LGK grupa, SIA
Limited Liability Company, Micro company
Place in branch
39 by turnover
21 by profit
33 by paid taxes
22 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 grupa" |
| Registration number, date | 40003907742, 19.03.2007 |
| VAT number | LV40003907742 from 01.06.2007 Europe VAT register |
| Register, date | Commercial Register, 19.03.2007 |
| Legal address | "Atrakcijas", Siguldas pag., Siguldas nov., LV-2150 Check address owners |
| Fixed capital | 7 114 EUR, registered payment 30.12.2014 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- Has 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 (15.05.2020)
- 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, €) | 107.83 | 144.36 | 143.63 |
| Personal income tax (thousands, €) | 23.17 | 38.53 | 32.19 |
| Statutory social insurance contributions (thousands, €) | 37.74 | 48.32 | 45.32 |
| Average employees count | 8 | 8 | 11 |
| Received COVID-19 downtime support | 15.05.2020, € | ||
Industries
| Industry from zl.lv | Pasākumu organizēšana, atribūtika |
|---|---|
| Branch from zl.lv (NACE2) | Cita izklaides un atpūtas darbība (93.29) |
| Field from SRS | Cita izklaides un atpūtas darbība (93.29) |
| CSP industry | Cita izklaides un atpūtas darbība (93.29) |
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 |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Member of the Board | Right to represent individually | Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu. | 14.04.2010 |
* 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 % | 7 114 | € 1 | € 7 114 | Latvia | 14.11.2014 | 30.12.2014 |
Contacts in cooperation with
Apply information changes
ML
"LGK Grupa", SIA
"Atrakcijas", Siguldas pagasts, Siguldas nov., LV-2150 Check address owners
Pasākumu organizēšana, atribūtika
Historical addresses
| Rīgas rajons, Siguldas novads, Sigulda, LGK atrakcijas | Until 03.07.2009 | 15 years ago |
|---|---|---|
| Siguldas nov., Sigulda, LGK atrakcijas | Until 30.12.2014 | 10 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 24.05.2024 | PDF (80.27 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 04.06.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Vadibas zinojums lgk grupa | |||||
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 | 01.08.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Vadibas zinojums LGK grupa | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 03.05.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Vadibas zinojums LGK grupa | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 28.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Vadibas Zinojums | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 30.04.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| VADIBAS Zinojums | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 27.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vadibas zinojums | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 01.05.2015 | 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 | ||||
| lgk grupa vadibas zinojums | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 03.05.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | |||||
2010 |
Annual report | 12.05.2011 | TIF (1.37 MB) | ||
2009 |
Annual report | 11.05.2010 | TIF (1.41 MB) | ||
2008 |
Annual report: Board statement | 01.01.2008 - 31.12.2008 | 10.05.2009 | RAR (195.82 KB) | |
2007 |
Annual report | 29.05.2008 | TIF (629.9 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
TIF | 12.78 KB | 07.01.2015 | 14.11.2014 | 1 |
Articles of Association |
TIF | 16.25 KB | 07.01.2015 | 14.11.2014 | 1 |
Shareholders’ register |
TIF | 39.72 KB | 07.01.2015 | 14.11.2014 | 2 |
Articles of Association |
TIF | 26.89 KB | 20.03.2007 | 13.03.2007 | 1 |
Memorandum of Association |
TIF | 44.79 KB | 20.03.2007 | 13.03.2007 | 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 |
TIF | 71.53 KB | 07.01.2015 | 30.12.2014 | 2 |
Confirmation or consent to legal address |
TIF | 21.15 KB | 07.01.2015 | 16.12.2014 | 1 |
Application |
TIF | 115.23 KB | 07.01.2015 | 14.11.2014 | 2 |
Power of attorney, act of empowerment |
TIF | 20.54 KB | 07.01.2015 | 14.11.2014 | 1 |
Protocols/decisions of a company/organisation |
TIF | 29.45 KB | 07.01.2015 | 14.11.2014 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 74.54 KB | 03.03.2014 | 03.03.2014 | 2 |
Orders/request/cover notes of court bailiffs |
EDOC | 413.55 KB | 26.02.2014 | 25.02.2014 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 160.32 KB | 16.04.2012 | 16.04.2012 | 1 |
Cover letter |
TIF | 26.44 KB | 17.04.2012 | 11.04.2012 | 1 |
Decisions of the prosecuting authority - Police letters, letters from the prosecutor’s office |
TIF | 29.73 KB | 17.04.2012 | 04.04.2012 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 70.84 KB | 15.09.2010 | 14.09.2010 | 2 |
Orders/request/cover notes of court bailiffs |
TIF | 45.06 KB | 15.09.2010 | 08.09.2010 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 31.71 KB | 15.04.2010 | 14.04.2010 | 1 |
Application |
TIF | 174.42 KB | 15.04.2010 | 30.03.2010 | 4 |
Protocols/decisions of a company/organisation |
TIF | 14.12 KB | 15.04.2010 | 30.03.2010 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 56.88 KB | 20.03.2007 | 19.03.2007 | 1 |
Registration certificates |
TIF | 80.21 KB | 20.03.2007 | 19.03.2007 | 1 |
Application |
TIF | 380.28 KB | 20.03.2007 | 14.03.2007 | 4 |
Bank statements or other document regarding the payment of the equity |
TIF | 18.4 KB | 20.03.2007 | 14.03.2007 | 1 |
Receipts on the publication and state fees |
TIF | 70.99 KB | 20.03.2007 | 14.03.2007 | 2 |
Announcement regarding the legal address |
TIF | 10.82 KB | 20.03.2007 | 13.02.2007 | 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.
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