LIGHTHOUSE PROPERTIES, SIA
Limited Liability Company, Micro company
Place in branch
981 by turnover
824 by profit
289 by paid taxes
48 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 PROPERTIES" |
| Registration number, date | 41203058403, 14.06.2016 |
| VAT number | LV41203058403 from 02.06.2022 Europe VAT register |
| Register, date | Commercial Register, 14.06.2016 |
| Legal address | Kuldīgas iela 17, Ventspils, LV-3601 Check address owners |
| Fixed capital | 2 800 EUR, registered payment 23.09.2024 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- Has 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, €) | 30.34 | 12.61 | 7.65 |
| Personal income tax (thousands, €) | 5.73 | 3.29 | 2.42 |
| Statutory social insurance contributions (thousands, €) | 10.62 | 6.25 | 5.23 |
| Average employees count | 2 | 1 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Nekustamais īpašums |
|---|---|
| Branch from zl.lv (NACE2) | Starpniecība darbībā ar nekustamo īpašumu (68.31) |
| Field from SRS | Starpniecība darbībā ar nekustamo īpašumu (68.31) |
| CSP industry | Starpniecība darbībā ar nekustamo īpašumu (68.31) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 14.07.2019 | 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 | 14.06.2016 |
* 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 % | 2 800 | € 1 | € 2 800 | Latvia | 18.09.2024 | 23.09.2024 |
Contacts in cooperation with
Apply information changes
ML
"LIGHTHOUSE PROPERTIES", SIA
Kuldīgas 17, Ventspils LV-3601 Check address owners
Nekustamais īpašums
Historical company names
| SIA "KORTO" | Until 12.08.2020 | 4 years ago |
|---|
Historical addresses
| Kuldīgas nov., Kuldīga, Pētera iela 7 - 2 | Until 12.08.2020 | 4 years ago |
|---|---|---|
| Ventspils, Andreja iela 6 | Until 07.12.2023 | last year |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 05.03.2024 | PDF (80.16 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 03.06.2023 | PDF (101.12 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 18.04.2022 | PDF (103.5 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 30.07.2021 | PDF (103.14 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 27.07.2020 | PDF (90.17 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 28.04.2019 | PDF (77.3 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 25.10.2018 | PDF (79.94 KB) | €11.00 |
2016 |
Annual report | 14.06.2016 - 31.12.2016 | 22.10.2018 | PDF (79.56 KB) | €9.00 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
EDOC | 20.4 KB | 23.09.2024 | 18.09.2024 | 1 |
Articles of Association |
EDOC | 18.53 KB | 20.09.2024 | 18.09.2024 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 20 KB | 20.09.2024 | 18.09.2024 | 1 |
Articles of Association |
DOCX | 13.8 KB | 12.08.2020 | 07.08.2020 | 1 |
Articles of Association |
DOCX | 13.8 KB | 12.08.2020 | 07.08.2020 | 1 |
Articles of Association |
TIF | 12.44 KB | 15.06.2016 | 14.06.2016 | 1 |
Memorandum of Association |
TIF | 22.45 KB | 15.06.2016 | 13.06.2016 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
State Revenue Service decisions/letters/statements |
EDOC | 89.87 KB | 05.11.2024 | 05.11.2024 | 1 |
Application |
EDOC | 51.67 KB | 20.09.2024 | 18.09.2024 | 4 |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 20.94 KB | 20.09.2024 | 18.09.2024 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 26.76 KB | 20.09.2024 | 18.09.2024 | 2 |
Application |
EDOC | 57 KB | 07.12.2023 | 04.12.2023 | 4 |
Decisions / letters / protocols of public notaries |
RTF | 190.33 KB | 12.08.2020 | 12.08.2020 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 65.63 KB | 12.08.2020 | 12.08.2020 | 2 |
Articles of Association |
EDOC | 23.83 KB | 12.08.2020 | 07.08.2020 | 1 |
Application |
EDOC | 56.92 KB | 12.08.2020 | 07.08.2020 | 4 |
Application |
DOCX | 48.2 KB | 12.08.2020 | 07.08.2020 | 4 |
Application |
DOCX | 48.2 KB | 12.08.2020 | 07.08.2020 | 4 |
Protocols/decisions of a company/organisation |
DOCX | 13.84 KB | 12.08.2020 | 07.08.2020 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 23.78 KB | 12.08.2020 | 07.08.2020 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 13.84 KB | 12.08.2020 | 07.08.2020 | 1 |
Announcement regarding the legal address |
PNG | 119.26 KB | 12.08.2020 | 30.07.2020 | 2 |
Announcement regarding the legal address |
DOCX | 12.16 KB | 12.08.2020 | 30.07.2020 | 2 |
Announcement regarding the legal address |
EDOC | 130.33 KB | 12.08.2020 | 30.07.2020 | 2 |
Announcement regarding the legal address |
DOCX | 12.16 KB | 12.08.2020 | 30.07.2020 | 2 |
Application |
TIF | 118.42 KB | 15.06.2016 | 14.06.2016 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 50.2 KB | 15.06.2016 | 14.06.2016 | 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