L GROUP, SIA
Limited Liability Company
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.
Basic data
| Status | Removed from the register, 30.10.2018
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "L GROUP" |
| Registration number, date | 40003914496, 12.04.2007 |
| VAT number | None (excluded 22.03.2018) Europe VAT register |
| Register, date | Commercial Register, 12.04.2007 |
| Legal address | Drustu gatve 10 – 31, Olaine, Olaines nov., LV-2114 Check address owners |
| Fixed capital | 2 845 EUR , registered 07.04.2016 (registered payment 07.04.2016: 2 845 EUR) |
| CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| 2017 | 2016 | 2015 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 7.05 | 10.01 | 3.39 |
| Personal income tax (thousands, €) | 2.36 | 3.59 | 1.5 |
| Statutory social insurance contributions (thousands, €) | 3.86 | 5.1 | 3.12 |
| Average employees count | 2 | 2 | 2 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Kokmateriālu, būvmateriālu un sanitārtehnikas ierīču vairumtirdzniecība (46.73) |
|---|---|
| CSP industry | Kokmateriālu, būvmateriālu un sanitārtehnikas ierīču vairumtirdzniecība (46.73) |
Historical addresses
| Rīga, Berģu iela 2 | Until 18.12.2017 | 7 years ago |
|---|---|---|
| Rīga, Pļavnieku iela 7-8 | Until 10.08.2009 | 15 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 25.04.2017 | PDF (277.97 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 28.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vadibas zinojums LG 2015 | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 23.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums LG 2014 (1) | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 13.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zin. LG | JPG | ||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 03.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zin. LG | JPG | ||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 30.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums LG 2011 | DOCX | ||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 01.05.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | RAR | ||||
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 28.04.2010 | RAR (6.3 KB) | |
2008 |
Annual report: Board statement | 01.01.2008 - 31.12.2008 | 29.04.2009 | RAR (6.3 KB) | |
2007 |
Annual report | 03.02.2009 | TIF (594.42 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
1.44 MB | 18.12.2017 | 05.12.2017 | 3 | |
Shareholders’ register |
1.43 MB | 16.11.2017 | 09.11.2017 | 3 | |
Amendments to the Articles of Association |
TIF | 43.79 KB | 14.04.2016 | 04.04.2016 | 2 |
Articles of Association |
TIF | 212.16 KB | 14.04.2016 | 04.04.2016 | 5 |
Shareholders’ register |
TIF | 56.08 KB | 14.04.2016 | 04.04.2016 | 2 |
Shareholders’ register |
TIF | 15.09 KB | 01.10.2010 | 18.08.2010 | 1 |
Articles of Association |
TIF | 123.63 KB | 16.04.2007 | 04.04.2007 | 4 |
Memorandum of Association |
TIF | 27.11 KB | 16.04.2007 | 04.04.2007 | 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 |
EDOC | 102.12 KB | 30.10.2018 | 30.10.2018 | 2 |
State Revenue Service decisions/letters/statements |
EDOC | 84.92 KB | 18.09.2018 | 17.09.2018 | 1 |
State Revenue Service decisions/letters/statements |
DOC | 97 KB | 18.09.2018 | 17.09.2018 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 190.25 KB | 28.03.2018 | 28.03.2018 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 69.86 KB | 28.03.2018 | 28.03.2018 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.01 KB | 28.03.2018 | 28.03.2018 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 192.04 KB | 28.03.2018 | 28.03.2018 | 1 |
State Revenue Service decisions/letters/statements |
DOCX | 71.36 KB | 23.03.2018 | 23.03.2018 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 87.35 KB | 23.03.2018 | 23.03.2018 | 1 |
State Revenue Service decisions/letters/statements |
DOCX | 71.36 KB | 23.03.2018 | 23.03.2018 | 1 |
State Revenue Service decisions/letters/statements |
DOCX | 71.36 KB | 23.03.2018 | 23.03.2018 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 87.35 KB | 23.03.2018 | 23.03.2018 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 72.07 KB | 15.01.2018 | 15.01.2018 | 2 |
Application |
TIF | 80.41 KB | 12.01.2018 | 08.01.2018 | 2 |
Notice of a member of the Board regarding the resignation |
TIF | 6.47 KB | 12.01.2018 | 08.01.2018 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 191.79 KB | 18.12.2017 | 18.12.2017 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 72.26 KB | 18.12.2017 | 18.12.2017 | 2 |
Statement regarding the beneficial owners |
DOCX | 42.26 KB | 18.12.2017 | 15.12.2017 | 2 |
Statement regarding the beneficial owners |
EDOC | 53.45 KB | 18.12.2017 | 15.12.2017 | 2 |
Application |
EDOC | 6.16 MB | 18.12.2017 | 05.12.2017 | 24 |
Application |
6.43 MB | 18.12.2017 | 05.12.2017 | 24 | |
Protocols/decisions of a company/organisation |
DOCX | 17.41 KB | 18.12.2017 | 05.12.2017 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 30.18 KB | 18.12.2017 | 05.12.2017 | 1 |
Shareholders’ register |
EDOC | 1.36 MB | 18.12.2017 | 05.12.2017 | 3 |
Confirmation or consent to legal address |
113.27 KB | 18.12.2017 | 01.12.2017 | 1 | |
Decisions / letters / protocols of public notaries |
EDOC | 72.33 KB | 24.11.2017 | 24.11.2017 | 1 |
Application |
TIF | 189 KB | 23.11.2017 | 17.11.2017 | 3 |
Notice of a member of the Board regarding the resignation |
TIF | 8.32 KB | 23.11.2017 | 17.11.2017 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 68.57 KB | 16.11.2017 | 16.11.2017 | 2 |
Application |
199.07 KB | 16.11.2017 | 13.11.2017 | 2 | |
Application |
164.14 KB | 16.11.2017 | 13.11.2017 | 2 | |
Shareholders’ register |
ASICE | 1.35 MB | 16.11.2017 | 09.11.2017 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 66.36 KB | 14.04.2016 | 07.04.2016 | 2 |
Application |
TIF | 178.8 KB | 14.04.2016 | 04.04.2016 | 3 |
Protocols/decisions of a company/organisation |
TIF | 70.85 KB | 14.04.2016 | 04.04.2016 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 41.75 KB | 01.10.2010 | 29.09.2010 | 2 |
Application |
TIF | 173.55 KB | 01.10.2010 | 24.08.2010 | 5 |
Protocols/decisions of a company/organisation |
TIF | 28.04 KB | 01.10.2010 | 18.08.2010 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 35.43 KB | 31.03.2010 | 29.03.2010 | 1 |
Application |
TIF | 91.59 KB | 31.03.2010 | 11.03.2010 | 3 |
Protocols/decisions of a company/organisation |
TIF | 15.05 KB | 31.03.2010 | 11.03.2010 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 35.65 KB | 12.08.2009 | 10.08.2009 | 1 |
Receipts on the publication and state fees |
TIF | 29.15 KB | 12.08.2009 | 05.08.2009 | 2 |
Announcement regarding the legal address |
TIF | 7.48 KB | 12.08.2009 | 04.08.2009 | 1 |
Application |
TIF | 86.59 KB | 12.08.2009 | 04.08.2009 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 31.55 KB | 24.08.2007 | 24.07.2007 | 1 |
Receipts on the publication and state fees |
TIF | 36.47 KB | 24.08.2007 | 20.07.2007 | 2 |
Application |
TIF | 98.59 KB | 24.08.2007 | 10.07.2007 | 3 |
Bank statements or other document regarding the payment of the equity |
TIF | 12.61 KB | 24.08.2007 | 09.07.2007 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 37.24 KB | 16.04.2007 | 12.04.2007 | 2 |
Registration certificates |
TIF | 45.39 KB | 16.04.2007 | 12.04.2007 | 1 |
Receipts on the publication and state fees |
TIF | 31.49 KB | 16.04.2007 | 05.04.2007 | 2 |
Announcement regarding the legal address |
TIF | 7.07 KB | 16.04.2007 | 04.04.2007 | 1 |
Application |
TIF | 143.56 KB | 16.04.2007 | 04.04.2007 | 4 |
Bank statements or other document regarding the payment of the equity |
TIF | 12.23 KB | 16.04.2007 | 04.04.2007 | 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