Lighthouse CR Systems, 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.
Basic data
| Status | Removed from the register, 12.12.2018
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību Lighthouse CR Systems |
| Registration number, date | 40103450357, 23.08.2011 |
| VAT number | None (excluded 12.12.2018) Europe VAT register |
| Register, date | Commercial Register, 23.08.2011 |
| Legal address | Anniņmuižas bulvāris 32 – 5, Rīga, LV-1067 Check address owners |
| Fixed capital | 1 420 EUR , registered 10.08.2016 (registered payment 10.08.2016: 1 420 EUR) |
| CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| 2017 | 2016 | 2015 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 0 | 0.03 | 0.06 |
| Personal income tax (thousands, €) | 0 | 0 | 0.02 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 0.02 |
| Average employees count | 0 | 2 | 2 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Citur neklasificēta jaunu preču mazumtirdzniecība specializētajos veikalos (47.78) |
|---|---|
| CSP industry | Citi informācijas tehnoloģiju un datoru pakalpojumi (62.09) |
Historical addresses
| Rīga, Slokas iela 79A | Until 08.05.2013 | 11 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 03.05.2018 | PDF (146.9 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 03.05.2017 | PDF (159.26 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 30.04.2016 | PDF (212.64 KB) | €8.00 |
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 02.05.2015 | HTML (99.6 KB) | €7.00 |
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 09.05.2014 | HTML (88.15 KB) | |
2012 |
Annual report | 23.08.2011 - 31.12.2012 | 06.05.2013 | HTML (98.22 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
DOC | 11.5 KB | 01.08.2016 | 01.08.2016 | 1 |
Articles of Association |
ODT | 14.16 KB | 05.08.2016 | 30.06.2016 | 1 |
Shareholders’ register |
DOC | 18 KB | 05.08.2016 | 30.06.2016 | 1 |
Articles of Association |
TIF | 23.78 KB | 24.08.2011 | 15.08.2011 | 1 |
Memorandum of Association |
TIF | 48.13 KB | 24.08.2011 | 15.08.2011 | 1 |
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 | 65.48 KB | 12.12.2018 | 12.12.2018 | 2 |
State Revenue Service decisions/letters/statements |
DOCX | 80.28 KB | 12.12.2018 | 11.12.2018 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 95.01 KB | 12.12.2018 | 11.12.2018 | 1 |
Application |
DOCX | 16.33 KB | 12.12.2018 | 07.12.2018 | 2 |
Application |
EDOC | 27.36 KB | 12.12.2018 | 07.12.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 72.24 KB | 28.11.2017 | 28.11.2017 | 2 |
Application |
2.29 MB | 28.11.2017 | 23.11.2017 | 1 | |
Application |
EDOC | 2.21 MB | 28.11.2017 | 23.11.2017 | 1 |
Consent of the liquidator |
EDOC | 25.85 KB | 28.11.2017 | 10.11.2017 | 1 |
Consent of the liquidator |
ODT | 11.88 KB | 28.11.2017 | 10.11.2017 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 49.75 KB | 28.11.2017 | 10.11.2017 | 1 |
Protocols/decisions of a company/organisation |
DOC | 83 KB | 28.11.2017 | 10.11.2017 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 66.85 KB | 10.08.2016 | 10.08.2016 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 179.43 KB | 10.08.2016 | 10.08.2016 | 2 |
Amendments to the Articles of Association |
EDOC | 18.01 KB | 01.08.2016 | 01.08.2016 | 1 |
Application |
EDOC | 22.79 KB | 01.08.2016 | 01.08.2016 | 1 |
Application |
DOC | 34.5 KB | 01.08.2016 | 01.08.2016 | 1 |
Articles of Association |
EDOC | 28.11 KB | 05.08.2016 | 30.06.2016 | 1 |
Shareholders’ register |
EDOC | 19.29 KB | 05.08.2016 | 30.06.2016 | 1 |
Protocols/decisions of a company/organisation |
DOC | 12.74 KB | 01.08.2016 | 30.06.2016 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 26.68 KB | 01.08.2016 | 30.06.2016 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 27.97 KB | 13.05.2013 | 08.05.2013 | 2 |
Application |
TIF | 63.78 KB | 13.05.2013 | 30.04.2013 | 2 |
Confirmation or consent to legal address |
TIF | 13.06 KB | 13.05.2013 | 15.04.2013 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 68.89 KB | 24.08.2011 | 23.08.2011 | 1 |
Registration certificates |
TIF | 120.96 KB | 24.08.2011 | 23.08.2011 | 1 |
Announcement regarding the legal address |
TIF | 17.34 KB | 24.08.2011 | 15.08.2011 | 1 |
Application |
TIF | 217.54 KB | 24.08.2011 | 15.08.2011 | 4 |
Confirmation or consent to legal address |
TIF | 22.94 KB | 24.08.2011 | 15.08.2011 | 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.
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