Lighthouse, SIA
Limited Liability Company, Micro company
Place in branch
160 by turnover
390 by profit
81 by paid taxes
25 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" |
| Registration number, date | 40003665875, 18.02.2004 |
| VAT number | LV40003665875 from 05.03.2004 Europe VAT register |
| Register, date | Commercial Register, 18.02.2004 |
| Legal address | Anniņmuižas bulvāris 32 – 5, Rīga, LV-1067 Check address owners |
| Fixed capital | 2 851 EUR, registered payment 01.09.2016 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to Lighthouse, 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, €) | 69.71 | 52.92 | 42.68 |
| Personal income tax (thousands, €) | 12.8 | 10 | 7.47 |
| Statutory social insurance contributions (thousands, €) | 28.53 | 23.39 | 18.63 |
| Average employees count | 7 | 6 | 6 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Grāmatvedības pakalpojumi |
|---|---|
| Branch from zl.lv (NACE2) | Uzskaites, grāmatvedības, audita un revīzijas pakalpojumi; konsultēšana nodokļu jautājumos (69.20) |
| Field from SRS | Uzskaites, grāmatvedības, audita un revīzijas pakalpojumi; konsultēšana nodokļu jautājumos (69.20) |
| CSP industry | Uzskaites, grāmatvedības, audita un revīzijas pakalpojumi; konsultēšana nodokļu jautājumos (69.20) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 10.07.2019 | 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 | Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu. | 19.09.2008 |
Natural person |
Executive Board | Member of the Board | Right to represent individually | Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu. | 04.03.2008 |
* 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 % | 2 851 | € 1 | € 2 851 | Latvia | 30.06.2016 | 01.09.2016 |
Contacts in cooperation with
Apply information changes
ML
Historical company names
| Sabiedrība ar ierobežotu atbildību tūrisma firma "KARAVĀNA" | Until 22.09.2006 | 18 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 06.02.2024 | PDF (376.1 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 29.05.2023 | PDF (381.61 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 01.08.2022 | PDF (1.57 MB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 26.07.2021 | PDF (442.42 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 11.07.2020 | PDF (113.74 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 29.04.2019 | PDF (126.18 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 03.05.2018 | PDF (129.56 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 03.05.2017 | PDF (190.37 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 03.05.2016 | PDF (245.83 KB) | €8.00 |
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 31.07.2015 | HTML (99.61 KB) | €7.00 |
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 30.04.2014 | HTML (96.8 KB) | |
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 03.05.2013 | HTML (89.61 KB) | |
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 30.04.2012 | HTML (99.4 KB) | |
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 01.05.2011 | HTML (90.09 KB) | |
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 26.04.2010 | ZIP (3.13 KB) | |
2008 |
Annual report: Board statement | 01.01.2008 - 31.12.2008 | 15.04.2009 | TXT (1.82 KB) | |
2007 |
Annual report | 28.07.2008 | TIF (937.44 KB) | ||
2006 |
Annual report | 07.09.2007 | TIF (840.92 KB) | ||
2005 |
Annual report | 16.11.2006 | TIF (1.64 MB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
DOC | 11.5 KB | 29.08.2016 | 30.06.2016 | 1 |
Amendments to the Articles of Association |
DOC | 11.5 KB | 29.08.2016 | 30.06.2016 | 1 |
Articles of Association |
ODT | 19.25 KB | 29.08.2016 | 30.06.2016 | 2 |
Articles of Association |
ODT | 19.25 KB | 29.08.2016 | 30.06.2016 | 2 |
Shareholders’ register |
DOC | 18 KB | 29.08.2016 | 30.06.2016 | 1 |
Shareholders’ register |
DOC | 18 KB | 29.08.2016 | 30.06.2016 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Decisions / letters / protocols of public notaries |
RTF | 181.25 KB | 01.09.2016 | 01.09.2016 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 181.25 KB | 01.09.2016 | 01.09.2016 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 66.98 KB | 01.09.2016 | 01.09.2016 | 2 |
Application |
DOC | 34 KB | 29.08.2016 | 29.08.2016 | 2 |
Application |
DOC | 34 KB | 29.08.2016 | 29.08.2016 | 2 |
Application |
EDOC | 22.69 KB | 29.08.2016 | 29.08.2016 | 2 |
Amendments to the Articles of Association |
EDOC | 17.99 KB | 29.08.2016 | 30.06.2016 | 1 |
Articles of Association |
EDOC | 33.2 KB | 29.08.2016 | 30.06.2016 | 2 |
Protocols/decisions of a company/organisation |
DOC | 12.47 KB | 29.08.2016 | 30.06.2016 | 1 |
Protocols/decisions of a company/organisation |
DOC | 12.47 KB | 29.08.2016 | 30.06.2016 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 26.36 KB | 29.08.2016 | 30.06.2016 | 1 |
Shareholders’ register |
EDOC | 19.28 KB | 29.08.2016 | 30.06.2016 | 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.
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