LAGE GROUP, SIA
Limited Liability Company, Average company
Place in branch
7 by paid taxes
6 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.
Annual report 2023
Actual calculations of balance, profit and loses, money flow and other related information
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA LAGE GROUP |
| Registration number, date | 40103883046, 24.03.2015 |
| VAT number | LV40103883046 from 12.05.2015 Europe VAT register |
| Register, date | Commercial Register, 24.03.2015 |
| Legal address | Rīga, Ieriķu iela 15 k-1 Check address owners |
| Fixed capital | 2 800 EUR, registered payment 24.03.2015 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to LAGE GROUP, SIA
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
- Has contacts
- Positive owned capital
- Check online actual tax payments in SRS
- Received COVID-19 downtime support (30.12.2021)
- Request debt return with VERDIKTS
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, €) | 2596.96 | 2435 | 1336.21 |
| Personal income tax (thousands, €) | 541.59 | 449.84 | 277.1 |
| Statutory social insurance contributions (thousands, €) | 1023.69 | 908.53 | 472.78 |
| Average employees count | 322 | 313 | 287 |
| Received COVID-19 downtime support | 30.12.2021, 39 362.46 € | ||
Industries
| Industry from zl.lv | Ēdināšanas uzņēmumi |
|---|---|
| Branch from zl.lv (NACE2) | Restorānu un mobilo ēdināšanas vietu pakalpojumi (56.10) |
| Field from SRS | Restorānu un mobilo ēdināšanas vietu pakalpojumi (56.10) |
| CSP industry | Restorānu un mobilo ēdināšanas vietu pakalpojumi (56.10) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 18.01.2019 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 18.01.2019 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 18.01.2019 | 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 | 23.10.2015 |
* 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 |
33.36 % | 934 | € 1 | € 934 | Latvia | 12.12.2018 | 18.01.2019 |
Natural person |
33.32 % | 933 | € 1 | € 933 | Latvia | 12.12.2018 | 18.01.2019 |
Natural person |
33.32 % | 933 | € 1 | € 933 | Latvia | 12.12.2018 | 18.01.2019 |
Contacts in cooperation with
Apply information changes
Historical company names
| SIA "GB Terase" | Until 17.03.2016 | 8 years ago |
|---|
Historical addresses
| Rīga, Graudu iela 43B | Until 23.01.2024 | 11 months ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 06.09.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| Atzinums SRS LAGE GROUP TIRAIS LR NE SNS IND LV 05.09.2024 | EDOC | ||||
| Lage Group GP 2023 vadibas zinojums | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 03.09.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Atzinums SRS LAGE GROUP TIRAIS LR NE SNS IND LV 31.08.2023 | EDOC | ||||
| Vadibas zinojums | EDOC | ||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 02.09.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Vadibas zinojums Lage Group 2021 | |||||
| Zinojums LAGE GROUP2021 | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 01.11.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Vadibas zinojums | |||||
| Zinojums Lage Group | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 25.08.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Vadibas zinojums parakstits | |||||
| Zinojums LAGE GROUP | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 11.07.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Lage Group GP 2018 Vadibas Zinojums | |||||
| Zinojums Lage Group | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 11.05.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Vadibas zinojums | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 03.05.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| vadibas zinojums | |||||
2015 |
Annual report | 24.03.2015 - 31.12.2015 | 30.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| 2015 LAGE GROUP Vadibas zinojums |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
1.42 MB | 04.01.2019 | 03.01.2019 | 4 | |
Amendments to the Articles of Association |
TIF | 8.38 KB | 18.03.2016 | 09.03.2016 | 1 |
Articles of Association |
TIF | 50.9 KB | 18.03.2016 | 09.03.2016 | 2 |
Amendments to the Articles of Association |
TIF | 14.6 KB | 26.10.2015 | 14.09.2015 | 1 |
Articles of Association |
TIF | 70.2 KB | 26.10.2015 | 14.09.2015 | 3 |
Shareholders’ register |
TIF | 162.05 KB | 26.10.2015 | 14.09.2015 | 3 |
Articles of Association |
TIF | 16.3 KB | 18.05.2015 | 10.03.2015 | 1 |
Memorandum of Association |
TIF | 25.99 KB | 18.05.2015 | 10.03.2015 | 1 |
Shareholders’ register |
TIF | 41.92 KB | 18.05.2015 | 10.03.2015 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 46.06 KB | 19.01.2024 | 19.01.2024 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 65.7 KB | 05.08.2020 | 05.08.2020 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 188.76 KB | 05.08.2020 | 05.08.2020 | 2 |
Application |
232.96 KB | 05.08.2020 | 30.07.2020 | 4 | |
Application |
240.81 KB | 05.08.2020 | 30.07.2020 | 4 | |
Notice of a member of the Board regarding the resignation |
106.28 KB | 05.08.2020 | 30.07.2020 | 1 | |
Notice of a member of the Board regarding the resignation |
134.87 KB | 05.08.2020 | 30.07.2020 | 1 | |
Decisions / letters / protocols of public notaries |
EDOC | 66.38 KB | 18.01.2019 | 18.01.2019 | 2 |
Statement regarding the beneficial owners |
EDOC | 56.25 KB | 15.01.2019 | 14.01.2019 | 2 |
Statement regarding the beneficial owners |
EDOC | 56.28 KB | 15.01.2019 | 14.01.2019 | 2 |
Statement regarding the beneficial owners |
EDOC | 56.18 KB | 15.01.2019 | 14.01.2019 | 2 |
Statement regarding the beneficial owners |
DOCX | 42.52 KB | 15.01.2019 | 14.01.2019 | 2 |
Statement regarding the beneficial owners |
DOCX | 42.47 KB | 15.01.2019 | 14.01.2019 | 2 |
Statement regarding the beneficial owners |
DOCX | 42.52 KB | 15.01.2019 | 14.01.2019 | 2 |
Shareholders’ register |
1.8 MB | 04.01.2019 | 03.01.2019 | 4 | |
Application |
7.32 MB | 19.12.2018 | 19.12.2018 | 24 | |
Application |
7.17 MB | 19.12.2018 | 19.12.2018 | 24 | |
Decisions / letters / protocols of public notaries |
TIF | 30.06 KB | 18.03.2016 | 17.03.2016 | 2 |
Application |
TIF | 64.82 KB | 18.03.2016 | 09.03.2016 | 2 |
Protocols/decisions of a company/organisation |
TIF | 62.33 KB | 18.03.2016 | 09.03.2016 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 72.13 KB | 26.10.2015 | 23.10.2015 | 2 |
Application |
TIF | 242.82 KB | 26.10.2015 | 14.09.2015 | 5 |
Protocols/decisions of a company/organisation |
TIF | 75.15 KB | 26.10.2015 | 14.09.2015 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 76.22 KB | 18.05.2015 | 24.03.2015 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 20.98 KB | 18.05.2015 | 11.03.2015 | 1 |
Announcement regarding the legal address |
TIF | 14.21 KB | 18.05.2015 | 10.03.2015 | 1 |
Application |
TIF | 123.05 KB | 18.05.2015 | 10.03.2015 | 3 |
Confirmation or consent to legal address |
TIF | 14.11 KB | 18.05.2015 | 10.03.2015 | 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.
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