LG BUILDING, SIA

Limited Liability Company, Micro company
Place in branch
2K+ by turnover

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "LG BUILDING"
Registration number, date 42103073496, 13.05.2015
VAT number None (excluded 14.03.2023) Europe VAT register
Register, date Commercial Register, 13.05.2015
Legal address Jaunatnes iela 6 – 23, Grobiņa, Dienvidkurzemes nov., LV-3430 Check address owners
Fixed capital 1 EUR, registered payment 13.05.2015
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, €) 0 0 0
Personal income tax (thousands, €) 0 0 0
Statutory social insurance contributions (thousands, €) 0 0 0
Average employees count 0 0 0

Industries

Field from SRS Dzīvojamo un nedzīvojamo ēku būvniecība (41.20)
CSP industry Dzīvojamo un nedzīvojamo ēku būvniecība (41.20)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 15.07.2019
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   13.05.2015
* 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

100 % 1 € 1 € 1 Latvia 13.05.2015 13.05.2015

Historical addresses

Grobiņas nov., Grobiņa, Jaunatnes iela 6 - 23 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 26.01.2024  PDF (77.84 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 26.01.2024  PDF (77.99 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 15.08.2022  PDF (78.46 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 05.08.2021  PDF (78.58 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 10.04.2020  PDF (79.1 KB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 26.04.2019  PDF (77.24 KB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 28.04.2018  PDF (134.57 KB) €11.00

2016

Annual report 20.12.2017  TIF (541.3 KB) €9.00

2015

Annual report 13.05.2015 - 31.12.2015 27.03.2016  ZIP €8.00
Annual report 2015 PDF
VADIBAS ZINOJUMLG BUILDING2015 DOCX

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

TIF 681.04 KB 27.06.2015 08.05.2015 2

Articles of Association

TIF 51.23 KB 27.06.2015 07.05.2015 1

Memorandum of Association

TIF 108.79 KB 27.06.2015 07.05.2015 2

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Orders/request/cover notes of court bailiffs

PDF 377.92 KB 21.03.2024 21.03.2024 1

Decisions / letters / protocols of public notaries

TIF 334.62 KB 27.06.2015 13.05.2015 2

Confirmation or consent to legal address

TIF 169.72 KB 27.06.2015 08.05.2015 1

Announcement regarding the legal address

TIF 50.7 KB 27.06.2015 07.05.2015 1

Application

TIF 498.92 KB 27.06.2015 07.05.2015 4
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