LGMG, SIA
Limited Liability Company, Micro company
Place in branch
185 by turnover
416 by profit
107 by paid taxes
28 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 "LGMG" |
| Registration number, date | 44103032180, 27.07.2004 |
| VAT number | LV44103032180 from 05.10.2004 Europe VAT register |
| Register, date | Commercial Register, 27.07.2004 |
| Legal address | "Vīksnas", Vidriži, Vidrižu pag., Limbažu nov., LV-4013 Check address owners |
| Fixed capital | 2 845 EUR, registered payment 11.03.2014 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- No 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 (28.12.2021)
- 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, €) | 2.13 | 7.8 | -0.29 |
| Personal income tax (thousands, €) | 0.25 | 0.59 | 0.47 |
| Statutory social insurance contributions (thousands, €) | 2.9 | 2.89 | 0.81 |
| Average employees count | 3 | 3 | 4 |
| Received COVID-19 downtime support | 28.12.2021, 130.00 € | ||
Industries
| Industry from zl.lv | Pasākumu organizēšana, atribūtika |
|---|---|
| Branch from zl.lv (NACE2)
Redakcija NACE 2.1 |
Citur neklasificēta izklaides un atpūtas darbība (93.29) |
| Field from SRS
Redakcija NACE 2.1 |
Izmitināšana viesu mājās un cita veida īslaicīgas apmešanās vietās (55.20) |
| CSP industry
Redakcija NACE 2.0 |
Izmitināšana viesu mājās un cita veida īslaicīgas apmešanās vietās (55.20) |
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 | Member of the Board | Right to represent individually | 11.03.2014 |
* 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 |
100 % | 2 845 | € 1 | € 2 845 | 26.02.2014 | 11.03.2014 |
Contacts in cooperation with
Apply information changes
"LGMG", SIA
"Vīksnas", Vidriži, Vidrižu pagasts, Limbažu nov., LV-4013 Check address owners
Pasākumu organizēšana, atribūtika
Historical addresses
| Limbažu rajons, Vidrižu pagasts, "Vīksnas" | Until 03.07.2009 | 16 years ago |
|---|---|---|
| Limbažu nov., Vidrižu pag., "Vīksnas" | Until 04.12.2015 | 10 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 29.05.2024 | PDF (79.22 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 03.06.2023 | PDF (81.01 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 31.07.2022 | PDF (81.35 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 01.08.2021 | PDF (80.68 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 12.07.2020 | PDF (81.37 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 27.04.2019 | PDF (82.9 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 01.05.2018 | PDF (82.05 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 02.05.2017 | PDF (92.07 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 06.05.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vadibas | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 03.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vadibas | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 13.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| 3- LGMG | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 05.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| 3- LGMG | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 03.05.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| 3- LGMG | ODT | ||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 04.05.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| 2- LGMG | XML | ||||
2009 |
Annual report | 11.05.2010 | TIF (335.52 KB) | ||
2008 |
Annual report | 07.05.2009 | TIF (276.54 KB) | ||
2007 |
Annual report | 18.02.2009 | TIF (256.06 KB) | ||
2006 |
Annual report | 29.05.2007 | TIF (163.99 KB) | ||
2005 |
Annual report | 08.12.2006 | PDF (232.85 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 113.99 KB | 12.03.2014 | 26.02.2014 | 3 |
Amendments to the Articles of Association |
TIF | 21.35 KB | 12.03.2014 | 25.02.2014 | 1 |
Articles of Association |
TIF | 113.08 KB | 12.03.2014 | 25.02.2014 | 3 |
Articles of Association |
TIF | 29.99 KB | 30.08.2018 | 08.07.2004 | 1 |
Memorandum of association |
TIF | 82.06 KB | 30.08.2018 | 08.07.2004 | 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 |
TIF | 107.63 KB | 12.03.2014 | 11.03.2014 | 2 |
Application |
TIF | 527.88 KB | 12.03.2014 | 26.02.2014 | 5 |
Protocols/decisions of a company/organisation |
TIF | 116.34 KB | 12.03.2014 | 25.02.2014 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 96.43 KB | 30.08.2018 | 12.03.2008 | 2 |
Power of attorney, act of empowerment |
TIF | 23.1 KB | 30.08.2018 | 12.03.2008 | 1 |
Protocols/decisions of a company/organisation |
TIF | 21.69 KB | 30.08.2018 | 11.03.2008 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 50.96 KB | 30.08.2018 | 06.03.2008 | 1 |
Application |
TIF | 153.16 KB | 30.08.2018 | 29.02.2008 | 3 |
Receipts on the publication and state fees |
TIF | 52.76 KB | 30.08.2018 | 29.02.2008 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 59.98 KB | 30.08.2018 | 27.07.2004 | 1 |
Registration certificates |
TIF | 43.1 KB | 30.08.2018 | 27.07.2004 | 1 |
Announcement regarding the legal address |
TIF | 14.37 KB | 30.08.2018 | 08.07.2004 | 1 |
Application |
TIF | 124.06 KB | 30.08.2018 | 08.07.2004 | 3 |
Bank statements or other document regarding the payment of the equity |
TIF | 25.9 KB | 30.08.2018 | 08.07.2004 | 1 |
Consent of the auditor |
TIF | 18.76 KB | 30.08.2018 | 08.07.2004 | 1 |
List of members of the Board / Supervisory Board |
TIF | 14.4 KB | 30.08.2018 | 08.07.2004 | 1 |
Receipts on the publication and state fees |
TIF | 49.45 KB | 30.08.2018 | 07.07.2004 | 2 |
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