Lighthouse Marine Group Ltd., SIA

Limited Liability Company, Micro company
Place in branch
2K+ by turnover
336 by paid taxes
97 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA Lighthouse Marine Group Ltd.
Registration number, date 40203126861, 26.02.2018
VAT number LV40203126861 from 03.01.2019 Europe VAT register
Register, date Commercial Register, 26.02.2018
Legal address "Skaras", Bērzciems, Engures pag., Tukuma nov., LV-3113 Check address owners
Fixed capital 24 000 EUR, registered payment 24.08.2021
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, €) 1.15 -2.56 3.27
Personal income tax (thousands, €) 1.26 1.11 3.57
Statutory social insurance contributions (thousands, €) 3.33 1.95 5.07
Average employees count 1 2 3

Industries

Industry from zl.lv Atpūtas bāzes, viesu nami
Branch from zl.lv (NACE2) Izmitināšana viesu mājās un cita veida īslaicīgas apmešanās vietās (55.20)
Field from SRS Izmitināšana viesu mājās un cita veida īslaicīgas apmešanās vietās (55.20)
CSP industry Kravu pārvadājumi pa autoceļiem (49.41)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 26.02.2018
Latvia Latvia

Control type: as a company member/shareholder

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Chairperson of the Board Right to represent individually   26.02.2018
* 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

100 % 24 000 € 1 € 24 000 Latvia 18.08.2021 24.08.2021

Apply information changes

ML

"Lighthouse Marine Group Ltd.", SIA

"Skaras", Bērzciems, Engures pagasts, Tukuma nov., LV-3113 Check address owners

Atpūtas bāzes, viesu nami

Historical company names

SIA Lighthause Marine Group Ltd. Until 16.03.2018 6 years ago

Historical addresses

Rīga, Dzelzavas iela 13 - 16 Until 27.11.2023 last year

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 19.04.2024  ZIP €11.00
Annual report 2023 PDF
vad bas zi ojums EDOC

2022

Annual report 01.01.2022 - 31.12.2022 21.03.2023  ZIP €11.00
Annual report 2022 PDF
vad bas zi ojums EDOC

2021

Annual report 01.01.2021 - 31.12.2021 12.07.2022  ZIP €11.00
Annual report 2021 PDF
vad bas zi ojums PDF

2020

Annual report 01.01.2020 - 31.12.2020 13.05.2021  ZIP €11.00
Annual report 2020 PDF
Vadibas Zinojums PDF

2019

Annual report 01.01.2019 - 31.12.2019 28.04.2020  PDF (81.96 KB) €11.00

2018

Annual report 26.02.2018 - 31.12.2018 07.02.2019  ZIP €11.00
Annual report 2018 PDF
VADIBAS ZINOJUMS PDF

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

DOCX 17.8 KB 24.08.2021 19.08.2021 1

Shareholders’ register

DOCX 17.8 KB 24.08.2021 19.08.2021 1

Articles of Association

DOCX 70.67 KB 24.08.2021 10.08.2021 1

Articles of Association

DOCX 70.67 KB 24.08.2021 10.08.2021 1

Regulations for the increase/reduction of the equity

DOCX 14.01 KB 24.08.2021 10.08.2021 1

Regulations for the increase/reduction of the equity

DOCX 14.01 KB 24.08.2021 10.08.2021 1

Shareholders’ register

TIF 45.05 KB 20.12.2018 18.12.2018 2

Articles of Association

TIF 38.74 KB 14.03.2018 13.03.2018 2

Shareholders’ register

TIF 42.13 KB 22.02.2018 21.02.2018 2

Articles of Association

TIF 18.02 KB 22.02.2018 15.02.2018 1

Memorandum of Association

TIF 31.23 KB 22.02.2018 15.02.2018 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

EDOC 131.19 KB 27.11.2023 27.11.2023 21

Decisions / letters / protocols of public notaries

EDOC 62.73 KB 10.08.2022 10.08.2022 2

Orders/request/cover notes of court bailiffs

PDF 372.51 KB 08.08.2022 08.08.2022 1

Orders/request/cover notes of court bailiffs

PDF 378.09 KB 05.08.2022 05.08.2022 1

Decisions / letters / protocols of public notaries

RTF 189.35 KB 24.08.2021 24.08.2021 2

Application

DOCX 45.97 KB 24.08.2021 19.08.2021 1

Application

DOCX 45.97 KB 24.08.2021 19.08.2021 1

Bank statements or other document regarding the payment of the equity

PDF 185.14 KB 24.08.2021 19.08.2021 1

Bank statements or other document regarding the payment of the equity

PDF 185.14 KB 24.08.2021 19.08.2021 1

Shareholders’ register

DOCX 17.8 KB 24.08.2021 19.08.2021 1

Shareholders’ register

DOCX 17.8 KB 24.08.2021 19.08.2021 1

Articles of Association

DOCX 70.67 KB 24.08.2021 10.08.2021 1

Articles of Association

DOCX 70.67 KB 24.08.2021 10.08.2021 1

Protocols/decisions of a company/organisation

DOCX 84.35 KB 24.08.2021 10.08.2021 1

Protocols/decisions of a company/organisation

DOCX 84.35 KB 24.08.2021 10.08.2021 1

Regulations for the increase/reduction of the equity

DOCX 14.01 KB 24.08.2021 10.08.2021 1

Regulations for the increase/reduction of the equity

DOCX 14.01 KB 24.08.2021 10.08.2021 1

Decisions / letters / protocols of public notaries

EDOC 70.07 KB 21.12.2018 21.12.2018 2

Application

TIF 150.06 KB 20.12.2018 18.12.2018 3

Decisions / letters / protocols of public notaries

EDOC 68.16 KB 16.03.2018 16.03.2018 2

Decisions / letters / protocols of public notaries

RTF 189.29 KB 16.03.2018 16.03.2018 2

Application

TIF 163.75 KB 14.03.2018 13.03.2018 4

Protocols/decisions of a company/organisation

TIF 39.17 KB 14.03.2018 13.03.2018 2

Decisions / letters / protocols of public notaries

EDOC 68.54 KB 26.02.2018 26.02.2018 2

Decisions / letters / protocols of public notaries

RTF 191.69 KB 26.02.2018 26.02.2018 2

Announcement regarding the legal address

TIF 15.66 KB 22.02.2018 21.02.2018 1

Application

TIF 365.4 KB 22.02.2018 21.02.2018 11

Bank statements or other document regarding the payment of the equity

TIF 31.45 KB 22.02.2018 15.02.2018 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