Lighthouse Group, SIA
Limited Liability Company, Micro company
Place in branch
450 by paid taxes
279 by employees
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 2022
Actual calculations of balance, profit and loses, money flow and other related information
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Lighthouse Group SIA |
| Registration number, date | 40203246375, 07.05.2020 |
| VAT number | LV40203246375 from 16.06.2020 Europe VAT register |
| Register, date | Commercial Register, 07.05.2020 |
| Legal address | Celtnieku iela 15/17 – 10, Liepāja, LV-3401 Check address owners |
| Fixed capital | 3 000 EUR, registered payment 07.05.2020 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Preform with profit
- 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, €) | 9.5 | 6.87 | 13.08 |
| Personal income tax (thousands, €) | 3.84 | 2.58 | 4.65 |
| Statutory social insurance contributions (thousands, €) | 5.5 | 4.09 | 8.48 |
| Average employees count | 1 | 1 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Nespecializētā vairumtirdzniecība (46.90) |
|---|---|
| CSP industry | Elektrisko mājsaimniecības ierīču vairumtirdzniecība (46.43) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Person data is unknown | |||
|
Control type: on grounds of the property right |
|||
| Natural person | From 07.05.2020 | Latvia | Germany |
|
Control type: on grounds of the property right |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Member of the Board | Right to represent individually | 07.05.2020 |
* 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 |
|---|---|---|---|---|---|---|---|
ENFINITY ONE SIAReg. no. 40203428988
|
100 % | 3 000 | € 1 | € 3 000 | Latvia | 04.10.2022 | 24.10.2022 |
Historical company names
| Lighthouse & Cie SIA | Until 24.10.2022 | 2 years ago |
|---|
Historical addresses
| Rīga, Stabu iela 15 - 95 | Until 24.10.2022 | 2 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 16.05.2023 | PDF (79.95 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 02.08.2022 | PDF (82.33 KB) | €11.00 |
2020 |
Annual report | 07.05.2020 - 31.12.2020 | 31.05.2021 | PDF (197.45 KB) | €11.00 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
131.96 KB | 24.10.2022 | 04.10.2022 | 1 | |
Amendments to the Articles of Association |
131.96 KB | 24.10.2022 | 04.10.2022 | 1 | |
Articles of Association |
155.82 KB | 24.10.2022 | 04.10.2022 | 1 | |
Articles of Association |
155.82 KB | 24.10.2022 | 04.10.2022 | 1 | |
Shareholders’ register |
124.7 KB | 24.10.2022 | 04.10.2022 | 1 | |
Shareholders’ register |
124.7 KB | 24.10.2022 | 04.10.2022 | 1 | |
Shareholders’ register |
DOCX | 21.62 KB | 05.11.2021 | 07.09.2021 | 1 |
Shareholders’ register |
DOCX | 21.62 KB | 05.11.2021 | 07.09.2021 | 1 |
Articles of Association |
164.95 KB | 07.05.2020 | 28.04.2020 | 1 | |
Memorandum of Association |
144.49 KB | 07.05.2020 | 28.04.2020 | 2 | |
Shareholders’ register |
107.82 KB | 07.05.2020 | 28.04.2020 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
307.02 KB | 24.10.2022 | 24.10.2022 | 5 | |
Application |
307.02 KB | 24.10.2022 | 24.10.2022 | 5 | |
Decisions / letters / protocols of public notaries |
EDOC | 62.49 KB | 24.10.2022 | 24.10.2022 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 192.08 KB | 24.10.2022 | 24.10.2022 | 2 |
Amendments to the Articles of Association |
159.85 KB | 24.10.2022 | 04.10.2022 | 1 | |
Announcement regarding the legal address |
143.1 KB | 24.10.2022 | 04.10.2022 | 1 | |
Announcement regarding the legal address |
143.1 KB | 24.10.2022 | 04.10.2022 | 1 | |
Articles of Association |
178.57 KB | 24.10.2022 | 04.10.2022 | 1 | |
Protocols/decisions of a company/organisation |
125 KB | 24.10.2022 | 04.10.2022 | 1 | |
Protocols/decisions of a company/organisation |
125 KB | 24.10.2022 | 04.10.2022 | 1 | |
Shareholders’ register |
152.27 KB | 24.10.2022 | 04.10.2022 | 1 | |
Application |
112.99 KB | 05.11.2021 | 05.11.2021 | 3 | |
Application |
112.99 KB | 05.11.2021 | 05.11.2021 | 3 | |
Decisions / letters / protocols of public notaries |
RTF | 192.84 KB | 05.11.2021 | 05.11.2021 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 192.84 KB | 05.11.2021 | 05.11.2021 | 2 |
Shareholders’ register |
EDOC | 26.75 KB | 05.11.2021 | 07.09.2021 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 191.8 KB | 07.05.2020 | 07.05.2020 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.23 KB | 07.05.2020 | 07.05.2020 | 2 |
Application |
288.17 KB | 07.05.2020 | 06.05.2020 | 5 | |
Application |
278.8 KB | 07.05.2020 | 06.05.2020 | 5 | |
Bank statements or other document regarding the payment of the equity |
130.13 KB | 07.05.2020 | 06.05.2020 | 1 | |
Bank statements or other document regarding the payment of the equity |
159.59 KB | 07.05.2020 | 06.05.2020 | 1 | |
Announcement regarding the legal address |
135.07 KB | 07.05.2020 | 28.04.2020 | 1 | |
Announcement regarding the legal address |
150.87 KB | 07.05.2020 | 28.04.2020 | 1 | |
Articles of Association |
169.24 KB | 07.05.2020 | 28.04.2020 | 1 | |
Confirmation or consent to legal address |
131.05 KB | 07.05.2020 | 28.04.2020 | 1 | |
Confirmation or consent to legal address |
160.12 KB | 07.05.2020 | 28.04.2020 | 1 | |
Memorandum of Association |
169.16 KB | 07.05.2020 | 28.04.2020 | 2 | |
Shareholders’ register |
135.23 KB | 07.05.2020 | 28.04.2020 | 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