LG systemservice, SIA

Limited Liability Company, Micro company
Place in branch
243 by turnover

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "LG systemservice"
Registration number, date 42403009772, 08.06.1999
VAT number None (excluded 13.03.2015) Europe VAT register
Register, date Commercial Register, 28.03.2008
Legal address "Vanagu mājas", Jaunsaimnieki, Ozolmuižas pag., Rēzeknes nov., LV-4601 Check address owners
Fixed capital 2 845 EUR, registered payment 11.05.2016
CSDD Transport vehicles registered in CSDD

Important facts

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 1 1.8
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 Citur neklasificēti individuālie pakalpojumi (96.09)
CSP industry Tehniskā pārbaude un analīze (71.20)

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   24.01.2017
* 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 % 1 € 2 845 € 2 845 Latvia 19.01.2017 24.01.2017

Historical company names

Sabiedrība ar ierobežotu atbildību "MRD un Ko" Until 24.01.2017 8 years ago

Historical addresses

Rēzeknes rajons, Dricānu pagasts, Putrāni Until 10.01.2005 20 years ago
Rēzekne, Dārzu iela 67-75 Until 07.05.2008 17 years ago
Rēzeknes rajons, Ozolmuižas pagasts, Jaunsaimnieki, "Vanagu mājas" Until 03.07.2009 16 years ago

Annual reports

Year Period Received Type of delivery Price

2023

 Annual report 01.01.2023 - 31.12.2023 02.05.2024  PDF (136.01 KB) €11.00

2022

 Annual report 01.01.2022 - 31.12.2022 17.03.2023  PDF (210.05 KB) €11.00

2021

 Annual report 01.01.2021 - 31.12.2021 29.03.2022  ZIP €11.00
Annual report 2021 PDF
Vadibas zi ojums 2021 PDF

2020

 Annual report 01.01.2020 - 31.12.2020 10.04.2021  PDF (303.6 KB) €11.00

2019

 Annual report 01.01.2019 - 31.12.2019 08.04.2020  ZIP €11.00
Annual report 2019 PDF
Vad bas zi ojums PDF

2018

 Annual report 01.01.2018 - 31.12.2018 17.02.2019  PDF (80.95 KB) €11.00

2017

 Annual report 01.01.2017 - 31.12.2017 17.03.2018  ZIP €11.00
Annual report 2017 PDF
Vadibas zinojums PDF

2016

 Annual report 01.01.2016 - 31.12.2016 26.04.2017  PDF (94.26 KB) €9.00

2015

 Annual report 01.01.2015 - 31.12.2015 20.04.2016  ZIP €8.00
Annual report 2015 PDF
Vadibas zinojums PDF

2014

 Annual report 01.01.2014 - 31.12.2014 09.03.2015  ZIP €7.00
1_HTML izdruka HTML
vadibas zinojums 2014 PDF

2013

 Annual report 01.01.2013 - 31.12.2013 14.04.2014  ZIP
1_HTML izdruka HTML
vadibas zinojums 11042014 PDF

2012

 Annual report 01.01.2012 - 31.12.2012 18.04.2013  ZIP
1_HTML izdruka HTML
vadibas zinojums PDF

2011

 Annual report 01.01.2011 - 31.12.2011 18.04.2012  ZIP
1_HTML izdruka HTML
pielikums3 PDF

2010

 Annual report 01.01.2010 - 31.12.2010 12.03.2011  ZIP
1_HTML izdruka HTML
pielikums3 XML

2009

 Annual report 07.05.2010  TIF (197.88 KB)

2008

 Annual report 10.05.2009  TIF (263.87 KB)

2007

 Annual report 16.05.2008  TIF (466.39 KB)

2006

 Annual report 05.04.2007  TIF (170.53 KB)

2005

 Annual report 06.09.2011  TIF (216.7 KB)

2004

 Annual report 06.09.2011  TIF (300.56 KB)

2003

 Annual report 06.09.2011  TIF (206.05 KB)

2002

 Annual report 06.09.2011  TIF (425.21 KB)

2001

 Annual report 06.09.2011  TIF (428.83 KB)

2000

 Annual report 06.09.2011  TIF (636.34 KB)

1999

 Annual report 06.09.2011  TIF (740 KB)

Documents

Type Format Size Added Document date Number of pages

Articles of Association

 TIF 164.17 KB 30.01.2017 19.01.2017 3

Shareholders’ register

TIF 153.33 KB 30.01.2017 19.01.2017 3

Shareholders’ register

TIF 55.7 KB 20.05.2016 06.05.2016 2

Articles of Association

 TIF 40.89 KB 20.05.2016 02.05.2016 2

Shareholders’ register

TIF 10.77 KB 06.09.2011 21.04.2008 1

Articles of Association

 TIF 95.92 KB 06.09.2011 17.12.2004 4

Shareholders’ register

TIF 7.75 KB 06.09.2011 17.12.2004 1

Articles of Association

 TIF 167.41 KB 06.09.2011 08.06.1999 7

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 58.77 KB 30.01.2017 24.01.2017 2

Registration certificates

 TIF 28.08 KB 30.01.2017 24.01.2017 1

Application

 TIF 252.79 KB 30.01.2017 19.01.2017 7

Protocols/decisions of a company/organisation

 TIF 41.33 KB 30.01.2017 19.01.2017 2

Decisions / letters / protocols of public notaries

 TIF 63.79 KB 20.05.2016 11.05.2016 2

Application

 TIF 196.85 KB 20.05.2016 06.05.2016 4

Protocols/decisions of a company/organisation

 TIF 36.94 KB 20.05.2016 02.05.2016 2

Decisions / letters / protocols of public notaries

 TIF 46.09 KB 06.09.2011 07.05.2008 2

Receipts on the publication and state fees

 TIF 103.94 KB 06.09.2011 29.04.2008 2

Announcement regarding the legal address

 TIF 10.08 KB 06.09.2011 21.04.2008 1

Application

 TIF 309.2 KB 06.09.2011 21.04.2008 6

Decisions / letters / protocols of public notaries

 TIF 26.66 KB 06.09.2011 21.04.2008 2

Power of attorney, act of empowerment

 TIF 6.63 KB 06.09.2011 21.04.2008 1

Sample report

 TIF 17.44 KB 06.09.2011 21.04.2008 1

Registration certificates

 TIF 33.19 KB 30.01.2017 10.01.2005 1

Decisions / letters / protocols of public notaries

 TIF 36.32 KB 06.09.2011 10.01.2005 2

Registration certificates

 TIF 86.83 KB 06.09.2011 10.01.2005 2

Receipts on the publication and state fees

 TIF 27.4 KB 06.09.2011 24.12.2004 2

Application

 TIF 135.54 KB 06.09.2011 20.12.2004 8

Announcement regarding the legal address

 TIF 9.13 KB 06.09.2011 17.12.2004 1

Consent of the auditor

 TIF 6.39 KB 06.09.2011 17.12.2004 1

Consent of a member of the Board / executive director

 TIF 6.76 KB 06.09.2011 17.12.2004 1

Protocols/decisions of a company/organisation

 TIF 20.86 KB 06.09.2011 17.12.2004 1

Decisions / letters / protocols of public notaries

 TIF 13.16 KB 06.09.2011 08.06.1999 1

Registration certificates

 TIF 71.04 KB 06.09.2011 08.06.1999 2

Application

 TIF 103.91 KB 06.09.2011 31.05.1999 4

Receipts on the publication and state fees

 TIF 21.09 KB 06.09.2011 31.05.1999 2

Sample report

 TIF 23.43 KB 06.09.2011 31.05.1999 1

Appraisal reports

 TIF 11.89 KB 06.09.2011 28.05.1999 1

Confirmation or consent to legal address

 TIF 9.54 KB 06.09.2011 15.05.1999 1

Copy of the personal identification document

 TIF 163.6 KB 06.09.2011 20.10.1993 1

Other documents

 TIF 98.39 KB 06.09.2011 5
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