LA GRUPA, SIA
Limited Liability Company, Micro company
Place in branch
2K+ by turnover
333 by profit
336 by paid taxes
94 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.
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Annual report 2023
Actual calculations of balance, profit and loses, money flow and other related information
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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
- 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
- No contacts information
- Positive owned capital
- Check online actual tax payments in SRS
- Request debt return with VERDIKTS
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 |
Source: SRS
Check online actual tax payments in SRS
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 |
Source: SRS
Check online actual tax payments in SRS
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
|
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 | |||||
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 |
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
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