Lighthouse Marine Group Ltd., SIA
Limited Liability Company, Micro company
Place in branch
2K+ by turnover
336 by paid taxes
97 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 2023
Actual calculations of balance, profit and loses, money flow and other related information
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 |
Firmas.lv RECOMMENDS businesses whose activities may be similar to Lighthouse Marine Group Ltd., SIA
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Works with losses
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- Has contacts
- 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, €) | 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 |
Source: SRS
Check online actual tax payments in SRS
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 |
Contacts in cooperation with
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 |
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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 | |||||
vad bas zi ojums | EDOC | ||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 21.03.2023 | ZIP | €11.00 |
Annual report 2022 | |||||
vad bas zi ojums | EDOC | ||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 12.07.2022 | ZIP | €11.00 |
Annual report 2021 | |||||
vad bas zi ojums | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 13.05.2021 | ZIP | €11.00 |
Annual report 2020 | |||||
Vadibas Zinojums | |||||
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 | |||||
VADIBAS ZINOJUMS |
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 |
372.51 KB | 08.08.2022 | 08.08.2022 | 1 | |
Orders/request/cover notes of court bailiffs |
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 |
185.14 KB | 24.08.2021 | 19.08.2021 | 1 | |
Bank statements or other document regarding the payment of the equity |
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