Lighthouse Consulting, SIA

Limited Liability Company, Micro company

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

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)

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

Historical addresses

Rīga, Pērnavas iela 51 - 17 Until 09.03.2020 4 years ago

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 PDF
Vadibas zinojums 2018 PDF

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

 PDF 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