LIGHTHOUSE LTD, SIA

Limited Liability Company

Basic data

Status
Removed from the register, 16.04.2019
Business form Limited Liability Company
Registered name SIA "LIGHTHOUSE LTD"
Registration number, date 40003837271, 29.06.2006
VAT number None (excluded 31.03.2016) Europe VAT register
Register, date Commercial Register, 29.06.2006
Legal address Rīga, Biķernieku iela 250 - 28 Check address owners
Fixed capital 2 846 EUR , registered 19.07.2016 (registered payment 19.07.2016: 2 846 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

2019 2018 2017
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

Industries

Field from SRS Izbraukuma ēdināšana pēc pasūtījuma (56.21)

Historical company names

SIA "GAISS" Until 18.04.2008 16 years ago

Historical addresses

Rīga, Ernesta Birznieka-Upīša iela 10-14 Until 14.01.2015 9 years ago

Annual reports

Year Period Received Type of delivery Price

2013

Annual report 01.01.2013 - 31.12.2013 11.08.2014  ZIP
1_HTML izdruka HTML
2013 VADZIN PDF

2012

Annual report 01.01.2012 - 31.12.2012 11.08.2014  ZIP
1_HTML izdruka HTML
2012 VADZIN PDF

2011

Annual report 01.01.2011 - 31.12.2011 11.08.2014  ZIP
1_HTML izdruka HTML
2011 VADZIN PDF

2008

Annual report 20.05.2009  TIF (417.51 KB)

2007

Annual report 19.01.2009  TIF (530.43 KB)

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

TIF 18.25 KB 05.08.2011 20.07.2011 1

Shareholders’ register

TIF 17.95 KB 29.07.2011 20.07.2011 1

Articles of Association

TIF 15.63 KB 05.08.2011 15.04.2008 1

Shareholders’ register

TIF 19.98 KB 05.08.2011 15.04.2008 1

Articles of Association

TIF 16.97 KB 05.08.2011 20.04.2007 2

Shareholders’ register

TIF 14.2 KB 05.08.2011 20.04.2007 1

Articles of Association

TIF 17.12 KB 05.08.2011 26.06.2006 2

Memorandum of association

TIF 40.18 KB 05.08.2011 26.06.2006 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 102.67 KB 16.04.2019 16.04.2019 10

Decisions / letters / protocols of public notaries

DOCX 94.49 KB 16.04.2019 16.04.2019 10

Decisions / letters / protocols of public notaries

EDOC 102.94 KB 10.11.2016 10.11.2016 2

Decisions / letters / protocols of public notaries

RTF 906.86 KB 10.11.2016 10.11.2016 2

State Revenue Service decisions/letters/statements

DOC 114 KB 10.11.2016 09.11.2016 1

State Revenue Service decisions/letters/statements

EDOC 93.98 KB 10.11.2016 09.11.2016 1

State Revenue Service decisions/letters/statements

DOC 114 KB 10.11.2016 09.11.2016 1

Decisions / letters / protocols of public notaries

RTF 179.85 KB 17.05.2016 17.05.2016 2

Decisions / letters / protocols of public notaries

RTF 179.52 KB 17.05.2016 17.05.2016 2

Decisions / letters / protocols of public notaries

RTF 179.85 KB 17.05.2016 17.05.2016 2

Decisions / letters / protocols of public notaries

RTF 179.52 KB 17.05.2016 17.05.2016 2

Decisions / letters / protocols of public notaries

EDOC 70.39 KB 17.05.2016 17.05.2016 2

Decisions / letters / protocols of public notaries

EDOC 70.38 KB 17.05.2016 17.05.2016 2

State Revenue Service decisions/letters/statements

EDOC 93.16 KB 16.05.2016 13.05.2016 1

State Revenue Service decisions/letters/statements

DOC 108 KB 16.05.2016 13.05.2016 1

Decisions / letters / protocols of public notaries

EDOC 73.57 KB 11.02.2015 11.02.2015 2

Decisions / letters / protocols of public notaries

EDOC 73.49 KB 11.02.2015 11.02.2015 2

Orders/request/cover notes of court bailiffs

EDOC 231.52 KB 06.02.2015 06.02.2015 2

Orders/request/cover notes of court bailiffs

EDOC 231.52 KB 06.02.2015 06.02.2015 2

Decisions / letters / protocols of public notaries

TIF 42.94 KB 16.01.2015 14.01.2015 2

Confirmation or consent to legal address

TIF 7 KB 16.01.2015 09.01.2015 1

Power of attorney, act of empowerment

TIF 11.22 KB 16.01.2015 06.01.2015 1

Application

TIF 71.82 KB 16.01.2015 18.12.2014 2

Decisions / letters / protocols of public notaries

TIF 28.45 KB 05.08.2011 28.07.2011 1

Application

TIF 55.13 KB 05.08.2011 20.07.2011 2

Decisions / letters / protocols of public notaries

TIF 51.61 KB 05.08.2011 18.04.2008 2

Registration certificates

TIF 24.3 KB 05.08.2011 18.04.2008 1

Application

TIF 90.23 KB 05.08.2011 15.04.2008 4

Protocols/decisions of a company/organisation

TIF 13.13 KB 05.08.2011 15.04.2008 1

Receipts on the publication and state fees

TIF 40.88 KB 05.08.2011 15.04.2008 2

Decisions / letters / protocols of public notaries

TIF 60.46 KB 05.08.2011 16.05.2007 2

Receipts on the publication and state fees

TIF 30.85 KB 05.08.2011 11.05.2007 2

Application

TIF 141.41 KB 05.08.2011 20.04.2007 5

Protocols/decisions of a company/organisation

TIF 16.41 KB 05.08.2011 20.04.2007 1

Bank statements or other document regarding the payment of the equity

TIF 17.66 KB 05.08.2011 19.04.2007 1

Decisions / letters / protocols of public notaries

TIF 39.49 KB 05.08.2011 29.06.2006 1

Registration certificates

TIF 24.22 KB 05.08.2011 29.06.2006 1

Announcement regarding the legal address

TIF 7.59 KB 05.08.2011 26.06.2006 1

Application

TIF 139.8 KB 05.08.2011 26.06.2006 5

Bank statements or other document regarding the payment of the equity

TIF 14.06 KB 05.08.2011 26.06.2006 1

Receipts on the publication and state fees

TIF 27.38 KB 05.08.2011 26.06.2006 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