LG HOLZ, SIA
Limited Liability Company, Micro company
Place in branch
209 by turnover
363 by profit
181 by paid taxes
90 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 | Sabiedrība ar ierobežotu atbildību "LG HOLZ" |
| Registration number, date | 42403028627, 02.11.2011 |
| VAT number | LV42403028627 from 23.11.2011 Europe VAT register |
| Register, date | Commercial Register, 02.11.2011 |
| Legal address | Stacijas iela 1B, Viļāni, Rēzeknes nov., LV-4650 Check address owners |
| Fixed capital | 21 343 EUR, registered payment 27.07.2016 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to LG HOLZ, SIA
Important facts
- Existing active commercial pledges
- No security means
- No economic activity cessation
- No 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, €) | 22.36 | 19.4 | -6.68 |
| Personal income tax (thousands, €) | 5.29 | 7.33 | 8.16 |
| Statutory social insurance contributions (thousands, €) | 23.01 | 28.39 | 24.29 |
| Average employees count | 8 | 9 | 10 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Kokapstrāde |
|---|---|
| Branch from zl.lv (NACE2)
Redakcija NACE 2.1 |
Koksnes apstrāde un apdare (16.12) |
| Field from SRS
Redakcija NACE 2.1 |
Koku zāģēšana un koksnes ēvelēšana (16.11) |
| CSP industry
Redakcija NACE 2.0 |
Zāģēšana, ēvelēšana un impregnēšana (16.10) |
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 | 02.11.2011 |
* 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 % | 21 343 | € 1 | € 21 343 | 28.06.2016 | 27.07.2016 |
Procures
| Period | Rights | Person |
|---|---|---|
From 12.04.2012 |
Right to represent individually |
Natural person
(from 12.04.2012 )
|
Contacts in cooperation with
Apply information changes
Historical addresses
| Viļānu nov., Dekšāres pag., Obeliškas, "Ābelīte" | Until 03.07.2012 | 13 years ago |
|---|---|---|
| Viļānu nov., Viļāni, Stacijas iela 1B | Until 01.07.2021 | 4 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 09.05.2024 | PDF (129.54 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 02.05.2023 | PDF (130.77 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 06.06.2022 | PDF (131.09 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 11.06.2021 | PDF (321.13 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 24.07.2020 | PDF (279.28 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 02.05.2019 | PDF (127.29 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 01.05.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Vadibas zinojums LG HOLZ 2017 | DOCX | ||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 30.04.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Vadibas zinojums LG HOLZ 2016 | DOCX | ||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 23.03.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| LG Holz VZ | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 27.03.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums LG HOLZ 2014 | DOCX | ||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 31.03.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums LG HOLZ 2013 | DOCX | ||||
2012 |
Annual report | 02.11.2011 - 31.12.2012 | 18.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums LG HOLZ 2012 | DOCX |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
TIF | 15.63 KB | 08.08.2016 | 28.06.2016 | 1 |
Articles of Association |
TIF | 23.77 KB | 08.08.2016 | 28.06.2016 | 1 |
Shareholders’ register |
TIF | 41.3 KB | 08.08.2016 | 28.06.2016 | 2 |
Articles of Association |
TIF | 25.91 KB | 12.04.2012 | 23.03.2012 | 1 |
Shareholders’ register |
TIF | 18.28 KB | 12.04.2012 | 23.03.2012 | 1 |
Regulations for the increase/reduction of the equity |
TIF | 20.83 KB | 12.04.2012 | 21.03.2012 | 1 |
Shareholders’ register |
TIF | 13.5 KB | 04.04.2012 | 19.03.2012 | 1 |
Articles of Association |
TIF | 18.79 KB | 04.11.2011 | 26.10.2011 | 1 |
Memorandum of Association |
TIF | 58.59 KB | 04.11.2011 | 26.10.2011 | 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 | 55.34 KB | 08.08.2016 | 27.07.2016 | 2 |
Application |
TIF | 103.92 KB | 08.08.2016 | 28.06.2016 | 2 |
Protocols/decisions of a company/organisation |
TIF | 38.76 KB | 08.08.2016 | 28.06.2016 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 38.99 KB | 03.07.2012 | 03.07.2012 | 1 |
Application |
TIF | 129.64 KB | 03.07.2012 | 28.06.2012 | 2 |
Confirmation or consent to legal address |
TIF | 16.13 KB | 03.07.2012 | 28.06.2012 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 42.08 KB | 12.04.2012 | 12.04.2012 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 46.38 KB | 12.04.2012 | 10.04.2012 | 2 |
Application |
TIF | 184.15 KB | 12.04.2012 | 05.04.2012 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 29.57 KB | 12.04.2012 | 03.04.2012 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 45.24 KB | 04.04.2012 | 30.03.2012 | 2 |
Application |
TIF | 179.36 KB | 12.04.2012 | 27.03.2012 | 2 |
Application |
TIF | 158.11 KB | 04.04.2012 | 27.03.2012 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 58.91 KB | 12.04.2012 | 23.03.2012 | 2 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 13.55 KB | 12.04.2012 | 21.03.2012 | 1 |
Protocols/decisions of a company/organisation |
TIF | 36.31 KB | 12.04.2012 | 21.03.2012 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 36.59 KB | 04.11.2011 | 02.11.2011 | 2 |
Registration certificates |
TIF | 69.48 KB | 04.11.2011 | 02.11.2011 | 1 |
Application |
TIF | 190.39 KB | 04.11.2011 | 28.10.2011 | 6 |
Bank statements or other document regarding the payment of the equity |
TIF | 14.47 KB | 04.11.2011 | 27.10.2011 | 1 |
Announcement regarding the legal address |
TIF | 8.72 KB | 04.11.2011 | 26.10.2011 | 1 |
Appraisal reports |
TIF | 25.42 KB | 04.11.2011 | 26.10.2011 | 1 |
Confirmation or consent to legal address |
TIF | 10.13 KB | 04.11.2011 | 26.10.2011 | 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