Latvian Outsourcing Group, SIA

Limited Liability Company, Micro company
Place in branch
3K+ by turnover
427 by paid taxes
277 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "Latvian Outsourcing Group"
Registration number, date 40003830409, 01.06.2006
VAT number LV40003830409 from 07.05.2007 Europe VAT register
Register, date Commercial Register, 01.06.2006
Legal address Salnas iela 17, Baloži, Ķekavas nov., LV-2112 Check address owners
Fixed capital 4 000 EUR, registered payment 11.01.2016
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, €) 16.28 6.17 4.04
Personal income tax (thousands, €) 0.31 0.5 0.32
Statutory social insurance contributions (thousands, €) 1.37 3.07 1.87
Average employees count 2 2 2
Source: SRS
Check online actual tax payments in SRS

Industries

Industry from zl.lv Auto tirdzniecība, autosaloni
Branch from zl.lv (NACE2) Automobiļu un citu vieglo transportlīdzekļu pārdošana (45.11)
Field from SRS Datoru un perifēro iekārtu remonts (95.11)
CSP industry Pārējā mazumtirdzniecība nespecializētajos veikalos (47.19)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 10.07.2019
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   02.04.2013
* 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 % 4 000 € 1 € 4 000 Latvia 16.12.2015 11.01.2016

Apply information changes

"Latvian Outsourcing Group", SIA

Salnas 17, Baloži, Ķekavas nov., LV-2112 Check address owners

Auto tirdzniecība, autosaloni

Historical addresses

Rīga, Dzelzavas iela 55 - 8 Until 11.01.2016 9 years ago

Annual reports

Year Period Received Type of delivery Price

2023

 Annual report 01.01.2023 - 31.12.2023 03.06.2024  PDF (79.61 KB) €11.00

2022

 Annual report 01.01.2022 - 31.12.2022 04.06.2023  PDF (79.71 KB) €11.00

2021

 Annual report 01.01.2021 - 31.12.2021 05.08.2022  PDF (79.5 KB) €11.00

2020

 Annual report 01.01.2020 - 31.12.2020 10.08.2021  PDF (79.53 KB) €11.00

2019

 Annual report 01.01.2019 - 31.12.2019 31.07.2020  PDF (79.49 KB) €11.00

2018

 Annual report 01.01.2018 - 31.12.2018 03.05.2019  PDF (79.8 KB) €11.00

2017

 Annual report 01.01.2017 - 31.12.2017 02.05.2018  PDF (81.66 KB) €11.00

2016

 Annual report 01.01.2016 - 31.12.2016 26.04.2017  PDF (347.96 KB) €9.00

2015

 Annual report 01.01.2015 - 31.12.2015 01.05.2016  PDF (3.11 MB) €8.00

2014

 Annual report 01.01.2014 - 31.12.2014 01.05.2015  HTML (99.73 KB) €7.00

2013

 Annual report 01.01.2013 - 31.12.2013 30.04.2014  ZIP
1_HTML izdruka HTML
vad-zin-2013 XLSX

2012

 Annual report 01.01.2012 - 31.12.2012 03.05.2013  ZIP
1_HTML izdruka HTML
vad-zin-2012 XLSX

2011

 Annual report 01.01.2011 - 31.12.2011 03.05.2012  ZIP
1_HTML izdruka HTML
vad-zin-2011 XLSX

2010

 Annual report 01.01.2010 - 31.12.2010 01.05.2011  ZIP
1_HTML izdruka HTML
vad-zin-2010 ZIP

2009

 Annual report 28.06.2010  TIF (770.47 KB)

2008

 Annual report 04.06.2009  TIF (957.6 KB)

2006

 Annual report 30.10.2007  TIF (810.67 KB)

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

 EDOC 52.05 KB 06.01.2016 06.01.2016 3

Articles of Association

 EDOC 66.08 KB 06.01.2016 06.01.2016 5

Regulations for the increase/reduction of the equity

 EDOC 40.74 KB 06.01.2016 06.01.2016 1

Shareholders’ register

EDOC 23.82 KB 06.01.2016 16.12.2015 1

Shareholders’ register

TIF 12.87 KB 03.04.2013 19.03.2013 1

Shareholders’ register

TIF 10.48 KB 28.04.2012 24.04.2012 1

Articles of Association

 TIF 222.67 KB 17.06.2011 23.05.2006 5

Memorandum of Association

 TIF 84.9 KB 17.06.2011 23.05.2006 2

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 180.43 KB 11.01.2016 11.01.2016 2

Decisions / letters / protocols of public notaries

 EDOC 70.51 KB 11.01.2016 11.01.2016 2

Amendments to the Articles of Association

 EDOC 52.05 KB 06.01.2016 06.01.2016 3

Articles of Association

 EDOC 66.08 KB 06.01.2016 06.01.2016 5

Application

 PDF 67.44 KB 06.01.2016 06.01.2016 3

Application

 EDOC 77.35 KB 06.01.2016 06.01.2016 3

Application

 PDF 67.44 KB 06.01.2016 06.01.2016 3

Regulations for the increase/reduction of the equity

 EDOC 40.74 KB 06.01.2016 06.01.2016 1

Bank statements or other document regarding the payment of the equity

PDF 268.51 KB 06.01.2016 16.12.2015 1

Bank statements or other document regarding the payment of the equity

EDOC 274.38 KB 06.01.2016 16.12.2015 1

Bank statements or other document regarding the payment of the equity

PDF 268.51 KB 06.01.2016 16.12.2015 1

Shareholders’ register

EDOC 23.82 KB 06.01.2016 16.12.2015 1

Protocols/decisions of a company/organisation

 PDF 34.47 KB 06.01.2016 15.12.2015 1

Protocols/decisions of a company/organisation

 EDOC 46.93 KB 06.01.2016 15.12.2015 1

Protocols/decisions of a company/organisation

 PDF 34.47 KB 06.01.2016 15.12.2015 1

Decisions / letters / protocols of public notaries

 TIF 39.16 KB 03.04.2013 02.04.2013 2

Application

 TIF 99.48 KB 03.04.2013 26.03.2013 3

Consent of a member of the Board / executive director

 TIF 25.69 KB 03.04.2013 19.03.2013 2

Protocols/decisions of a company/organisation

 TIF 9.47 KB 03.04.2013 19.03.2013 1

Decisions / letters / protocols of public notaries

 TIF 54.18 KB 03.04.2013 27.06.2012 2

Marriage contract

 TIF 120.32 KB 03.04.2013 25.06.2012 3

Decisions / letters / protocols of public notaries

 TIF 36.17 KB 28.04.2012 27.04.2012 2

Application

 TIF 169.92 KB 28.04.2012 20.03.2012 5

Protocols/decisions of a company/organisation

 TIF 9.97 KB 28.04.2012 20.03.2012 1

Decisions / letters / protocols of public notaries

 TIF 66.46 KB 17.06.2011 29.06.2009 2

Application

 TIF 176.84 KB 17.06.2011 26.06.2009 3

Protocols/decisions of a company/organisation

 TIF 27.43 KB 17.06.2011 26.06.2009 1

Receipts on the publication and state fees

 TIF 77.27 KB 17.06.2011 26.06.2009 2

Decisions / letters / protocols of public notaries

 TIF 50.59 KB 17.06.2011 16.01.2009 1

Application

 TIF 163.98 KB 17.06.2011 13.01.2009 2

Receipts on the publication and state fees

 TIF 74.61 KB 17.06.2011 13.01.2009 2

Bank statements or other document regarding the payment of the equity

TIF 21.94 KB 17.06.2011 28.11.2008 1

Decisions / letters / protocols of public notaries

 TIF 68.11 KB 17.06.2011 01.06.2006 2

Registration certificates

 TIF 54.78 KB 17.06.2011 01.06.2006 1

Bank statements or other document regarding the payment of the equity

TIF 28.03 KB 17.06.2011 29.05.2006 1

Announcement regarding the legal address

 TIF 18.33 KB 17.06.2011 23.05.2006 1

Application

 TIF 207.62 KB 17.06.2011 23.05.2006 5

Appraisal reports

 TIF 50.97 KB 17.06.2011 23.05.2006 1

Consent of a member of the Board / executive director

 TIF 17.95 KB 17.06.2011 23.05.2006 1

Receipts on the publication and state fees

 TIF 84.98 KB 17.06.2011 29.03.2006 2

Power of attorney, act of empowerment

 TIF 30.64 KB 17.06.2011 23.05.2005 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