Langa grupa, SIA
Limited Liability Company, Small company
Place in branch
12 by turnover
17 by profit
8 by paid taxes
11 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 "Langa grupa" |
| Registration number, date | 40103984150, 12.04.2016 |
| VAT number | LV40103984150 from 26.05.2016 Europe VAT register |
| Register, date | Commercial Register, 12.04.2016 |
| Legal address | Gaiļu iela 28, Garupe, Carnikavas pag., Ādažu nov., LV-2163 Check address owners |
| Fixed capital | 2 800 EUR, registered payment 26.05.2020 |
| 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
- 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, €) | 337.88 | 288.78 | 154.49 |
| Personal income tax (thousands, €) | 15.55 | 8.37 | 8.72 |
| Statutory social insurance contributions (thousands, €) | 28.12 | 19.21 | 18.86 |
| Average employees count | 7 | 7 | 7 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Gaļas produktu vairumtirdzniecība, pārtika |
|---|---|
| Branch from zl.lv (NACE2) | Gaļas un gaļas produktu vairumtirdzniecība (46.32) |
| Field from SRS | Citi izdevējdarbības veidi (58.19) |
| CSP industry | Gaļas un gaļas produktu vairumtirdzniecība (46.32) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 20.07.2020 | 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 | 20.07.2020 |
* 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 % | 2 800 | € 1 | € 2 800 | Latvia | 15.07.2020 | 20.07.2020 |
Contacts in cooperation with
Apply information changes
ML
"Langa grupa", SIA
Garupe, Gaiļu 28, Carnikavas pagasts, Ādažu nov., LV-2163 Check address owners
Gaļas produktu vairumtirdzniecība, pārtika
Historical company names
| SIA "DECAL GROUP" | Until 26.05.2020 | 4 years ago |
|---|
Historical addresses
| Rīga, Kaivas iela 50 k-5 - 73 | Until 16.11.2017 | 7 years ago |
|---|---|---|
| Rīga, Ēvalda Valtera iela 46 - 73 | Until 20.07.2020 | 4 years ago |
| Carnikavas nov., Garupe, Gaiļu iela 28 | Until 01.07.2021 | 3 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 22.05.2024 | PDF (80.32 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 27.04.2023 | PDF (81.1 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 21.04.2022 | PDF (81.41 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 17.06.2021 | PDF (81.29 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 12.02.2020 | PDF (964.88 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 24.01.2019 | PDF (1.01 MB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 07.02.2018 | PDF (1.05 MB) | €11.00 |
2016 |
Annual report | 12.04.2016 - 31.12.2016 | 08.02.2017 | PDF (1.59 MB) | €9.00 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
112.7 KB | 20.07.2020 | 15.07.2020 | 1 | |
Articles of Association |
112.7 KB | 20.07.2020 | 15.07.2020 | 1 | |
Shareholders’ register |
96.08 KB | 20.07.2020 | 15.07.2020 | 1 | |
Shareholders’ register |
96.08 KB | 20.07.2020 | 15.07.2020 | 1 | |
Articles of Association |
TIF | 69.79 KB | 25.05.2020 | 21.05.2020 | 3 |
Regulations for the increase/reduction of the equity |
TIF | 39.48 KB | 25.05.2020 | 21.05.2020 | 2 |
Shareholders’ register |
TIF | 66.43 KB | 25.05.2020 | 21.05.2020 | 3 |
Shareholders’ register |
TIF | 60.7 KB | 25.05.2020 | 21.05.2020 | 3 |
Amendments to the Articles of Association |
TIF | 15 KB | 25.05.2020 | 20.05.2020 | 1 |
Articles of Association |
132.41 KB | 08.04.2016 | 08.04.2016 | 1 | |
Memorandum of Association |
138.31 KB | 08.04.2016 | 08.04.2016 | 1 | |
Shareholders’ register |
298.22 KB | 08.04.2016 | 08.04.2016 | 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 |
RTF | 195.37 KB | 20.07.2020 | 20.07.2020 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 66.21 KB | 20.07.2020 | 20.07.2020 | 2 |
Articles of Association |
EDOC | 114.24 KB | 20.07.2020 | 15.07.2020 | 1 |
Application |
284.16 KB | 20.07.2020 | 15.07.2020 | 7 | |
Application |
284.16 KB | 20.07.2020 | 15.07.2020 | 7 | |
Application |
EDOC | 262.58 KB | 20.07.2020 | 15.07.2020 | 7 |
Protocols/decisions of a company/organisation |
94.39 KB | 20.07.2020 | 15.07.2020 | 1 | |
Protocols/decisions of a company/organisation |
94.39 KB | 20.07.2020 | 15.07.2020 | 1 | |
Protocols/decisions of a company/organisation |
EDOC | 95.33 KB | 20.07.2020 | 15.07.2020 | 1 |
Shareholders’ register |
EDOC | 104.58 KB | 20.07.2020 | 15.07.2020 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 192.67 KB | 26.05.2020 | 26.05.2020 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.55 KB | 26.05.2020 | 26.05.2020 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 14.42 KB | 26.05.2020 | 21.05.2020 | 1 |
Application |
TIF | 273.4 KB | 25.05.2020 | 21.05.2020 | 6 |
Consent of a member of the Board / executive director |
TIF | 57.02 KB | 25.05.2020 | 21.05.2020 | 3 |
Protocols/decisions of a company/organisation |
TIF | 67.78 KB | 25.05.2020 | 21.05.2020 | 3 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 13.21 KB | 25.05.2020 | 20.05.2020 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 52.74 KB | 20.02.2018 | 20.02.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 41.77 KB | 20.02.2018 | 20.02.2018 | 2 |
Statement regarding the beneficial owners |
TIF | 230.98 KB | 19.02.2018 | 15.02.2018 | 3 |
Decisions / letters / protocols of public notaries |
RTF | 179.3 KB | 12.04.2016 | 12.04.2016 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.4 KB | 12.04.2016 | 12.04.2016 | 1 |
Application |
326.72 KB | 11.04.2016 | 08.04.2016 | 2 | |
Application |
359.39 KB | 11.04.2016 | 08.04.2016 | 2 | |
Announcement regarding the legal address |
134.06 KB | 08.04.2016 | 08.04.2016 | 1 | |
Announcement regarding the legal address |
166.17 KB | 08.04.2016 | 08.04.2016 | 1 | |
Articles of Association |
164.49 KB | 08.04.2016 | 08.04.2016 | 1 | |
Memorandum of Association |
170.42 KB | 08.04.2016 | 08.04.2016 | 1 | |
Shareholders’ register |
330.56 KB | 08.04.2016 | 08.04.2016 | 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