LA GRUPA, SIA

Limited Liability Company, Micro company
Place in branch
2K+ by turnover
333 by profit
336 by paid taxes
94 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "LA GRUPA"
Registration number, date 50003816661, 06.04.2006
VAT number LV50003816661 from 02.05.2006 Europe VAT register
Register, date Commercial Register, 06.04.2006
Legal address Skanstes iela 29 – 131, Rīga, LV-1013 Check address owners
Fixed capital 71 000 EUR, registered payment 01.12.2014
CSDD Transport vehicles registered in CSDD

Important facts

SRS administration taxes (payments) debt data

Date* SRS administrative taxes (payments) debt, € including debt amount to which legal protection proceedings apply, € including debt amount to which a tax support measure apply, € including debt amount for which a decision is made concerning voluntary payment of delayed tax payments, € Publication date and time
19.02.2025 8 746.43 0.00 0.00 0.00 19.02.2025
20.01.2025 8 633.19 0.00 0.00 0.00 20.01.2025
16.12.2024 8 501.25 0.00 0.00 0.00 16.12.2024
12.11.2024 7 936.18 0.00 0.00 0.00 12.11.2024
07.10.2024 7 372.22 0.00 0.00 0.00 07.10.2024
09.09.2024 6 842.22 0.00 0.00 0.00 09.09.2024
12.08.2024 6 317.71 0.00 0.00 0.00 12.08.2024
08.07.2024 5 780.18 0.00 0.00 0.00 08.07.2024
12.06.2024 5 273.77 0.00 0.00 0.00 12.06.2024
20.05.2024 4 778.17 0.00 0.00 0.00 20.05.2024
07.07.2020 215.79 0.00 0.00 0.00 09.07.2020 10:30
07.05.2020 2 403.51 0.00 0.00 0.00 13.05.2020 15:53
07.04.2020 2 278.67 0.00 0.00 0.00 14.04.2020 09:58
07.03.2020 2 003.38 0.00 0.00 0.00 09.03.2020 13:15
07.02.2020 1 732.32 0.00 0.00 0.00 18.02.2020 16:58
07.01.2020 1 265.54 0.00 0.00 0.00 16.01.2020 11:18
07.12.2019 1 154.10 0.00 0.00 0.00 16.12.2019 18:30
07.11.2019 893.76 0.00 0.00 0.00 14.11.2019 16:30
07.10.2019 637.98 0.00 0.00 0.00 08.10.2019 15:11
07.09.2019 384.95 0.00 0.00 0.00 11.09.2019 10:51
07.08.2019 189.41 0.00 0.00 0.00 16.08.2019 11:34
07.10.2018 432.90 0.00 0.00 0.00 10.10.2018 15:19
07.09.2018 423.02 0.00 0.00 0.00 12.09.2018 10:31
07.08.2018 412.84 0.00 0.00 0.00 14.08.2018 13:14
07.07.2018 656.69 0.00 0.00 0.00 16.07.2018 11:58
07.06.2018 646.79 0.00 0.00 0.00 11.06.2018 15:51
07.10.2017 845.04 0.00 0.00 0.00 13.10.2017 14:06
07.09.2017 833.97 0.00 0.00 0.00 15.09.2017 08:59
07.08.2017 822.53 0.00 0.00 0.00 15.08.2017 15:36
07.07.2017 811.09 0.00 0.00 0.00 17.07.2017 14:02
07.06.2017 800.02 0.00 0.00 0.00 15.06.2017 16:40
07.05.2017 787.63 0.00 0.00 0.00 01.01.1970 03:00

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, €) 1.96 0.07 0.03
Personal income tax (thousands, €) 0.48 0 -0.01
Statutory social insurance contributions (thousands, €) 0.78 0 0.05
Average employees count 2 0 0

Industries

Field from SRS
Redakcija NACE 2.1
Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20)
CSP industry Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 25.10.2018
Latvia Latvia

Control type: as a company member/shareholder

Natural person From 01.06.2023
Latvia Latvia

Control type: on grounds of the property right

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Member of the Board Jointly with all persons entitled to represent   01.06.2023
* 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

55 % 275 € 142 € 39 050 30.05.2023 01.06.2023

UAB "HOBOTPAHC"

Reg. no. 304628799
Birštono sav Puzoniu k.13, Lietuva

45 % 225 € 142 € 31 950 Lithuania 30.05.2023 01.06.2023

Historical addresses

Rīgas rajons, Ķekavas pagasts, Ķekava, Kuršu iela 4 Until 03.07.2009 16 years ago
Ķekavas nov., Ķekavas pag., Ķekava, Kuršu iela 4 Until 21.12.2012 13 years ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 21.05.2024  PDF (213.96 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 29.05.2023  PDF (208.99 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 07.07.2022  PDF (209.13 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 06.05.2021  PDF (209.02 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 24.02.2020  PDF (220.86 KB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 28.04.2019  PDF (196.43 KB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 18.04.2018  PDF (217.9 KB) €11.00

2016

Annual report 01.01.2016 - 31.12.2016 25.04.2017  ZIP €9.00
Annual report 2016 PDF
Vadibas zinojums DOCX

2015

Annual report 26.08.2016  TIF (461.89 KB) €8.00

2014

Annual report 01.01.2014 - 31.12.2014 10.04.2015  ZIP €7.00
1_HTML izdruka HTML
Vadibas zinojums DOCX

2013

Annual report 01.01.2013 - 31.12.2013 20.04.2014  ZIP
1_HTML izdruka HTML
Vadibas zinojums DOCX

2012

Annual report 01.01.2012 - 31.12.2012 30.04.2013  ZIP
1_HTML izdruka HTML
Vadibas zinojums DOCX

2011

Annual report 01.01.2011 - 31.12.2011 30.04.2012  ZIP
1_HTML izdruka HTML
Vadibas zinojums DOCX

2010

Annual report 01.01.2010 - 31.12.2010 20.04.2011  ZIP
1_HTML izdruka HTML
Vadzin ZIP

2009

Annual report 08.04.2010  TIF (709.84 KB)

2008

Annual report 03.06.2009  TIF (746.47 KB)

2007

Annual report 13.01.2009  TIF (1000.46 KB)

2006

Annual report 24.10.2007  TIF (719.23 KB)

Documents

Type Format Size Added Document date Number of pages

Articles of Association

EDOC 24.51 KB 01.06.2023 30.05.2023 1

Documents confirming the registration of a foreign company (statement from the register) and translations thereof

ASICE 344.33 KB 01.06.2023 30.05.2023 1

Shareholders’ register

EDOC 25.09 KB 01.06.2023 30.05.2023 1

Amendments to the Articles of Association

DOCX 16.41 KB 18.10.2022 14.10.2022 1

Amendments to the Articles of Association

DOCX 16.41 KB 18.10.2022 14.10.2022 1

Articles of Association

DOCX 14.62 KB 18.10.2022 14.10.2022 1

Articles of Association

DOCX 14.62 KB 18.10.2022 14.10.2022 1

Shareholders’ register

TIF 146.77 KB 15.09.2017 15.09.2017 6

Documents confirming the registration of a foreign company (statement from the register) and translations thereof

TIF 167.35 KB 15.09.2017 12.09.2017 6

Shareholders’ register

TIF 301.63 KB 29.08.2016 18.08.2016 5

Documents confirming the registration of a foreign company (statement from the register) and translations thereof

TIF 321.06 KB 29.08.2016 02.08.2016 10

Amendments to the Articles of Association

DOC 28.5 KB 26.11.2014 26.11.2014 1

Articles of Association

DOC 26 KB 26.11.2014 26.11.2014 1

Shareholders’ register

DOC 33.5 KB 26.11.2014 26.11.2014 1

Amendments to the Articles of Association

TIF 9.67 KB 27.12.2012 12.12.2012 1

Articles of Association

TIF 14.16 KB 27.12.2012 12.12.2012 1

Shareholders’ register

TIF 19.19 KB 27.12.2012 12.12.2012 1

Articles of Association

TIF 25.44 KB 07.10.2010 26.03.2009 1

Shareholders’ register

TIF 14.09 KB 07.10.2010 29.09.2008 1

Articles of Association

TIF 16.31 KB 07.10.2010 30.05.2006 1

Articles of Association

TIF 15.51 KB 07.10.2010 31.03.2006 1

Memorandum of association

TIF 45.47 KB 07.10.2010 31.03.2006 2

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

EDOC 87.61 KB 21.01.2025 16.01.2025 3

Notice of a member of the Board regarding the resignation

EDOC 44.52 KB 21.01.2025 16.01.2025 1

Application

EDOC 31.59 KB 01.06.2023 30.05.2023 1

Application

EDOC 85.05 KB 01.06.2023 30.05.2023 1

Protocols/decisions of a company/organisation

EDOC 26.33 KB 30.05.2023 30.05.2023 1

Justification supporting beneficial ownership disclosure statement

PDF 378.75 KB 01.06.2023 18.05.2023 1

Decisions / letters / protocols of public notaries

EDOC 62.63 KB 18.10.2022 18.10.2022 2

Application

DOCX 93.18 KB 18.10.2022 17.10.2022 1

Application

DOCX 93.18 KB 18.10.2022 17.10.2022 1

Amendments to the Articles of Association

EDOC 22.43 KB 18.10.2022 14.10.2022 1

Articles of Association

EDOC 28.9 KB 18.10.2022 14.10.2022 1

Protocols/decisions of a company/organisation

DOCX 88.37 KB 18.10.2022 14.10.2022 1

Protocols/decisions of a company/organisation

DOCX 88.37 KB 18.10.2022 14.10.2022 1

Decisions / letters / protocols of public notaries

EDOC 62.18 KB 23.02.2022 23.02.2022 2

Application

DOCX 48.41 KB 23.02.2022 21.02.2022 1

Application

DOCX 48.41 KB 23.02.2022 21.02.2022 1

Notice of a member of the Board regarding the resignation

DOCX 17.94 KB 23.02.2022 21.02.2022 1

Notice of a member of the Board regarding the resignation

DOCX 17.94 KB 23.02.2022 21.02.2022 1

Decisions / letters / protocols of public notaries

EDOC 70.17 KB 25.10.2018 25.10.2018 2

Statement regarding the beneficial owners

EDOC 86.01 KB 25.10.2018 24.10.2018 7

Statement regarding the beneficial owners

DOCX 66.05 KB 25.10.2018 24.10.2018 7

Decisions / letters / protocols of public notaries

EDOC 72.13 KB 20.09.2017 20.09.2017 2

Application

TIF 253.3 KB 15.09.2017 15.09.2017 7

Protocols/decisions of a company/organisation

TIF 64.36 KB 15.09.2017 15.09.2017 2

Decisions / letters / protocols of public notaries

RTF 178.85 KB 23.08.2016 23.08.2016 2

Decisions / letters / protocols of public notaries

EDOC 70.5 KB 23.08.2016 23.08.2016 2

Application

TIF 814.89 KB 29.08.2016 18.08.2016 4

Decisions / letters / protocols of public notaries

RTF 183.41 KB 01.12.2014 01.12.2014 1

Decisions / letters / protocols of public notaries

EDOC 74 KB 01.12.2014 01.12.2014 1

Amendments to the Articles of Association

EDOC 42.38 KB 26.11.2014 26.11.2014 1

Articles of Association

EDOC 42.08 KB 26.11.2014 26.11.2014 1

Application

EDOC 51.56 KB 26.11.2014 26.11.2014 3

Application

DOC 80.5 KB 26.11.2014 26.11.2014 3

Protocols/decisions of a company/organisation

EDOC 43.51 KB 26.11.2014 26.11.2014 1

Protocols/decisions of a company/organisation

DOC 31 KB 26.11.2014 26.11.2014 1

Shareholders’ register

EDOC 42.41 KB 26.11.2014 26.11.2014 1

Decisions / letters / protocols of public notaries

TIF 46.23 KB 27.12.2012 21.12.2012 2

Application

TIF 127.52 KB 27.12.2012 12.12.2012 4

Confirmation or consent to legal address

TIF 10.48 KB 27.12.2012 12.12.2012 1

Protocols/decisions of a company/organisation

TIF 21.6 KB 27.12.2012 12.12.2012 1

Decisions / letters / protocols of public notaries

TIF 42.42 KB 07.10.2010 30.04.2009 2

Application

TIF 123.26 KB 07.10.2010 26.03.2009 4

Protocols/decisions of a company/organisation

TIF 20.63 KB 07.10.2010 26.03.2009 1

Receipts on the publication and state fees

TIF 33.06 KB 07.10.2010 26.03.2009 2

Receipts on the publication and state fees

TIF 15.27 KB 07.10.2010 30.09.2008 1

Application

TIF 65.89 KB 07.10.2010 29.09.2008 2

Protocols/decisions of a company/organisation

TIF 17.65 KB 07.10.2010 29.09.2008 1

Decisions / letters / protocols of public notaries

TIF 33.91 KB 07.10.2010 01.02.2008 1

Application

TIF 66.92 KB 07.10.2010 29.01.2008 2

Receipts on the publication and state fees

TIF 35.91 KB 07.10.2010 22.10.2007 2

Decisions / letters / protocols of public notaries

TIF 37.39 KB 07.10.2010 25.08.2006 2

Application

TIF 73.95 KB 07.10.2010 18.07.2006 2

Bank statements or other document regarding the payment of the equity

TIF 14.67 KB 07.10.2010 29.06.2006 1

Receipts on the publication and state fees

TIF 33 KB 07.10.2010 21.06.2006 2

Bank statements or other document regarding the payment of the equity

TIF 19.24 KB 07.10.2010 31.05.2006 1

Application of shareholders or third persons for the acquisition of shares

TIF 15.63 KB 07.10.2010 30.05.2006 2

Protocols/decisions of a company/organisation

TIF 55.39 KB 07.10.2010 30.05.2006 2

Decisions / letters / protocols of public notaries

TIF 38.26 KB 07.10.2010 06.04.2006 1

Registration certificates

TIF 32.39 KB 07.10.2010 06.04.2006 1

Bank statements or other document regarding the payment of the equity

TIF 18.47 KB 07.10.2010 03.04.2006 1

Receipts on the publication and state fees

TIF 34.03 KB 07.10.2010 03.04.2006 2

Application

TIF 163.74 KB 07.10.2010 31.03.2006 4

Consent of the auditor

TIF 7.5 KB 07.10.2010 31.03.2006 1

Consent of a member of the Board / executive director

TIF 15.25 KB 07.10.2010 31.03.2006 2

Announcement regarding the legal address

TIF 8.13 KB 07.10.2010 31.03.2005 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