LG EVO, SIA
Limited Liability Company, Micro company
Place in branch
401 by paid taxes
272 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 "LG EVO" |
| Registration number, date | 40103393158, 15.03.2011 |
| VAT number | LV40103393158 from 08.08.2016 Europe VAT register |
| Register, date | Commercial Register, 15.03.2011 |
| Legal address | "Saliņas", Apes pag., Smiltenes nov., LV-4337 Check address owners |
| Fixed capital | 17 245 EUR, registered payment 06.11.2020 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to LG EVO, SIA
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, €) | 58.61 | 43.93 | 27.55 |
| Personal income tax (thousands, €) | 9.76 | 5.79 | 3.2 |
| Statutory social insurance contributions (thousands, €) | 19.9 | 17.95 | 8.76 |
| Average employees count | 8 | 7 | 5 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Kravu pārvadājumi: auto |
|---|---|
| Branch from zl.lv (NACE2) | Kravu pārvadājumi pa autoceļiem (49.41) |
| Field from SRS | Pārējo cilvēkresursu nodrošināšana (78.30) |
| CSP industry | Pārējo cilvēkresursu nodrošināšana (78.30) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 02.10.2020 | 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 | 02.10.2020 |
* 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 % | 17 245 | € 1 | € 17 245 | Latvia | 02.11.2020 | 06.11.2020 |
Contacts in cooperation with
Apply information changes
ML
"LG EVO", SIA
Getliņu 7A, Rumbula, Stopiņu pagasts, Ropažu nov., LV-2121 Check address owners
Kravu pārvadājumi: auto
Historical company names
| Sabiedrība ar ierobežotu atbildību "Bright Solutions" | Until 02.10.2020 | 4 years ago |
|---|
Historical addresses
| Rīga, Baznīcas iela 39A - 5 | Until 02.10.2020 | 4 years ago |
|---|---|---|
| Apes nov., Apes pag., "Saliņas" | 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 | 25.07.2024 | PDF (90.74 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 13.06.2023 | PDF (91.02 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 28.08.2022 | PDF (91.13 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 31.05.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| VAD BAS ZI OJUMS SIA LG EVO 2020.g. | DOCX | ||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 11.03.2020 | PDF (1.31 MB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 19.03.2019 | PDF (1.81 MB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 06.04.2018 | PDF (1.66 MB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 04.05.2017 | PDF (1.33 MB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 25.04.2016 | PDF (960.27 KB) | €8.00 |
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 10.03.2015 | HTML (90.4 KB) | €7.00 |
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 14.03.2014 | HTML (88.04 KB) | |
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 26.03.2013 | HTML (89.49 KB) | |
2011 |
Annual report | 15.03.2011 - 31.12.2011 | 27.03.2012 | HTML (89.75 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
55.24 KB | 06.11.2020 | 02.11.2020 | 1 | |
Regulations for the increase/reduction of the equity |
58.53 KB | 06.11.2020 | 02.11.2020 | 1 | |
Shareholders’ register |
58.84 KB | 06.11.2020 | 02.11.2020 | 1 | |
Articles of Association |
DOC | 13 KB | 02.10.2020 | 16.09.2020 | 1 |
Shareholders’ register |
192.28 KB | 02.10.2020 | 16.09.2020 | 1 | |
Amendments to the Articles of Association |
TIF | 20.27 KB | 05.09.2016 | 30.05.2016 | 1 |
Articles of Association |
TIF | 59.79 KB | 05.09.2016 | 30.05.2016 | 2 |
Shareholders’ register |
TIF | 150.57 KB | 05.09.2016 | 30.05.2016 | 2 |
Shareholders’ register |
TIF | 8.81 KB | 10.05.2012 | 03.05.2012 | 1 |
Articles of Association |
TIF | 13.22 KB | 10.05.2012 | 20.03.2012 | 1 |
Regulations for the increase/reduction of the equity |
TIF | 9.38 KB | 10.05.2012 | 20.03.2012 | 1 |
Articles of Association |
TIF | 41.24 KB | 18.03.2011 | 14.03.2011 | 1 |
Memorandum of Association |
TIF | 46.61 KB | 18.03.2011 | 14.03.2011 | 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 | 65.72 KB | 06.11.2020 | 06.11.2020 | 2 |
Acceptance-conveyance act |
59.71 KB | 06.11.2020 | 02.11.2020 | 1 | |
Acceptance-conveyance act |
EDOC | 67.22 KB | 06.11.2020 | 02.11.2020 | 1 |
Articles of Association |
EDOC | 62.62 KB | 06.11.2020 | 02.11.2020 | 1 |
Application |
122.26 KB | 06.11.2020 | 02.11.2020 | 3 | |
Application |
EDOC | 126.84 KB | 06.11.2020 | 02.11.2020 | 3 |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 80.51 KB | 06.11.2020 | 02.11.2020 | 1 |
Application of shareholders or third persons for the acquisition of shares |
73.56 KB | 06.11.2020 | 02.11.2020 | 1 | |
Appraisal reports |
581.88 KB | 06.11.2020 | 02.11.2020 | 4 | |
Appraisal reports |
EDOC | 24.07 KB | 06.11.2020 | 02.11.2020 | 1 |
Appraisal reports |
DOC | 40.5 KB | 06.11.2020 | 02.11.2020 | 1 |
Appraisal reports |
EDOC | 570.81 KB | 06.11.2020 | 02.11.2020 | 4 |
Protocols/decisions of a company/organisation |
75.84 KB | 06.11.2020 | 02.11.2020 | 1 | |
Protocols/decisions of a company/organisation |
EDOC | 82.72 KB | 06.11.2020 | 02.11.2020 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 66.09 KB | 06.11.2020 | 02.11.2020 | 1 |
Shareholders’ register |
EDOC | 66.12 KB | 06.11.2020 | 02.11.2020 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 66.1 KB | 02.10.2020 | 02.10.2020 | 2 |
Statement regarding the beneficial owners |
DOCX | 21.56 KB | 02.10.2020 | 30.09.2020 | 1 |
Statement regarding the beneficial owners |
EDOC | 28.7 KB | 02.10.2020 | 30.09.2020 | 1 |
Articles of Association |
EDOC | 11.51 KB | 02.10.2020 | 16.09.2020 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 12.3 KB | 02.10.2020 | 16.09.2020 | 1 |
Protocols/decisions of a company/organisation |
DOC | 17 KB | 02.10.2020 | 16.09.2020 | 1 |
Shareholders’ register |
EDOC | 205.2 KB | 02.10.2020 | 16.09.2020 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.71 KB | 17.08.2020 | 17.08.2020 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 190.34 KB | 17.08.2020 | 17.08.2020 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 66.06 KB | 13.08.2020 | 13.08.2020 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 189.54 KB | 13.08.2020 | 13.08.2020 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 189.54 KB | 13.08.2020 | 13.08.2020 | 2 |
Protocols/decisions of a company/organisation |
271.75 KB | 17.08.2020 | 11.08.2020 | 1 | |
Protocols/decisions of a company/organisation |
271.75 KB | 17.08.2020 | 11.08.2020 | 1 | |
Protocols/decisions of a company/organisation |
EDOC | 274.25 KB | 17.08.2020 | 11.08.2020 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 121.48 KB | 26.04.2018 | 13.03.2018 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 53.68 KB | 05.09.2016 | 02.09.2016 | 2 |
Application |
TIF | 58.19 KB | 05.09.2016 | 30.05.2016 | 1 |
Protocols/decisions of a company/organisation |
TIF | 80.11 KB | 05.09.2016 | 30.05.2016 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 35.95 KB | 10.05.2012 | 09.05.2012 | 2 |
Application |
TIF | 75.87 KB | 10.05.2012 | 03.05.2012 | 2 |
Protocols/decisions of a company/organisation |
TIF | 21.71 KB | 10.05.2012 | 20.03.2012 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 89.69 KB | 18.03.2011 | 15.03.2011 | 1 |
Registration certificates |
TIF | 141.13 KB | 18.03.2011 | 15.03.2011 | 1 |
Announcement regarding the legal address |
TIF | 30.13 KB | 18.03.2011 | 14.03.2011 | 1 |
Application |
TIF | 848.56 KB | 18.03.2011 | 14.03.2011 | 5 |
Bank statements or other document regarding the payment of the equity |
TIF | 147.14 KB | 18.03.2011 | 14.03.2011 | 1 |
Application |
EDOC | 317.79 KB | 17.08.2020 | 1 | |
Application |
320.92 KB | 17.08.2020 | 1 | ||
Application |
320.92 KB | 17.08.2020 | 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.
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