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SIA "LIGHT HOUSE JURMALA"

Basic information
Status Registered
Name SIA "LIGHT HOUSE JURMALA"
Legal form Limited Liability Company
Reg. No 40003721918
Reg. date 14.01.2005
Register Commercial Register
Legal Address Gulbenes iela 1A, Jūrmala, LV-2015
Registered share capital, date 2,844 EUR, 29.12.2014
Paid-in share capital, date 2,844 EUR, 29.12.2014
NACE 55.10 Hotels and similar accommodation
VAT payer
LV40003721918 Registered Excluded
11.06.2009 -
Taxpayer rating (SRS) A - Satisfactory Compliance (02.03.2026)
Last updated in the RE 01.02.2022
Interest in other entities, reorganizations, branches
-
Shareholders, true beneficiaries, officials
-
Total taxes declared, turnover and profit (10)
Financial indicators (annual report data)
Year Net sales Net profit Equity Report registered in ER Number of employees
Year2025 - - - - -
Year2024 - - - - -
Year2023 - - - - -
Year2022 - - - - -
Year2021 - - - - -
Year2020 Net sales 1,137,605 EUR Net profit -56,664 EUR Equity 726,799 EUR Date submitted30.07.2021 Number of employees 37
Year2019 Net sales 1,636,794 EUR Net profit 139,531 EUR Equity 783,463 EUR Date submitted01.08.2020 Number of employees 40
Year2018 Net sales 1,521,970 EUR Net profit 344,369 EUR Equity 649,488 EUR Date submitted30.04.2019 Number of employees 37
Year2017 Net sales 1,231,339 EUR Net profit 22,644 EUR Equity 305,119 EUR Date submitted30.04.2018 Number of employees 34
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Tax payments to the general government budget, rounded to the nearest tenth (SRS data)
Year Social Insurance Contributions Personal Income Tax Other taxes Total taxes Number of employees
Gads2025 - - - - -
Year2024 Social Insurance Contributions101,790 EUR Personal Income Tax52,690 EUR Other94,670 EUR Total249,150 EUR Number of employees36
Year2023 Social Insurance Contributions98,940 EUR Personal Income Tax51,560 EUR Other83,040 EUR Total233,540 EUR Number of employees36
Year2022 Social Insurance Contributions94,000 EUR Personal Income Tax49,590 EUR Other103,800 EUR Total247,390 EUR Number of employees35
Year2021 Social Insurance Contributions69,100 EUR Personal Income Tax34,150 EUR Other75,350 EUR Total178,600 EUR Number of employees32
Year2020 Social Insurance Contributions75,970 EUR Personal Income Tax37,200 EUR Other44,710 EUR Total157,880 EUR Number of employees36
Year2019 Social Insurance Contributions75,330 EUR Personal Income Tax36,360 EUR Other144,120 EUR Total255,810 EUR Number of employees38
Commercial pledges, tax debts, operating restrictions and prohibitions, insolvency proceedings
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Documents (in Latvian) (60)
• Non-public document
Group by: Date added Document type
Amendments to the Articles of Association (2)
27.09.2017 Amendments to the Articles of Association 20.04.2009 (TIF)
27.09.2017 Amendments to the Articles of Association 04.12.2014 (TIF)
Announcement regarding the legal address (1)
27.09.2017 Announcement regarding the legal address 12.01.2005 (TIF) •
Annual report (full) (4)
30.07.2021 2020 Annual report (full) (PDF)
01.08.2020 2019 Annual report (full) (PDF)
30.04.2019 2018 Annual report (full) (PDF)
30.04.2018 2017 Annual report (full) (PDF)
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Application (8)
27.01.2022 Application 26.01.2022 (TIF) •
27.03.2018 Application 23.03.2018 (TIF) •
02.03.2018 Application 28.02.2018 (TIF) •
27.09.2017 Application 12.01.2005 (TIF) •
27.09.2017 Application 26.01.2007 (TIF) •
27.09.2017 Application 29.04.2009 (TIF) •
27.09.2017 Application 12.12.2014 (TIF) •
17.03.2017 Application 17.03.2017 (TIF) •
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Articles of Association (4)
27.09.2017 Articles of Association 12.01.2005 (TIF)
27.09.2017 Articles of Association 26.01.2007 (TIF)
27.09.2017 Articles of Association 20.04.2009 (TIF)
27.09.2017 Articles of Association 04.12.2014 (TIF)
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Bank statements or other document regarding the payment of the equity (1)
27.09.2017 Bank statements or other document regarding the payment of the equity 13.01.2005 (TIF) •
Confirmation or consent to legal address (1)
17.03.2017 Confirmation or consent to legal address 14.03.2017 (TIF) •
Consent of a member of the Board / executive director (2)
02.03.2018 Consent of a member of the Board / executive director 21.02.2018 (TIF) •
27.09.2017 Consent of a member of the Board / executive director 12.01.2005 (TIF) •
Consent of the auditor (1)
27.09.2017 Consent of the auditor 12.01.2005 (TIF) •
Decisions / letters / protocols of public notaries (12)
01.02.2022 Decisions / letters / protocols of public notaries 01.02.2022 (rtf)
01.02.2022 Decisions / letters / protocols of public notaries 01.02.2022 (edoc) •
13.04.2018 Decisions / letters / protocols of public notaries 13.04.2018 (edoc) •
13.04.2018 Decisions / letters / protocols of public notaries 13.04.2018 (rtf) •
05.03.2018 Decisions / letters / protocols of public notaries 05.03.2018 (edoc) •
05.03.2018 Decisions / letters / protocols of public notaries 05.03.2018 (rtf) •
27.09.2017 Decisions / letters / protocols of public notaries 14.01.2005 (TIF) •
27.09.2017 Decisions / letters / protocols of public notaries 09.02.2007 (TIF) •
27.09.2017 Decisions / letters / protocols of public notaries 06.05.2009 (TIF) •
27.09.2017 Decisions / letters / protocols of public notaries 29.12.2014 (TIF) •
22.03.2017 Decisions / letters / protocols of public notaries 22.03.2017 (edoc) •
22.03.2017 Decisions / letters / protocols of public notaries 22.03.2017 (rtf) •
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Memorandum of association (1)
27.09.2017 Memorandum of association 12.01.2005 (TIF)
Power of attorney, act of empowerment (2)
27.09.2017 Power of attorney, act of empowerment 18.12.2014 (TIF) •
17.03.2017 Power of attorney, act of empowerment 03.06.2016 (TIF) •
Protocols/decisions of a company/organisation (5)
27.01.2022 Protocols/decisions of a company/organisation (TIF) •
02.03.2018 Protocols/decisions of a company/organisation 23.02.2018 (TIF) •
27.09.2017 Protocols/decisions of a company/organisation 26.01.2007 (TIF) •
27.09.2017 Protocols/decisions of a company/organisation 20.04.2009 (TIF) •
27.09.2017 Protocols/decisions of a company/organisation 03.12.2014 (TIF) •
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Receipts on the publication and state fees (5)
27.09.2017 Receipts on the publication and state fees 13.01.2005 (TIF) •
27.09.2017 Receipts on the publication and state fees 22.01.2007 (TIF) •
27.09.2017 Receipts on the publication and state fees 06.02.2007 (TIF) •
27.09.2017 Receipts on the publication and state fees 19.03.2009 (TIF) •
27.09.2017 Receipts on the publication and state fees 29.04.2009 (TIF) •
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Registration certificates (4)
27.09.2017 Registration certificates 14.01.2005 (TIF) •
27.09.2017 Registration certificates 14.01.2005 (TIF) •
27.09.2017 Registration certificates 06.05.2009 (TIF) •
27.09.2017 Registration certificates 04.12.2014 (TIF) •
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Sample report (3)
27.09.2017 Sample report 13.01.2005 (TIF) •
27.09.2017 Sample report 07.06.2006 (TIF) •
27.09.2017 Sample report 20.07.2006 (TIF) •
Shareholders’ register (3)
05.04.2018 Shareholders’ register 23.03.2018 (TIF)
27.09.2017 Shareholders’ register 26.01.2007 (TIF)
27.09.2017 Shareholders’ register 04.12.2014 (TIF)
Statement regarding the beneficial owners (1)
12.04.2018 Statement regarding the beneficial owners 10.04.2018 (TIF) •
2022 (4)
01.02.2022 Decisions / letters / protocols of public notaries 01.02.2022 (rtf)
01.02.2022 Decisions / letters / protocols of public notaries 01.02.2022 (edoc) •
27.01.2022 Application 26.01.2022 (TIF) •
27.01.2022 Protocols/decisions of a company/organisation (TIF) •
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2021 (1)
30.07.2021 2020 Annual report (full) (PDF)
2020 (1)
01.08.2020 2019 Annual report (full) (PDF)
2019 (1)
30.04.2019 2018 Annual report (full) (PDF)
2018 (11)
30.04.2018 2017 Annual report (full) (PDF)
13.04.2018 Decisions / letters / protocols of public notaries 13.04.2018 (edoc) •
13.04.2018 Decisions / letters / protocols of public notaries 13.04.2018 (rtf) •
12.04.2018 Statement regarding the beneficial owners 10.04.2018 (TIF) •
05.04.2018 Shareholders’ register 23.03.2018 (TIF)
27.03.2018 Application 23.03.2018 (TIF) •
05.03.2018 Decisions / letters / protocols of public notaries 05.03.2018 (edoc) •
05.03.2018 Decisions / letters / protocols of public notaries 05.03.2018 (rtf) •
02.03.2018 Application 28.02.2018 (TIF) •
02.03.2018 Consent of a member of the Board / executive director 21.02.2018 (TIF) •
02.03.2018 Protocols/decisions of a company/organisation 23.02.2018 (TIF) •
Show all
2017 (42)
27.09.2017 Amendments to the Articles of Association 20.04.2009 (TIF)
27.09.2017 Amendments to the Articles of Association 04.12.2014 (TIF)
27.09.2017 Announcement regarding the legal address 12.01.2005 (TIF) •
27.09.2017 Application 12.01.2005 (TIF) •
27.09.2017 Application 26.01.2007 (TIF) •
27.09.2017 Application 29.04.2009 (TIF) •
27.09.2017 Application 12.12.2014 (TIF) •
27.09.2017 Articles of Association 12.01.2005 (TIF)
27.09.2017 Articles of Association 26.01.2007 (TIF)
27.09.2017 Articles of Association 20.04.2009 (TIF)
27.09.2017 Articles of Association 04.12.2014 (TIF)
27.09.2017 Bank statements or other document regarding the payment of the equity 13.01.2005 (TIF) •
27.09.2017 Consent of a member of the Board / executive director 12.01.2005 (TIF) •
27.09.2017 Consent of the auditor 12.01.2005 (TIF) •
27.09.2017 Decisions / letters / protocols of public notaries 14.01.2005 (TIF) •
27.09.2017 Decisions / letters / protocols of public notaries 09.02.2007 (TIF) •
27.09.2017 Decisions / letters / protocols of public notaries 06.05.2009 (TIF) •
27.09.2017 Decisions / letters / protocols of public notaries 29.12.2014 (TIF) •
27.09.2017 Memorandum of association 12.01.2005 (TIF)
27.09.2017 Power of attorney, act of empowerment 18.12.2014 (TIF) •
27.09.2017 Protocols/decisions of a company/organisation 26.01.2007 (TIF) •
27.09.2017 Protocols/decisions of a company/organisation 20.04.2009 (TIF) •
27.09.2017 Protocols/decisions of a company/organisation 03.12.2014 (TIF) •
27.09.2017 Receipts on the publication and state fees 13.01.2005 (TIF) •
27.09.2017 Receipts on the publication and state fees 22.01.2007 (TIF) •
27.09.2017 Receipts on the publication and state fees 06.02.2007 (TIF) •
27.09.2017 Receipts on the publication and state fees 19.03.2009 (TIF) •
27.09.2017 Receipts on the publication and state fees 29.04.2009 (TIF) •
27.09.2017 Registration certificates 14.01.2005 (TIF) •
27.09.2017 Registration certificates 14.01.2005 (TIF) •
27.09.2017 Registration certificates 06.05.2009 (TIF) •
27.09.2017 Registration certificates 04.12.2014 (TIF) •
27.09.2017 Sample report 13.01.2005 (TIF) •
27.09.2017 Sample report 07.06.2006 (TIF) •
27.09.2017 Sample report 20.07.2006 (TIF) •
27.09.2017 Shareholders’ register 26.01.2007 (TIF)
27.09.2017 Shareholders’ register 04.12.2014 (TIF)
22.03.2017 Decisions / letters / protocols of public notaries 22.03.2017 (edoc) •
22.03.2017 Decisions / letters / protocols of public notaries 22.03.2017 (rtf) •
17.03.2017 Application 17.03.2017 (TIF) •
17.03.2017 Confirmation or consent to legal address 14.03.2017 (TIF) •
17.03.2017 Power of attorney, act of empowerment 03.06.2016 (TIF) •
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