LG Grands, SIA

Limited Liability Company, Micro company

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "LG Grands"
Registration number, date 45403013775, 03.08.2004
VAT number None (excluded 07.08.2019) Europe VAT register
Register, date Commercial Register, 03.08.2004
Legal address Krasta iela 6 – 23, Cesvaine, Madonas nov., LV-4871 Check address owners
Fixed capital 2 845 EUR, registered payment 29.07.2015
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 0.05
Personal income tax (thousands, €) 0 0 0
Statutory social insurance contributions (thousands, €) 0 0 0
Average employees count 0 0 0
Source: SRS
Check online actual tax payments in SRS

Industries

Field from SRS Zobārstu prakse (86.23)
CSP industry Zobārstu prakse (86.23)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 16.07.2019
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 Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu.  18.03.2011
* 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 % 2 845 € 1 € 2 845 Latvia 29.06.2015 29.07.2015

Historical addresses

Madonas rajons, Cesvaine, Celtnieku iela 6-23 Until 30.08.2004 20 years ago
Madonas rajons, Cesvaine, Krasta iela 6-23 Until 03.07.2009 15 years ago
Cesvaines nov., Cesvaine, Krasta iela 6 - 23 Until 01.07.2021 3 years ago

Annual reports

Year Period Received Type of delivery Price

2021

 Annual report 01.01.2021 - 31.12.2021 01.08.2022  PDF (79.28 KB) €11.00

2020

 Annual report 01.01.2020 - 31.12.2020 03.08.2021  PDF (78.65 KB) €11.00

2019

 Annual report 01.01.2019 - 31.12.2019 22.06.2020  PDF (78.53 KB) €11.00

2018

 Annual report 01.01.2018 - 31.12.2018 02.05.2019  PDF (77.99 KB) €11.00

2017

 Annual report 01.01.2017 - 31.12.2017 28.04.2018  PDF (291.96 KB) €11.00

2016

 Annual report 01.01.2016 - 31.12.2016 08.05.2017  PDF (440.04 KB) €9.00

2015

 Annual report 01.01.2015 - 31.12.2015 13.02.2016  ZIP €8.00
Annual report 2015 PDF
Vadibas zinojums DOCX

2014

 Annual report 01.01.2014 - 31.12.2014 19.03.2015  ZIP €7.00
1_HTML izdruka HTML
Vadibas zinojums DOCX

2013

 Annual report 01.01.2013 - 31.12.2013 10.04.2014  ZIP
1_HTML izdruka HTML
Vadibas zinojums DOCX

2012

 Annual report 01.01.2012 - 31.12.2012 15.03.2013  ZIP
1_HTML izdruka HTML
vadzingran PDF

2011

 Annual report 01.01.2011 - 31.12.2011 27.04.2012  ZIP
1_HTML izdruka HTML
vadzingran PDF

2010

 Annual report 01.01.2010 - 31.12.2010 02.05.2011  ZIP
1_HTML izdruka HTML
vad.zin.gran RAR

2009

 Annual report 17.05.2010  TIF (1.49 MB)

2008

 Annual report 11.05.2009  TIF (1.4 MB)

2007

 Annual report 24.09.2008  TIF (2.26 MB)

2006

 Annual report 14.06.2007  TIF (3.05 MB)

2004

 Annual report 05.09.2007  TIF (3.1 MB)

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

 TIF 54.4 KB 29.07.2015 29.06.2015 2

Articles of Association

 TIF 95.15 KB 29.07.2015 29.06.2015 3

Shareholders’ register

TIF 102.05 KB 29.07.2015 29.06.2015 3

Shareholders’ register

TIF 98.89 KB 29.07.2015 29.06.2015 3

Articles of Association

 TIF 92.16 KB 13.01.2014 06.01.2014 3

Shareholders’ register

TIF 55.27 KB 05.09.2007 15.07.2005 1

Articles of Association

 TIF 39.05 KB 05.09.2007 08.07.2004 1

Memorandum of association

 TIF 96.63 KB 05.09.2007 08.07.2004 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

 TIF 88.47 KB 29.07.2015 29.07.2015 2

Application

 TIF 188.85 KB 29.07.2015 29.06.2015 4

Protocols/decisions of a company/organisation

 TIF 131.93 KB 29.07.2015 29.06.2015 3

Application

 TIF 183.1 KB 13.01.2014 06.01.2014 3

Protocols/decisions of a company/organisation

 TIF 86.8 KB 13.01.2014 06.01.2014 3

Notary’s decision

 TIF 49.25 KB 23.03.2011 18.03.2011 2

Application

 TIF 315.87 KB 23.03.2011 15.03.2011 6

Protocols/decisions of a company/organisation

 TIF 34.63 KB 23.03.2011 15.03.2011 1

Application

 TIF 238.31 KB 05.09.2007 18.08.2005 3

Protocols/decisions of a company/organisation

 TIF 93.67 KB 05.09.2007 15.07.2005 2

Decisions / letters / protocols of public notaries

 TIF 55.19 KB 05.09.2007 30.08.2004 1

Application

 TIF 627.06 KB 05.09.2007 24.08.2004 3

Receipts on the publication and state fees

 TIF 398.72 KB 05.09.2007 24.08.2004 2

Decisions / letters / protocols of public notaries

 TIF 82.36 KB 05.09.2007 03.08.2004 1

Registration certificates

 TIF 324.1 KB 05.09.2007 03.08.2004 1

Application

 TIF 1.11 MB 05.09.2007 15.07.2004 7

Receipts on the publication and state fees

 TIF 251.08 KB 05.09.2007 15.07.2004 2

Announcement regarding the legal address

 TIF 45.43 KB 05.09.2007 08.07.2004 1

Bank statements or other document regarding the payment of the equity

TIF 51.3 KB 05.09.2007 08.07.2004 1

Consent of the auditor

 TIF 13.23 KB 05.09.2007 08.07.2004 1

Consent of a member of the Board / executive director

 TIF 31.45 KB 05.09.2007 08.07.2004 2
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