LGS DAUGAVA, SIA

Limited Liability Company, Micro company

Basic data

Status
Removed from the register, 20.07.2023
Business form Limited Liability Company
Registered name SIA "LGS DAUGAVA"
Registration number, date 40003576543, 08.01.2002
VAT number None Europe VAT register
Register, date Commercial Register, 03.07.2009
Legal address "Valdlauči 8" – 121, Valdlauči, Ķekavas pag., Ķekavas nov., LV-1076 Check address owners
Fixed capital 29 131 EUR , registered 06.07.2016 (registered payment 06.07.2016: 29 131 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, €) 0 26.99 0
Personal income tax (thousands, €) 0 0 0
Statutory social insurance contributions (thousands, €) 0 0 0
Average employees count 0 0 0

Industries

Field from SRS Ūdens transporta palīgdarbības (52.22)

True beneficiaries

Spēkā no Status
19.07.2023 The beneficial owner of a legal person cannot be identified

Historical company names

Laivu garāžu kooperatīvā sabiedrība "LGKS DAUGAVA" Until 06.10.2006 18 years ago

Historical addresses

Rīgas rajons, Ķekavas pagasts, Valdlauči, 8-33 Until 06.10.2006 18 years ago
Rīgas rajons, Ķekavas pagasts, Valdlauči, 8-33 Until 03.07.2009 15 years ago
Ķekavas nov., Ķekavas pag., Valdlauči, 8-33 Until 05.02.2015 9 years ago

Annual reports

Year Period Received Type of delivery Price

2022

Annual report 01.01.2022 - 31.12.2022 27.04.2023  PDF (78.61 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 05.08.2022  PDF (104.8 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 27.04.2021  ZIP €11.00
Annual report 2020 PDF
Vadibas zinojums.doc PDF

2019

Annual report 01.01.2019 - 31.12.2019 25.07.2020  ZIP €11.00
Annual report 2019 PDF
Vadibas zinojums.doc PDF

2018

Annual report 01.01.2018 - 31.12.2018 03.05.2019  ZIP €11.00
Annual report 2018 PDF
Vadibas zinojums PDF

2017

Annual report 01.01.2017 - 31.12.2017 28.04.2018  ZIP €11.00
Annual report 2017 PDF
Vadibas zinojums PDF

2016

Annual report 01.01.2016 - 31.12.2016 30.04.2017  ZIP €9.00
Annual report 2016 PDF
Vadibas zinojums PDF

2015

Annual report 01.01.2015 - 31.12.2015 30.04.2016  ZIP €8.00
Annual report 2015 PDF
Vadibas zinojums PDF

2014

Annual report 01.01.2014 - 31.12.2014 27.04.2015  ZIP €7.00
1_HTML izdruka HTML
Vadibas zinojums PDF

2013

Annual report 01.01.2013 - 31.12.2013 08.04.2014  ZIP
1_HTML izdruka HTML
Vadibas zinojums PDF

2012

Annual report 01.01.2012 - 31.12.2012 09.04.2013  ZIP
1_HTML izdruka HTML
Vadibas zinojums PER PDF

2011

Annual report 01.01.2011 - 31.12.2011 24.04.2012  ZIP
1_HTML izdruka HTML
Vadibas zinojums PDF

2010

Annual report 01.01.2010 - 31.12.2010 02.05.2011  ZIP
1_HTML izdruka HTML
VADIBAS ZINOJUMS RTF

2009

Annual report: Board statement 01.01.2009 - 31.12.2009 28.04.2010  RTF (11.54 KB)

2008

Annual report 25.08.2009  TIF (747.78 KB)

2007

Annual report 10.10.2008  TIF (1.56 MB)

2006

Annual report 02.12.2006  ZIP
Annual report 2006 TIF
Annual report 2006 PDF

2005

Annual report 20.11.2006  TIF (805.51 KB)

2004

Annual report 15.03.2019  TIF (860.79 KB)

2003

Annual report 15.03.2019  TIF (819.01 KB)

2002

Annual report 15.03.2019  TIF (314.25 KB)

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

EDOC 95.48 KB 18.07.2023 04.07.2023 5

Shareholders’ register

TIF 191.33 KB 27.05.2019 22.05.2019 8

Shareholders’ register

TIF 148.89 KB 02.05.2019 16.04.2019 5

Amendments to the Articles of Association

TIF 25.12 KB 18.03.2019 12.03.2019 1

Articles of Association

TIF 79.32 KB 18.03.2019 12.03.2019 2

Articles of Association

TIF 16.78 KB 15.03.2019 31.05.2016 1

Shareholders’ register

TIF 1.07 MB 15.03.2019 31.05.2016 33

Articles of Association

TIF 20.98 KB 30.01.2019 31.05.2016 1

Shareholders’ register

TIF 167.84 KB 15.03.2019 12.01.2016 4

Shareholders’ register

TIF 197.51 KB 15.03.2019 13.03.2015 5

Shareholders’ register

TIF 227.3 KB 15.03.2019 09.07.2014 6

Shareholders’ register

TIF 77.84 KB 15.03.2019 12.07.2012 2

Shareholders’ register

TIF 78.33 KB 15.03.2019 05.06.2012 2

Articles of Association

TIF 28.14 KB 15.03.2019 31.05.2006 1

Articles of Association

TIF 23.93 KB 15.03.2019 27.01.2006 1

Reorganisation agreement/draft agreements, amendments to the drafts

TIF 199.67 KB 15.03.2019 27.01.2006 4

Articles of Association

TIF 206.88 KB 15.03.2019 29.04.2005 4

Articles of Association

TIF 238.36 KB 15.03.2019 26.08.2004 5

Articles of Association

TIF 941.35 KB 15.03.2019 20.11.2001 23

Memorandum of association

TIF 503.08 KB 15.03.2019 31.10.2001 11

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

EDOC 200.64 KB 20.07.2023 20.07.2023 2

State Revenue Service decisions/letters/statements

EDOC 86.62 KB 20.07.2023 19.07.2023 1

Application

EDOC 146.81 KB 19.07.2023 19.07.2023 4

Cover letter

EDOC 29.22 KB 13.07.2023 13.07.2023 1

Decisions / judgements of courts and other law enforcement authorities

EDOC 97.33 KB 13.07.2023 12.07.2023 1

Decisions / judgements of courts and other law enforcement authorities

EDOC 772.95 KB 19.07.2023 21.12.2022 14

Decisions / judgements of courts and other law enforcement authorities

EDOC 99.55 KB 23.11.2021 22.11.2021 7

Decisions / letters / protocols of public notaries

EDOC 65.76 KB 02.08.2021 02.08.2021 2

Application

DOCX 42.17 KB 02.08.2021 28.07.2021 1

Application

DOCX 42.17 KB 02.08.2021 28.07.2021 1

Protocols/decisions of a company/organisation

DOC 43.5 KB 02.08.2021 27.07.2021 1

Protocols/decisions of a company/organisation

DOC 43.5 KB 02.08.2021 27.07.2021 1

Decisions / letters / protocols of public notaries

EDOC 70.14 KB 28.05.2019 28.05.2019 2

Decisions / letters / protocols of public notaries

RTF 190.43 KB 28.05.2019 28.05.2019 2

Statement regarding the beneficial owners

TIF 198.12 KB 27.05.2019 23.05.2019 5

Application

TIF 125.71 KB 27.05.2019 21.05.2019 3

Power of attorney, act of empowerment

TIF 16 KB 27.05.2019 21.05.2019 1

Decisions / letters / protocols of public notaries

RTF 199.94 KB 08.05.2019 08.05.2019 2

Decisions / letters / protocols of public notaries

EDOC 70.92 KB 08.05.2019 08.05.2019 2

Power of attorney, act of empowerment

TIF 11.48 KB 08.05.2019 07.05.2019 1

Decisions / letters / protocols of public notaries

RTF 197.07 KB 25.04.2019 25.04.2019 3

Decisions / letters / protocols of public notaries

RTF 197.07 KB 25.04.2019 25.04.2019 3

Decisions / letters / protocols of public notaries

EDOC 71.04 KB 25.04.2019 25.04.2019 3

Application

TIF 170.77 KB 08.05.2019 12.04.2019 5

Power of attorney, act of empowerment

TIF 14.8 KB 18.04.2019 12.04.2019 1

Other documents

TIF 19.89 KB 18.04.2019 01.04.2019 1

Decisions / letters / protocols of public notaries

EDOC 70.18 KB 20.03.2019 20.03.2019 2

Application

TIF 148.34 KB 18.03.2019 12.03.2019 5

Protocols/decisions of a company/organisation

TIF 68.65 KB 18.03.2019 12.03.2019 2

Orders/request/cover notes of court bailiffs

EDOC 356.54 KB 14.08.2018 14.08.2018 1

Decisions / letters / protocols of public notaries

TIF 48.34 KB 15.03.2019 06.07.2016 2

Application

TIF 88.87 KB 15.03.2019 31.05.2016 2

Protocols/decisions of a company/organisation

TIF 129.52 KB 15.03.2019 31.05.2016 4

Other documents

TIF 23 KB 18.04.2019 20.03.2016 1

Decisions / letters / protocols of public notaries

TIF 41.98 KB 15.03.2019 15.01.2016 2

Application

TIF 80.54 KB 15.03.2019 12.01.2016 2

Decisions / letters / protocols of public notaries

TIF 61.68 KB 15.03.2019 30.03.2015 2

Application

TIF 82.03 KB 15.03.2019 13.03.2015 2

Power of attorney, act of empowerment

TIF 40 KB 15.03.2019 13.03.2015 1

Decisions / letters / protocols of public notaries

TIF 44.4 KB 15.03.2019 05.02.2015 2

Application

TIF 81.97 KB 15.03.2019 30.01.2015 2

Decisions / letters / protocols of public notaries

TIF 62.77 KB 15.03.2019 23.07.2014 2

Application

TIF 83.44 KB 15.03.2019 10.07.2014 2

Decisions / letters / protocols of public notaries

EDOC 73.51 KB 13.12.2013 13.12.2013 1

Orders/request/cover notes of court bailiffs

EDOC 320.07 KB 10.12.2013 10.12.2013 1

Decisions / letters / protocols of public notaries

TIF 215.46 KB 15.03.2019 20.09.2012 3

Application

TIF 85.99 KB 15.03.2019 11.07.2012 2

Submission/Application

TIF 13.28 KB 15.03.2019 04.06.2012 1

Submission/Application

TIF 12.72 KB 15.03.2019 29.05.2012 1

Submission/Application

TIF 14.7 KB 15.03.2019 29.05.2012 1

Submission/Application

TIF 12.92 KB 15.03.2019 29.05.2012 1

Submission/Application

TIF 14.49 KB 15.03.2019 29.05.2012 1

Submission/Application

TIF 13.9 KB 15.03.2019 29.05.2012 1

Submission/Application

TIF 12.96 KB 15.03.2019 29.05.2012 1

Submission/Application

TIF 14.82 KB 15.03.2019 29.05.2012 1

Submission/Application

TIF 15.88 KB 15.03.2019 11.04.2012 1

Submission/Application

TIF 11.61 KB 15.03.2019 30.12.2011 1

Submission/Application

TIF 12.54 KB 15.03.2019 30.12.2011 1

Submission/Application

TIF 13.18 KB 15.03.2019 30.12.2011 1

Submission/Application

TIF 13.23 KB 15.03.2019 30.12.2011 1

Submission/Application

TIF 13.84 KB 15.03.2019 30.12.2011 1

Submission/Application

TIF 13.73 KB 15.03.2019 30.12.2011 1

Submission/Application

TIF 12.42 KB 15.03.2019 30.12.2011 1

Submission/Application

TIF 13.58 KB 15.03.2019 02.08.2011 1

Submission/Application

TIF 14.29 KB 15.03.2019 02.03.2011 1

Submission/Application

TIF 12.88 KB 15.03.2019 02.03.2011 1

Decisions / letters / protocols of public notaries

TIF 53.78 KB 15.03.2019 16.12.2009 2

Application

TIF 200.58 KB 15.03.2019 14.12.2009 4

Protocols/decisions of a company/organisation

TIF 122.04 KB 15.03.2019 16.11.2009 3

Consent of a member of the Board / executive director

TIF 12.83 KB 15.03.2019 12.11.2009 1

Consent of a member of the Board / executive director

TIF 11.23 KB 15.03.2019 12.11.2009 1

Power of attorney, act of empowerment

TIF 18.22 KB 15.03.2019 12.11.2009 1

Power of attorney, act of empowerment

TIF 19.38 KB 15.03.2019 12.11.2009 1

Decisions / letters / protocols of public notaries

TIF 63.55 KB 15.03.2019 06.10.2006 2

Registration certificates

TIF 23.55 KB 15.03.2019 06.10.2006 1

Application

TIF 31.88 KB 15.03.2019 29.09.2006 1

Receipts on the publication and state fees

TIF 23.15 KB 15.03.2019 25.09.2006 1

Receipts on the publication and state fees

TIF 17.66 KB 15.03.2019 25.09.2006 1

Application

TIF 123.98 KB 15.03.2019 22.09.2006 5

Consent of a member of the Board / executive director

TIF 10.24 KB 15.03.2019 22.09.2006 1

Consent of a member of the Board / executive director

TIF 11.41 KB 15.03.2019 22.09.2006 1

Power of attorney, act of empowerment

TIF 17.4 KB 15.03.2019 31.05.2006 1

Protocols/decisions of a company/organisation

TIF 175.58 KB 15.03.2019 31.05.2006 4

Other documents

TIF 64.71 KB 15.03.2019 30.05.2006 1

Decisions / letters / protocols of public notaries

TIF 44.62 KB 15.03.2019 20.02.2006 1

Announcement regarding the reorganisation

TIF 32.98 KB 15.03.2019 27.01.2006 1

Power of attorney, act of empowerment

TIF 19.62 KB 15.03.2019 27.01.2006 1

Protocols/decisions of a company/organisation

TIF 175.55 KB 15.03.2019 27.01.2006 4

Protocols/decisions of a company/organisation

TIF 95.85 KB 15.03.2019 01.01.2006 2

Decisions / letters / protocols of public notaries

TIF 44.02 KB 15.03.2019 08.07.2005 1

Receipts on the publication and state fees

TIF 19.73 KB 15.03.2019 01.06.2005 1

Receipts on the publication and state fees

TIF 19.55 KB 15.03.2019 01.06.2005 1

Application

TIF 74.21 KB 15.03.2019 29.04.2005 2

Protocols/decisions of a company/organisation

TIF 215.17 KB 15.03.2019 29.04.2005 4

Decisions / letters / protocols of public notaries

TIF 65.61 KB 15.03.2019 16.09.2004 2

Receipts on the publication and state fees

TIF 17.15 KB 15.03.2019 09.09.2004 1

Receipts on the publication and state fees

TIF 16.14 KB 15.03.2019 09.09.2004 1

Receipts on the publication and state fees

TIF 16.45 KB 15.03.2019 09.09.2004 1

Sample report

TIF 27.92 KB 15.03.2019 08.09.2004 1

Application

TIF 241.32 KB 15.03.2019 07.09.2004 7

Power of attorney, act of empowerment

TIF 20.97 KB 15.03.2019 07.09.2004 1

Protocols/decisions of a company/organisation

TIF 251.03 KB 15.03.2019 26.08.2004 5

Decisions / letters / protocols of public notaries

TIF 48.55 KB 15.03.2019 08.01.2002 1

Registration certificates

TIF 44.92 KB 15.03.2019 08.01.2002 1

Application

TIF 131.08 KB 15.03.2019 18.12.2001 4

Power of attorney, act of empowerment

TIF 14.04 KB 15.03.2019 18.12.2001 1

Receipts on the publication and state fees

TIF 17.93 KB 15.03.2019 28.11.2001 1

Receipts on the publication and state fees

TIF 14.08 KB 15.03.2019 28.11.2001 1

Bank statements or other document regarding the payment of the equity

TIF 12.97 KB 10.12.2013 28.11.2001 1

Sample report

TIF 35.73 KB 15.03.2019 14.11.2001 1

Copy of the personal identification document

TIF 143.24 KB 15.03.2019 26.05.1999 1

Copy of the personal identification document

TIF 106.88 KB 15.03.2019 14.02.1998 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