LG TRANS, SIA
Limited Liability Company, Micro company
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.
Basic data
| Status | Removed from the register as a result of reorganization, 29.05.2020
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "LG TRANS" |
| Registration number, date | 40103255598, 27.10.2009 |
| VAT number | None (excluded 03.04.2020) Europe VAT register |
| Register, date | Commercial Register, 27.10.2009 |
| Legal address | Sesku iela 48, Rīga, LV-1082 Check address owners |
| Fixed capital | 2 845 EUR , registered 21.08.2015 (registered payment 21.08.2015: 2 845 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
| 2019 | 2018 | 2017 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 14.46 | 61.95 | 23.11 |
| Personal income tax (thousands, €) | 5.14 | 7.15 | 9.39 |
| Statutory social insurance contributions (thousands, €) | 9.66 | 12.87 | 16.11 |
| Average employees count | 3 | 3 | 4 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Sauszemes transporta palīgdarbības (52.21) |
|---|---|
| CSP industry | Sauszemes transporta palīgdarbības (52.21) |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 06.03.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Vadibas zinojums 2019 SIA LG TRANS | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 02.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Vadibas zinojums 2018 SIA LG TRANS | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 20.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Vadibas zinojums 2017 LG Trans | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 18.04.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Vadibas zinojums 2016 | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 26.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| LG Trans 2015 Vadibas zinojums | |||||
2014 |
Annual report | 27.04.2015 | TIF (750.09 KB) | €7.00 | |
2013 |
Annual report | 15.05.2014 | TIF (707.81 KB) | ||
2012 |
Annual report | 03.05.2013 | TIF (707.84 KB) | ||
2011 |
Annual report | 30.04.2012 | TIF (640.32 KB) | ||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 30.04.2012 | HTML (120.07 KB) | |
2010 |
Annual report | 29.04.2012 | TIF (541.67 KB) | ||
2010 |
Annual report | 27.10.2009 - 31.12.2010 | 29.04.2012 | HTML (120.07 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Reorganisation agreement/draft agreements, amendments to the drafts |
TIF | 67.86 KB | 29.05.2020 | 08.11.2019 | 1 |
Reorganisation agreement/draft agreements, amendments to the drafts |
TIF | 67.86 KB | 29.05.2020 | 08.11.2019 | 1 |
Reorganisation agreement/draft agreements, amendments to the drafts |
TIF | 281.45 KB | 28.10.2019 | 24.10.2019 | 5 |
Shareholders’ register |
TIF | 210.72 KB | 21.09.2017 | 19.09.2017 | 5 |
Amendments to the Articles of Association |
TIF | 189.88 KB | 08.09.2017 | 15.08.2017 | 4 |
Articles of Association |
TIF | 454.68 KB | 08.09.2017 | 15.08.2017 | 7 |
Shareholders’ register |
TIF | 178.09 KB | 08.09.2017 | 15.08.2017 | 5 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 458.85 KB | 21.09.2017 | 31.07.2017 | 6 |
Shareholders’ register |
TIF | 137.59 KB | 23.11.2016 | 10.11.2016 | 5 |
Shareholders’ register |
TIF | 113.76 KB | 02.11.2016 | 26.10.2016 | 2 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 197.3 KB | 23.11.2016 | 28.09.2016 | 7 |
Memorandum of Association |
TIF | 2.5 MB | 23.11.2016 | 05.07.2016 | 44 |
Amendments to the Articles of Association |
TIF | 8.46 KB | 25.08.2015 | 12.08.2015 | 1 |
Articles of Association |
TIF | 14.62 KB | 25.08.2015 | 12.08.2015 | 1 |
Shareholders’ register |
TIF | 120.96 KB | 25.08.2015 | 11.08.2015 | 3 |
Shareholders’ register |
TIF | 120.56 KB | 21.04.2015 | 10.04.2015 | 2 |
Shareholders’ register |
TIF | 93.37 KB | 17.10.2012 | 01.10.2012 | 2 |
Shareholders’ register |
TIF | 79.26 KB | 30.08.2012 | 24.08.2012 | 2 |
Shareholders’ register |
TIF | 107.97 KB | 31.08.2011 | 18.08.2011 | 2 |
Shareholders’ register |
TIF | 19.05 KB | 30.03.2010 | 22.03.2010 | 1 |
Articles of Association |
TIF | 24.19 KB | 04.11.2009 | 21.10.2009 | 1 |
Memorandum of Association |
TIF | 44.82 KB | 04.11.2009 | 21.10.2009 | 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 | 197.71 KB | 29.05.2020 | 29.05.2020 | 3 |
Decisions / letters / protocols of public notaries |
RTF | 197.71 KB | 29.05.2020 | 29.05.2020 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 66.44 KB | 29.05.2020 | 29.05.2020 | 3 |
Application |
TIF | 116.2 KB | 29.05.2020 | 07.04.2020 | 3 |
Protocols/decisions of a company/organisation |
TIF | 45.3 KB | 29.05.2020 | 12.12.2019 | 1 |
Protocols/decisions of a company/organisation |
TIF | 139.72 KB | 29.05.2020 | 12.12.2019 | 4 |
Decisions / letters / protocols of public notaries |
EDOC | 70 KB | 31.10.2019 | 31.10.2019 | 2 |
Application |
TIF | 56.26 KB | 28.10.2019 | 25.10.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 69.93 KB | 06.08.2018 | 06.08.2018 | 2 |
Application |
TIF | 192.53 KB | 03.08.2018 | 03.08.2018 | 5 |
Protocols/decisions of a company/organisation |
TIF | 162.51 KB | 03.08.2018 | 03.08.2018 | 3 |
Power of attorney, act of empowerment |
TIF | 183.79 KB | 03.08.2018 | 23.07.2018 | 3 |
Decisions / letters / protocols of public notaries |
RTF | 189.54 KB | 12.02.2018 | 12.02.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 71.99 KB | 12.02.2018 | 12.02.2018 | 2 |
Statement regarding the beneficial owners |
TIF | 545.18 KB | 08.02.2018 | 07.02.2018 | 4 |
Decisions / letters / protocols of public notaries |
EDOC | 71.83 KB | 26.09.2017 | 26.09.2017 | 2 |
Application |
TIF | 117.97 KB | 21.09.2017 | 19.09.2017 | 3 |
Other documents |
TIF | 70.32 KB | 21.09.2017 | 19.09.2017 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 68.03 KB | 08.09.2017 | 08.09.2017 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 189.79 KB | 08.09.2017 | 08.09.2017 | 2 |
Power of attorney, act of empowerment |
TIF | 24.44 KB | 08.09.2017 | 06.09.2017 | 1 |
Application |
TIF | 175.79 KB | 08.09.2017 | 15.08.2017 | 5 |
Protocols/decisions of a company/organisation |
TIF | 170.01 KB | 08.09.2017 | 15.08.2017 | 4 |
Power of attorney, act of empowerment |
TIF | 327.93 KB | 21.09.2017 | 27.03.2017 | 8 |
Power of attorney, act of empowerment |
TIF | 489.32 KB | 08.09.2017 | 27.03.2017 | 8 |
Decisions / letters / protocols of public notaries |
RTF | 179.46 KB | 16.11.2016 | 16.11.2016 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 66.71 KB | 16.11.2016 | 16.11.2016 | 2 |
Application |
TIF | 93.56 KB | 23.11.2016 | 10.11.2016 | 4 |
Power of attorney, act of empowerment |
TIF | 19.49 KB | 23.11.2016 | 10.11.2016 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.5 KB | 28.10.2016 | 28.10.2016 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 180.82 KB | 28.10.2016 | 28.10.2016 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 180.82 KB | 28.10.2016 | 28.10.2016 | 1 |
Application |
TIF | 210.42 KB | 02.11.2016 | 26.10.2016 | 4 |
Power of attorney, act of empowerment |
TIF | 23.15 KB | 02.11.2016 | 26.10.2016 | 1 |
Protocols/decisions of a company/organisation |
TIF | 357.62 KB | 23.11.2016 | 22.09.2016 | 6 |
Power of attorney, act of empowerment |
TIF | 676.76 KB | 23.11.2016 | 06.09.2016 | 10 |
Power of attorney, act of empowerment |
TIF | 681.59 KB | 08.09.2017 | 12.07.2016 | 10 |
Power of attorney, act of empowerment |
TIF | 950.63 KB | 23.11.2016 | 12.07.2016 | 10 |
Decisions / letters / protocols of public notaries |
TIF | 79.83 KB | 25.08.2015 | 21.08.2015 | 2 |
Application |
TIF | 190.4 KB | 25.08.2015 | 12.08.2015 | 4 |
Notice of a member of the Board regarding the resignation |
TIF | 19.56 KB | 25.08.2015 | 12.08.2015 | 1 |
Protocols/decisions of a company/organisation |
TIF | 129.18 KB | 25.08.2015 | 12.08.2015 | 3 |
Application |
TIF | 122.52 KB | 25.08.2015 | 11.08.2015 | 3 |
Power of attorney, act of empowerment |
TIF | 16.06 KB | 25.08.2015 | 11.08.2015 | 1 |
Memorandum of association or equivalent documents of foreign organisations and translations thereof |
TIF | 200.91 KB | 25.08.2015 | 10.08.2015 | 7 |
Decisions / letters / protocols of public notaries |
TIF | 48.14 KB | 21.04.2015 | 16.04.2015 | 2 |
Application |
TIF | 109.78 KB | 21.04.2015 | 10.04.2015 | 3 |
Power of attorney, act of empowerment |
TIF | 11.04 KB | 21.04.2015 | 10.04.2015 | 1 |
Power of attorney, act of empowerment |
TIF | 609.39 KB | 25.08.2015 | 16.09.2014 | 10 |
Decisions / letters / protocols of public notaries |
TIF | 50.63 KB | 08.03.2013 | 06.03.2013 | 2 |
Submission/Application |
TIF | 26.42 KB | 08.03.2013 | 04.03.2013 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 39.79 KB | 01.03.2013 | 28.02.2013 | 2 |
Application |
TIF | 125.49 KB | 01.03.2013 | 27.02.2013 | 3 |
Protocols/decisions of a company/organisation |
TIF | 108.28 KB | 01.03.2013 | 27.02.2013 | 2 |
Consent of a member of the Board / executive director |
TIF | 105.16 KB | 01.03.2013 | 19.02.2013 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 42.14 KB | 17.10.2012 | 15.10.2012 | 1 |
Application |
TIF | 138.37 KB | 17.10.2012 | 02.10.2012 | 2 |
Documents attesting the transfer of shares |
TIF | 143.15 KB | 17.10.2012 | 01.10.2012 | 2 |
Protocols/decisions of a company/organisation |
TIF | 174.25 KB | 17.10.2012 | 01.10.2012 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 37.21 KB | 30.08.2012 | 29.08.2012 | 1 |
Power of attorney, act of empowerment |
TIF | 577.59 KB | 17.10.2012 | 24.08.2012 | 16 |
Application |
TIF | 127.28 KB | 30.08.2012 | 24.08.2012 | 2 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 34.1 KB | 30.08.2012 | 24.08.2012 | 1 |
Protocols/decisions of a company/organisation |
TIF | 122.52 KB | 30.08.2012 | 24.08.2012 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 140.05 KB | 02.05.2012 | 27.04.2012 | 2 |
Application |
TIF | 321.13 KB | 02.05.2012 | 25.04.2012 | 4 |
Protocols/decisions of a company/organisation |
TIF | 182.55 KB | 02.05.2012 | 16.04.2012 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 51.16 KB | 31.08.2011 | 30.08.2011 | 1 |
Application |
TIF | 213.85 KB | 31.08.2011 | 18.08.2011 | 2 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 78.71 KB | 31.08.2011 | 18.08.2011 | 2 |
Protocols/decisions of a company/organisation |
TIF | 138.95 KB | 31.08.2011 | 18.08.2011 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 34.8 KB | 30.03.2010 | 26.03.2010 | 1 |
Application |
TIF | 68.75 KB | 30.03.2010 | 22.03.2010 | 2 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 10.04 KB | 30.03.2010 | 22.03.2010 | 1 |
Protocols/decisions of a company/organisation |
TIF | 31.46 KB | 30.03.2010 | 22.03.2010 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 12.57 KB | 30.03.2010 | 04.03.2010 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 58.43 KB | 04.11.2009 | 27.10.2009 | 1 |
Registration certificates |
TIF | 28.6 KB | 04.11.2009 | 27.10.2009 | 1 |
Receipts on the publication and state fees |
TIF | 65.97 KB | 04.11.2009 | 22.10.2009 | 2 |
Announcement regarding the legal address |
TIF | 12.58 KB | 04.11.2009 | 21.10.2009 | 1 |
Application |
TIF | 125.44 KB | 04.11.2009 | 21.10.2009 | 4 |
Bank statements or other document regarding the payment of the equity |
TIF | 34.04 KB | 04.11.2009 | 21.10.2009 | 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