LAGOM GROUP, SIA
Limited Liability Company, Micro company
Place in branch
22 by turnover
6 by paid taxes
7 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 | LAGOM GROUP SIA |
| Registration number, date | 40103725583, 28.10.2013 |
| VAT number | LV40103725583 from 18.04.2019 Europe VAT register |
| Register, date | Commercial Register, 28.10.2013 |
| Legal address | Dzirnavu iela 83 – 17, Rīga, LV-1011 Check address owners |
| Fixed capital | 10 000 EUR, registered payment 22.10.2021 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Works with losses
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- Has contacts
- Positive owned capital
- Check online actual tax payments in SRS
- 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, €) | 24.25 | 7.54 | 2.15 |
| Personal income tax (thousands, €) | 1.72 | 1.36 | 1.21 |
| Statutory social insurance contributions (thousands, €) | 2.8 | 2.08 | 2.14 |
| Average employees count | 1 | 1 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Keramikas izstrādājumi |
|---|---|
| Branch from zl.lv (NACE2) | Sadzīves un dekoratīvo keramikas izstrādājumuražošana (23.41) |
| Field from SRS | Sadzīves un dekoratīvo keramikas izstrādājumu ražošana (23.41) |
| CSP industry | Sadzīves un dekoratīvo keramikas izstrādājumuražošana (23.41) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 25.03.2019 | 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 | 25.03.2019 |
* 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 % | 2 000 | € 5 | € 10 000 | Latvia | 09.04.2021 | 22.10.2021 |
Contacts in cooperation with
Apply information changes
ML
Historical company names
| SIA "LAGOM CERAMICS" | Until 22.10.2021 | 3 years ago |
|---|---|---|
| SIA "Leivra" | Until 25.03.2019 | 5 years ago |
Historical addresses
| Rīga, Silciema iela 9 - 8 | Until 25.03.2019 | 5 years ago |
|---|---|---|
| Rīga, Ropažu iela 136 - 23 | Until 22.10.2021 | 3 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 28.03.2024 | PDF (215.03 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 15.03.2023 | PDF (102.92 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 09.03.2022 | €11.00 | |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 17.02.2021 | PDF (258.18 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 13.03.2020 | PDF (209.22 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 06.02.2019 | PDF (1.99 MB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 09.04.2018 | PDF (411.59 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 07.04.2017 | PDF (423.04 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 27.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vadibas zinojums | |||||
2014 |
Annual report | 28.10.2013 - 31.12.2014 | 16.06.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| 20150616 111139 | JPG |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
DOC | 30 KB | 22.10.2021 | 17.09.2021 | 1 |
Articles of Association |
DOC | 30 KB | 22.10.2021 | 17.09.2021 | 1 |
Regulations for the increase/reduction of the equity |
DOCX | 16.05 KB | 22.10.2021 | 09.04.2021 | 1 |
Regulations for the increase/reduction of the equity |
DOCX | 16.05 KB | 22.10.2021 | 09.04.2021 | 1 |
Shareholders’ register |
DOCX | 18.21 KB | 22.10.2021 | 09.04.2021 | 1 |
Shareholders’ register |
DOCX | 18.21 KB | 22.10.2021 | 09.04.2021 | 1 |
Articles of Association |
TIF | 39.59 KB | 21.03.2019 | 20.03.2019 | 2 |
Shareholders’ register |
TIF | 65.93 KB | 21.03.2019 | 20.03.2019 | 2 |
Articles of Association |
EDOC | 53.69 KB | 28.10.2013 | 22.10.2013 | 2 |
Memorandum of Association |
DOC | 37.5 KB | 23.10.2013 | 22.10.2013 | 1 |
Shareholders’ register |
DOCX | 17.37 KB | 23.10.2013 | 22.10.2013 | 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 | 62.11 KB | 22.10.2021 | 22.10.2021 | 2 |
Application |
DOCX | 91.23 KB | 22.10.2021 | 27.09.2021 | 21 |
Application |
DOCX | 91.23 KB | 22.10.2021 | 27.09.2021 | 21 |
Articles of Association |
EDOC | 16.66 KB | 22.10.2021 | 17.09.2021 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 14.38 KB | 22.10.2021 | 17.09.2021 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 14.38 KB | 22.10.2021 | 17.09.2021 | 1 |
Application of shareholders or third persons for the acquisition of shares |
DOCX | 15.03 KB | 22.10.2021 | 09.04.2021 | 1 |
Application of shareholders or third persons for the acquisition of shares |
DOCX | 15.03 KB | 22.10.2021 | 09.04.2021 | 1 |
Bank statements or other document regarding the payment of the equity |
46.12 KB | 22.10.2021 | 09.04.2021 | 1 | |
Bank statements or other document regarding the payment of the equity |
46.12 KB | 22.10.2021 | 09.04.2021 | 1 | |
Protocols/decisions of a company/organisation |
DOCX | 18.6 KB | 22.10.2021 | 09.04.2021 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 18.6 KB | 22.10.2021 | 09.04.2021 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 22.21 KB | 22.10.2021 | 09.04.2021 | 1 |
Shareholders’ register |
EDOC | 24.12 KB | 22.10.2021 | 09.04.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 65.94 KB | 25.03.2019 | 25.03.2019 | 2 |
Application |
TIF | 272.39 KB | 21.03.2019 | 20.03.2019 | 6 |
Protocols/decisions of a company/organisation |
TIF | 36.28 KB | 21.03.2019 | 20.03.2019 | 2 |
Notary’s decision |
EDOC | 73.71 KB | 28.10.2013 | 28.10.2013 | 1 |
Registration certificates |
EDOC | 572.99 KB | 28.10.2013 | 28.10.2013 | 1 |
Application |
572.9 KB | 23.10.2013 | 23.10.2013 | 2 | |
Application |
EDOC | 521.49 KB | 23.10.2013 | 23.10.2013 | 2 |
Announcement regarding the legal address |
DOC | 26 KB | 23.10.2013 | 22.10.2013 | 1 |
Announcement regarding the legal address |
EDOC | 26.52 KB | 23.10.2013 | 22.10.2013 | 1 |
Confirmation or consent to legal address |
DOC | 25.5 KB | 23.10.2013 | 22.10.2013 | 1 |
Confirmation or consent to legal address |
EDOC | 26.37 KB | 23.10.2013 | 22.10.2013 | 1 |
Memorandum of Association |
EDOC | 29.08 KB | 23.10.2013 | 22.10.2013 | 1 |
Shareholders’ register |
EDOC | 33.94 KB | 23.10.2013 | 22.10.2013 | 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