Lighthouse Group, SIA

Historical data AML report Follow
Data available to authorized users
(SRS taxpayer rating 03.11.2024)
Extended analysis of the company 11.88 EUR
Basic data
Name Lighthouse Group SIA Previous names
Legal form Limited liability company (SIA)
Registration number, date 40203246375, 07.05.2020
Register, Included in The Register Commercial register, 07.05.2020
SEPA identifier LV29ZZZ40203246375
Data from the VAT Register
VAT identification number Status Registered Excluded
LV40203246375 Is active 16.06.2020
Check in EU VAT register
Legal address Legal address: Liepāja, Celtnieku iela 15/17 - 10, LV-3401 Previous addresses
Other registered in this address
Postal address Celtnieku iela 15/17 - 10, Liepāja, LV-3401
Fixed capital Paid capital - 3 000.00 EUR (Registered in State Enterprise register 07.05.2020)
Activity code (NACE)
  • Non-specialised wholesale trade (46.90, version 2.0) (Source: SRS, ZO.LV)
  • Wholesale of electrical household appliances (46.43, version 2.0) (Source: CSB)
History of changes in activities
Data updated in the Register of Enterprises 04.08.2023
Encumbrances
Liquidation process Not registered
Actual entry in the insolvency register Not registered
Current claims for payments Sign in
Actual pledge acts Not registered
Actual restrictions Not registered
Tax debts (as of date) Not registered as of 30.10.2024
Find out current information about tax debts
Financial indicators (last submitted year)
Year (last submitted) Sign in
Sign in
Turnover
Profit after taxes
Liquidity
Profitability (return on assets)
Number of employees
Annual reports (3)
Tax payments to state budget
(thous. EUR)
Year Total payments to state budget Personal income tax State mandatory social insurance contributions
2023 Sign in
2022
Sign in

Actual data

Due to amendments to the Commercial Law in connection with the official mandate, please become acquainted with the latest version of the statutes and the minutes of shareholders' meeting. This will help you to be sure that in these documents the expiry date of the mandate is not specified.

Actual data. Board (1)
Time Post, Rights to represent
Natural person(s) (xxxxxx-xxxxx)
From 07.05.2020 Member of the Board/ Right of sole representation
Document country on the date of registration: Germany
Actual data. List of procurations (0)
Actual data. List of shareholders (1)
TimeSharesValueSharePercentRegistered in State Enterprise register
ENFINITY ONE SIA(40203428988)Liepāja, Celtnieku iela 15/17 - 10
From 04.10.2022 3000 1.00 EUR 3 000.00 EUR 100.00 % 24.10.2022
Document country on the date of registration: Latvia
Actual data. List of beneficial owners (2)
Time Country of residence Citizenship
Natural person(s) (xxxxxx-xxxxx)
From 07.05.2020 Latvia Germany

Type of control: on the basis of ownership

 Sign in
Beneficial owner is a minor
From 24.10.2022

Type of control: on the basis of ownership

 Sign in
Changes in personal data. Actual data. List of beneficial owners. (1)
Time
Natural person(s) (xxxxxx-xxxxx)
24.10.2022

From Type of control: other
To Type of control: on the basis of ownership

Comparative indices (2022 year)
Index Place
Age of the company * 145019 - 145036
 145019 - 145036
Net turnover
  19599 , Major
 19599 		Major
Profit or loss
  25980 - 25982
 25980 - 25982
Equity capital
  24075 - 24076
 24075 - 24076
Fixed assets
  19280
 19280
Balance
  35186
 35186
Tangible assets
  16488
 16488
Liquidity
  72236 , Companies
 72236 		Companies
Profitability
  46474 , Companies
 46474 		Companies

About the company's comparative indices

Lighthouse Group mentioned in newspapers   Lighthouse Group zo.lv catalogue
Legal address on the map
Lighthouse Group Legal address on the map
Publications (0)