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Sabiedrība ar ierobežotu atbildību "Light House Deluxe"

Basic information
Status Registered
Name Sabiedrība ar ierobežotu atbildību "Light House Deluxe"
Legal form Limited Liability Company
Reg. No 40103418324
Reg. date 19.05.2011
Register Commercial Register
Legal Address Dzirnavu iela 62 - 1, Rīga, LV-1050
Registered share capital, date 15,084 EUR, 16.09.2015
Paid-in share capital, date 15,084 EUR, 16.09.2015
NACE 55.10 Hotels and similar accommodation
VAT payer
LV40103418324 Registered Excluded
26.07.2011 -
Last updated in the RE 04.08.2023
Interest in other entities, reorganizations, branches
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Shareholders, true beneficiaries, officials
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Total taxes declared, turnover and profit (20)
Financial indicators (annual report data)
Year Net sales Net profit Equity Report registered in ER Number of employees
Year2025 - - - - -
Year2024 Net sales 1,964 EUR Net profit -5,208 EUR Equity -193,618 EUR Date submitted05.06.2025 Number of employees 0
Year2023 Net sales 1,964 EUR Net profit -12,285 EUR Equity -188,411 EUR Date submitted27.05.2024 Number of employees 0
Year2022 Net sales 2,275 EUR Net profit -23,437 EUR Equity -176,126 EUR Date submitted28.04.2023 Number of employees 0
Year2021 Net sales 3,084 EUR Net profit -26,903 EUR Equity -152,689 EUR Date submitted26.05.2022 Number of employees 0
Year2020 Net sales 3,146 EUR Net profit -18,729 EUR Equity -125,786 EUR Date submitted21.07.2021 Number of employees 0
Year2019 Net sales 22,022 EUR Net profit -1,904 EUR Equity -107,057 EUR Date submitted01.08.2020 Number of employees 0
Year2018 Net sales 0 EUR Net profit -25,727 EUR Equity -105,153 EUR Date submitted29.04.2019 Number of employees 0
Year2017 Net sales 0 EUR Net profit -22,813 EUR Equity -79,426 EUR Date submitted28.04.2018 Number of employees 0
Year2016 Net sales 0 EUR Net profit -20,280 EUR Equity -56,613 EUR Date submitted28.04.2017 Number of employees 0
Year2015 Net sales 0 EUR Net profit -22,272 EUR Equity -36,333 EUR Date submitted27.04.2016 Number of employees 0
Year2014 Net sales 0 EUR Net profit -18,234 EUR Equity -14,060 EUR Date submitted02.05.2015 Number of employees 0
Year2013 Net sales 9,526 LVL Net profit -5,859 LVL Equity 2,934 LVL Date submitted26.04.2014 Number of employees 0
Year2012 Net sales 2,272 LVL Net profit -941 LVL Equity 8,793 LVL Date submitted28.04.2013 Number of employees 0
Year2011 Net sales 0 LVL Net profit -868 LVL Equity -866 LVL Date submitted29.04.2012 Number of employees 1
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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 Contributions0 EUR Personal Income Tax0 EUR Other690 EUR Total690 EUR Number of employees0
Year2023 Social Insurance Contributions0 EUR Personal Income Tax0 EUR Other40 EUR Total40 EUR Number of employees0
Year2022 Social Insurance Contributions0 EUR Personal Income Tax0 EUR Other-440 EUR Total-440 EUR Number of employees0
Year2021 Social Insurance Contributions160 EUR Personal Income Tax120 EUR Other-450 EUR Total-170 EUR Number of employees0
Year2020 Social Insurance Contributions0 EUR Personal Income Tax0 EUR Other720 EUR Total720 EUR Number of employees0
Year2019 Social Insurance Contributions0 EUR Personal Income Tax0 EUR Other-1,170 EUR Total-1,170 EUR Number of employees0
Commercial pledges, tax debts, operating restrictions and prohibitions, insolvency proceedings
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Documents (in Latvian) (63)
• Non-public document
Group by: Date added Document type
Amendments to the Articles of Association (2)
22.09.2015 Amendments to the Articles of Association 08.09.2015 (TIF)
31.08.2011 Amendments to the Articles of Association 10.08.2011 (TIF)
Announcement regarding the legal address (1)
24.05.2011 Announcement regarding the legal address 12.04.2011 (TIF) •
Annual report (full) (16)
05.06.2025 2024 Annual report (full) (PDF)
27.05.2024 2023 Annual report (full) (PDF)
28.04.2023 2022 Annual report (full) (PDF)
26.05.2022 2021 Annual report (full) (PDF)
21.07.2021 2020 Annual report (full) (PDF)
01.08.2020 2019 Annual report (full) (PDF)
29.04.2019 2018 Annual report (full) (PDF)
28.04.2018 2017 Annual report (full) (PDF)
28.04.2017 2016 Annual report (full) (PDF)
28.04.2017 2016 Annual report (full) (PDF)
28.04.2017 2016 Annual report (full) (PDF)
27.04.2016 2015 Annual report (full) (PDF)
02.05.2015 2014 Annual report (full) (HTML)
26.04.2014 2013 Annual report (full) (HTML)
28.04.2013 2012 Annual report (full) (HTML)
29.04.2012 2011 Annual report (full) (HTML)
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Application (4)
22.09.2015 Application 11.09.2015 (TIF) •
15.02.2012 Application 08.02.2012 (TIF) •
31.08.2011 Application 10.08.2011 (TIF) •
24.05.2011 Application 13.04.2011 (TIF) •
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Application of shareholders or third persons for the acquisition of shares (1)
31.08.2011 Application of shareholders or third persons for the acquisition of shares 10.08.2011 (TIF) •
Appraisal reports (1)
31.08.2011 Appraisal reports 29.07.2011 (TIF) •
Articles of Association (3)
22.09.2015 Articles of Association 08.09.2015 (TIF)
31.08.2011 Articles of Association 10.08.2011 (TIF)
24.05.2011 Articles of Association 12.04.2011 (TIF)
Bank statements or other document regarding the payment of the equity (2)
15.02.2012 Bank statements or other document regarding the payment of the equity 09.02.2012 (TIF) •
24.05.2011 Bank statements or other document regarding the payment of the equity 13.04.2011 (TIF) •
Decisions / judgements of courts and other law enforcement authorities (3)
27.11.2020 Decisions / judgements of courts and other law enforcement authorities 11.11.2020 (EDOC) •
11.06.2019 Decisions / judgements of courts and other law enforcement authorities 11.06.2019 (EDOC) •
11.06.2019 Decisions / judgements of courts and other law enforcement authorities 11.06.2019 (EDOC) •
Decisions / letters / protocols of public notaries (5)
27.02.2018 Decisions / letters / protocols of public notaries 27.02.2018 (edoc) •
22.09.2015 Decisions / letters / protocols of public notaries 16.09.2015 (TIF) •
15.02.2012 Decisions / letters / protocols of public notaries 14.02.2012 (TIF) •
31.08.2011 Decisions / letters / protocols of public notaries 26.08.2011 (TIF) •
24.05.2011 Decisions / letters / protocols of public notaries 19.05.2011 (TIF) •
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Memorandum of association (1)
24.05.2011 Memorandum of association 12.04.2011 (TIF)
Orders/request/cover notes of court bailiffs (8)
27.11.2019 Orders/request/cover notes of court bailiffs 25.11.2019 (EDOC) •
25.11.2019 Orders/request/cover notes of court bailiffs 25.11.2019 (EDOC) •
25.11.2019 Orders/request/cover notes of court bailiffs 25.11.2019 (EDOC) •
25.11.2019 Orders/request/cover notes of court bailiffs 25.11.2019 (EDOC) •
26.06.2019 Orders/request/cover notes of court bailiffs 26.06.2019 (EDOC) •
26.06.2019 Orders/request/cover notes of court bailiffs 26.06.2019 (EDOC) •
16.01.2019 Orders/request/cover notes of court bailiffs 16.01.2019 (EDOC) •
16.01.2019 Orders/request/cover notes of court bailiffs 16.01.2019 (EDOC) •
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Other documents (3)
11.06.2019 Other documents 11.06.2019 (EDOC) •
11.06.2019 Other documents 11.06.2019 (EDOC) •
31.08.2011 Other documents 10.08.2011 (TIF) •
Power of attorney, act of empowerment (2)
14.06.2019 Power of attorney, act of empowerment 23.05.2019 (EDOC) •
14.06.2019 Power of attorney, act of empowerment 23.05.2019 (EDOC) •
Protocols/decisions of a company/organisation (2)
22.09.2015 Protocols/decisions of a company/organisation 08.09.2015 (TIF) •
31.08.2011 Protocols/decisions of a company/organisation 10.08.2011 (TIF) •
Registration certificates (1)
24.05.2011 Registration certificates 19.05.2011 (TIF) •
Regulations for the increase/reduction of the equity (1)
31.08.2011 Regulations for the increase/reduction of the equity 10.08.2011 (TIF)
Shareholders’ register (3)
22.09.2015 Shareholders’ register 08.09.2015 (TIF)
15.02.2012 Shareholders’ register 08.02.2012 (TIF)
31.08.2011 Shareholders’ register 10.08.2011 (TIF)
Statement regarding the beneficial owners (1)
23.02.2018 Statement regarding the beneficial owners 22.02.2018 (TIF) •
Submission/Application (3)
27.11.2020 Submission/Application 11.11.2020 (EDOC) •
14.06.2019 Submission/Application 14.06.2019 (EDOC) •
14.06.2019 Submission/Application 14.06.2019 (EDOC) •
2025 (1)
05.06.2025 2024 Annual report (full) (PDF)
2024 (1)
27.05.2024 2023 Annual report (full) (PDF)
2023 (1)
28.04.2023 2022 Annual report (full) (PDF)
2022 (1)
26.05.2022 2021 Annual report (full) (PDF)
2021 (1)
21.07.2021 2020 Annual report (full) (PDF)
2020 (3)
27.11.2020 Submission/Application 11.11.2020 (EDOC) •
27.11.2020 Decisions / judgements of courts and other law enforcement authorities 11.11.2020 (EDOC) •
01.08.2020 2019 Annual report (full) (PDF)
2019 (17)
27.11.2019 Orders/request/cover notes of court bailiffs 25.11.2019 (EDOC) •
25.11.2019 Orders/request/cover notes of court bailiffs 25.11.2019 (EDOC) •
25.11.2019 Orders/request/cover notes of court bailiffs 25.11.2019 (EDOC) •
25.11.2019 Orders/request/cover notes of court bailiffs 25.11.2019 (EDOC) •
26.06.2019 Orders/request/cover notes of court bailiffs 26.06.2019 (EDOC) •
26.06.2019 Orders/request/cover notes of court bailiffs 26.06.2019 (EDOC) •
14.06.2019 Submission/Application 14.06.2019 (EDOC) •
14.06.2019 Power of attorney, act of empowerment 23.05.2019 (EDOC) •
14.06.2019 Power of attorney, act of empowerment 23.05.2019 (EDOC) •
14.06.2019 Submission/Application 14.06.2019 (EDOC) •
11.06.2019 Other documents 11.06.2019 (EDOC) •
11.06.2019 Other documents 11.06.2019 (EDOC) •
11.06.2019 Decisions / judgements of courts and other law enforcement authorities 11.06.2019 (EDOC) •
11.06.2019 Decisions / judgements of courts and other law enforcement authorities 11.06.2019 (EDOC) •
29.04.2019 2018 Annual report (full) (PDF)
16.01.2019 Orders/request/cover notes of court bailiffs 16.01.2019 (EDOC) •
16.01.2019 Orders/request/cover notes of court bailiffs 16.01.2019 (EDOC) •
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2018 (3)
28.04.2018 2017 Annual report (full) (PDF)
27.02.2018 Decisions / letters / protocols of public notaries 27.02.2018 (edoc) •
23.02.2018 Statement regarding the beneficial owners 22.02.2018 (TIF) •
2017 (3)
28.04.2017 2016 Annual report (full) (PDF)
28.04.2017 2016 Annual report (full) (PDF)
28.04.2017 2016 Annual report (full) (PDF)
2016 (1)
27.04.2016 2015 Annual report (full) (PDF)
2015 (7)
22.09.2015 Decisions / letters / protocols of public notaries 16.09.2015 (TIF) •
22.09.2015 Amendments to the Articles of Association 08.09.2015 (TIF)
22.09.2015 Application 11.09.2015 (TIF) •
22.09.2015 Protocols/decisions of a company/organisation 08.09.2015 (TIF) •
22.09.2015 Shareholders’ register 08.09.2015 (TIF)
22.09.2015 Articles of Association 08.09.2015 (TIF)
02.05.2015 2014 Annual report (full) (HTML)
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2014 (1)
26.04.2014 2013 Annual report (full) (HTML)
2013 (1)
28.04.2013 2012 Annual report (full) (HTML)
2012 (5)
29.04.2012 2011 Annual report (full) (HTML)
15.02.2012 Bank statements or other document regarding the payment of the equity 09.02.2012 (TIF) •
15.02.2012 Decisions / letters / protocols of public notaries 14.02.2012 (TIF) •
15.02.2012 Application 08.02.2012 (TIF) •
15.02.2012 Shareholders’ register 08.02.2012 (TIF)
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2011 (17)
31.08.2011 Regulations for the increase/reduction of the equity 10.08.2011 (TIF)
31.08.2011 Articles of Association 10.08.2011 (TIF)
31.08.2011 Protocols/decisions of a company/organisation 10.08.2011 (TIF) •
31.08.2011 Amendments to the Articles of Association 10.08.2011 (TIF)
31.08.2011 Application 10.08.2011 (TIF) •
31.08.2011 Other documents 10.08.2011 (TIF) •
31.08.2011 Decisions / letters / protocols of public notaries 26.08.2011 (TIF) •
31.08.2011 Appraisal reports 29.07.2011 (TIF) •
31.08.2011 Application of shareholders or third persons for the acquisition of shares 10.08.2011 (TIF) •
31.08.2011 Shareholders’ register 10.08.2011 (TIF)
24.05.2011 Announcement regarding the legal address 12.04.2011 (TIF) •
24.05.2011 Bank statements or other document regarding the payment of the equity 13.04.2011 (TIF) •
24.05.2011 Articles of Association 12.04.2011 (TIF)
24.05.2011 Registration certificates 19.05.2011 (TIF) •
24.05.2011 Decisions / letters / protocols of public notaries 19.05.2011 (TIF) •
24.05.2011 Memorandum of association 12.04.2011 (TIF)
24.05.2011 Application 13.04.2011 (TIF) •
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