LGK WAY, SIA

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

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "LGK WAY"
Registration number, date 53603056501, 29.11.2012
VAT number LV53603056501 from 01.12.2012 Europe VAT register
Register, date Commercial Register, 29.11.2012
Legal address "Skolotāju māja" – 3, Mežotnes pag., Bauskas nov., LV-3926 Check address owners
Fixed capital 142 EUR, registered payment 26.04.2016
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, €) -0.2 0.35 1.97
Personal income tax (thousands, €) 0 0 0
Statutory social insurance contributions (thousands, €) 0 0 0
Average employees count 0 0 1

Industries

Field from SRS
Redakcija NACE 2.1
Reklāmas aģentūru darbība (73.11)
CSP industry
Redakcija NACE 2.0
Citur neklasificēta izglītība (85.59)

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   29.11.2012
* 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 % 142 € 1 € 142 21.04.2016 26.04.2016

Historical addresses

Bauskas nov., Mežotnes pag., Strēlnieki, "Skolotāju māja"-3 Until 06.05.2022 3 years ago
Bauskas nov., Mežotnes pag., "Skolotāju māja" - 3-3 Until 07.05.2022 3 years ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 05.03.2024  PDF (214.3 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 03.02.2023  PDF (453.26 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 05.04.2022  PDF (157.06 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 26.02.2021  PDF (175.92 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 23.03.2020  PDF (143.45 KB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 23.04.2019  PDF (199.9 KB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 23.03.2018  PDF (542.29 KB) €11.00

2016

Annual report 01.01.2016 - 31.12.2016 12.04.2017  PDF (573.53 KB) €9.00

2015

Annual report 01.01.2015 - 31.12.2015 02.04.2016  ZIP €8.00
Annual report 2015 PDF
VZ 2015 PDF

2014

Annual report 01.01.2014 - 31.12.2014 30.04.2015  ZIP €7.00
1_HTML izdruka HTML
VZ 2014 PDF

2013

Annual report 23.04.2014  TIFF (327.8 KB)

2012

Annual report 29.11.2012 - 31.12.2012 21.01.2013  ZIP
1_HTML izdruka HTML
Vadibas zinojums JPG

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

TIF 13.89 KB 26.04.2016 21.04.2016 1

Articles of Association

TIF 10.93 KB 26.04.2016 21.04.2016 1

Shareholders’ register

TIF 30.1 KB 26.04.2016 21.04.2016 1

Shareholders’ register

TIF 87.15 KB 04.06.2014 26.05.2014 3

Articles of Association

TIF 91.82 KB 30.11.2012 21.11.2012 1

Memorandum of association

TIF 98.15 KB 30.11.2012 21.11.2012 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 48.15 KB 26.04.2016 26.04.2016 2

Application

TIF 114.59 KB 26.04.2016 21.04.2016 2

Protocols/decisions of a company/organisation

TIF 45.29 KB 26.04.2016 21.04.2016 2

Decisions / letters / protocols of public notaries

TIF 85.98 KB 04.06.2014 30.05.2014 2

Application

TIF 226.3 KB 04.06.2014 26.05.2014 4

Protocols/decisions of a company/organisation

TIF 99.8 KB 04.06.2014 26.05.2014 3

Decisions / letters / protocols of public notaries

TIF 181.33 KB 30.11.2012 29.11.2012 2

Registration certificates

TIF 91.82 KB 30.11.2012 29.11.2012 1

Announcement regarding the legal address

TIF 38.88 KB 30.11.2012 22.11.2012 1

Application

TIF 693.01 KB 30.11.2012 22.11.2012 5

Bank statements or other document regarding the payment of the equity

TIF 65.53 KB 30.11.2012 22.11.2012 1

Confirmation or consent to legal address

TIF 51.34 KB 30.11.2012 21.11.2012 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