LIGHT HOUSE JURMALA, SIA
Limited Liability Company, Small company
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 2024
Actual calculations of balance, profit and loses, money flow and other related information
One day access
Full company reports in unlimited quantity, 24/7 – including officials, owners, turnover, profit, commercial pledges, securities, tax debts, beneficial owners. Also includes AML and sanctions checks, as well as an interactive link graph of related companies.
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "LIGHT HOUSE JURMALA" |
| Registration number, date | 40003721918, 14.01.2005 |
| VAT number | LV40003721918 from 11.06.2009 Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 14.01.2005 |
| Legal address | Gulbenes iela 1A, Jūrmala, LV-2015 Check address owners |
| Fixed capital | 2 844 EUR, registered payment 29.12.2014 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- No activity restrictions
- Works with losses
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- Has contacts
- Positive owned capital
- Check online actual tax payments in SRS
- Request debt return with VERDIKTS
- Good performance of obligations
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| SRS taxpayer rating |
A
Good performance. The company has no significant risks of tax violations.
|
||
|---|---|---|---|
| 2024 | 2023 | 2022 | |
| Total payments to state budget (thousands, €) | 249.15 | 233.54 | 247.39 |
| Personal income tax (thousands, €) | 52.69 | 51.56 | 49.59 |
| Statutory social insurance contributions (thousands, €) | 101.79 | 98.94 | 94 |
| Average employees count | 36 | 36 | 35 |
Industries
| Industry from zl.lv | Viesnīcas |
|---|---|
| Branch from zl.lv (NACE2)
Redakcija NACE 2.1 |
Izmitināšana viesnīcās un līdzīgās apmešanās vietās (55.10) |
| Field from SRS
Redakcija NACE 2.1 |
Izmitināšana viesnīcās un līdzīgās apmešanās vietās (55.10) |
| CSP industry
Redakcija NACE 2.1 |
Izmitināšana viesnīcās un līdzīgās apmešanās vietās (55.10) |
| Types of activities from statues | Mazumtirdzniecība nespecializētajos veikalos Mazumtirdzniecība nespecializētajos veikalos, kuros galvenokārt pārdod pārtikas preces, dzērienus vai tabaku Pārējā mazumtirdzniecība nespecializētajos veikalos u.c. statūtos paredzētā darbība |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 13.04.2018 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Member of the Board | Right to represent individually | 26.04.2024 |
* 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 |
|---|---|---|---|---|---|---|---|
Natural person |
100 % | 2 844 | € 1 | € 2 844 | 23.03.2018 | 13.04.2018 |
Contacts in cooperation with
Apply information changes
Historical company names
| Sabiedrība ar ierobežotu atbildību "PIRAMĪDA-A" | Until 06.05.2009 | 16 years ago |
|---|
Historical addresses
| Rīga, Aleksandra Čaka iela 62 - 8 | Until 22.03.2017 | 8 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2024 |
Annual report | 01.01.2024 - 31.12.2024 | 01.06.2025 | ZIP | €7.00 |
| Annual report 2024 | |||||
| LHJ GP2024 Revidenta zinojums | |||||
| LHJ GP2024 Vadibas zinojums | |||||
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 22.05.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| LHJ GP2023 Vadibas zinojums | |||||
| LHJ Revidenta zinojums 2023 | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 08.05.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| LHJ GP 2022 Revidenta zinojums | |||||
| LHJ GP 2022 Vadibas zinojums | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 30.06.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| LHJ GP 2021 Revidenta zi ojums | |||||
| LHJ GP 2021 Vadibas zinojums | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 30.07.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| LHJ GP 2020 Revidenta zinojums | |||||
| LHJ GP 2020 Vadibas zinojums | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 01.08.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| LHJ GP 2019 Revidenta zinojums | |||||
| LHJ GP 2019 Vadibas zinojums | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 30.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| LHJ GP2018 Vad zin | |||||
| revidenta atzinums LIGHT HOUSE JURMALA | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 30.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| REVIDENTU ZI OJUMS | |||||
| VAD BAS ZI OJUMS | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 10.04.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Neatkarigu revidentu zinojums | |||||
| Vadibas zinojums | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 19.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| vadibas zinojums | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 01.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums par uznemumu | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 26.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| uznemuma vadibas zinojums Light House Jurmala | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 25.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| UZNEMUMA VADIBAS ZINOJUMS PAR UZNEMUMU Light House Jurmala | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 28.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums Light House Jurmala PDF | |||||
2010 |
Annual report | 12.05.2011 | TIF (556.65 KB) | ||
2009 |
Annual report | 14.05.2010 | TIF (918.46 KB) | ||
2008 |
Annual report | 08.05.2009 | TIF (259.17 KB) | ||
2007 |
Annual report | 22.12.2008 | TIF (474.57 KB) | ||
2006 |
Annual report | 24.09.2007 | TIF (268.6 KB) | ||
2005 |
Annual report | 20.02.2007 | TIF (223.02 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 141.85 KB | 05.04.2018 | 23.03.2018 | 4 |
Amendments to the Articles of Association |
TIF | 12.9 KB | 27.09.2017 | 04.12.2014 | 1 |
Articles of Association |
TIF | 119.98 KB | 27.09.2017 | 04.12.2014 | 5 |
Shareholders’ register |
TIF | 41.55 KB | 27.09.2017 | 04.12.2014 | 3 |
Amendments to the Articles of Association |
TIF | 61.7 KB | 27.09.2017 | 20.04.2009 | 2 |
Articles of Association |
TIF | 72.23 KB | 27.09.2017 | 20.04.2009 | 3 |
Articles of Association |
TIF | 19.65 KB | 27.09.2017 | 26.01.2007 | 1 |
Shareholders’ register |
TIF | 23.27 KB | 27.09.2017 | 26.01.2007 | 1 |
Articles of Association |
TIF | 20.3 KB | 27.09.2017 | 12.01.2005 | 1 |
Memorandum of association |
TIF | 60.99 KB | 27.09.2017 | 12.01.2005 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 50.07 KB | 26.04.2024 | 25.04.2024 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 19.35 KB | 26.04.2024 | 25.04.2024 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.03 KB | 01.02.2022 | 01.02.2022 | 2 |
Application |
TIF | 198.93 KB | 27.01.2022 | 26.01.2022 | 5 |
Decisions / letters / protocols of public notaries |
EDOC | 70.02 KB | 13.04.2018 | 13.04.2018 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 190.76 KB | 13.04.2018 | 13.04.2018 | 2 |
Statement regarding the beneficial owners |
TIF | 96.11 KB | 12.04.2018 | 10.04.2018 | 3 |
Application |
TIF | 105.29 KB | 27.03.2018 | 23.03.2018 | 4 |
Decisions / letters / protocols of public notaries |
RTF | 53.17 KB | 05.03.2018 | 05.03.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 38.3 KB | 05.03.2018 | 05.03.2018 | 2 |
Application |
TIF | 188.36 KB | 02.03.2018 | 28.02.2018 | 5 |
Protocols/decisions of a company/organisation |
TIF | 43.14 KB | 02.03.2018 | 23.02.2018 | 2 |
Consent of a member of the Board / executive director |
TIF | 35.6 KB | 02.03.2018 | 21.02.2018 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 178.65 KB | 22.03.2017 | 22.03.2017 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 66.66 KB | 22.03.2017 | 22.03.2017 | 2 |
Application |
TIF | 65.92 KB | 17.03.2017 | 17.03.2017 | 2 |
Confirmation or consent to legal address |
TIF | 20.23 KB | 17.03.2017 | 14.03.2017 | 1 |
Power of attorney, act of empowerment |
TIF | 48.12 KB | 17.03.2017 | 03.06.2016 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 59.85 KB | 27.09.2017 | 29.12.2014 | 2 |
Power of attorney, act of empowerment |
TIF | 28.15 KB | 27.09.2017 | 18.12.2014 | 1 |
Application |
TIF | 155.22 KB | 27.09.2017 | 12.12.2014 | 5 |
Registration certificates |
TIF | 92.67 KB | 27.09.2017 | 04.12.2014 | 5 |
Protocols/decisions of a company/organisation |
TIF | 142.62 KB | 27.09.2017 | 03.12.2014 | 5 |
Decisions / letters / protocols of public notaries |
TIF | 47.58 KB | 27.09.2017 | 06.05.2009 | 2 |
Registration certificates |
TIF | 22.35 KB | 27.09.2017 | 06.05.2009 | 1 |
Application |
TIF | 117.17 KB | 27.09.2017 | 29.04.2009 | 3 |
Receipts on the publication and state fees |
TIF | 19.93 KB | 27.09.2017 | 29.04.2009 | 1 |
Protocols/decisions of a company/organisation |
TIF | 56.35 KB | 27.09.2017 | 20.04.2009 | 2 |
Receipts on the publication and state fees |
TIF | 32.4 KB | 27.09.2017 | 19.03.2009 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 72.77 KB | 27.09.2017 | 09.02.2007 | 2 |
Receipts on the publication and state fees |
TIF | 17.06 KB | 27.09.2017 | 06.02.2007 | 1 |
Application |
TIF | 154.15 KB | 27.09.2017 | 26.01.2007 | 5 |
Protocols/decisions of a company/organisation |
TIF | 67.6 KB | 27.09.2017 | 26.01.2007 | 2 |
Receipts on the publication and state fees |
TIF | 32.37 KB | 27.09.2017 | 22.01.2007 | 2 |
Sample report |
TIF | 22.97 KB | 27.09.2017 | 20.07.2006 | 1 |
Sample report |
TIF | 17.91 KB | 27.09.2017 | 07.06.2006 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 45.46 KB | 27.09.2017 | 14.01.2005 | 2 |
Registration certificates |
TIF | 19.2 KB | 27.09.2017 | 14.01.2005 | 1 |
Registration certificates |
TIF | 25.42 KB | 27.09.2017 | 14.01.2005 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 14.89 KB | 27.09.2017 | 13.01.2005 | 1 |
Receipts on the publication and state fees |
TIF | 33.6 KB | 27.09.2017 | 13.01.2005 | 2 |
Sample report |
TIF | 27.72 KB | 27.09.2017 | 13.01.2005 | 1 |
Announcement regarding the legal address |
TIF | 9.61 KB | 27.09.2017 | 12.01.2005 | 1 |
Application |
TIF | 79.14 KB | 27.09.2017 | 12.01.2005 | 8 |
Consent of the auditor |
TIF | 7.3 KB | 27.09.2017 | 12.01.2005 | 1 |
Consent of a member of the Board / executive director |
TIF | 9.56 KB | 27.09.2017 | 12.01.2005 | 1 |
Protocols/decisions of a company/organisation |
TIF | 73.05 KB | 27.01.2022 | 3 |
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