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LG grāmatvedība, SIA

Limited Liability Company, Micro company
Place in branch
470 by turnover
367 by profit
118 by paid taxes
28 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "LG grāmatvedība"
Registration number, date 40103366978, 13.01.2011
VAT number LV40103366978 from 15.10.2011 Europe VAT register
Register, date Commercial Register, 13.01.2011
Legal address Rītupes iela 4, Rīga, LV-1019 Check address owners
Fixed capital 3 770 EUR, registered payment 27.05.2016
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, €) 32.33 32.87 33.1
Personal income tax (thousands, €) 5.89 7.11 7.97
Statutory social insurance contributions (thousands, €) 10.32 12.42 11.64
Average employees count 4 4 3

Industries

Industry from zl.lv Grāmatvedības pakalpojumi
Branch from zl.lv (NACE2)
Redakcija NACE 2.1
Uzskaites, grāmatvedības un revīzijas pakalpojumi; konsultācijas nodokļu jautājumos (69.20)
Field from SRS
Redakcija NACE 2.1
Uzskaites, grāmatvedības un revīzijas pakalpojumi; konsultācijas nodokļu jautājumos (69.20)
CSP industry
Redakcija NACE 2.0
Uzskaites, grāmatvedības, audita un revīzijas pakalpojumi; konsultēšana nodokļu jautājumos (69.20)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 06.03.2018
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 Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu.  13.01.2011
* 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 % 3 770 € 1 € 3 770 20.05.2016 27.05.2016

Apply information changes

"LG grāmatvedība", SIA

Rīgas 2A, Piņķi, Babītes pagasts, Mārupes nov. LV-2107 Check address owners

Grāmatvedības pakalpojumi

Historical addresses

Babītes nov., Babītes pag., "Burkāni" Until 20.09.2012 13 years ago
Rīga, Rītupes iela 8/12 Until 24.10.2018 7 years ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 04.02.2024  PDF (154 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 26.03.2023  PDF (155.66 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 23.04.2022  PDF (155.6 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 27.02.2021  PDF (174.62 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 20.03.2020  ZIP €11.00
Annual report 2019 PDF
LG Gramatved ba vad.zin PDF

2018

Annual report 01.01.2018 - 31.12.2018 26.03.2019  ZIP €11.00
Annual report 2018 PDF
LG Vad zin.2018 PDF

2017

Annual report 01.01.2017 - 31.12.2017 02.04.2018  ZIP €11.00
Annual report 2017 PDF
LG Vad.zinojums 2017 JPG

2016

Annual report 01.01.2016 - 31.12.2016 03.04.2017  ZIP €9.00
Annual report 2016 PDF
LG gramatvediba vad.zinojums 2016 JPG

2015

Annual report 01.01.2015 - 31.12.2015 19.02.2016  ZIP €8.00
Annual report 2015 PDF
LG gramatvediba zinojums 2015 PDF

2014

Annual report 01.01.2014 - 31.12.2014 21.02.2015  ZIP €7.00
1_HTML izdruka HTML
LG zinojums 2014 PDF

2013

Annual report 01.01.2013 - 31.12.2013 01.03.2014  ZIP
1_HTML izdruka HTML
LG zinojums PDF

2012

Annual report 01.01.2012 - 31.12.2012 28.02.2013  ZIP
1_HTML izdruka HTML
LG vad.zin.2012 PDF

2011

Annual report 13.01.2011 - 31.12.2011 06.03.2012  ZIP
1_HTML izdruka HTML
LG zinojums ZIP

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

TIF 14.51 KB 03.06.2016 20.05.2016 1

Articles of Association

TIF 18.01 KB 03.06.2016 20.05.2016 1

Shareholders’ register

TIF 45.63 KB 03.06.2016 20.05.2016 2

Amendments to the Articles of Association

TIF 9.35 KB 24.09.2012 12.09.2012 1

Articles of Association

TIF 13.98 KB 24.09.2012 12.09.2012 1

Regulations for the increase/reduction of the equity

TIF 19.24 KB 24.09.2012 03.08.2012 1

Amendments to the Articles of Association

TIF 9.46 KB 17.11.2011 04.11.2011 1

Articles of Association

TIF 14.79 KB 17.11.2011 04.11.2011 1

Regulations for the increase/reduction of the equity

TIF 19.93 KB 17.11.2011 04.11.2011 1

Shareholders’ register

TIF 11.07 KB 17.11.2011 04.11.2011 1

Shareholders’ register

TIF 11.78 KB 24.09.2012 12.09.2011 1

Articles of Association

TIF 46.78 KB 17.01.2011 29.12.2010 1

Memorandum of Association

TIF 55.78 KB 17.01.2011 29.12.2010 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 191.58 KB 06.03.2018 06.03.2018 1

Decisions / letters / protocols of public notaries

EDOC 72.85 KB 06.03.2018 06.03.2018 1

Statement regarding the beneficial owners

TIF 66.52 KB 02.03.2018 26.02.2018 2

Decisions / letters / protocols of public notaries

TIF 64.07 KB 03.06.2016 27.05.2016 2

Application

TIF 121.43 KB 03.06.2016 24.05.2016 2

Protocols/decisions of a company/organisation

TIF 46.17 KB 03.06.2016 20.05.2016 1

Decisions / letters / protocols of public notaries

TIF 35.37 KB 24.09.2012 20.09.2012 2

Application

TIF 83.96 KB 24.09.2012 18.09.2012 2

Confirmation or consent to legal address

TIF 10.59 KB 24.09.2012 01.09.2012 1

Application of shareholders or third persons for the acquisition of shares

TIF 11.35 KB 24.09.2012 06.08.2012 1

Bank statements or other document regarding the payment of the equity

TIF 17.39 KB 24.09.2012 06.08.2012 1

Protocols/decisions of a company/organisation

TIF 25.66 KB 24.09.2012 03.08.2012 1

Decisions / letters / protocols of public notaries

TIF 37.28 KB 17.11.2011 15.11.2011 2

Application

TIF 87.09 KB 17.11.2011 10.11.2011 2

Protocols/decisions of a company/organisation

TIF 24.24 KB 17.11.2011 04.11.2011 1

Bank statements or other document regarding the payment of the equity

TIF 24.78 KB 17.11.2011 01.11.2011 1

Decisions / letters / protocols of public notaries

TIF 103.12 KB 17.01.2011 13.01.2011 2

Registration certificates

TIF 127.7 KB 17.01.2011 13.01.2011 1

Power of attorney, act of empowerment

TIF 35.96 KB 17.01.2011 06.01.2011 1

Announcement regarding the legal address

TIF 34.35 KB 17.01.2011 29.12.2010 1

Application

TIF 782.4 KB 17.01.2011 29.12.2010 5

Statement of the Board regarding the payment of the equity

TIF 27 KB 17.01.2011 29.12.2010 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