LG Konsorcijs, SIA

Limited Liability Company

Basic data

Status
Removed from the register, 25.10.2021
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "LG Konsorcijs"
Registration number, date 40003958221, 27.09.2007
VAT number None (excluded 14.07.2011) Europe VAT register
Register, date Commercial Register, 27.09.2007
Legal address "Ķīšupe divi 147", Ķīšupe 2, Saulkrastu pag., Saulkrastu nov., LV-2160 Check address owners
Fixed capital 2 846 EUR , registered 19.07.2016 (registered payment 19.07.2016: 2 846 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

2021 2020 2019
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

Industries

Field from SRS Gaļas un gaļas produktu mazumtirdzniecība specializētajos veikalos (47.22)

Historical company names

Sabiedrība ar ierobežotu atbildību "MIX MĒBELES" Until 04.11.2010 14 years ago

Historical addresses

Rīga, Kārļa Ulmaņa gatve 2 Until 21.09.2010 14 years ago
Rīga, Brīvības iela 137 Until 04.11.2010 14 years ago

Annual reports

Year Period Received Type of delivery Price

2010

Annual report 18.05.2011  TIF (299.87 KB)

2009

Annual report: Board statement 01.01.2009 - 31.12.2009 26.04.2010  XML (15.3 KB)

2007

Annual report 13.03.2008  TIF (1.19 MB)

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

TIF 35.94 KB 19.01.2011 11.01.2011 2

Amendments to the Articles of Association

TIF 81.46 KB 05.11.2010 26.10.2010 4

Articles of Association

TIF 82.22 KB 05.11.2010 26.10.2010 3

Shareholders’ register

TIF 34.97 KB 22.09.2010 12.08.2010 1

Articles of Association

TIF 92.53 KB 05.10.2007 14.09.2007 3

Memorandum of association

TIF 50.37 KB 05.10.2007 14.09.2007 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

EDOC 95.46 KB 10.09.2021 28.07.2021 3

Decisions / letters / protocols of public notaries

EDOC 115 KB 10.09.2021 28.07.2021 3

Decisions / letters / protocols of public notaries

DOCX 15.25 KB 10.09.2021 28.07.2021 3

Decisions / letters / protocols of public notaries

EDOC 72.45 KB 02.09.2015 02.09.2015 6

Decisions / letters / protocols of public notaries

RTF 226.97 KB 02.09.2015 02.09.2015 6

Orders/request/cover notes of court bailiffs

TIF 45.61 KB 08.09.2015 26.08.2015 1

Decisions / letters / protocols of public notaries

EDOC 73.81 KB 10.12.2013 10.12.2013 1

State Revenue Service decisions/letters/statements

EDOC 52.72 KB 05.12.2013 05.12.2013 1

State Revenue Service decisions/letters/statements

DOCX 38.12 KB 05.12.2013 05.12.2013 1

Decisions / letters / protocols of public notaries

TIF 48.29 KB 11.12.2013 24.05.2013 2

Decisions / letters / protocols of public notaries

TIF 39.44 KB 29.09.2011 28.09.2011 2

Application

TIF 80.51 KB 29.09.2011 21.09.2011 2

Consent of the liquidator

TIF 28.9 KB 29.09.2011 20.09.2011 2

Protocols/decisions of a company/organisation

TIF 50.58 KB 29.09.2011 20.09.2011 2

Decisions / letters / protocols of public notaries

TIF 70.31 KB 22.06.2011 20.06.2011 2

Application

TIF 402.81 KB 22.06.2011 14.06.2011 3

Protocols/decisions of a company/organisation

TIF 51.87 KB 22.06.2011 14.06.2011 2

Consent of a member of the Board / executive director

TIF 71.93 KB 22.06.2011 08.06.2011 2

Decisions / letters / protocols of public notaries

EDOC 118.84 KB 26.04.2011 26.04.2011 2

Decisions / letters / protocols of public notaries

RTF 284.88 KB 26.04.2011 26.04.2011 2

Orders/request/cover notes of court bailiffs

TIF 42.01 KB 27.04.2011 19.04.2011 1

Application

TIF 84 KB 19.01.2011 11.01.2011 2

Protocols/decisions of a company/organisation

TIF 29.4 KB 19.01.2011 11.01.2011 2

Decisions / letters / protocols of public notaries

TIF 49.72 KB 05.11.2010 04.11.2010 2

Registration certificates

TIF 71.33 KB 05.11.2010 04.11.2010 1

Consent of a member of the Board / executive director

TIF 30.79 KB 05.11.2010 29.10.2010 2

Announcement regarding the legal address

TIF 7.76 KB 05.11.2010 26.10.2010 1

Application

TIF 117.18 KB 05.11.2010 26.10.2010 4

Protocols/decisions of a company/organisation

TIF 38.96 KB 05.11.2010 26.10.2010 2

Decisions / letters / protocols of public notaries

TIF 81.87 KB 22.09.2010 21.09.2010 2

Application

TIF 414.61 KB 22.09.2010 16.09.2010 3

Submission/Application

TIF 21.98 KB 22.09.2010 16.09.2010 1

Consent of a member of the Board / executive director

TIF 56.64 KB 22.09.2010 12.08.2010 2

Protocols/decisions of a company/organisation

TIF 59.15 KB 22.09.2010 12.08.2010 1

Decisions / letters / protocols of public notaries

TIF 39.01 KB 05.10.2007 27.09.2007 2

Registration certificates

TIF 18.85 KB 05.10.2007 27.09.2007 1

Announcement regarding the legal address

TIF 10.23 KB 05.10.2007 14.09.2007 1

Application

TIF 95.27 KB 05.10.2007 14.09.2007 4

Bank statements or other document regarding the payment of the equity

TIF 18.06 KB 05.10.2007 14.09.2007 1

Receipts on the publication and state fees

TIF 49.2 KB 05.10.2007 14.09.2007 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