LGO Farming, SIA

Limited Liability Company, Micro company
Place in branch
248 by turnover
164 by profit
21 by paid taxes
13 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "LGO Farming"
Registration number, date 40203182233, 23.11.2018
VAT number LV40203182233 from 21.12.2018 Europe VAT register
Register, date Commercial Register, 23.11.2018
Legal address "Graudu sala", Stelpes pag., Bauskas nov., LV-3925 Check address owners
Fixed capital 12 800 EUR, registered payment 28.12.2022
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, €) 1.98 -0.57 -0.34
Personal income tax (thousands, €) 1.36 0 0
Statutory social insurance contributions (thousands, €) 1.48 0 0
Average employees count 0 0 0

Industries

Field from SRS Graudaugu (izņemot rīsu), pākšaugu un eļļas augu sēklu audzēšana (01.11)
CSP industry Graudaugu (izņemot rīsu), pākšaugu un eļļas augu sēklu audzēšana (01.11)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 25.10.2023
Latvia Germany

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   25.10.2023
* 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 % 12 800 € 1 € 12 800 Germany 18.10.2023 25.10.2023

Historical company names

SIA "GO Farming" Until 25.10.2023 last year

Historical addresses

Vecumnieku nov., Stelpes pag., Stelpe, Kalna iela 6 Until 01.07.2021 3 years ago
Bauskas nov., Stelpes pag., Stelpe, Kalna iela 6 Until 09.07.2024 5 months ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 15.03.2024  PDF (80.59 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 02.03.2023  PDF (302.19 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 19.03.2022  PDF (537.92 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 27.04.2021  PDF (80.52 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 13.03.2020  PDF (80.38 KB) €11.00

2018

Annual report 23.11.2018 - 31.12.2018 27.03.2019  PDF (81.55 KB) €11.00

Documents

Type Format Size Added Document date Number of pages

Articles of Association

EDOC 15.79 KB 25.10.2023 18.10.2023 1

Shareholders’ register

EDOC 33.57 KB 25.10.2023 18.10.2023 1

Articles of Association

TIF 44.45 KB 15.12.2022 14.12.2022 2

Regulations for the increase/reduction of the equity

TIF 22.82 KB 15.12.2022 14.12.2022 1

Shareholders’ register

TIF 60.12 KB 15.12.2022 14.12.2022 2

Shareholders’ register

TIF 48.67 KB 15.12.2022 14.12.2022 2

Shareholders’ register

TIF 56 KB 22.11.2018 08.11.2018 2

Articles of Association

TIF 14.94 KB 13.11.2018 08.11.2018 1

Memorandum of association

TIF 63.65 KB 13.11.2018 08.11.2018 3

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

EDOC 63.53 KB 09.07.2024 04.07.2024 1

Application

EDOC 46.19 KB 25.10.2023 19.10.2023 2

Application

EDOC 56.64 KB 25.10.2023 19.10.2023 5

Protocols/decisions of a company/organisation

EDOC 25.66 KB 25.10.2023 18.10.2023 1

Application

TIF 215.97 KB 15.12.2022 14.12.2022 5

Application

TIF 79.29 KB 15.12.2022 14.12.2022 2

Application of shareholders or third persons for the acquisition of shares

TIF 18.91 KB 15.12.2022 14.12.2022 1

Bank statements or other document regarding the payment of the equity

TIF 100.36 KB 15.12.2022 14.12.2022 1

Protocols/decisions of a company/organisation

TIF 66.8 KB 15.12.2022 14.12.2022 2

Decisions / letters / protocols of public notaries

RTF 192.23 KB 23.11.2018 23.11.2018 2

Decisions / letters / protocols of public notaries

EDOC 65.89 KB 23.11.2018 23.11.2018 2

Confirmation or consent to legal address

TIF 9.87 KB 22.11.2018 21.11.2018 1

Power of attorney, act of empowerment

TIF 21.14 KB 22.11.2018 21.11.2018 1

Application

TIF 258.12 KB 22.11.2018 08.11.2018 7

Bank statements or other document regarding the payment of the equity

TIF 59.57 KB 13.11.2018 08.11.2018 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