Lighthouse Marine Group Ltd., SIA

Basic data
Name SIA Lighthouse Marine Group Ltd. Previous names
Legal form Limited liability company (SIA)
Registration number, date 40203126861, 26.02.2018
Register, Included in The Register Commercial register, 26.02.2018
SEPA identifier LV08ZZZ40203126861
Data from the VAT Register
VAT identification number Status Registered Excluded
LV40203126861 Is active 03.01.2019
Legal address Legal address: Tukuma nov., Engures pag., Bērzciems, "Skaras", LV-3113 Previous addresses
Other registered in this address
Postal address "Skaras", Bērzciems, Engures pag., Tukuma nov., LV-3113
Fixed capital Paid capital - 24 000.00 EUR (Registered in State Enterprise register 24.08.2021)
Activity code (NACE)
  • Holiday and other short-stay accommodation (55.20, version 2.0) (Source: SRS, ZO.LV)
  • Freight transport by road (49.41, version 2.0) (Source: CSB)
History of changes in activities
Data updated in the Register of Enterprises 27.11.2023
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 19.11.2024
Find out current information about tax debts
Financial indicators (last submitted year)
Year (last submitted) Sign in
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Turnover
Profit after taxes
Liquidity
Profitability (return on assets)
Number of employees
Annual reports (6)
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
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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 26.02.2018 Head of the board/ Right of sole representation
Document country on the date of registration: Latvia
Actual data. List of procurations (0)
Actual data. List of shareholders (1)
TimeSharesValueSharePercentRegistered in State Enterprise register
Natural person(s) (xxxxxx-xxxxx)
From 18.08.2021 24000 1.00 EUR 24 000.00 EUR 100.00 % 24.08.2021
Document country on the date of registration: Latvia
Actual data. List of beneficial owners (1)
Time Country of residence Citizenship
Natural person(s) (xxxxxx-xxxxx)
From 26.02.2018 Latvia Latvia

Type of control: as a member

Sign in
Comparative indices (2023 year)
Index Place
Age of the company * 129277 - 129299
 129277 - 129299
Net turnover
  61730 , Major
 61730
Major
Profit or loss
  88468 - 88469
 88468 - 88469
Equity capital
  33671 - 33672
 33671 - 33672
Fixed assets
  28957
 28957
Balance
  46836 - 46837
 46836 - 46837
Tangible assets
  25845
 25845
Liquidity
  35976 , Companies
 35976
Companies
Profitability
  63640 , Companies
 63640
Companies

About the company's comparative indices

Legal address on the map
Lighthouse Marine Group Ltd. Legal address on the map
Publications (0)