LG Logistics, SIA
Limited Liability Company, Small company
Place in branch
23 by turnover
121 by profit
279 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 | SIA "LG Logistics" |
| Registration number, date | 40103709292, 11.09.2013 |
| VAT number | LV40103709292 from 14.12.2022 Europe VAT register |
| Register, date | Commercial Register, 11.09.2013 |
| Legal address | Krišjāņa Valdemāra iela 33A – 3A, Rīga, LV-1010 Check address owners |
| Fixed capital | 2 856 EUR, registered payment 24.11.2022 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Preform with profit
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- No contacts information
- 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, €) | 0.66 | 0.05 | 0.06 |
| Personal income tax (thousands, €) | 1.17 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 2.15 | 0 | 0 |
| Average employees count | 1 | 0 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Plaša sortimenta preču vairumtirdzniecības starpnieku darbība (46.19) |
|---|---|
| CSP industry | Degvielas, rūdas, metāla un rūpniecisko ķīmikāliju vielu vairumtirdzniecības starpnieku darbība (46.12) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 02.03.2023 | Estonia | Ukraine |
|
Control type: on grounds of the property right |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Member of the Board | Right to represent individually | 02.12.2022 |
* 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 |
|---|---|---|---|---|---|---|---|
Skorp-Shipping OUReg. no. 14180678
|
100 % | 12 | € 238 | € 2 856 | Estonia | 15.02.2023 | 02.03.2023 |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 18.06.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| LG Logistics revidenta atzinums 2023 | |||||
| Vadibas zinojums GP 2023 LGL | JPG | ||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 18.04.2023 | PDF (412.71 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 29.04.2022 | PDF (326.19 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 22.04.2021 | PDF (280.73 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 02.04.2020 | PDF (280.46 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 17.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| LG Logistics GP vadibas zinojums 2018 | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 27.04.2018 | PDF (252.34 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 24.11.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| GP Logistics 2016 vad zinojums | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 26.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| GP 2015 LG Log Vadibas zinojums 2016 febr | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 28.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| gp LG Log 2014 vadibas zinojums | |||||
2013 |
Annual report | 11.09.2013 - 31.12.2013 | 12.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| GP LG Logistics 2013 Vadibas zin page 5 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
ASICE | 24.46 KB | 02.03.2023 | 15.02.2023 | 1 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
1.61 MB | 02.03.2023 | 14.02.2023 | 10 | |
Shareholders’ register |
DOCX | 23.7 KB | 24.11.2022 | 19.11.2022 | 1 |
Shareholders’ register |
DOCX | 23.7 KB | 24.11.2022 | 19.11.2022 | 1 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 309.32 KB | 30.11.2020 | 28.09.2020 | 5 |
Articles of Association |
TIF | 28.95 KB | 16.09.2013 | 27.08.2013 | 2 |
Memorandum of association |
TIF | 59.86 KB | 16.09.2013 | 27.08.2013 | 2 |
Shareholders’ register |
TIF | 45.31 KB | 16.09.2013 | 27.08.2013 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
ASICE | 42.16 KB | 07.03.2023 | 05.03.2023 | 1 |
Protocols/decisions of a company/organisation |
ASICE | 22.82 KB | 07.03.2023 | 05.03.2023 | 1 |
Justification supporting beneficial ownership disclosure statement |
PNG | 297.17 KB | 02.03.2023 | 02.03.2023 | 1 |
Justification supporting beneficial ownership disclosure statement |
PNG | 445.48 KB | 02.03.2023 | 02.03.2023 | 1 |
Justification supporting beneficial ownership disclosure statement |
PNG | 301.27 KB | 02.03.2023 | 02.03.2023 | 1 |
Application |
ASICE | 49.12 KB | 02.03.2023 | 01.03.2023 | 3 |
Copy of the personal identification document |
ASICE | 407.68 KB | 02.03.2023 | 12.12.2022 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 62.23 KB | 02.12.2022 | 02.12.2022 | 2 |
Application |
DOCX | 40.22 KB | 02.12.2022 | 30.11.2022 | 1 |
Application |
DOCX | 40.22 KB | 02.12.2022 | 30.11.2022 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 17.41 KB | 02.12.2022 | 25.11.2022 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 17.41 KB | 02.12.2022 | 25.11.2022 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.42 KB | 24.11.2022 | 24.11.2022 | 2 |
Application |
DOCX | 45.99 KB | 24.11.2022 | 19.11.2022 | 1 |
Application |
DOCX | 45.99 KB | 24.11.2022 | 19.11.2022 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 24.58 KB | 24.11.2022 | 19.11.2022 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 24.58 KB | 24.11.2022 | 19.11.2022 | 1 |
Shareholders’ register |
EDOC | 37.78 KB | 24.11.2022 | 19.11.2022 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 66.25 KB | 04.12.2020 | 04.12.2020 | 2 |
Statement regarding the beneficial owners |
EDOC | 59.26 KB | 04.12.2020 | 02.09.2020 | 6 |
Statement regarding the beneficial owners |
DOCX | 50.22 KB | 04.12.2020 | 02.09.2020 | 6 |
Decisions / letters / protocols of public notaries |
EDOC | 73.56 KB | 26.03.2015 | 26.03.2015 | 1 |
Shareholders’ register |
EDOC | 30.96 KB | 23.03.2015 | 23.03.2015 | 1 |
Application |
EDOC | 37.23 KB | 18.03.2015 | 18.03.2015 | 2 |
Power of attorney, act of empowerment |
EDOC | 27.07 KB | 18.03.2015 | 18.03.2015 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 49.83 KB | 30.06.2014 | 26.06.2014 | 2 |
Submission/Application |
TIF | 16.96 KB | 30.06.2014 | 20.06.2014 | 1 |
Application |
TIF | 192.18 KB | 30.06.2014 | 19.06.2014 | 5 |
Protocols/decisions of a company/organisation |
TIF | 116.96 KB | 30.06.2014 | 19.06.2014 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 41.3 KB | 16.09.2013 | 11.09.2013 | 2 |
Registration certificates |
TIF | 35.78 KB | 16.09.2013 | 11.09.2013 | 1 |
Application |
TIF | 143.51 KB | 16.09.2013 | 29.08.2013 | 4 |
Announcement regarding the legal address |
TIF | 8.96 KB | 16.09.2013 | 27.08.2013 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 30.02 KB | 16.09.2013 | 27.08.2013 | 1 |
Confirmation or consent to legal address |
TIF | 6.89 KB | 16.09.2013 | 15.08.2013 | 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