L.G.B., SIA

Limited Liability Company, Micro company
Place in branch
22 by turnover
12 by profit
28 by paid taxes
23 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "L.G.B."
Registration number, date 40003270444, 25.10.1995
VAT number LV40003270444 from 07.10.1998 Europe VAT register
Register, date Commercial Register, 15.04.2003
Legal address Gustava Zemgala gatve 64 – 6, Rīga, LV-1039 Check address owners
Fixed capital 2 800 EUR, registered payment 05.06.2015
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, €) 96.75 71.09 58.21
Personal income tax (thousands, €) 3.66 3.66 2.97
Statutory social insurance contributions (thousands, €) 9.84 9.84 8.62
Average employees count 2 2 2

Industries

Industry from zl.lv Audits
Branch from zl.lv (NACE2) Uzskaites, grāmatvedības, audita un revīzijas pakalpojumi; konsultēšana nodokļu jautājumos (69.20)
Field from SRS Uzskaites, grāmatvedības, audita un revīzijas pakalpojumi; konsultēšana nodokļu jautājumos (69.20)
CSP industry Uzskaites, grāmatvedības, audita un revīzijas pakalpojumi; konsultēšana nodokļu jautājumos (69.20)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 10.07.2019
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   05.06.2015
* 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 € 28 € 2 800 Latvia 02.06.2015 05.06.2015

Apply information changes

ML

"L.G.B.", SIA

Gustava Zemgala gatve 64, Rīga, LV-1039 Check address owners

Audits

http://lgb.lv/

Historical company names

Rīgas pilsētas sabiedrība ar ierobežotu atbildību "L.G.B." Until 15.04.2003 21 year ago

Historical addresses

Rīgas rajons, Ķekavas pagasts, Valdlauči, 8-15 Until 15.04.2003 21 year ago
Rīga, Vairoga iela 4-6 Until 20.10.2008 16 years ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 30.05.2024  PDF (90.06 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 25.05.2023  PDF (87.81 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 02.08.2022  PDF (90.95 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 05.08.2021  PDF (90.87 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 03.08.2020  PDF (89.01 KB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 30.04.2019  ZIP €11.00
Annual report 2018 PDF
LGB vadiba 2018 PDF

2017

Annual report 01.01.2017 - 31.12.2017 13.06.2018  PDF (80.77 KB) €11.00

2016

Annual report 01.01.2016 - 31.12.2016 04.10.2017  ZIP €9.00
Annual report 2016 PDF
LGB 2016.gada parskats vadibas zinojums PDF

2015

Annual report 31.10.2016  TIF (1.05 MB) €8.00

2014

Annual report 30.09.2015  TIF (131.32 KB) €7.00

2013

Annual report 28.08.2014  TIF (255.56 KB)

2012

Annual report 08.10.2013  TIF (237.97 KB)

2011

Annual report 11.09.2012  TIF (200.88 KB)

2010

Annual report 05.09.2011  TIF (384.94 KB)

2009

Annual report 03.08.2010  TIF (344.41 KB)

2008

Annual report 16.06.2009  TIF (278.78 KB)

2007

Annual report 21.08.2008  TIF (264.46 KB)

2006

Annual report 10.07.2007  PDF (349.71 KB)

2005

Annual report 17.10.2006  TIF (176.98 KB)

2004

Annual report 15.05.2007  PDF (126.9 KB)

Documents

Type Format Size Added Document date Number of pages

Reorganisation agreement/draft agreements, amendments to the drafts

EDOC 146.07 KB 04.03.2021 04.03.2021 2

Reorganisation agreement/draft agreements, amendments to the drafts

PDF 144.1 KB 04.03.2021 04.03.2021 2

Reorganisation agreement/draft agreements, amendments to the drafts

EDOC 21.87 KB 09.10.2020 09.10.2020 2

Articles of Association

TIF 42.89 KB 18.04.2018 02.06.2015 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 35.42 KB 09.03.2021 09.03.2021 2

Application

DOCX 39.73 KB 04.03.2021 04.03.2021 4

Application

EDOC 45.58 KB 04.03.2021 04.03.2021 4

Protocols/decisions of a company/organisation

PDF 36.75 KB 04.03.2021 04.03.2021 1

Protocols/decisions of a company/organisation

EDOC 43.46 KB 04.03.2021 04.03.2021 1

Reorganisation agreement/draft agreements, amendments to the drafts

EDOC 146.07 KB 04.03.2021 04.03.2021 2

Decisions / letters / protocols of public notaries

EDOC 65.61 KB 14.10.2020 14.10.2020 2

Announcement regarding the reorganisation

DOCX 36.82 KB 09.10.2020 09.10.2020 3

Announcement regarding the reorganisation

DOCX 36.81 KB 09.10.2020 09.10.2020 3

Announcement regarding the reorganisation

EDOC 41.97 KB 09.10.2020 09.10.2020 3

Announcement regarding the reorganisation

EDOC 42.07 KB 09.10.2020 09.10.2020 3

Reorganisation agreement/draft agreements, amendments to the drafts

EDOC 21.87 KB 09.10.2020 09.10.2020 2
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