LG Holdings, SIA

Limited Liability Company

Basic data

Status
Removed from the register, 13.02.2019
Business form Limited Liability Company
Registered name SIA "LG Holdings"
Registration number, date 40103467989, 11.10.2011
VAT number None (excluded 15.04.2013) Europe VAT register
Register, date Commercial Register, 11.10.2011
Legal address Dīķu iela 44, Ventspils, LV-3601 Check address owners
Fixed capital 1 EUR , registered 22.07.2016 (registered payment 22.07.2016: 1 EUR)
CSDD Transport vehicles registered in CSDD

Actual overdue payments
Request debt return with VERDIKTS

Date Case number Status
None

Taxes payments to government budget

2018 2017 2016
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
Source: SRS
Check online actual tax payments in SRS

Industries

Field from SRS Plaša sortimenta preču vairumtirdzniecības starpnieku darbība (46.19)

Historical company names

SIA "YO-LINE" Until 20.09.2013 11 years ago

Historical addresses

Rīga, Tomsona iela 30-29 Until 20.09.2013 11 years ago

Annual reports

Year Period Received Type of delivery Price

2013

 Annual report 01.01.2013 - 31.12.2013 12.05.2014  ZIP
1_HTML izdruka HTML
Vadibas zinojums 2013 LG XLSX

2012

 Annual report 01.01.2012 - 31.12.2012 20.05.2014  ZIP
1_HTML izdruka HTML
Vadibas zinojums 2012 LG XLSX

2011

 Annual report 11.10.2011 - 31.12.2011 04.05.2012  HTML (90.03 KB)

Documents

Type Format Size Added Document date Number of pages

Articles of Association

 TIF 39.82 KB 24.09.2013 12.08.2013 2

Shareholders’ register

TIF 25.95 KB 09.11.2011 25.10.2011 1

Articles of Association

 TIF 89.73 KB 14.10.2011 05.10.2011 2

Memorandum of Association

 TIF 41.74 KB 14.10.2011 05.10.2011 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 215.39 KB 13.02.2019 13.02.2019 77

Decisions / letters / protocols of public notaries

 EDOC 99.3 KB 24.04.2018 19.05.2017 3

Decisions / letters / protocols of public notaries

 EDOC 124.56 KB 24.04.2018 19.05.2017 3

Decisions / letters / protocols of public notaries

 DOCX 13.17 KB 24.04.2018 19.05.2017 3

Decisions / letters / protocols of public notaries

 TIF 48.13 KB 09.12.2014 05.12.2014 2

Decisions / letters / protocols of public notaries

 TIF 58.4 KB 24.09.2013 20.09.2013 1

Registration certificates

 TIF 130.03 KB 24.09.2013 20.09.2013 2

Application

 TIF 195.11 KB 24.09.2013 16.09.2013 3

Protocols/decisions of a company/organisation

 TIF 63.4 KB 24.09.2013 12.08.2013 2

Power of attorney, act of empowerment

 TIF 15.75 KB 24.09.2013 09.08.2013 1

Decisions / letters / protocols of public notaries

 TIF 61.84 KB 09.11.2011 03.11.2011 2

Application

 TIF 702.27 KB 09.11.2011 25.10.2011 6

Protocols/decisions of a company/organisation

 TIF 52.22 KB 09.11.2011 25.10.2011 1

Decisions / letters / protocols of public notaries

 TIF 65.48 KB 14.10.2011 11.10.2011 2

Registration certificates

 TIF 40.34 KB 14.10.2011 11.10.2011 1

Announcement regarding the legal address

 TIF 17.94 KB 14.10.2011 05.10.2011 1

Application

 TIF 272.58 KB 14.10.2011 05.10.2011 3

Statement of the Board regarding the payment of the equity

 TIF 18.18 KB 14.10.2011 05.10.2011 1

Confirmation or consent to legal address

 TIF 16.58 KB 14.10.2011 05.10.2011 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