Lighthouse Media, SIA
Limited Liability Company, Micro company
Place in branch
61 by turnover
110 by profit
67 by paid taxes
20 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 | Sabiedrība ar ierobežotu atbildību "Lighthouse Media" |
| Registration number, date | 50103614951, 10.12.2012 |
| VAT number | LV50103614951 from 18.12.2012 Europe VAT register |
| Register, date | Commercial Register, 10.12.2012 |
| Legal address | Jāņkalnu iela 6, Alderi, Ādažu pag., Ādažu nov., LV-2164 Check address owners |
| Fixed capital | 2 840 EUR, registered payment 16.09.2014 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to Lighthouse Media, SIA
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
- 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, €) | 35.25 | 37.98 | 14.15 |
| Personal income tax (thousands, €) | 8.36 | 7.07 | 4.76 |
| Statutory social insurance contributions (thousands, €) | 13.1 | 11.55 | 8.6 |
| Average employees count | 4 | 4 | 3 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Reklāma |
|---|---|
| Branch from zl.lv (NACE2) | Reklāmas aģentūru darbība (73.11) |
| Field from SRS | Reklāmas aģentūru darbība (73.11) |
| CSP industry | Reklāmas aģentūru darbība (73.11) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 13.07.2019 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 15.07.2019 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Member of the Board | Right to represent individually | 09.08.2016 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 16.09.2014 |
* 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 |
50 % | 1 420 | € 1 | € 1 420 | Latvia | 30.06.2016 | 09.08.2016 |
Natural person |
50 % | 1 420 | € 1 | € 1 420 | Latvia | 11.09.2014 | 16.09.2014 |
Contacts in cooperation with
Apply information changes
ML
Historical addresses
| Rīga, Aleksandra Čaka iela 146-27 | Until 07.10.2013 | 11 years ago |
|---|---|---|
| Rīga, Tērbatas iela 14-2 | Until 16.12.2014 | 10 years ago |
| Rīga, Dārzciema iela 60 | Until 18.09.2020 | 4 years ago |
| Rīga, Sergeja Eizenšteina iela 41 - 32 | Until 21.07.2023 | last year |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 25.01.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| Vadibas zinojums | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 05.06.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Vadibas zinojums2022 | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 14.09.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Vadibas zinojums2021 | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 14.06.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Vadibas zinojums2020 | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 06.08.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Vadibas zinojums2019 | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 06.05.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Vadibas zinojums | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 10.05.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Vadibas zinojums | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 17.05.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Vadibas zinojums | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 04.05.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vadibas zinojums | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 02.05.2015 | HTML (90.48 KB) | €7.00 |
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 01.07.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
1.68 MB | 11.07.2016 | 30.06.2016 | 3 | |
Articles of Association |
TIF | 29.01 KB | 17.09.2014 | 11.09.2014 | 2 |
Shareholders’ register |
TIF | 118.7 KB | 17.09.2014 | 11.09.2014 | 5 |
Articles of Association |
TIF | 19.99 KB | 18.12.2012 | 05.12.2012 | 1 |
Memorandum of Association |
TIF | 33.78 KB | 18.12.2012 | 05.12.2012 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 97.18 KB | 21.07.2023 | 14.07.2023 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.48 KB | 18.09.2020 | 18.09.2020 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 188.65 KB | 18.09.2020 | 18.09.2020 | 1 |
Application |
548 KB | 18.09.2020 | 31.07.2020 | 1 | |
Application |
548 KB | 18.09.2020 | 31.07.2020 | 1 | |
Application |
EDOC | 406.51 KB | 18.09.2020 | 31.07.2020 | 1 |
Confirmation or consent to legal address |
98.86 KB | 18.09.2020 | 31.07.2020 | 1 | |
Confirmation or consent to legal address |
98.86 KB | 18.09.2020 | 31.07.2020 | 1 | |
Confirmation or consent to legal address |
EDOC | 56.06 KB | 18.09.2020 | 31.07.2020 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.65 KB | 09.08.2016 | 09.08.2016 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 181.1 KB | 09.08.2016 | 09.08.2016 | 2 |
Application |
DOCX | 46.31 KB | 04.08.2016 | 30.06.2016 | 4 |
Application |
EDOC | 73.71 KB | 04.08.2016 | 30.06.2016 | 4 |
Consent of a member of the Board / executive director |
DOC | 124.5 KB | 11.07.2016 | 30.06.2016 | 1 |
Consent of a member of the Board / executive director |
EDOC | 57.75 KB | 11.07.2016 | 30.06.2016 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 78.33 KB | 11.07.2016 | 30.06.2016 | 2 |
Protocols/decisions of a company/organisation |
DOC | 148 KB | 11.07.2016 | 30.06.2016 | 2 |
Shareholders’ register |
EDOC | 1.68 MB | 11.07.2016 | 30.06.2016 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 62.86 KB | 18.12.2014 | 16.12.2014 | 2 |
Application |
TIF | 220.5 KB | 18.12.2014 | 04.11.2014 | 4 |
Confirmation or consent to legal address |
TIF | 33.71 KB | 18.12.2014 | 03.11.2014 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 54.61 KB | 17.09.2014 | 16.09.2014 | 2 |
Application |
TIF | 225.6 KB | 17.09.2014 | 11.09.2014 | 7 |
Protocols/decisions of a company/organisation |
TIF | 28.46 KB | 17.09.2014 | 11.09.2014 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 33.89 KB | 09.10.2013 | 07.10.2013 | 1 |
Application |
TIF | 74.61 KB | 09.10.2013 | 03.10.2013 | 2 |
Confirmation or consent to legal address |
TIF | 12.09 KB | 09.10.2013 | 01.10.2013 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 58.87 KB | 18.12.2012 | 10.12.2012 | 2 |
Registration certificates |
TIF | 56.55 KB | 18.12.2012 | 10.12.2012 | 1 |
Announcement regarding the legal address |
TIF | 15.12 KB | 18.12.2012 | 05.12.2012 | 1 |
Application |
TIF | 112.45 KB | 18.12.2012 | 05.12.2012 | 3 |
Bank statements or other document regarding the payment of the equity |
TIF | 28.56 KB | 18.12.2012 | 05.12.2012 | 1 |
Power of attorney, act of empowerment |
TIF | 218.48 KB | 18.12.2014 | 18.09.2012 | 4 |
Confirmation or consent to legal address |
TIF | 23.23 KB | 18.12.2012 | 04.07.2011 | 2 |
Purchase/lease agreement |
TIF | 390.93 KB | 18.12.2014 | 10.05.2011 | 7 |
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