RCG Lighthouse, SIA
Limited Liability Company, Small company
Place in branch
3 by turnover
3 by profit
7 by paid taxes
10 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 "RCG Lighthouse" |
| Registration number, date | 40103672303, 17.05.2013 |
| VAT number | LV40103672303 from 18.02.2014 Europe VAT register |
| Register, date | Commercial Register, 17.05.2013 |
| Legal address | Abulas iela 2, Rīga, LV-1026 Check address owners |
| Fixed capital | 284 945 EUR, registered payment 17.08.2022 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- Existing active commercial 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
- No contacts information
- 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, €) | 140.68 | 63.74 | 60.17 |
| Personal income tax (thousands, €) | 3.48 | 5.31 | 5.89 |
| Statutory social insurance contributions (thousands, €) | 5.64 | 9.19 | 9.63 |
| Average employees count | 4 | 3 | 4 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Citur neklasificēti profesionālie, zinātniskie un tehniskie pakalpojumi (74.90) |
|---|---|
| CSP industry | Citur neklasificēti profesionālie, zinātniskie un tehniskie pakalpojumi (74.90) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 15.07.2019 | Latvia | Latvia |
|
Control type: on grounds of the property right |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Member of the Board | Jointly with all persons entitled to represent | 07.12.2023 | |
Natural person |
Executive Board | Member of the Board | Jointly with all persons entitled to represent | 11.02.2022 | |
Natural person |
Supervisory Board | Chairman of the Supervisory Board | 11.02.2022 | ||
Natural person |
Supervisory Board | Deputy Chairman of the Supervisory Board | 11.02.2022 | ||
Natural person |
Supervisory Board | Member of the Supervisory Board | 17.08.2022 | ||
Natural person |
Supervisory Board | Member of the Supervisory Board | 11.02.2022 |
* 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 |
|---|---|---|---|---|---|---|---|
Nter Private Equity Fund I, closed-end investment fund for informed investors, represented by management company Uždaroji akcinė bendrovė Nter Asset ManagementReg. no. 111707985
|
66.94 % | 190 750 | € 1 | € 190 750 | Lithuania | 22.11.2023 | 27.11.2023 |
SIA "OSIS Ventures"Reg. no. 40203352245
|
25.49 % | 72 641 | € 1 | € 72 641 | Latvia | 11.08.2022 | 17.08.2022 |
SIA "LUX DEI"Reg. no. 40203351606
|
7.56 % | 21 554 | € 1 | € 21 554 | Latvia | 11.08.2022 | 17.08.2022 |
Historical addresses
| Rīga, Tērbatas iela 14 - 2 | Until 18.04.2017 | 7 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 02.06.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| 2023 GP Vadibas zinojums | |||||
| NEATKARI GA REVIDENTA ZIN OJUMS RCG 2023 | EDOC | ||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 05.07.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| GP 2022 08.06.2023 VZ | |||||
| NEATKAR GU REVIDENTU ZI OJUMS RCG 22 | EDOC | ||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 15.09.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| GP 2021 RCG Ligthouse SIA Vad bas zi ojums | EDOC | ||||
| NEATKARIGU REVIDENTU ZINOJUMS RCG 21 | EDOC | ||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 02.09.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| NEATKAR GU REVIDENTU ZI OJUMS RCG 20 | |||||
| Vad bas zi ojums | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 16.09.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| NEATKAR GU REVIDENTU ZI OJUMS RCG 19 | |||||
| Vad bas zi ojums | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 28.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| IMG 0001 | JPG | ||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 19.04.2018 | PDF (150.91 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 04.05.2017 | PDF (92.75 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 25.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| 2015 gada parskata vad zin | DOCX | ||||
2014 |
Annual report | 02.06.2015 | TIF (360.6 KB) | €7.00 | |
2013 |
Annual report | 17.05.2013 - 31.12.2013 | 26.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| 2013 gada parskata vad zin | DOCX |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
EDOC | 36.86 KB | 23.11.2023 | 22.11.2023 | 1 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 1.76 MB | 27.11.2023 | 12.07.2023 | 46 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 424.51 KB | 27.11.2023 | 12.07.2023 | 17 |
Shareholders’ register |
DOCX | 16.46 KB | 17.08.2022 | 11.08.2022 | 1 |
Shareholders’ register |
DOCX | 16.46 KB | 17.08.2022 | 11.08.2022 | 1 |
Amendments to the Articles of Association |
152.52 KB | 17.08.2022 | 29.07.2022 | 1 | |
Amendments to the Articles of Association |
152.52 KB | 17.08.2022 | 29.07.2022 | 1 | |
Articles of Association |
256.79 KB | 17.08.2022 | 29.07.2022 | 6 | |
Regulations for the increase/reduction of the equity |
188.14 KB | 17.08.2022 | 29.07.2022 | 2 | |
Articles of Association |
184.24 KB | 11.02.2022 | 28.01.2022 | 6 | |
Shareholders’ register |
163.03 KB | 11.02.2022 | 28.01.2022 | 1 | |
Shareholders’ register |
163.03 KB | 11.02.2022 | 28.01.2022 | 1 | |
Shareholders’ register |
114.29 KB | 10.12.2021 | 09.12.2021 | 1 | |
Shareholders’ register |
114.29 KB | 10.12.2021 | 09.12.2021 | 1 | |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 885.26 KB | 10.02.2022 | 18.11.2021 | 25 |
Shareholders’ register |
DOC | 37.5 KB | 08.11.2021 | 29.10.2021 | 1 |
Shareholders’ register |
DOC | 37.5 KB | 08.11.2021 | 29.10.2021 | 1 |
Articles of Association |
TIF | 191.34 KB | 26.09.2016 | 09.09.2016 | 4 |
Shareholders’ register |
TIF | 80.58 KB | 26.09.2016 | 09.09.2016 | 2 |
Articles of Association |
TIF | 211.4 KB | 25.08.2014 | 01.08.2014 | 4 |
Regulations for the increase/reduction of the equity |
TIF | 55.51 KB | 25.08.2014 | 01.08.2014 | 1 |
Shareholders’ register |
TIF | 77.9 KB | 25.08.2014 | 01.08.2014 | 2 |
Articles of Association |
TIF | 176.96 KB | 21.07.2014 | 03.07.2014 | 5 |
Regulations for the increase/reduction of the equity |
TIF | 25.51 KB | 21.07.2014 | 03.07.2014 | 1 |
Shareholders’ register |
TIF | 111.48 KB | 21.07.2014 | 03.07.2014 | 2 |
Articles of Association |
TIF | 143.43 KB | 17.06.2013 | 24.04.2013 | 4 |
Memorandum of association |
TIF | 51.03 KB | 17.06.2013 | 24.04.2013 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Justification supporting beneficial ownership disclosure statement |
EDOC | 39.68 KB | 07.12.2023 | 07.12.2023 | 1 |
Application |
EDOC | 64 KB | 07.12.2023 | 04.12.2023 | 1 |
Application |
EDOC | 63.89 KB | 25.10.2023 | 19.10.2023 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 54.51 KB | 25.10.2023 | 16.10.2023 | 1 |
Application |
EDOC | 66.47 KB | 21.09.2023 | 23.08.2023 | 7 |
Decisions / letters / protocols of public notaries |
EDOC | 63.07 KB | 17.08.2022 | 17.08.2022 | 2 |
Application |
DOCX | 49.01 KB | 17.08.2022 | 11.08.2022 | 8 |
Application |
DOCX | 49.01 KB | 17.08.2022 | 11.08.2022 | 8 |
Shareholders’ register |
EDOC | 31.04 KB | 17.08.2022 | 11.08.2022 | 1 |
Bank statements or other document regarding the payment of the equity |
42.59 KB | 17.08.2022 | 10.08.2022 | 1 | |
Amendments to the Articles of Association |
209.74 KB | 17.08.2022 | 29.07.2022 | 1 | |
Articles of Association |
278.87 KB | 17.08.2022 | 29.07.2022 | 6 | |
Application of shareholders or third persons for the acquisition of shares |
136.78 KB | 17.08.2022 | 29.07.2022 | 1 | |
Application of shareholders or third persons for the acquisition of shares |
136.78 KB | 17.08.2022 | 29.07.2022 | 1 | |
Application of shareholders or third persons for the acquisition of shares |
139.33 KB | 17.08.2022 | 29.07.2022 | 1 | |
Application of shareholders or third persons for the acquisition of shares |
135.44 KB | 17.08.2022 | 29.07.2022 | 1 | |
Application of shareholders or third persons for the acquisition of shares |
139.33 KB | 17.08.2022 | 29.07.2022 | 1 | |
Application of shareholders or third persons for the acquisition of shares |
135.44 KB | 17.08.2022 | 29.07.2022 | 1 | |
Consent of members of the supervisory board |
103.4 KB | 17.08.2022 | 29.07.2022 | 1 | |
Consent of members of the supervisory board |
103.4 KB | 17.08.2022 | 29.07.2022 | 1 | |
Other documents |
162.92 KB | 17.08.2022 | 29.07.2022 | 1 | |
Other documents |
162.92 KB | 17.08.2022 | 29.07.2022 | 1 | |
Protocols/decisions of a company/organisation |
291.27 KB | 17.08.2022 | 29.07.2022 | 5 | |
Protocols/decisions of a company/organisation |
291.27 KB | 17.08.2022 | 29.07.2022 | 5 | |
Regulations for the increase/reduction of the equity |
236.57 KB | 17.08.2022 | 29.07.2022 | 2 | |
Decisions / letters / protocols of public notaries |
EDOC | 62.17 KB | 08.06.2022 | 08.06.2022 | 2 |
Application |
DOCX | 41.42 KB | 08.06.2022 | 07.06.2022 | 1 |
Application |
DOCX | 41.42 KB | 08.06.2022 | 07.06.2022 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 31.73 KB | 07.06.2022 | 07.06.2022 | 4 |
Protocols/decisions of a company/organisation |
DOCX | 31.73 KB | 07.06.2022 | 07.06.2022 | 4 |
Application |
DOCX | 59.21 KB | 11.02.2022 | 11.02.2022 | 10 |
Application |
DOCX | 59.21 KB | 11.02.2022 | 11.02.2022 | 10 |
Decisions / letters / protocols of public notaries |
EDOC | 63.11 KB | 11.02.2022 | 11.02.2022 | 2 |
Consent of members of the supervisory board |
78.7 KB | 11.02.2022 | 01.02.2022 | 1 | |
Consent of members of the supervisory board |
DOCX | 13.97 KB | 11.02.2022 | 01.02.2022 | 1 |
Consent of members of the supervisory board |
DOCX | 13.97 KB | 11.02.2022 | 01.02.2022 | 1 |
Consent of members of the supervisory board |
DOCX | 13.99 KB | 11.02.2022 | 01.02.2022 | 1 |
Consent of members of the supervisory board |
DOCX | 13.99 KB | 11.02.2022 | 01.02.2022 | 1 |
Consent of members of the supervisory board |
80.11 KB | 11.02.2022 | 01.02.2022 | 1 | |
Consent of members of the supervisory board |
80.11 KB | 11.02.2022 | 01.02.2022 | 1 | |
Consent of members of the supervisory board |
78.7 KB | 11.02.2022 | 01.02.2022 | 1 | |
Articles of Association |
EDOC | 196 KB | 11.02.2022 | 28.01.2022 | 6 |
Protocols/decisions of a company/organisation |
180.46 KB | 11.02.2022 | 28.01.2022 | 4 | |
Protocols/decisions of a company/organisation |
180.46 KB | 11.02.2022 | 28.01.2022 | 4 | |
Shareholders’ register |
EDOC | 181.31 KB | 11.02.2022 | 28.01.2022 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.06 KB | 10.12.2021 | 10.12.2021 | 1 |
Application |
164.96 KB | 10.12.2021 | 09.12.2021 | 1 | |
Application |
164.96 KB | 10.12.2021 | 09.12.2021 | 1 | |
Shareholders’ register |
EDOC | 146.16 KB | 10.12.2021 | 09.12.2021 | 1 |
Justification supporting beneficial ownership disclosure statement |
TIF | 96.27 KB | 10.02.2022 | 07.12.2021 | 4 |
Decisions / letters / protocols of public notaries |
EDOC | 61.14 KB | 08.11.2021 | 08.11.2021 | 2 |
Power of attorney, act of empowerment |
191.18 KB | 11.02.2022 | 04.11.2021 | 4 | |
Power of attorney, act of empowerment |
191.18 KB | 11.02.2022 | 04.11.2021 | 4 | |
Application |
EDOC | 51.4 KB | 08.11.2021 | 29.10.2021 | 1 |
Application |
DOCX | 46.05 KB | 08.11.2021 | 29.10.2021 | 1 |
Application |
DOCX | 46.05 KB | 08.11.2021 | 29.10.2021 | 1 |
Application |
DOCX | 46.05 KB | 08.11.2021 | 29.10.2021 | 1 |
Shareholders’ register |
EDOC | 25.27 KB | 08.11.2021 | 29.10.2021 | 1 |
Shareholders’ register |
EDOC | 25.34 KB | 08.11.2021 | 29.10.2021 | 1 |
Justification supporting beneficial ownership disclosure statement |
TIF | 190.21 KB | 10.02.2022 | 02.07.2021 | 7 |
Justification supporting beneficial ownership disclosure statement |
TIF | 233.93 KB | 10.02.2022 | 01.04.2021 | 9 |
Copy of the personal identification document |
TIF | 174.9 KB | 10.02.2022 | 23.10.2018 | 3 |
Decisions / letters / protocols of public notaries |
RTF | 52.52 KB | 18.04.2017 | 18.04.2017 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 41.63 KB | 18.04.2017 | 18.04.2017 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 93.33 KB | 07.06.2017 | 12.04.2017 | 2 |
Application |
TIF | 161.15 KB | 11.04.2017 | 11.04.2017 | 3 |
Other documents |
TIF | 85.85 KB | 10.02.2022 | 27.03.2017 | 4 |
Confirmation or consent to legal address |
TIF | 17.9 KB | 11.04.2017 | 27.02.2017 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 89.28 KB | 26.09.2016 | 22.09.2016 | 2 |
Application |
TIF | 642.81 KB | 26.09.2016 | 09.09.2016 | 7 |
Consent of members of the supervisory board |
TIF | 38.6 KB | 26.09.2016 | 09.09.2016 | 3 |
Power of attorney, act of empowerment |
TIF | 34.06 KB | 26.09.2016 | 09.09.2016 | 1 |
Protocols/decisions of a company/organisation |
TIF | 118.51 KB | 26.09.2016 | 09.09.2016 | 3 |
Power of attorney, act of empowerment |
TIF | 203.71 KB | 11.04.2017 | 29.01.2016 | 4 |
Decisions / letters / protocols of public notaries |
EDOC | 73.89 KB | 10.12.2014 | 10.12.2014 | 2 |
Orders/request/cover notes of court bailiffs |
EDOC | 543.71 KB | 05.12.2014 | 05.12.2014 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 73.5 KB | 25.09.2014 | 25.09.2014 | 2 |
Orders/request/cover notes of court bailiffs |
EDOC | 307.82 KB | 22.09.2014 | 22.09.2014 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 86.94 KB | 25.08.2014 | 15.08.2014 | 2 |
Application |
TIF | 159.72 KB | 25.08.2014 | 01.08.2014 | 3 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 31.08 KB | 25.08.2014 | 01.08.2014 | 1 |
Consent of members of the supervisory board |
TIF | 49.18 KB | 25.08.2014 | 01.08.2014 | 4 |
Power of attorney, act of empowerment |
TIF | 37.78 KB | 25.08.2014 | 01.08.2014 | 1 |
Protocols/decisions of a company/organisation |
TIF | 166.56 KB | 25.08.2014 | 01.08.2014 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 46.6 KB | 21.07.2014 | 14.07.2014 | 2 |
Application |
TIF | 92.88 KB | 21.07.2014 | 03.07.2014 | 3 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 29.03 KB | 21.07.2014 | 03.07.2014 | 3 |
Protocols/decisions of a company/organisation |
TIF | 107.7 KB | 21.07.2014 | 03.07.2014 | 4 |
Bank statements or other document regarding the payment of the equity |
TIF | 247 KB | 21.07.2014 | 02.07.2014 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 41.88 KB | 17.06.2013 | 17.05.2013 | 2 |
Registration certificates |
TIF | 28.42 KB | 17.06.2013 | 17.05.2013 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 23.51 KB | 17.06.2013 | 09.05.2013 | 1 |
Power of attorney, act of empowerment |
TIF | 10.42 KB | 17.06.2013 | 09.05.2013 | 1 |
Application |
TIF | 128.46 KB | 17.06.2013 | 26.04.2013 | 4 |
Announcement regarding the legal address |
TIF | 8.5 KB | 17.06.2013 | 24.04.2013 | 1 |
Confirmation or consent to legal address |
TIF | 12.7 KB | 17.06.2013 | 24.04.2013 | 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