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SIA Lighthouse Marine Group Ltd.

Basic information
Status Registered
Name SIA Lighthouse Marine Group Ltd.
Legal form Limited Liability Company
Reg. No 40203126861
Reg. date 26.02.2018
Register Commercial Register
Legal Address Dzelzavas iela 13 - 16, Rīga, LV-1084
Registered share capital, date 24,000 EUR, 24.08.2021
Paid-in share capital, date 24,000 EUR, 24.08.2021
NACE 55.20 Holiday and other short-stay accommodation
VAT payer
LV40203126861 Registered Excluded
03.01.2019 -
Taxpayer rating (SRS) B - Compliance Needs Improvement (02.03.2026)
Last updated in the RE 24.08.2021
Interest in other entities, reorganizations, branches
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Shareholders, true beneficiaries, officials
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Total taxes declared, turnover and profit (9)
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 99,531 EUR Net profit -16,078 EUR Equity -4,497 EUR Date submitted13.05.2021 Number of employees 2
Year2019 Net sales 89,587 EUR Net profit 2,521 EUR Equity 11,581 EUR Date submitted28.04.2020 Number of employees 2
Year2018 Net sales 0 EUR Net profit -522 EUR Equity 9,060 EUR Date submitted07.02.2019 Number of employees 0
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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 Contributions1,000 EUR Personal Income Tax550 EUR Other-1,110 EUR Total440 EUR Number of employees1
Year2023 Social Insurance Contributions3,330 EUR Personal Income Tax1,260 EUR Other-3,440 EUR Total1,150 EUR Number of employees1
Year2022 Social Insurance Contributions1,950 EUR Personal Income Tax1,110 EUR Other-4,040 EUR Total-980 EUR Number of employees2
Year2021 Social Insurance Contributions5,070 EUR Personal Income Tax3,570 EUR Other-5,370 EUR Total3,270 EUR Number of employees3
Year2020 Social Insurance Contributions5,240 EUR Personal Income Tax5,650 EUR Other-11,770 EUR Total-880 EUR Number of employees2
Year2019 Social Insurance Contributions1,260 EUR Personal Income Tax1,980 EUR Other-11,480 EUR Total-8,240 EUR Number of employees1
Commercial pledges, tax debts, operating restrictions and prohibitions, insolvency proceedings
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Documents (in Latvian) (39)
• Non-public document
Group by: Date added Document type
Announcement regarding the legal address (1)
22.02.2018 Announcement regarding the legal address 21.02.2018 (TIF) •
Annual report (full) (3)
13.05.2021 2020 Annual report (full) (PDF)
28.04.2020 2019 Annual report (full) (PDF)
07.02.2019 2018 Annual report (full) (PDF)
Application (6)
24.08.2021 Application 19.08.2021 (edoc) •
24.08.2021 Application 19.08.2021 (DOCX) •
24.08.2021 Application 19.08.2021 (docx) •
20.12.2018 Application 18.12.2018 (TIF) •
14.03.2018 Application 13.03.2018 (TIF) •
22.02.2018 Application 21.02.2018 (TIF) •
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Articles of Association (5)
24.08.2021 Articles of Association 10.08.2021 (DOCX)
24.08.2021 Articles of Association 10.08.2021 (docx)
24.08.2021 Articles of Association 10.08.2021 (edoc) •
14.03.2018 Articles of Association 13.03.2018 (TIF)
22.02.2018 Articles of Association 15.02.2018 (TIF)
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Bank statements or other document regarding the payment of the equity (4)
24.08.2021 Bank statements or other document regarding the payment of the equity 19.08.2021 (pdf) •
24.08.2021 Bank statements or other document regarding the payment of the equity 19.08.2021 (PDF) •
24.08.2021 Bank statements or other document regarding the payment of the equity 19.08.2021 (pdf) •
22.02.2018 Bank statements or other document regarding the payment of the equity 15.02.2018 (TIF) •
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Decisions / letters / protocols of public notaries (7)
24.08.2021 Decisions / letters / protocols of public notaries 24.08.2021 (rtf)
24.08.2021 Decisions / letters / protocols of public notaries 24.08.2021 (edoc) •
21.12.2018 Decisions / letters / protocols of public notaries 21.12.2018 (edoc) •
16.03.2018 Decisions / letters / protocols of public notaries 16.03.2018 (edoc) •
16.03.2018 Decisions / letters / protocols of public notaries 16.03.2018 (rtf) •
26.02.2018 Decisions / letters / protocols of public notaries 26.02.2018 (edoc) •
26.02.2018 Decisions / letters / protocols of public notaries 26.02.2018 (rtf) •
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Memorandum of Association (1)
22.02.2018 Memorandum of Association 15.02.2018 (TIF)
Protocols/decisions of a company/organisation (4)
24.08.2021 Protocols/decisions of a company/organisation 10.08.2021 (edoc) •
24.08.2021 Protocols/decisions of a company/organisation 10.08.2021 (DOCX) •
24.08.2021 Protocols/decisions of a company/organisation 10.08.2021 (docx) •
14.03.2018 Protocols/decisions of a company/organisation 13.03.2018 (TIF) •
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Regulations for the increase/reduction of the equity (3)
24.08.2021 Regulations for the increase/reduction of the equity 10.08.2021 (DOCX)
24.08.2021 Regulations for the increase/reduction of the equity 10.08.2021 (docx)
24.08.2021 Regulations for the increase/reduction of the equity 10.08.2021 (edoc) •
Shareholders’ register (5)
24.08.2021 Shareholders’ register 19.08.2021 (DOCX)
24.08.2021 Shareholders’ register 19.08.2021 (docx)
24.08.2021 Shareholders’ register 19.08.2021 (edoc) •
20.12.2018 Shareholders’ register 18.12.2018 (TIF)
22.02.2018 Shareholders’ register 21.02.2018 (TIF)
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2021 (21)
24.08.2021 Application 19.08.2021 (edoc) •
24.08.2021 Application 19.08.2021 (DOCX) •
24.08.2021 Application 19.08.2021 (docx) •
24.08.2021 Articles of Association 10.08.2021 (DOCX)
24.08.2021 Articles of Association 10.08.2021 (docx)
24.08.2021 Articles of Association 10.08.2021 (edoc) •
24.08.2021 Bank statements or other document regarding the payment of the equity 19.08.2021 (pdf) •
24.08.2021 Bank statements or other document regarding the payment of the equity 19.08.2021 (PDF) •
24.08.2021 Bank statements or other document regarding the payment of the equity 19.08.2021 (pdf) •
24.08.2021 Decisions / letters / protocols of public notaries 24.08.2021 (rtf)
24.08.2021 Decisions / letters / protocols of public notaries 24.08.2021 (edoc) •
24.08.2021 Protocols/decisions of a company/organisation 10.08.2021 (edoc) •
24.08.2021 Protocols/decisions of a company/organisation 10.08.2021 (DOCX) •
24.08.2021 Protocols/decisions of a company/organisation 10.08.2021 (docx) •
24.08.2021 Regulations for the increase/reduction of the equity 10.08.2021 (DOCX)
24.08.2021 Regulations for the increase/reduction of the equity 10.08.2021 (docx)
24.08.2021 Regulations for the increase/reduction of the equity 10.08.2021 (edoc) •
24.08.2021 Shareholders’ register 19.08.2021 (DOCX)
24.08.2021 Shareholders’ register 19.08.2021 (docx)
24.08.2021 Shareholders’ register 19.08.2021 (edoc) •
13.05.2021 2020 Annual report (full) (PDF)
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2020 (1)
28.04.2020 2019 Annual report (full) (PDF)
2019 (1)
07.02.2019 2018 Annual report (full) (PDF)
2018 (16)
21.12.2018 Decisions / letters / protocols of public notaries 21.12.2018 (edoc) •
20.12.2018 Application 18.12.2018 (TIF) •
20.12.2018 Shareholders’ register 18.12.2018 (TIF)
16.03.2018 Decisions / letters / protocols of public notaries 16.03.2018 (edoc) •
16.03.2018 Decisions / letters / protocols of public notaries 16.03.2018 (rtf) •
14.03.2018 Application 13.03.2018 (TIF) •
14.03.2018 Articles of Association 13.03.2018 (TIF)
14.03.2018 Protocols/decisions of a company/organisation 13.03.2018 (TIF) •
26.02.2018 Decisions / letters / protocols of public notaries 26.02.2018 (edoc) •
26.02.2018 Decisions / letters / protocols of public notaries 26.02.2018 (rtf) •
22.02.2018 Announcement regarding the legal address 21.02.2018 (TIF) •
22.02.2018 Application 21.02.2018 (TIF) •
22.02.2018 Articles of Association 15.02.2018 (TIF)
22.02.2018 Bank statements or other document regarding the payment of the equity 15.02.2018 (TIF) •
22.02.2018 Memorandum of Association 15.02.2018 (TIF)
22.02.2018 Shareholders’ register 21.02.2018 (TIF)
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