The Lighthouse Crew, SIA

Limited Liability Company, Micro company

Basic data

Status
Active
Business form Limited Liability Company
Registered name The Lighthouse Crew SIA
Registration number, date 40203561841, 15.05.2024
VAT number LV40203561841 from 21.03.2025 Check SRS online VAT payers
  Europe VAT register
Register, date Commercial Register, 15.05.2024
Legal address Šarlotes iela 6 – 16, Rīga, LV-1001 Check address owners
Fixed capital 100 EUR, registered payment 15.05.2024
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

2024
Total payments to state budget (thousands, €) 0
Personal income tax (thousands, €) 0
Statutory social insurance contributions (thousands, €) 0
Average employees count 0

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 15.05.2024
Latvia Germany

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   15.05.2024
* 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 % 10 € 10 € 100 15.05.2024 15.05.2024

Annual reports

Year Period Received Type of delivery Price

2024

Annual report 15.05.2024 - 31.12.2024 30.06.2025  PDF (79.02 KB) €7.00

Documents

Type Format Size Added Document date Number of pages

Articles of Association

PDF 177.17 KB 15.05.2024 30.04.2024 1

Shareholders’ register

PDF 193.83 KB 15.05.2024 30.04.2024 1

Shareholders’ register

PDF 193.29 KB 15.05.2024 30.04.2024 1

Memorandum of Association

PDF 152.23 KB 15.05.2024 27.03.2024 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

PDF 395.65 KB 15.05.2024 13.05.2024 9

Bank statements or other document regarding the payment of the equity

ASICE 180.41 KB 15.05.2024 30.04.2024 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According to the regulation of the Law "On the Register of Enterprises of the Republic of Latvia", the documents of the unpublished part are assigned the status of information with limited access and they are not available on the Firmas.lv portal.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