Lighthouse Riga Shipping, SIA
Limited Liability Company, Micro company
Place in branch
41 by turnover
21 by paid taxes
17 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 Riga Shipping" |
| Registration number, date | 40003203890, 30.06.1994 |
| VAT number | LV40003203890 from 14.07.1995 Europe VAT register |
| Register, date | Commercial Register, 04.09.2002 |
| Legal address | Vienības gatve 87 – 1, Rīga, LV-1004 Check address owners |
| Fixed capital | 88 588 EUR, registered payment 28.06.2016 |
| CSDD | Transport vehicles registered in CSDD |
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
- Negative 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, €) | 111.19 | 92.54 | 58.4 |
| Personal income tax (thousands, €) | 41.04 | 35.08 | 21.38 |
| Statutory social insurance contributions (thousands, €) | 73.99 | 63.82 | 41.3 |
| Average employees count | 5 | 5 | 4 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Kravu pārvadājumi: kuģu |
|---|---|
| Branch from zl.lv (NACE2) | Kravu jūras un piekrastes ūdens transports (50.20) |
| Field from SRS | Kravu jūras un piekrastes ūdens transports (50.20) |
| CSP industry | Kravu jūras un piekrastes ūdens transports (50.20) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 05.01.2021 | Norway | Norway |
|
Control type: on grounds of the property right |
|||
| Natural person | From 05.01.2021 | Norway | Norway |
|
Control type: on grounds of the property right |
|||
| Natural person | From 05.01.2021 | Norway | Norway |
|
Control type: on grounds of the property right |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Chairperson of the Board | Right to represent individually | 03.05.2022 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 03.05.2022 |
* 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 |
|---|---|---|---|---|---|---|---|
LIGHTHOUSE SHIP MANAGEMENT ASReg. no. 992161078
|
100 % | 88 588 | € 1 | € 88 588 | Norway | 02.09.2020 | 05.01.2021 |
Procures
| Period | Rights | Person |
|---|---|---|
From 25.07.2022 |
Right to represent individually |
Natural person
(from 25.07.2022 )
|
From 25.07.2022 |
Right to represent individually |
Natural person
(from 25.07.2022 )
|
Contacts in cooperation with
Apply information changes
ML
"Lighthouse Riga Shipping", SIA
Vienības gatve 87-1, Rīga LV-1004 Check address owners
Kravu pārvadājumi: kuģu
Historical company names
| Sabiedrība ar ierobežotu atbildību "Rīgas kuģniecība" | Until 03.05.2022 | 2 years ago |
|---|---|---|
| Sabiedrība ar ierobežotu atbildību "RĪGAS KUĢNIECĪBA" | Until 13.09.2004 | 20 years ago |
| SIA "RĪGAS KUĢNIECĪBAS KOMPĀNIJA" | Until 04.09.2002 | 22 years ago |
| SIA "RĪGAS KUĢNIECĪBA" | Until 29.11.1995 | 29 years ago |
| SIA "RĪGAS KUĢNIECĪBAS KOMPĀNIJA" | Until 26.09.1995 | 29 years ago |
Historical addresses
| Rīga, Balasta dambis 9 | Until 30.06.2003 | 21 year ago |
|---|---|---|
| Rīga, Balasta dambis 11 | Until 21.03.2005 | 19 years ago |
| Rīga, Skaistkalnes iela 15A | Until 29.09.2022 | 2 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 28.05.2024 | PDF (315.72 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 17.05.2023 | PDF (337.79 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 30.07.2022 | PDF (341.5 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 26.07.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Vadibas zinojums 2020 | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 30.07.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Vadibas zinojums 19 | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 30.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Vadibas zinojums 2018 | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 25.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Vadibas zinojums 2017 | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 27.04.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Vadibas zinojums 2016 | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 27.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vadibas zinojums 2015 | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 21.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums 2014 | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 09.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 03.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums 2012 | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 01.05.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Bilance RKK 2011 vadibas zin | |||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 03.05.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Bilance RKK 2010 vadibas zin | ZIP | ||||
2009 |
Annual report | 13.04.2010 | TIF (1.03 MB) | ||
2008 |
Annual report | 01.06.2009 | TIF (799.79 KB) | ||
2007 |
Annual report | 07.08.2008 | TIF (903.2 KB) | ||
2006 |
Annual report | 04.06.2007 | TIF (507.8 KB) | ||
2005 |
Annual report | 02.06.2006 | PDF (695.46 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
TIF | 69.84 KB | 21.03.2022 | 25.01.2022 | 4 |
Shareholders’ register |
TIF | 66.84 KB | 07.09.2020 | 02.09.2020 | 2 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 132.97 KB | 07.09.2020 | 13.08.2020 | 5 |
Shareholders’ register |
TIF | 66.49 KB | 09.09.2020 | 09.06.2016 | 2 |
Articles of Association |
TIF | 253.23 KB | 22.03.2019 | 09.06.2016 | 8 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 84.03 KB | 09.09.2020 | 25.05.2016 | 4 |
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 | 31.63 KB | 29.09.2022 | 29.09.2022 | 2 |
Application |
TIF | 769.78 KB | 27.09.2022 | 19.09.2022 | 25 |
Decisions / letters / protocols of public notaries |
EDOC | 62.23 KB | 25.07.2022 | 25.07.2022 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 62.22 KB | 25.07.2022 | 25.07.2022 | 2 |
Application |
TIF | 112.01 KB | 20.07.2022 | 30.06.2022 | 5 |
Justification supporting beneficial ownership disclosure statement |
JPG | 387.37 KB | 03.05.2022 | 03.05.2022 | 1 |
Justification supporting beneficial ownership disclosure statement |
JPG | 378.73 KB | 03.05.2022 | 03.05.2022 | 1 |
Justification supporting beneficial ownership disclosure statement |
JPG | 379.87 KB | 03.05.2022 | 03.05.2022 | 1 |
Justification supporting beneficial ownership disclosure statement |
JPG | 367.4 KB | 03.05.2022 | 03.05.2022 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.4 KB | 03.05.2022 | 03.05.2022 | 2 |
Application |
TIF | 284.53 KB | 28.04.2022 | 08.04.2022 | 9 |
Consent of a member of the Board / executive director |
TIF | 70.94 KB | 21.03.2022 | 07.03.2022 | 4 |
Consent of a member of the Board / executive director |
TIF | 66.23 KB | 21.03.2022 | 07.03.2022 | 4 |
Protocols/decisions of a company/organisation |
TIF | 81.5 KB | 21.03.2022 | 25.01.2022 | 4 |
Decisions / letters / protocols of public notaries |
EDOC | 67.76 KB | 05.01.2021 | 05.01.2021 | 3 |
Application |
TIF | 321.31 KB | 02.12.2020 | 24.11.2020 | 9 |
Decisions / letters / protocols of public notaries |
EDOC | 65.9 KB | 10.08.2020 | 10.08.2020 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 190.58 KB | 10.08.2020 | 10.08.2020 | 2 |
Application |
TIF | 73.91 KB | 05.08.2020 | 30.07.2020 | 2 |
Application |
TIF | 107.86 KB | 05.08.2020 | 30.07.2020 | 4 |
Copy of the personal identification document |
TIF | 192.67 KB | 30.12.2020 | 01.07.2020 | 4 |
Copy of the personal identification document |
TIF | 186.43 KB | 30.12.2020 | 28.05.2019 | 4 |
Decisions / letters / protocols of public notaries |
EDOC | 70.65 KB | 01.04.2019 | 01.04.2019 | 2 |
Application |
EDOC | 61.98 KB | 01.04.2019 | 27.03.2019 | 2 |
Application |
DOCX | 52.94 KB | 01.04.2019 | 27.03.2019 | 2 |
Power of attorney, act of empowerment |
EDOC | 377.93 KB | 01.04.2019 | 22.03.2019 | 1 |
Power of attorney, act of empowerment |
520.32 KB | 01.04.2019 | 22.03.2019 | 1 | |
Copy of the personal identification document |
TIF | 178.06 KB | 30.12.2020 | 12.07.2016 | 4 |
Protocols/decisions of a company/organisation |
TIF | 64.07 KB | 09.09.2020 | 09.06.2016 | 2 |
Sample report |
38.79 KB | 26.09.2006 | 08.12.2000 | 1 | |
Sample report |
39.57 KB | 26.09.2006 | 10.09.1998 | 1 | |
Sample report |
58.98 KB | 26.09.2006 | 29.01.1998 | 1 | |
Sample report |
63.14 KB | 26.09.2006 | 25.03.1997 | 1 | |
Application |
TIF | 135.92 KB | 20.07.2022 | 5 |
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