Lighthouse Consulting, SIA
Limited Liability Company, Micro company
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.
![Full company profile](/assets2020/images/ico-document.svg?v23)
Basic data
Status | Economic activity suspended, 19.10.2020
|
---|---|
Business form | Limited Liability Company |
Registered name | SIA "Lighthouse Consulting" |
Registration number, date | 40203123390, 07.02.2018 |
VAT number | None (excluded 03.07.2020) Europe VAT register |
Register, date | Commercial Register, 07.02.2018 |
Legal address | Mazā Nometņu iela 31, Rīga, LV-1002 Check address owners |
Fixed capital | 2 800 EUR, registered payment 09.03.2020 |
CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- Has security means
- Ceased economic activity
- Has activity restrictions
- Works with losses
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- No contacts information
- Positive 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 | 0 | 0 |
Personal income tax (thousands, €) | 0 | 0 | 0 |
Statutory social insurance contributions (thousands, €) | 0 | 0 | 0 |
Average employees count | 0 | 0 | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
Field from SRS | Metāla durvju un logu ražošana (25.12) |
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True beneficiaries
True beneficiary | Time | Place of permanent residence | Nationality |
---|---|---|---|
Natural person | From 09.03.2020 | Germany | Latvia |
Control type: as a company member/shareholder |
|||
Natural person | From 27.08.2020 | Germany | Germany |
Control type: as a company member/shareholder |
|||
Natural person | From 27.08.2020 | Germany | Germany |
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 | 09.03.2020 |
* 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 |
33.36 % | 934 | € 1 | € 934 | Latvia | 21.08.2020 | 27.08.2020 |
Natural person |
33.32 % | 933 | € 1 | € 933 | Germany | 21.08.2020 | 27.08.2020 |
Natural person |
33.32 % | 933 | € 1 | € 933 | Germany | 21.08.2020 | 27.08.2020 |
Historical company names
Sabiedrība ar ierobežotu atbildību "ALWORK" | Until 09.03.2020 | 4 years ago |
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Historical addresses
Rīga, Pērnavas iela 51 - 17 | Until 09.03.2020 | 4 years ago |
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Annual reports
Year | Period | Received | Type of delivery | Price | |
---|---|---|---|---|---|
2018 |
Annual report | 07.02.2018 - 31.12.2018 | 16.07.2019 | ZIP | €11.00 |
Annual report 2018 | |||||
Vadibas zinojums 2018 |
Documents
Type | Format | Size | Added | Document date | Number of pages |
---|---|---|---|---|---|
Shareholders’ register |
TIF | 113.7 KB | 25.08.2020 | 21.08.2020 | 4 |
Articles of Association |
DOCX | 18.41 KB | 09.03.2020 | 23.01.2020 | 1 |
Shareholders’ register |
DOCX | 15.17 KB | 09.03.2020 | 23.01.2020 | 1 |
Articles of Association |
TIF | 14.49 KB | 29.01.2018 | 11.01.2018 | 1 |
Memorandum of Association |
TIF | 24.75 KB | 29.01.2018 | 11.01.2018 | 1 |
Shareholders’ register |
TIF | 53.43 KB | 29.01.2018 | 11.01.2018 | 2 |
Restricted documents
available by request to LR Company register
Type | Format | Size | Added | Document date | Number of pages |
---|---|---|---|---|---|
Decisions / letters / protocols of public notaries |
EDOC | 67.02 KB | 19.10.2020 | 19.10.2020 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 66.99 KB | 19.10.2020 | 19.10.2020 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 95.32 KB | 14.10.2020 | 14.10.2020 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 192.12 KB | 27.08.2020 | 27.08.2020 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 66.04 KB | 27.08.2020 | 27.08.2020 | 2 |
Application |
TIF | 137.64 KB | 25.08.2020 | 21.08.2020 | 5 |
Decisions / letters / protocols of public notaries |
EDOC | 70.72 KB | 09.03.2020 | 09.03.2020 | 2 |
Application |
EDOC | 68.38 KB | 09.03.2020 | 07.02.2020 | 5 |
Application |
DOCX | 60.02 KB | 09.03.2020 | 07.02.2020 | 5 |
Confirmation or consent to legal address |
1.4 MB | 09.03.2020 | 30.01.2020 | 2 | |
Confirmation or consent to legal address |
EDOC | 959.17 KB | 09.03.2020 | 30.01.2020 | 2 |
Confirmation or consent to legal address |
DOCX | 12.57 KB | 09.03.2020 | 30.01.2020 | 2 |
Articles of Association |
EDOC | 27.11 KB | 09.03.2020 | 23.01.2020 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 24.81 KB | 09.03.2020 | 23.01.2020 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 15.26 KB | 09.03.2020 | 23.01.2020 | 1 |
Shareholders’ register |
EDOC | 36.8 KB | 09.03.2020 | 23.01.2020 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 192.04 KB | 07.02.2018 | 07.02.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 68.59 KB | 07.02.2018 | 07.02.2018 | 2 |
Application |
TIF | 315.62 KB | 05.02.2018 | 26.01.2018 | 11 |
Bank statements or other document regarding the payment of the equity |
TIF | 22.69 KB | 29.01.2018 | 26.01.2018 | 1 |
Announcement regarding the legal address |
TIF | 14.47 KB | 29.01.2018 | 11.01.2018 | 1 |
Confirmation or consent to legal address |
TIF | 16.1 KB | 29.01.2018 | 11.01.2018 | 1 |
Power of attorney, act of empowerment |
TIF | 119.73 KB | 06.02.2018 | 28.06.2017 | 2 |
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