L & A Group, SIA

Limited Liability Company, Micro company
Place in branch
1K+ by turnover
1K+ by profit
317 by paid taxes
95 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "L & A Group"
Registration number, date 40103841860, 03.11.2014
VAT number LV40103841860 from 08.11.2014 Europe VAT register
Register, date Commercial Register, 03.11.2014
Legal address Plūsmas iela 6, Ogre, Ogres nov., LV-5001 Check address owners
Fixed capital 10 000 EUR, registered payment 12.02.2015
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

2023 2022 2021
Total payments to state budget (thousands, €) 20.48 8.57 14.81
Personal income tax (thousands, €) 3.28 1.97 1.38
Statutory social insurance contributions (thousands, €) 6.73 3.08 3.45
Average employees count 3 3 2

Industries

Industry from zl.lv Kravu pārvadājumi: auto
Branch from zl.lv (NACE2) Kravu pārvadājumi pa autoceļiem (49.41)
Field from SRS Kravu pārvadājumi pa autoceļiem (49.41)
CSP industry Kravu pārvadājumi pa autoceļiem (49.41)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 14.07.2019
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   24.01.2022

Natural person

Executive Board Member of the Board Right to represent individually   03.11.2014
* 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 % 100 € 100 € 10 000 Latvia 23.01.2015 12.02.2015

Apply information changes

ML

"L & A Group", SIA

Plūsmas 6, Ogre, Ogres nov., LV-5001 Check address owners

Kravu pārvadājumi: auto

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 19.01.2024  PDF (346.92 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 23.01.2023  PDF (315.82 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 22.03.2022  PDF (315.75 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 13.03.2021  PDF (313.28 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 25.05.2020  PDF (311.98 KB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 23.04.2019  PDF (144.03 KB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 28.04.2018  PDF (145.15 KB) €11.00

2016

Annual report 01.01.2016 - 31.12.2016 07.05.2017  ZIP €9.00
Annual report 2016 PDF
Vadibas zinojums PDF

2015

Annual report 03.11.2014 - 31.12.2015 02.03.2016  ZIP €8.00
Annual report 2015 PDF
Vadibas zinojums PDF

Documents

Type Format Size Added Document date Number of pages

Articles of Association

DOC 30 KB 24.01.2022 20.01.2022 1

Articles of Association

DOC 30 KB 24.01.2022 20.01.2022 1

Shareholders’ register

TIF 30.04 KB 16.02.2015 23.01.2015 2

Articles of Association

TIF 7.37 KB 26.11.2014 28.10.2014 1

Memorandum of Association

TIF 17.65 KB 26.11.2014 28.10.2014 1

Shareholders’ register

TIF 24.91 KB 26.11.2014 28.10.2014 2

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Decisions / letters / protocols of public notaries

EDOC 31.91 KB 24.01.2022 24.01.2022 1

Articles of Association

EDOC 24.1 KB 24.01.2022 20.01.2022 1

Application

DOCX 48.67 KB 24.01.2022 12.01.2022 1

Application

DOCX 48.67 KB 24.01.2022 12.01.2022 1

Protocols/decisions of a company/organisation

ODT 6.39 KB 24.01.2022 12.01.2022 1

Protocols/decisions of a company/organisation

ODT 6.39 KB 24.01.2022 12.01.2022 1

Decisions / letters / protocols of public notaries

TIF 33.58 KB 16.02.2015 12.02.2015 2

Application

TIF 106.07 KB 16.02.2015 09.02.2015 3

Bank statements or other document regarding the payment of the equity

TIF 56.69 KB 16.02.2015 23.01.2015 1

Decisions / letters / protocols of public notaries

TIF 38.87 KB 26.11.2014 03.11.2014 2

Confirmation or consent to legal address

TIF 6.17 KB 26.11.2014 31.10.2014 1

Bank statements or other document regarding the payment of the equity

TIF 12.21 KB 26.11.2014 29.10.2014 1

Announcement regarding the legal address

TIF 6.29 KB 26.11.2014 28.10.2014 1

Application

TIF 150.03 KB 26.11.2014 28.10.2014 3

Confirmation or consent to legal address

TIF 5.36 KB 26.11.2014 28.10.2014 1

Consent of a member of the Board / executive director

TIF 6.22 KB 26.11.2014 28.10.2014 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