L.G. Auto, SIA
Limited Liability Company, Micro company
Place in branch
110 by turnover
98 by profit
124 by paid taxes
42 by employees
Informational products
Full company profile
Officers, members, turnover, profit, pledges, security measures, true beneficiaries, contacts, and other actual and historical information. Includes AML and sanctions check also.
Annual report 2023
Actual calculations of balance, profit and loses, money flow and other related information
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "L.G. Auto" |
| Registration number, date | 40003661159, 19.01.2004 |
| VAT number | LV40003661159 from 22.01.2004 Europe VAT register |
| Register, date | Commercial Register, 19.01.2004 |
| Legal address | Ozolciema iela 56 k-2 – 76, Rīga, LV-1058 Check address owners |
| Fixed capital | 2 844 EUR, registered payment 12.06.2015 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Preform with profit
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- Has contacts
- Positive owned capital
- Check online actual tax payments in SRS
- Received COVID-19 downtime support (30.12.2021)
- Request debt return with VERDIKTS
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, €) | 13.2 | 18.19 | 15.93 |
| Personal income tax (thousands, €) | 0.32 | 0.19 | 0.57 |
| Statutory social insurance contributions (thousands, €) | 3.2 | 4.09 | 2.62 |
| Average employees count | 2 | 2 | 2 |
| Received COVID-19 downtime support | 30.12.2021, 870.09 € | ||
Industries
| Industry from zl.lv | Auto tirdzniecība, autosaloni |
|---|---|
| Branch from zl.lv (NACE2) | Automobiļu un citu vieglo transportlīdzekļu pārdošana (45.11) |
| Field from SRS | Automobiļu un citu vieglo transportlīdzekļu pārdošana (45.11) |
| CSP industry | Automobiļu un citu vieglo transportlīdzekļu pārdošana (45.11) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 01.02.2023 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 23.09.2024 | Greece | Latvia |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 23.09.2024 | 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 | 01.02.2023 |
* 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 |
50 % | 2 | € 711 | € 1 422 | Latvia | 18.07.2024 | 23.09.2024 |
Natural person |
25 % | 1 | € 711 | € 711 | Latvia | 18.07.2024 | 23.09.2024 |
Natural person |
25 % | 1 | € 711 | € 711 | Latvia | 28.07.2024 | 23.09.2024 |
Contacts in cooperation with
Apply information changes
ML
"L.G. Auto", SIA
Zemgales 21-4, Olaine, Olaines nov., LV-2114 Check address owners
Auto tirdzniecība, autosaloni
Historical addresses
| Rīgas rajons, Olaine, Zemgales iela 21-4 | Until 03.07.2009 | 15 years ago |
|---|---|---|
| Olaines nov., Olaine, Zemgales iela 21 - 4 | Until 01.02.2023 | last year |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 26.02.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| lgb | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 24.02.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| lb | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 04.03.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| lgp | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 26.02.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| bilL | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 09.03.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| PZALG | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 22.02.2019 | PDF (264.85 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 26.02.2018 | PDF (319.4 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 27.02.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| vad | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 20.02.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| vad | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 26.03.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| vad | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 29.03.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums LG 2013 | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 28.02.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zin LG 2012 | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 01.05.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Gada parskats 2011 | |||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 18.02.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Gada parskats 2010 | RAR | ||||
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 29.04.2010 | RAR (16.48 KB) | |
2008 |
Annual report: Board statement | 01.01.2008 - 31.12.2008 | 02.03.2009 | RAR (18 KB) | |
2007 |
Annual report | 08.12.2008 | TIF (1.8 MB) | ||
2006 |
Annual report | 27.04.2007 | TIF (667.89 KB) | ||
2005 |
Annual report | 17.01.2007 | TIF (602.33 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
EDOC | 24.24 KB | 23.09.2024 | 18.07.2024 | 1 |
Shareholders’ register |
EDOC | 32.93 KB | 23.09.2024 | 18.07.2024 | 1 |
Amendments to the Articles of Association |
EDOC | 20.21 KB | 01.02.2023 | 23.01.2023 | 1 |
Articles of Association |
EDOC | 21.24 KB | 01.02.2023 | 23.01.2023 | 1 |
Shareholders’ register |
EDOC | 25.07 KB | 01.02.2023 | 23.01.2023 | 1 |
Shareholders’ register |
88.82 KB | 09.06.2015 | 18.05.2015 | 1 | |
Amendments to the Articles of Association |
EDOC | 23.37 KB | 18.05.2015 | 18.05.2015 | 1 |
Articles of Association |
EDOC | 28.72 KB | 18.05.2015 | 18.05.2015 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 43.82 KB | 23.09.2024 | 20.09.2024 | 3 |
Protocols/decisions of a company/organisation |
EDOC | 29.22 KB | 23.09.2024 | 18.07.2024 | 2 |
Other documents |
EDOC | 366.38 KB | 23.09.2024 | 01.08.2023 | 2 |
Power of attorney, act of empowerment |
EDOC | 150.87 KB | 23.09.2024 | 18.04.2023 | 6 |
Application |
EDOC | 108.74 KB | 01.02.2023 | 01.02.2023 | 31 |
Protocols/decisions of a company/organisation |
EDOC | 33.1 KB | 01.02.2023 | 23.01.2023 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 182.25 KB | 12.06.2015 | 12.06.2015 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 71.78 KB | 12.06.2015 | 12.06.2015 | 2 |
Amendments to the Articles of Association |
EDOC | 23.37 KB | 18.05.2015 | 18.05.2015 | 1 |
Articles of Association |
EDOC | 28.72 KB | 18.05.2015 | 18.05.2015 | 1 |
Application |
EDOC | 43.39 KB | 18.05.2015 | 18.05.2015 | 2 |
Protocols/decisions of a company/organisation |
EDOC | 28.43 KB | 18.05.2015 | 18.05.2015 | 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