TIF 67.6 KB 27.09.2017 26.01.2007 2

Receipts on the publication and state fees

 TIF 32.37 KB 27.09.2017 22.01.2007 2

Sample report

 TIF 22.97 KB 27.09.2017 20.07.2006 1

Sample report

 TIF 17.91 KB 27.09.2017 07.06.2006 1

Decisions / letters / protocols of public notaries

 TIF 45.46 KB 27.09.2017 14.01.2005 2

Registration certificates

 TIF 19.2 KB 27.09.2017 14.01.2005 1

Registration certificates

 TIF 25.42 KB 27.09.2017 14.01.2005 1

Bank statements or other document regarding the payment of the equity

TIF 14.89 KB 27.09.2017 13.01.2005 1

Receipts on the publication and state fees

 TIF 33.6 KB 27.09.2017 13.01.2005 2

Sample report

 TIF 27.72 KB 27.09.2017 13.01.2005 1

Announcement regarding the legal address

 TIF 9.61 KB 27.09.2017 12.01.2005 1

Application

 TIF 79.14 KB 27.09.2017 12.01.2005 8

Consent of the auditor

 TIF 7.3 KB 27.09.2017 12.01.2005 1

Consent of a member of the Board / executive director

 TIF 9.56 KB 27.09.2017 12.01.2005 1

Protocols/decisions of a company/organisation

 TIF 73.05 KB 27.01.2022 3
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