RCG Lighthouse, SIA

Limited Liability Company, Small company
Place in branch
3 by turnover
3 by profit
7 by paid taxes
10 by employees

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

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

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 Management

Reg. no. 111707985
Antano Tumėno iela 4, Vilnius, Lietuvas Republika

66.94 % 190 750 € 1 € 190 750 Lithuania 22.11.2023 27.11.2023

SIA "OSIS Ventures"

Reg. no. 40203352245
Rīga, Abulas iela 2

25.49 % 72 641 € 1 € 72 641 Latvia 11.08.2022 17.08.2022

SIA "LUX DEI"

Reg. no. 40203351606
Rīga, Abulas iela 2

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 PDF
2023 GP Vadibas zinojums PDF
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 PDF
GP 2022 08.06.2023 VZ PDF
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 PDF
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 PDF
NEATKAR GU REVIDENTU ZI OJUMS RCG 20 PDF
Vad bas zi ojums PDF

2019

Annual report 01.01.2019 - 31.12.2019 16.09.2020  ZIP €11.00
Annual report 2019 PDF
NEATKAR GU REVIDENTU ZI OJUMS RCG 19 PDF
Vad bas zi ojums PDF

2018

Annual report 01.01.2018 - 31.12.2018 28.04.2019  ZIP €11.00
Annual report 2018 PDF
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 PDF
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

PDF 152.52 KB 17.08.2022 29.07.2022 1

Amendments to the Articles of Association

PDF 152.52 KB 17.08.2022 29.07.2022 1

Articles of Association

PDF 256.79 KB 17.08.2022 29.07.2022 6

Regulations for the increase/reduction of the equity

PDF 188.14 KB 17.08.2022 29.07.2022 2

Articles of Association

PDF 184.24 KB 11.02.2022 28.01.2022 6

Shareholders’ register

PDF 163.03 KB 11.02.2022 28.01.2022 1

Shareholders’ register

PDF 163.03 KB 11.02.2022 28.01.2022 1

Shareholders’ register

PDF 114.29 KB 10.12.2021 09.12.2021 1

Shareholders’ register

PDF 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

PDF 42.59 KB 17.08.2022 10.08.2022 1

Amendments to the Articles of Association

PDF 209.74 KB 17.08.2022 29.07.2022 1

Articles of Association

PDF 278.87 KB 17.08.2022 29.07.2022 6

Application of shareholders or third persons for the acquisition of shares

PDF 136.78 KB 17.08.2022 29.07.2022 1

Application of shareholders or third persons for the acquisition of shares

PDF 136.78 KB 17.08.2022 29.07.2022 1

Application of shareholders or third persons for the acquisition of shares

PDF 139.33 KB 17.08.2022 29.07.2022 1

Application of shareholders or third persons for the acquisition of shares

PDF 135.44 KB 17.08.2022 29.07.2022 1

Application of shareholders or third persons for the acquisition of shares

PDF 139.33 KB 17.08.2022 29.07.2022 1

Application of shareholders or third persons for the acquisition of shares

PDF 135.44 KB 17.08.2022 29.07.2022 1

Consent of members of the supervisory board

PDF 103.4 KB 17.08.2022 29.07.2022 1

Consent of members of the supervisory board

PDF 103.4 KB 17.08.2022 29.07.2022 1

Other documents

PDF 162.92 KB 17.08.2022 29.07.2022 1

Other documents

PDF 162.92 KB 17.08.2022 29.07.2022 1

Protocols/decisions of a company/organisation

PDF 291.27 KB 17.08.2022 29.07.2022 5

Protocols/decisions of a company/organisation

PDF 291.27 KB 17.08.2022 29.07.2022 5

Regulations for the increase/reduction of the equity

PDF 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

PDF 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

PDF 80.11 KB 11.02.2022 01.02.2022 1

Consent of members of the supervisory board

PDF 80.11 KB 11.02.2022 01.02.2022 1

Consent of members of the supervisory board

PDF 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

PDF 180.46 KB 11.02.2022 28.01.2022 4

Protocols/decisions of a company/organisation

PDF 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

PDF 164.96 KB 10.12.2021 09.12.2021 1

Application

PDF 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

PDF 191.18 KB 11.02.2022 04.11.2021 4

Power of attorney, act of empowerment

PDF 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