RCG Lighthouse, SIA

Historical data AML report Follow
Data available to authorized users
(SRS taxpayer rating 25.01.2025)
Data available to authorized users
(Lursoft IT rating based on the 2023 Annual report) Extended analysis of the company 11.88 EUR
Basic data
Name SIA "RCG Lighthouse"
Legal form Limited liability company (SIA)
Registration number, date 40103672303, 17.05.2013
Register, Included in The Register Commercial register, 17.05.2013
SEPA identifier LV55ZZZ40103672303
Data from the VAT Register
VAT identification number Status Registered Excluded
LV40103672303 Is active 18.02.2014
Check in EU VAT register
Legal address Legal address: Rīga, Abulas iela 2, LV-1026 Previous addresses
Other registered in this address
Postal address Abulas iela 2, Rīga, LV-1026
Registration certificate number, date Nr. K145109. 17.05.2013
Fixed capital Paid capital - 284 945.00 EUR (Registered in State Enterprise register 17.08.2022)
Activity code (NACE)
  • Other professional, scientific and technical activities n.e.c. (74.90, version 2.0) (Source: SRS, ZO.LV)
  • All other professional, scientific and technical activities n.e.c. (74.99, version 2.1) (Source: CSB)
Data updated in the Register of Enterprises 07.12.2023
Encumbrances
Liquidation process Not registered
Actual entry in the insolvency register Not registered
Current claims for payments Sign in
Actual pledge acts Yes
Actual restrictions Not registered
Tax debts (as of date) Not registered as of 24.01.2025
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 (11)
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

Actual data. Board (2)
Time Post, Rights to represent
Natural person(s) (xxxxxx-xxxxx)
From 11.02.2022 Member of the Board/ Together with all the rest of
If person have a personal identification number of the Republic of Latvia, the data "At the time of registration of the document's state record" is not available.
Natural person(s) (xxxxxx-xxxxx)
From 07.12.2023 Member of the Board/ Together with all the rest of
If person have a personal identification number of the Republic of Latvia, the data "At the time of registration of the document's state record" is not available.
Actual data. Council (4)
Time Post, Rights to represent
Natural person(s) (xxxxxx-xxxxx)
From 11.02.2022 Chairperson of the Council
Document country on the date of registration: Lithuania
Natural person(s) (xxxxxx-xxxxx)
From 11.02.2022 Deputy chairperson of the Council
Document country on the date of registration: Lithuania
Natural person(s) (xxxxxx-xxxxx)
From 17.08.2022 Member of the Council
If person have a personal identification number of the Republic of Latvia, the data "At the time of registration of the document's state record" is not available.
Natural person(s) (xxxxxx-xxxxx)
From 11.02.2022 Member of the Council
If person have a personal identification number of the Republic of Latvia, the data "At the time of registration of the document's state record" is not available.
Changes in personal data. Actual data. Board (1)
Time Post, Rights to represent
Natural person(s) (xxxxxx-xxxxx)
11.02.2022

From Right of sole representation
To Together with all the rest of

Actual data. List of procurations (0)
Actual data. List of shareholders (3)
TimeSharesValueSharePercentNumber of votesRegistered in State Enterprise register
Nter Private Equity Fund I, closed-end investment fund for informed investors, represented by management company Uždaroji akcinė bendrovė Nter Asset Management(Registration number: 111707985)Antano Tumėno iela 4, Vilnius, Lietuvas Republika
From 22.11.2023 190750 1.00 EUR 190 750.00 EUR 66.94274 % 190750 27.11.2023
Document country on the date of registration: Lithuania
SIA "LUX DEI"(40203351606)Rīga, Abulas iela 2 Actual address: Rīga, Vīlipa iela 3 - 2
From 11.08.2022 21554 1.00 EUR 21 554.00 EUR 7.56427 % 17.08.2022
Document country on the date of registration: Latvia
SIA "OSIS Ventures"(40203352245)Rīga, Abulas iela 2
From 11.08.2022 72641 1.00 EUR 72 641.00 EUR 25.49299 % 17.08.2022
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 15.07.2019 Latvia Latvia

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)
08.11.2021

From Type of control: as a member
To Type of control: on the basis of ownership

Awards
  • SRS In-depth Cooperation Programme. BRONZE LEVEL <br>Since January 1, 2019, SRS has launched an expanded model of the In-depth Cooperation Programme. All participating taxpayers have been divided into three levels, depending on their extent of operations (Gold, Silver, Bronze)</br>; 2019., 2020., 2021., 2022., 2023. year 
    2019., 2020., 2021., 2022., 2023. year
Comparative indices (2023 year)
Index Place
Age of the company * 98708 - 98739
 98708 - 98739
Net turnover
  5331 , Major
 5331 		Major
Profit or loss
  4218
 4218
Equity capital
  4680
 4680
Fixed assets
  2382
 2382
Balance
  2782
 2782
Tangible assets
  1901
 1901
Liquidity
  42293 , Companies
 42293 		Companies
Profitability
  47659 , Companies
 47659 		Companies

About the company's comparative indices

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