LGK AB, SIA
Limited Liability Company, Micro company
Place in branch
9 by turnover
23 by paid taxes
3 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 "LGK AB" |
| Registration number, date | 43603021885, 26.08.2004 |
| VAT number | LV43603021885 from 22.09.2015 Europe VAT register |
| Register, date | Commercial Register, 26.08.2004 |
| Legal address | Dārzaugļu iela 10 – 3, Rīga, LV-1012 Check address owners |
| Fixed capital | 2 828 EUR, registered payment 06.04.2016 |
| CSDD | Transport vehicles registered in CSDD |
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
- 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, €) | 3.19 | 10.19 | -1.96 |
| Personal income tax (thousands, €) | 1.32 | 1.34 | 0.15 |
| Statutory social insurance contributions (thousands, €) | 2.69 | 1.75 | 0.69 |
| Average employees count | 1 | 1 | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Cita izklaides un atpūtas darbība (93.29) |
|---|---|
| CSP industry | Ceļojumu biroju pakalpojumi (79.11) |
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 | Chairperson of the Board | Right to represent individually | Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu. | 23.08.2012 |
* 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 % | 101 | € 28 | € 2 828 | Sweden | 17.03.2016 | 06.04.2016 |
Historical company names
| Sabiedrība ar ierobežotu atbildību "LGK konferences un grupu tūrisms" | Until 16.08.2010 | 14 years ago |
|---|
Historical addresses
| Bauskas rajons, Bauska, Uzvaras iela 9-1 | Until 28.02.2005 | 19 years ago |
|---|---|---|
| Rīga, Ģertrūdes iela 32-3 | Until 02.06.2005 | 19 years ago |
| Rīga, Krišjāņa Barona iela 13/15-37 | Until 15.03.2006 | 18 years ago |
| Bauskas rajons, Bauska, Dārza iela 24-35 | Until 20.03.2007 | 17 years ago |
| Rīga, Elizabetes iela 103-10 | Until 24.08.2011 | 13 years ago |
| Rīga, Pulkveža Brieža iela 8-1 | Until 05.09.2013 | 11 years ago |
| Stopiņu nov., Upeslejas, "Upeslejas 11"-14 | Until 09.11.2015 | 9 years ago |
| Jelgava, Aviācijas iela 8D | Until 10.11.2016 | 8 years ago |
| Rīga, Ķeguma iela 36 - 2 | Until 27.12.2016 | 8 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 01.06.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| vadibas zinojums 2023 | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 25.03.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| vadibas zinojums 2022. | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 26.07.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| vadibas zinojums 2021.parakst | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 26.04.2021 | PDF (81.17 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 21.04.2020 | PDF (78.36 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 04.04.2019 | PDF (78.43 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 28.04.2018 | PDF (80.41 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 29.04.2017 | PDF (92.56 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 07.05.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vadibas zinojums | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 18.08.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| zinojums lgk | JPG | ||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 10.05.2014 | HTML (96.67 KB) | |
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 17.07.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| zinojums | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 21.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| LGK AB vadibas zinojums | |||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 02.05.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Zinojums 2010 LGK noraksts | RTF | ||||
2009 |
Annual report | 21.05.2010 | TIF (425.58 KB) | ||
2008 |
Annual report | 13.05.2009 | TIF (445.02 KB) | ||
2007 |
Annual report | 23.12.2008 | TIF (2.22 MB) | ||
2006 |
Annual report | 01.06.2007 | TIF (547.06 KB) | ||
2005 |
Annual report | 14.08.2006 | PDF (1.15 MB) | ||
2004 |
Annual report | 15.11.2018 | TIF (720.37 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 126.29 KB | 04.04.2016 | 17.03.2016 | 2 |
Amendments to the Articles of Association |
TIF | 9.57 KB | 29.03.2016 | 17.03.2016 | 1 |
Articles of Association |
TIF | 17.95 KB | 29.03.2016 | 17.03.2016 | 1 |
Shareholders’ register |
TIF | 142.13 KB | 24.08.2012 | 21.08.2012 | 1 |
Shareholders’ register |
TIF | 86.08 KB | 01.02.2012 | 25.01.2012 | 1 |
Amendments to the Articles of Association |
TIF | 17.66 KB | 11.06.2015 | 10.08.2010 | 1 |
Articles of Association |
TIF | 38.57 KB | 11.06.2015 | 10.08.2010 | 1 |
Articles of Association |
TIF | 66.96 KB | 15.11.2018 | 05.08.2004 | 2 |
Memorandum of Association |
TIF | 76.96 KB | 15.11.2018 | 05.08.2004 | 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 |
RTF | 178.54 KB | 27.12.2016 | 27.12.2016 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.38 KB | 27.12.2016 | 27.12.2016 | 2 |
Application |
TIF | 183.63 KB | 22.12.2016 | 22.12.2016 | 5 |
Confirmation or consent to legal address |
TIF | 10.9 KB | 22.12.2016 | 21.12.2016 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.54 KB | 10.11.2016 | 10.11.2016 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 179.93 KB | 10.11.2016 | 10.11.2016 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 179.93 KB | 10.11.2016 | 10.11.2016 | 1 |
Application |
TIF | 195.13 KB | 08.11.2016 | 08.11.2016 | 5 |
Confirmation or consent to legal address |
TIF | 19.55 KB | 08.11.2016 | 01.11.2016 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.64 KB | 06.04.2016 | 06.04.2016 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 180.38 KB | 06.04.2016 | 06.04.2016 | 2 |
Application |
TIF | 106.27 KB | 29.03.2016 | 17.03.2016 | 2 |
Power of attorney, act of empowerment |
TIF | 18.45 KB | 29.03.2016 | 17.03.2016 | 1 |
Protocols/decisions of a company/organisation |
TIF | 20.91 KB | 29.03.2016 | 17.03.2016 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 89.38 KB | 09.11.2015 | 09.11.2015 | 2 |
Confirmation or consent to legal address |
TIF | 17.52 KB | 09.11.2015 | 04.11.2015 | 1 |
Registration certificates |
TIF | 32.73 KB | 09.11.2015 | 27.10.2015 | 1 |
Application |
TIF | 281.14 KB | 09.11.2015 | 06.10.2015 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 143.41 KB | 05.09.2013 | 05.09.2013 | 1 |
Announcement regarding the legal address |
TIF | 124.63 KB | 05.09.2013 | 25.07.2013 | 1 |
Application |
TIF | 444.37 KB | 05.09.2013 | 25.07.2013 | 2 |
Confirmation or consent to legal address |
TIF | 135.6 KB | 05.09.2013 | 25.07.2013 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 252.66 KB | 24.08.2012 | 23.08.2012 | 2 |
Application |
TIF | 1 MB | 24.08.2012 | 21.08.2012 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 31.03 KB | 01.02.2012 | 01.02.2012 | 2 |
Application |
TIF | 53.82 KB | 01.02.2012 | 25.01.2012 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 42.57 KB | 15.11.2018 | 24.08.2011 | 1 |
Confirmation or consent to legal address |
TIF | 17.13 KB | 15.11.2018 | 17.08.2011 | 1 |
Application |
TIF | 84.63 KB | 15.11.2018 | 08.08.2011 | 2 |
Power of attorney, act of empowerment |
TIF | 27.3 KB | 15.11.2018 | 08.08.2011 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 61.93 KB | 11.06.2015 | 16.08.2010 | 2 |
Registration certificates |
TIF | 279.9 KB | 15.11.2013 | 16.08.2010 | 2 |
Application |
TIF | 108.13 KB | 11.06.2015 | 10.08.2010 | 2 |
Protocols/decisions of a company/organisation |
TIF | 52.02 KB | 11.06.2015 | 10.08.2010 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 58.68 KB | 15.11.2018 | 21.11.2007 | 2 |
Application |
TIF | 110.76 KB | 15.11.2018 | 13.11.2007 | 3 |
Receipts on the publication and state fees |
TIF | 29 KB | 15.11.2018 | 13.11.2007 | 1 |
Receipts on the publication and state fees |
TIF | 23.17 KB | 15.11.2018 | 13.11.2007 | 1 |
Protocols/decisions of a company/organisation |
TIF | 18.41 KB | 15.11.2018 | 12.11.2007 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 79.95 KB | 15.11.2018 | 20.03.2007 | 2 |
Application |
TIF | 190.65 KB | 15.11.2018 | 28.02.2007 | 5 |
Receipts on the publication and state fees |
TIF | 20.86 KB | 15.11.2018 | 28.02.2007 | 1 |
Receipts on the publication and state fees |
TIF | 22.97 KB | 15.11.2018 | 18.01.2007 | 1 |
Registration certificates |
TIF | 28.97 KB | 15.11.2018 | 28.07.2006 | 1 |
Receipts on the publication and state fees |
TIF | 20.18 KB | 15.11.2018 | 24.07.2006 | 1 |
Submission/Application |
TIF | 24.89 KB | 15.11.2018 | 24.07.2006 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 51.05 KB | 15.11.2018 | 15.03.2006 | 2 |
Application |
TIF | 189.63 KB | 15.11.2018 | 09.03.2006 | 3 |
Receipts on the publication and state fees |
TIF | 20.19 KB | 15.11.2018 | 09.03.2006 | 1 |
Receipts on the publication and state fees |
TIF | 21.09 KB | 15.11.2018 | 09.03.2006 | 1 |
Power of attorney, act of empowerment |
TIF | 22.11 KB | 15.11.2018 | 31.12.2005 | 1 |
Power of attorney, act of empowerment |
TIF | 21.23 KB | 15.11.2018 | 31.12.2005 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 51.44 KB | 15.11.2018 | 02.06.2005 | 2 |
Announcement regarding the legal address |
TIF | 20.76 KB | 15.11.2018 | 30.05.2005 | 1 |
Application |
TIF | 113.75 KB | 15.11.2018 | 30.05.2005 | 3 |
Receipts on the publication and state fees |
TIF | 28.95 KB | 15.11.2018 | 30.05.2005 | 1 |
Receipts on the publication and state fees |
TIF | 28.26 KB | 15.11.2018 | 30.05.2005 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 52 KB | 15.11.2018 | 14.04.2005 | 2 |
Receipts on the publication and state fees |
TIF | 21.1 KB | 15.11.2018 | 11.04.2005 | 1 |
Receipts on the publication and state fees |
TIF | 20.74 KB | 15.11.2018 | 11.04.2005 | 1 |
Application |
TIF | 114.74 KB | 15.11.2018 | 01.04.2005 | 3 |
Consent of the auditor |
TIF | 13.94 KB | 15.11.2018 | 01.04.2005 | 1 |
Protocols/decisions of a company/organisation |
TIF | 16.32 KB | 15.11.2018 | 01.04.2005 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 38.71 KB | 15.11.2018 | 28.02.2005 | 1 |
Application |
TIF | 115.39 KB | 15.11.2018 | 21.02.2005 | 3 |
Receipts on the publication and state fees |
TIF | 32.29 KB | 15.11.2018 | 06.01.2005 | 1 |
Receipts on the publication and state fees |
TIF | 28.06 KB | 15.11.2018 | 06.01.2005 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 72.82 KB | 15.11.2018 | 01.10.2004 | 2 |
State Revenue Service decisions/letters/statements |
TIF | 41.46 KB | 15.11.2018 | 23.09.2004 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 55.59 KB | 15.11.2018 | 26.08.2004 | 2 |
Registration certificates |
TIF | 42.41 KB | 15.11.2018 | 26.08.2004 | 1 |
Announcement regarding the legal address |
TIF | 21.3 KB | 15.11.2018 | 05.08.2004 | 1 |
Application |
TIF | 157.05 KB | 15.11.2018 | 05.08.2004 | 5 |
Bank statements or other document regarding the payment of the equity |
TIF | 15.55 KB | 15.11.2018 | 05.08.2004 | 1 |
Consent of a member of the Board / executive director |
TIF | 16.36 KB | 15.11.2018 | 05.08.2004 | 1 |
Receipts on the publication and state fees |
TIF | 17.82 KB | 15.11.2018 | 05.08.2004 | 1 |
Receipts on the publication and state fees |
TIF | 17.42 KB | 15.11.2018 | 05.08.2004 | 1 |
Sample report |
TIF | 29.52 KB | 15.11.2018 | 05.08.2004 | 1 |
Consent of the auditor |
TIF | 19.83 KB | 15.11.2018 | 02.08.2004 | 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