L.G.Rīga, SIA

Limited Liability Company, Micro company

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "L.G.Rīga"
Registration number, date 40103389063, 04.03.2011
VAT number None Europe VAT register
Register, date Commercial Register, 04.03.2011
Legal address Biķernieku iela 67 – 16, Rīga, LV-1039 Check address owners
Fixed capital 4 EUR, registered payment 21.07.2016
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, €) 0 0.59 2.54
Personal income tax (thousands, €) 0 0 0
Statutory social insurance contributions (thousands, €) 0 0 0
Average employees count 0 0 1

Industries

Field from SRS Kombinētie biroju administratīvie pakalpojumi (82.11)
CSP industry Konsultēšana komercdarbībā un vadībzinībās (70.22)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 11.07.2019
Latvia Latvia

Control type: as a company member/shareholder

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Chairperson of the Board Right to represent individually Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu.  04.03.2011
* 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 % 3 LVL 1 LVL 3 Latvia 04.03.2011 04.03.2011

Annual reports

Year Period Received Type of delivery Price

2022

Annual report 01.01.2022 - 31.12.2022 18.07.2023  ZIP €11.00
Annual report 2022 PDF
Vad zin 2022 PDF

2021

Annual report 01.01.2021 - 31.12.2021 02.08.2022  ZIP €11.00
Annual report 2021 PDF
Vad zin 21 PDF

2020

Annual report 01.01.2020 - 31.12.2020 05.08.2021  ZIP €11.00
Annual report 2020 PDF
Scan JPG

2019

Annual report 01.01.2019 - 31.12.2019 30.07.2020  ZIP €11.00
Annual report 2019 PDF
Dib lem 2019 JPEG

2018

Annual report 01.01.2018 - 31.12.2018 30.04.2019  PDF (1.01 MB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 26.04.2018  ZIP €11.00
Annual report 2017 PDF
001 JPG

2016

Annual report 01.01.2016 - 31.12.2016 29.04.2017  ZIP €9.00
Annual report 2016 PDF
Vad zin 001 JPG

2015

Annual report 01.01.2015 - 31.12.2015 04.05.2016  ZIP €8.00
Annual report 2015 PDF
LGVadzin 001 JPG

2014

Annual report 01.01.2014 - 31.12.2014 02.05.2015  ZIP €7.00
1_HTML izdruka HTML
LG vad zin 001 JPG

2013

Annual report 01.01.2013 - 31.12.2013 08.05.2014  ZIP
1_HTML izdruka HTML
Picture 460 JPG

2012

Annual report 01.01.2012 - 31.12.2012 25.05.2013  ZIP
1_HTML izdruka HTML
Picture 280 JPG

2011

Annual report 04.03.2011 - 31.12.2011 31.05.2012  ZIP
1_HTML izdruka HTML
Picture 034 JPG

Documents

Type Format Size Added Document date Number of pages

Articles of Association

TIF 17.33 KB 09.03.2011 21.02.2011 1

Memorandum of Association

TIF 24.78 KB 09.03.2011 21.02.2011 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Decisions / letters / protocols of public notaries

TIF 40.55 KB 09.03.2011 04.03.2011 2

Registration certificates

TIF 45.29 KB 09.03.2011 04.03.2011 1

Application

TIF 322.86 KB 09.03.2011 22.02.2011 8

Announcement regarding the legal address

TIF 9.22 KB 09.03.2011 21.02.2011 1

Bank statements or other document regarding the payment of the equity

TIF 26.46 KB 09.03.2011 21.02.2011 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