LG, ražošanas komercfirma, SIA
Limited Liability Company, Micro company
Place in branch
1K+ by turnover
93 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 ražošanas komercfirma "LG" |
| Registration number, date | 40103075677, 29.12.1992 |
| VAT number | LV40103075677 from 30.04.1996 Europe VAT register |
| Register, date | Commercial Register, 11.11.2003 |
| Legal address | Aviācijas iela 1 – 62, Rīga, LV-1057 Check address owners |
| Fixed capital | 2 840 EUR, registered payment 15.07.2016 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to LG, ražošanas komercfirma, SIA
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Works with losses
- 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, €) | -2.49 | 1.96 | 0.93 |
| Personal income tax (thousands, €) | 0.73 | 0.59 | 1.06 |
| Statutory social insurance contributions (thousands, €) | 5.44 | 4.47 | 4.64 |
| Average employees count | 3 | 3 | 3 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Kravu pārvadājumi: auto |
|---|---|
| Branch from zl.lv (NACE2) | Kravu pārvadājumi pa autoceļiem (49.41) |
| Field from SRS | Kravu pārvadājumi pa autoceļiem (49.41) |
| CSP industry | Kravu pārvadājumi pa autoceļiem (49.41) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 13.02.2018 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 25.04.2019 | 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 | 25.04.2019 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 13.02.2018 |
* 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 |
50 % | 20 | € 71 | € 1 420 | Latvia | 16.04.2019 | 25.04.2019 |
Natural person |
50 % | 20 | € 71 | € 1 420 | Latvia | 16.04.2019 | 25.04.2019 |
Contacts in cooperation with
Apply information changes
"LG", SIA
Dreiliņi, Piparu 6, Stopiņu pagasts, Ropažu nov., LV-2130 Check address owners
Kravu pārvadājumi: auto
Historical addresses
| Rīgas rajons, Stopiņu pagasts, Ulbroka, Institūta iela 4 | Until 07.02.2001 | 24 years ago |
|---|---|---|
| Rīgas rajons, Stopiņu pagasts, Ulbroka, Dauguļu iela 5 | Until 03.07.2009 | 16 years ago |
| Stopiņu nov., Ulbroka, Dauguļu iela 5 | Until 01.03.2010 | 15 years ago |
| Stopiņu nov., Dreiliņi, Piparu iela 6 | Until 25.04.2019 | 6 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 21.02.2024 | PDF (643.12 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 21.04.2023 | PDF (419.55 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 25.02.2022 | PDF (697.06 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 17.03.2021 | PDF (827.57 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 07.02.2020 | PDF (749.43 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 22.02.2019 | PDF (364.57 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 13.03.2018 | PDF (293.92 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 29.04.2017 | PDF (1.68 MB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 04.05.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vadibas zinojums 2015 LG | DOCX | ||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 27.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vadibas LG | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 13.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 30.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums 2012 LG | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 30.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums 2011 LG | |||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 30.04.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums 2010 LG | RAR | ||||
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 02.05.2010 | RAR (3.8 KB) | |
2008 |
Annual report | 05.06.2009 | TIF (511.69 KB) | ||
2007 |
Annual report | 06.08.2008 | TIF (696.95 KB) | ||
2006 |
Annual report | 27.06.2007 | TIF (305.74 KB) | ||
2005 |
Annual report | 08.06.2006 | PDF (340.58 KB) | ||
2004 |
Annual report | 13.02.2018 | TIF (755.44 KB) | ||
2003 |
Annual report | 13.02.2018 | TIF (888.94 KB) | ||
2002 |
Annual report | 13.02.2018 | TIF (845.61 KB) | ||
2001 |
Annual report | 13.02.2018 | TIF (940.57 KB) | ||
2000 |
Annual report | 13.02.2018 | TIF (1.47 MB) | ||
1999 |
Annual report | 13.02.2018 | TIF (834.45 KB) | ||
1998 |
Annual report | 13.02.2018 | TIF (1011.79 KB) | ||
1997 |
Annual report | 13.02.2018 | TIF (841.39 KB) | ||
1996 |
Annual report | 13.02.2018 | TIF (1.06 MB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 165.74 KB | 17.04.2019 | 16.04.2019 | 5 |
Shareholders’ register |
TIF | 102.83 KB | 09.02.2018 | 05.02.2018 | 4 |
Amendments to the Articles of Association |
TIF | 12.65 KB | 06.02.2018 | 05.02.2018 | 1 |
Articles of Association |
TIF | 85.92 KB | 06.02.2018 | 05.02.2018 | 3 |
Amendments to the Articles of Association |
TIF | 11.03 KB | 13.02.2018 | 30.05.2016 | 1 |
Articles of Association |
TIF | 14.11 KB | 13.02.2018 | 30.05.2016 | 1 |
Shareholders’ register |
TIF | 74.16 KB | 13.02.2018 | 30.05.2016 | 2 |
Shareholders’ register |
TIF | 20.68 KB | 13.02.2018 | 23.09.2009 | 1 |
Articles of Association |
TIF | 127.25 KB | 13.02.2018 | 23.10.2003 | 4 |
Shareholders’ register |
TIF | 33.12 KB | 13.02.2018 | 23.10.2003 | 1 |
Articles of Association |
TIF | 725.18 KB | 13.02.2018 | 19.06.2002 | 13 |
Amendments to the Articles of Association |
TIF | 48.66 KB | 13.02.2018 | 10.01.2001 | 3 |
Shareholders’ register |
TIF | 24.22 KB | 13.02.2018 | 10.01.2001 | 1 |
Regulations for the increase/reduction of the equity |
TIF | 26.87 KB | 13.02.2018 | 03.01.2001 | 1 |
Articles of Association |
TIF | 642.73 KB | 13.02.2018 | 16.12.1997 | 12 |
Regulations for the increase/reduction of the equity |
TIF | 24.13 KB | 13.02.2018 | 16.12.1997 | 1 |
Shareholders’ register |
TIF | 29.69 KB | 13.02.2018 | 16.12.1997 | 1 |
Shareholders’ register |
TIF | 17.32 KB | 13.02.2018 | 12.12.1995 | 1 |
Shareholders’ register |
TIF | 36.18 KB | 14.02.2018 | 17.12.1992 | 1 |
Articles of Association |
TIF | 465.61 KB | 14.02.2018 | 9 | |
Memorandum of association |
TIF | 215.41 KB | 14.02.2018 | 5 | |
Amendments to the Articles of Association |
TIF | 23.38 KB | 13.02.2018 | 1 | |
Regulations for the increase/reduction of the equity |
TIF | 18.08 KB | 13.02.2018 | 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 |
RTF | 192.85 KB | 25.04.2019 | 25.04.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 65.83 KB | 25.04.2019 | 25.04.2019 | 2 |
Confirmation or consent to legal address |
TIF | 15.13 KB | 24.04.2019 | 16.04.2019 | 1 |
Application |
TIF | 358.01 KB | 17.04.2019 | 16.04.2019 | 10 |
Protocols/decisions of a company/organisation |
TIF | 80.97 KB | 17.04.2019 | 16.04.2019 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 193.09 KB | 13.02.2018 | 13.02.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 72.5 KB | 13.02.2018 | 13.02.2018 | 2 |
Application |
TIF | 362.25 KB | 09.02.2018 | 05.02.2018 | 9 |
Application |
TIF | 177.94 KB | 06.02.2018 | 05.02.2018 | 5 |
Protocols/decisions of a company/organisation |
TIF | 75.52 KB | 06.02.2018 | 31.01.2018 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 57.25 KB | 13.02.2018 | 15.07.2016 | 2 |
Application |
TIF | 129.83 KB | 13.02.2018 | 01.06.2016 | 2 |
Protocols/decisions of a company/organisation |
TIF | 35.04 KB | 13.02.2018 | 30.05.2015 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 51.41 KB | 13.02.2018 | 01.03.2010 | 1 |
Announcement regarding the legal address |
TIF | 12.24 KB | 13.02.2018 | 11.02.2010 | 1 |
Application |
TIF | 135.24 KB | 13.02.2018 | 11.02.2010 | 4 |
Power of attorney, act of empowerment |
TIF | 15.54 KB | 13.02.2018 | 11.02.2010 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 66.89 KB | 13.02.2018 | 01.10.2009 | 2 |
Receipts on the publication and state fees |
TIF | 43.33 KB | 13.02.2018 | 29.09.2009 | 2 |
Sample report |
TIF | 29.49 KB | 13.02.2018 | 28.09.2009 | 1 |
Application |
TIF | 260.46 KB | 13.02.2018 | 23.09.2009 | 7 |
Plan for the division of the remaining assets of the company |
TIF | 54.85 KB | 13.02.2018 | 23.09.2009 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 49.82 KB | 13.02.2018 | 21.09.2007 | 1 |
Application |
TIF | 72.75 KB | 13.02.2018 | 18.09.2007 | 3 |
Power of attorney, act of empowerment |
TIF | 14.88 KB | 13.02.2018 | 18.09.2007 | 1 |
Receipts on the publication and state fees |
TIF | 39.78 KB | 13.02.2018 | 18.09.2007 | 2 |
Sample report |
TIF | 31.72 KB | 13.02.2018 | 18.09.2007 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 54.3 KB | 13.02.2018 | 20.10.2006 | 2 |
Application |
TIF | 137.74 KB | 13.02.2018 | 17.10.2006 | 3 |
Receipts on the publication and state fees |
TIF | 49.14 KB | 13.02.2018 | 17.10.2006 | 2 |
Power of attorney, act of empowerment |
TIF | 32.92 KB | 13.02.2018 | 16.10.2006 | 1 |
Protocols/decisions of a company/organisation |
TIF | 26.94 KB | 13.02.2018 | 16.10.2006 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 52.61 KB | 13.02.2018 | 11.11.2003 | 1 |
Registration certificates |
TIF | 52.98 KB | 13.02.2018 | 11.11.2003 | 1 |
Announcement regarding the legal address |
TIF | 21.15 KB | 13.02.2018 | 23.10.2003 | 1 |
Application |
TIF | 213.61 KB | 13.02.2018 | 23.10.2003 | 7 |
Power of attorney, act of empowerment |
TIF | 21.93 KB | 13.02.2018 | 23.10.2003 | 1 |
Protocols/decisions of a company/organisation |
TIF | 159.15 KB | 13.02.2018 | 23.10.2003 | 5 |
Receipts on the publication and state fees |
TIF | 29.92 KB | 13.02.2018 | 23.10.2003 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 36.55 KB | 13.02.2018 | 10.07.2002 | 1 |
Power of attorney, act of empowerment |
TIF | 19.88 KB | 13.02.2018 | 19.06.2002 | 1 |
Protocols/decisions of a company/organisation |
TIF | 28.16 KB | 13.02.2018 | 19.06.2002 | 1 |
Receipts on the publication and state fees |
TIF | 32.52 KB | 13.02.2018 | 19.06.2002 | 2 |
Submission/Application |
TIF | 22.23 KB | 13.02.2018 | 19.06.2002 | 1 |
Sample report |
TIF | 28.45 KB | 13.02.2018 | 02.04.2002 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 23.74 KB | 13.02.2018 | 07.02.2001 | 1 |
Registration certificates |
TIF | 79.28 KB | 13.02.2018 | 07.02.2001 | 1 |
Registration certificates |
TIF | 37.98 KB | 13.02.2018 | 07.02.2001 | 1 |
Receipts on the publication and state fees |
TIF | 20.85 KB | 13.02.2018 | 23.01.2001 | 1 |
Receipts on the publication and state fees |
TIF | 39.54 KB | 13.02.2018 | 18.01.2001 | 2 |
Appraisal reports |
TIF | 26.71 KB | 13.02.2018 | 10.01.2001 | 1 |
Confirmation or consent to legal address |
TIF | 16.19 KB | 13.02.2018 | 10.01.2001 | 1 |
Power of attorney, act of empowerment |
TIF | 14.09 KB | 13.02.2018 | 10.01.2001 | 1 |
Protocols/decisions of a company/organisation |
TIF | 57.1 KB | 13.02.2018 | 10.01.2001 | 3 |
Submission/Application |
TIF | 28.22 KB | 13.02.2018 | 10.01.2001 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 21.06 KB | 13.02.2018 | 22.12.1997 | 1 |
Receipts on the publication and state fees |
TIF | 30.16 KB | 13.02.2018 | 17.12.1997 | 2 |
Appraisal reports |
TIF | 23.52 KB | 13.02.2018 | 16.12.1997 | 1 |
Protocols/decisions of a company/organisation |
TIF | 32.27 KB | 13.02.2018 | 16.12.1997 | 1 |
Sample report |
TIF | 33.17 KB | 13.02.2018 | 16.12.1997 | 1 |
Submission/Application |
TIF | 23.12 KB | 13.02.2018 | 16.12.1997 | 1 |
Copy of the personal identification document |
TIF | 255.17 KB | 13.02.2018 | 02.12.1997 | 2 |
Copy of the personal identification document |
TIF | 470.75 KB | 13.02.2018 | 02.12.1997 | 2 |
Copy of the personal identification document |
TIF | 177.37 KB | 13.02.2018 | 02.12.1997 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 21.68 KB | 13.02.2018 | 27.12.1995 | 1 |
Appraisal reports |
TIF | 24.66 KB | 13.02.2018 | 11.12.1995 | 1 |
Protocols/decisions of a company/organisation |
TIF | 19.15 KB | 13.02.2018 | 11.12.1995 | 1 |
Receipts on the publication and state fees |
TIF | 17.05 KB | 13.02.2018 | 10.12.1995 | 2 |
Other documents |
TIF | 25.67 KB | 13.02.2018 | 12.08.1995 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 17.1 KB | 14.02.2018 | 29.12.1992 | 1 |
Registration certificates |
TIF | 93.54 KB | 14.02.2018 | 29.12.1992 | 2 |
Registration certificates |
TIF | 77.42 KB | 13.02.2018 | 29.12.1992 | 1 |
Application |
TIF | 156.42 KB | 14.02.2018 | 28.12.1992 | 4 |
Receipts on the publication and state fees |
TIF | 30.32 KB | 14.02.2018 | 21.12.1992 | 2 |
Protocols/decisions of a company/organisation |
TIF | 35.5 KB | 14.02.2018 | 17.12.1992 | 1 |
Sample report |
TIF | 23.36 KB | 14.02.2018 | 17.12.1992 | 1 |
Appraisal reports |
TIF | 16.81 KB | 14.02.2018 | 1 | |
Confirmation or consent to legal address |
TIF | 15.61 KB | 14.02.2018 | 1 | |
Other documents |
TIF | 530.34 KB | 13.02.2018 | 2 | |
Power of attorney, act of empowerment |
TIF | 23.17 KB | 13.02.2018 | 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