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 2022
Actual calculations of balance, profit and loses, money flow and other related information
Basic data
| Status | Removed from the register, 08.05.2023
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "LGLV" |
| Registration number, date | 40203068417, 11.05.2017 |
| VAT number | None (excluded 07.02.2023) Europe VAT register |
| Register, date | Commercial Register, 11.05.2017 |
| Legal address | Krasta iela 86 – 16, Rīga, LV-1019 Check address owners |
| Fixed capital | 5 645 EUR , registered 29.05.2020 (registered payment 29.05.2020: 5 645 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
| 2022 | 2021 | 2020 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 37.6 | 52.34 | 78.34 |
| Personal income tax (thousands, €) | 14.4 | 19.89 | 18.21 |
| Statutory social insurance contributions (thousands, €) | 25.44 | 34.93 | 32.8 |
| Average employees count | 4 | 5 | 5 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Pārējās transporta palīgdarbības (52.29) |
|---|---|
| CSP industry | Pārējās transporta palīgdarbības (52.29) |
True beneficiaries
| Spēkā no | Status |
|---|---|
| 12.05.2022 | The beneficial owner of a legal person cannot be identified |
Historical addresses
| Rīga, Brīvības iela 85 - 2 | Until 19.02.2018 | 6 years ago |
|---|---|---|
| Rīga, Sesku iela 48 | Until 12.08.2021 | 3 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 21.02.2023 | PDF (3.68 MB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 18.07.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| RZ LGLV | |||||
| Vadibas zinojums parakstits | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 02.08.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| RZ LGLV 2020 | |||||
| Vadibas zinojums GP 2020 LGLV SIA | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 01.08.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| LGLV RZ 2019 | |||||
| Vadibas zinojums LGLV SIA | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 12.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Vadibas zinojums LGLV 2018 | |||||
2017 |
Annual report | 11.05.2017 - 31.12.2017 | 23.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Vadibas zinojums 2017 LGLV |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
EDOC | 24.12 KB | 07.03.2023 | 01.03.2023 | 1 |
Shareholders’ register |
TIF | 82.96 KB | 07.06.2022 | 06.06.2022 | 2 |
Shareholders’ register |
TIF | 84.78 KB | 21.12.2021 | 16.12.2021 | 3 |
Shareholders’ register |
TIF | 78.27 KB | 09.04.2020 | 07.04.2020 | 2 |
Amendments to the Articles of Association |
TIF | 21.91 KB | 09.04.2020 | 12.12.2019 | 1 |
Articles of Association |
TIF | 256.29 KB | 09.04.2020 | 12.12.2019 | 5 |
Regulations for the increase/reduction of the equity |
TIF | 95.97 KB | 09.04.2020 | 12.12.2019 | 2 |
Reorganisation agreement/draft agreements, amendments to the drafts |
TIF | 261.76 KB | 09.04.2020 | 12.12.2019 | 4 |
Reorganisation agreement/draft agreements, amendments to the drafts |
TIF | 66.4 KB | 29.04.2020 | 08.11.2019 | 1 |
Reorganisation agreement/draft agreements, amendments to the drafts |
TIF | 280.21 KB | 28.10.2019 | 24.10.2019 | 5 |
Shareholders’ register |
TIF | 147.44 KB | 13.04.2018 | 09.04.2018 | 4 |
Articles of Association |
TIF | 417.27 KB | 11.05.2017 | 10.05.2017 | 7 |
Memorandum of association |
TIF | 129.12 KB | 11.05.2017 | 10.05.2017 | 3 |
Shareholders’ register |
TIF | 98.41 KB | 11.05.2017 | 10.05.2017 | 4 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Decisions / letters / protocols of public notaries |
EDOC | 62.86 KB | 24.08.2022 | 24.08.2022 | 2 |
Application |
TIF | 247.85 KB | 24.08.2022 | 17.08.2022 | 6 |
Protocols/decisions of a company/organisation |
TIF | 129.15 KB | 18.08.2022 | 17.08.2022 | 5 |
Decisions / letters / protocols of public notaries |
EDOC | 62.07 KB | 29.07.2022 | 29.07.2022 | 2 |
Application |
TIF | 114 KB | 27.07.2022 | 26.07.2022 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 62.45 KB | 10.06.2022 | 10.06.2022 | 2 |
Application |
TIF | 164.1 KB | 07.06.2022 | 06.06.2022 | 4 |
Decisions / letters / protocols of public notaries |
EDOC | 62.87 KB | 12.05.2022 | 12.05.2022 | 2 |
Application |
TIF | 194.11 KB | 12.05.2022 | 03.05.2022 | 5 |
Statement regarding the beneficial owners |
TIF | 106.9 KB | 12.05.2022 | 03.05.2022 | 2 |
Protocols/decisions of a company/organisation |
TIF | 160.68 KB | 05.05.2022 | 03.05.2022 | 4 |
Power of attorney, act of empowerment |
TIF | 514.27 KB | 05.05.2022 | 16.02.2022 | 10 |
Power of attorney, act of empowerment |
TIF | 519.32 KB | 05.05.2022 | 31.01.2022 | 10 |
Decisions / letters / protocols of public notaries |
EDOC | 62.12 KB | 22.12.2021 | 22.12.2021 | 2 |
Application |
TIF | 285.12 KB | 21.12.2021 | 16.12.2021 | 7 |
Power of attorney, act of empowerment |
TIF | 23.55 KB | 21.12.2021 | 16.12.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 61.97 KB | 12.08.2021 | 12.08.2021 | 2 |
Application |
TIF | 127.04 KB | 09.08.2021 | 06.08.2021 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 62.05 KB | 02.06.2021 | 02.06.2021 | 2 |
Application |
TIF | 262.02 KB | 28.05.2021 | 25.05.2021 | 7 |
Decisions / letters / protocols of public notaries |
RTF | 197.71 KB | 29.05.2020 | 29.05.2020 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 66.44 KB | 29.05.2020 | 29.05.2020 | 2 |
Application |
TIF | 196.48 KB | 26.05.2020 | 21.05.2020 | 5 |
Copy of the personal identification document |
TIF | 187.37 KB | 26.05.2020 | 12.05.2020 | 5 |
Application |
TIF | 246.71 KB | 29.04.2020 | 07.04.2020 | 6 |
Acceptance-conveyance act |
TIF | 68.13 KB | 09.04.2020 | 07.04.2020 | 1 |
Acceptance-conveyance act |
TIF | 68.03 KB | 09.04.2020 | 07.04.2020 | 1 |
Acceptance-conveyance act |
TIF | 67.94 KB | 09.04.2020 | 07.04.2020 | 1 |
Application |
TIF | 103.49 KB | 09.04.2020 | 07.04.2020 | 3 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 24.32 KB | 09.04.2020 | 26.03.2020 | 1 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 25.02 KB | 09.04.2020 | 12.12.2019 | 1 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 23.54 KB | 09.04.2020 | 12.12.2019 | 1 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 25.28 KB | 09.04.2020 | 12.12.2019 | 1 |
Protocols/decisions of a company/organisation |
TIF | 155.07 KB | 09.04.2020 | 12.12.2019 | 4 |
Protocols/decisions of a company/organisation |
TIF | 41.05 KB | 09.04.2020 | 12.12.2019 | 1 |
Protocols/decisions of a company/organisation |
TIF | 192.88 KB | 09.04.2020 | 12.12.2019 | 5 |
Appraisal reports |
TIF | 135.45 KB | 09.04.2020 | 04.11.2019 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 69.95 KB | 31.10.2019 | 31.10.2019 | 2 |
Application |
TIF | 102.59 KB | 28.10.2019 | 25.10.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 35.64 KB | 26.09.2019 | 26.09.2019 | 2 |
Application |
TIF | 567.82 KB | 25.09.2019 | 25.09.2019 | 4 |
Decisions / letters / protocols of public notaries |
EDOC | 70.68 KB | 08.01.2019 | 08.01.2019 | 2 |
Statement regarding the beneficial owners |
TIF | 73.28 KB | 07.01.2019 | 07.01.2019 | 2 |
Application |
TIF | 243.2 KB | 07.01.2019 | 03.01.2019 | 6 |
Protocols/decisions of a company/organisation |
TIF | 188.35 KB | 03.01.2019 | 03.01.2019 | 4 |
Decisions / letters / protocols of public notaries |
RTF | 193.88 KB | 16.04.2018 | 16.04.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.72 KB | 16.04.2018 | 16.04.2018 | 2 |
Application |
TIF | 361.15 KB | 13.04.2018 | 09.04.2018 | 9 |
Protocols/decisions of a company/organisation |
TIF | 199.94 KB | 10.04.2018 | 09.04.2018 | 4 |
Power of attorney, act of empowerment |
TIF | 628.2 KB | 10.04.2018 | 06.03.2018 | 10 |
Decisions / letters / protocols of public notaries |
RTF | 52.51 KB | 19.02.2018 | 19.02.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 41.71 KB | 19.02.2018 | 19.02.2018 | 2 |
Application |
TIF | 144.87 KB | 15.02.2018 | 13.02.2018 | 4 |
Confirmation or consent to legal address |
TIF | 22.18 KB | 15.02.2018 | 13.02.2018 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 72.19 KB | 24.01.2018 | 24.01.2018 | 2 |
Statement regarding the beneficial owners |
TIF | 560.07 KB | 22.01.2018 | 19.01.2018 | 4 |
Decisions / letters / protocols of public notaries |
RTF | 180.38 KB | 11.05.2017 | 11.05.2017 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.58 KB | 11.05.2017 | 11.05.2017 | 2 |
Announcement regarding the legal address |
TIF | 11.65 KB | 11.05.2017 | 10.05.2017 | 1 |
Application |
TIF | 197.9 KB | 11.05.2017 | 10.05.2017 | 8 |
Bank statements or other document regarding the payment of the equity |
TIF | 30.29 KB | 11.05.2017 | 10.05.2017 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 25.7 KB | 11.05.2017 | 10.05.2017 | 1 |
Confirmation or consent to legal address |
TIF | 19.9 KB | 11.05.2017 | 08.05.2017 | 1 |
Other documents |
TIF | 322.88 KB | 13.04.2018 | 10 |
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