Lat. Žogu group, SIA

Limited Liability Company, Micro company
Place in branch
222 by turnover
70 by paid taxes

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA Lat. Žogu group
Registration number, date 40203300084, 12.03.2021
VAT number None Europe VAT register
Register, date Commercial Register, 12.03.2021
Legal address Gaismas iela 5 – 30, Salaspils, Salaspils nov., LV-2169 Check address owners
Fixed capital 1 EUR, registered payment 12.03.2021
CSDD Transport vehicles registered in CSDD

Important facts

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, €) 7.03 2.8 0.47
Personal income tax (thousands, €) 2.67 0.91 0.18
Statutory social insurance contributions (thousands, €) 4.35 1.9 0.29
Average employees count 1 1 1

Industries

Field from SRS Citur neklasificētie specializētie būvdarbi (43.99)
CSP industry Citur neklasificētie specializētie būvdarbi (43.99)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 12.03.2021
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   12.03.2021
* 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 % 1 € 1 € 1 Latvia 12.03.2021 12.03.2021

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 04.06.2024  PDF (80.1 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 04.06.2023  PDF (80.2 KB) €11.00

2021

Annual report 12.03.2021 - 31.12.2021 29.07.2022  PDF (79.74 KB) €11.00

Documents

Type Format Size Added Document date Number of pages

Articles of Association

DOC 122 KB 12.03.2021 10.03.2021 1

Memorandum of Association

DOC 111.5 KB 12.03.2021 10.03.2021 1

Shareholders’ register

DOC 41 KB 12.03.2021 10.03.2021 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 65.91 KB 12.03.2021 12.03.2021 2

Announcement regarding the legal address

DOC 109.5 KB 12.03.2021 10.03.2021 1

Announcement regarding the legal address

EDOC 49.22 KB 12.03.2021 10.03.2021 1

Articles of Association

EDOC 45.51 KB 12.03.2021 10.03.2021 1

Application

DOCX 38.54 KB 12.03.2021 10.03.2021 1

Application

EDOC 44.29 KB 12.03.2021 10.03.2021 1

Memorandum of Association

EDOC 48.14 KB 12.03.2021 10.03.2021 1

Shareholders’ register

EDOC 18.83 KB 12.03.2021 10.03.2021 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