LGK ATRAKCIJAS, SIA
Limited Liability Company, Small company
Place in branch
25 by turnover
16 by profit
10 by paid taxes
9 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 "LGK ATRAKCIJAS" |
| Registration number, date | 40003445241, 19.05.1999 |
| VAT number | LV40003445241 from 03.06.1999 Europe VAT register |
| Register, date | Commercial Register, 09.11.2004 |
| Legal address | "Atrakcijas", Siguldas pag., Siguldas nov., LV-2150 Check address owners |
| Fixed capital | 100 000 EUR, registered payment 23.10.2015 |
| 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
- Has contacts
- Positive owned capital
- Check online actual tax payments in SRS
- Received COVID-19 downtime support (28.05.2021)
- 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, €) | 232.99 | 246.33 | 156.53 |
| Personal income tax (thousands, €) | 47.31 | 52.1 | 32.27 |
| Statutory social insurance contributions (thousands, €) | 99.25 | 92.7 | 67.74 |
| Average employees count | 21 | 20 | 21 |
| Received COVID-19 downtime support | 28.05.2021, 316.67 € | ||
Industries
| Industry from zl.lv | Pasākumu organizēšana, atribūtika |
|---|---|
| Branch from zl.lv (NACE2) | Cita izklaides un atpūtas darbība (93.29) |
| Field from SRS | Sporta preču ražošana (32.30) |
| CSP industry | Sporta preču ražošana (32.30) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 10.07.2019 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 20.02.2023 | 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 | 15.12.2014 |
* 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 |
69.15 % | 69 147 | € 1 | € 69 147 | Latvia | 13.12.2022 | 20.02.2023 |
Natural person |
30 % | 30 000 | € 1 | € 30 000 | Latvia | 13.12.2022 | 20.02.2023 |
Natural person |
0.85 % | 853 | € 1 | € 853 | Latvia | 04.06.2015 | 23.10.2015 |
Contacts in cooperation with
Apply information changes
ML
"LGK atrakcijas", SIA
"Atrakcijas", Siguldas pagasts, Siguldas nov., LV-2150 Check address owners
Pasākumu organizēšana, atribūtika
Historical addresses
| Rīgas rajons, Carnikavas pagasts, Carnikava, Jūras iela 12-11 | Until 09.11.2004 | 20 years ago |
|---|---|---|
| Rīgas rajons, Siguldas novads, Sigulda, LGK Atrakcijas | Until 03.07.2009 | 15 years ago |
| Siguldas nov., Sigulda, LGK Atrakcijas | Until 15.12.2014 | 10 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 03.06.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| Vadibas zinojums 2023 | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 03.06.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| vadibas zinojums | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 15.07.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Vadibas zinojums | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 25.06.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Vadibas zinojums | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 10.08.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Vadibas zinojums lgk atrakcijas | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 03.05.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Vadibas zinojums LGK atrakcijas | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 15.05.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Vadibas zinojums | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 04.05.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| 02051703 | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 04.05.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vadibas zinojums | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 30.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | |||||
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 | 02.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 05.05.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | |||||
2010 |
Annual report | 31.05.2011 | TIF (1.26 MB) | ||
2009 |
Annual report | 11.05.2010 | TIF (1.2 MB) | ||
2008 |
Annual report | 30.03.2009 | TIF (1.42 MB) | ||
2007 |
Annual report | 29.05.2008 | TIF (1.02 MB) | ||
2006 |
Annual report | 25.04.2007 | TIF (936.62 KB) | ||
2005 |
Annual report | 30.11.2006 | TIF (873.93 KB) | ||
2004 |
Annual report | 21.09.2010 | ZIP | ||
| Annual report 2004 | TIF | ||||
| Annual report 2004 | TIF | ||||
2003 |
Annual report | 10.11.2020 | TIF (533.84 KB) | ||
2002 |
Annual report | 10.11.2020 | TIF (614.85 KB) | ||
2001 |
Annual report | 10.11.2020 | TIF (798.61 KB) | ||
2000 |
Annual report | 10.11.2020 | TIF (725.71 KB) | ||
1999 |
Annual report | 10.11.2020 | TIF (507.36 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
EDOC | 33.37 KB | 20.02.2023 | 13.12.2022 | 1 |
Shareholders’ register |
TIF | 66.51 KB | 10.11.2020 | 07.07.2015 | 2 |
Shareholders’ register |
TIF | 47.21 KB | 10.11.2020 | 04.06.2015 | 2 |
Amendments to the Articles of Association |
TIF | 13.49 KB | 10.11.2020 | 27.01.2015 | 1 |
Regulations for the increase/reduction of the equity |
TIF | 77.97 KB | 10.11.2020 | 27.01.2015 | 2 |
Shareholders’ register |
TIF | 56.78 KB | 10.11.2020 | 27.01.2015 | 2 |
Articles of Association |
TIF | 63.2 KB | 13.06.2019 | 27.01.2015 | 2 |
Amendments to the Articles of Association |
TIF | 16.87 KB | 10.11.2020 | 28.10.2014 | 1 |
Articles of Association |
TIF | 49.42 KB | 10.11.2020 | 28.10.2014 | 2 |
Shareholders’ register |
TIF | 42.66 KB | 10.11.2020 | 28.10.2014 | 2 |
Shareholders’ register |
TIF | 21.93 KB | 10.11.2020 | 23.12.2009 | 1 |
Articles of Association |
TIF | 61.83 KB | 10.11.2020 | 04.10.2004 | 3 |
Articles of Association |
TIF | 509.58 KB | 10.11.2020 | 03.05.1999 | 11 |
Memorandum of association |
TIF | 241.25 KB | 10.11.2020 | 03.05.1999 | 5 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 48.74 KB | 20.02.2023 | 14.02.2023 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 67.05 KB | 10.11.2020 | 23.10.2015 | 2 |
Application |
TIF | 109.66 KB | 10.11.2020 | 19.10.2015 | 3 |
Power of attorney, act of empowerment |
TIF | 20.8 KB | 10.11.2020 | 07.07.2015 | 1 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 16.79 KB | 10.11.2020 | 25.06.2015 | 1 |
Other documents |
TIF | 30.03 KB | 10.11.2020 | 04.06.2015 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 67.23 KB | 10.11.2020 | 13.03.2015 | 2 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 13.04 KB | 10.11.2020 | 05.02.2015 | 1 |
Application |
TIF | 97.86 KB | 10.11.2020 | 27.01.2015 | 2 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 16.1 KB | 10.11.2020 | 27.01.2015 | 1 |
Power of attorney, act of empowerment |
TIF | 23.52 KB | 10.11.2020 | 27.01.2015 | 1 |
Protocols/decisions of a company/organisation |
TIF | 193.74 KB | 10.11.2020 | 13.01.2015 | 5 |
Decisions / letters / protocols of public notaries |
TIF | 79.55 KB | 10.11.2020 | 15.12.2014 | 2 |
Application |
TIF | 129.79 KB | 10.11.2020 | 10.12.2014 | 4 |
Consent of a member of the Board / executive director |
TIF | 37.76 KB | 10.11.2020 | 28.10.2014 | 2 |
Power of attorney, act of empowerment |
TIF | 22.22 KB | 10.11.2020 | 28.10.2014 | 1 |
Protocols/decisions of a company/organisation |
TIF | 124.28 KB | 10.11.2020 | 28.10.2014 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 43.69 KB | 10.11.2020 | 02.05.2013 | 2 |
Announcement regarding the reorganisation |
TIF | 32.96 KB | 10.11.2020 | 25.04.2013 | 1 |
Power of attorney, act of empowerment |
TIF | 17.96 KB | 10.11.2020 | 25.04.2013 | 1 |
Protocols/decisions of a company/organisation |
TIF | 151.85 KB | 10.11.2020 | 25.04.2013 | 2 |
Protocols/decisions of a company/organisation |
TIF | 91.35 KB | 10.11.2020 | 25.04.2013 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 48.23 KB | 10.11.2020 | 30.12.2009 | 1 |
Application |
TIF | 88.21 KB | 10.11.2020 | 23.12.2009 | 2 |
Documents attesting the transfer of shares |
TIF | 20.67 KB | 10.11.2020 | 23.12.2009 | 1 |
Documents attesting the transfer of shares |
TIF | 19.33 KB | 10.11.2020 | 23.12.2009 | 1 |
Purchase/lease agreement |
TIF | 79.77 KB | 10.11.2020 | 23.12.2009 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 86.9 KB | 10.11.2020 | 03.03.2008 | 2 |
Receipts on the publication and state fees |
TIF | 23.38 KB | 10.11.2020 | 25.02.2008 | 2 |
Receipts on the publication and state fees |
TIF | 13.46 KB | 10.11.2020 | 21.02.2008 | 1 |
Application |
TIF | 194.73 KB | 10.11.2020 | 18.02.2008 | 4 |
Consent of a member of the Board / executive director |
TIF | 11.28 KB | 10.11.2020 | 18.02.2008 | 1 |
Consent of a member of the Board / executive director |
TIF | 11.44 KB | 10.11.2020 | 18.02.2008 | 1 |
Protocols/decisions of a company/organisation |
TIF | 27.42 KB | 10.11.2020 | 18.02.2008 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 53.39 KB | 10.11.2020 | 18.01.2006 | 2 |
Application |
TIF | 111.69 KB | 10.11.2020 | 12.01.2006 | 4 |
Receipts on the publication and state fees |
TIF | 26.14 KB | 10.11.2020 | 20.12.2005 | 1 |
Receipts on the publication and state fees |
TIF | 28.24 KB | 10.11.2020 | 20.12.2005 | 1 |
Protocols/decisions of a company/organisation |
TIF | 26.8 KB | 10.11.2020 | 01.12.2005 | 1 |
Consent of the auditor |
TIF | 33.88 KB | 10.11.2020 | 29.04.2005 | 1 |
Protocols/decisions of a company/organisation |
TIF | 32.8 KB | 10.11.2020 | 29.04.2005 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 53.25 KB | 10.11.2020 | 09.11.2004 | 1 |
Registration certificates |
TIF | 61.02 KB | 10.11.2020 | 09.11.2004 | 1 |
Receipts on the publication and state fees |
TIF | 16.42 KB | 10.11.2020 | 02.11.2004 | 1 |
Receipts on the publication and state fees |
TIF | 17.1 KB | 10.11.2020 | 02.11.2004 | 1 |
Announcement regarding the legal address |
TIF | 13.1 KB | 10.11.2020 | 29.10.2004 | 1 |
Application |
TIF | 248.46 KB | 10.11.2020 | 29.10.2004 | 7 |
Consent of the auditor |
TIF | 9.96 KB | 10.11.2020 | 30.09.2004 | 1 |
Protocols/decisions of a company/organisation |
TIF | 29.2 KB | 10.11.2020 | 30.09.2004 | 1 |
Receipts on the publication and state fees |
TIF | 17.51 KB | 10.11.2020 | 12.08.2002 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 35.49 KB | 10.11.2020 | 26.07.2002 | 1 |
Power of attorney, act of empowerment |
TIF | 21.8 KB | 10.11.2020 | 12.07.2002 | 1 |
Receipts on the publication and state fees |
TIF | 17.04 KB | 10.11.2020 | 12.07.2002 | 1 |
Submission/Application |
TIF | 21 KB | 10.11.2020 | 12.07.2002 | 1 |
Protocols/decisions of a company/organisation |
TIF | 22.52 KB | 10.11.2020 | 11.07.2002 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 22.24 KB | 10.11.2020 | 19.05.1999 | 1 |
Registration certificates |
TIF | 61.51 KB | 10.11.2020 | 19.05.1999 | 1 |
Application |
TIF | 123.56 KB | 10.11.2020 | 04.05.1999 | 4 |
Receipts on the publication and state fees |
TIF | 19.99 KB | 10.11.2020 | 04.05.1999 | 1 |
Receipts on the publication and state fees |
TIF | 17.81 KB | 10.11.2020 | 04.05.1999 | 1 |
Sample report |
TIF | 36.06 KB | 10.11.2020 | 04.05.1999 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 20.63 KB | 10.11.2020 | 03.05.1999 | 1 |
Protocols/decisions of a company/organisation |
TIF | 44.58 KB | 10.11.2020 | 03.05.1999 | 1 |
Appraisal reports |
TIF | 26.29 KB | 21.09.2010 | 03.05.1999 | 1 |
Copy of the personal identification document |
TIF | 33.24 KB | 10.11.2020 | 18.02.1994 | 1 |
Copy of the personal identification document |
TIF | 23.75 KB | 10.11.2020 | 15.10.1992 | 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