LGS Rīga, SIA

Limited Liability Company

Basic data

Status
Removed from the register, 14.01.2019
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "LGS Rīga"
Registration number, date 40103779868, 14.04.2014
VAT number None (excluded 27.05.2016) Europe VAT register
Register, date Commercial Register, 14.04.2014
Legal address Ūnijas iela 31 – 13, Rīga, LV-1039 Check address owners
Fixed capital 2 800 EUR , registered 02.06.2014 (registered payment 02.06.2014: 2 800 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

2018 2017 2016
Total payments to state budget (thousands, €) 0 0 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 Citas būvdarbu pabeigšanas operācijas (43.39)
CSP industry Citas būvdarbu pabeigšanas operācijas (43.39)

Historical addresses

Rīga, Krišjāņa Valdemāra iela 20-12 Until 25.09.2015 9 years ago
Rīga, Matīsa iela 31-13 Until 06.10.2014 10 years ago

Annual reports

Year Period Received Type of delivery Price

2014

Annual report 14.04.2014 - 31.12.2014 26.09.2015  HTML (99.59 KB) €7.00

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

DOCX 17.39 KB 11.05.2016 10.05.2016 1

Shareholders’ register

DOCX 17.39 KB 11.05.2016 10.05.2016 1

Amendments to the Articles of Association

DOC 30 KB 28.05.2014 28.05.2014 1

Amendments to the Articles of Association

DOC 30 KB 28.05.2014 28.05.2014 1

Articles of Association

DOC 26 KB 28.05.2014 28.05.2014 1

Articles of Association

DOC 26 KB 28.05.2014 28.05.2014 1

Regulations for the increase/reduction of the equity

DOC 30.5 KB 28.05.2014 28.05.2014 1

Regulations for the increase/reduction of the equity

DOC 30.5 KB 28.05.2014 28.05.2014 1

Shareholders’ register

DOCX 18.62 KB 28.05.2014 28.05.2014 1

Shareholders’ register

DOCX 18.62 KB 28.05.2014 28.05.2014 1

Articles of Association

DOC 25 KB 14.04.2014 09.04.2014 1

Memorandum of Association

DOC 27 KB 14.04.2014 09.04.2014 2

Shareholders’ register

DOCX 18.46 KB 14.04.2014 09.04.2014 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

EDOC 277.73 KB 15.01.2019 14.01.2019 142

Decisions / letters / protocols of public notaries

RTF 903.91 KB 12.12.2016 12.12.2016 2

Decisions / letters / protocols of public notaries

EDOC 101.95 KB 12.12.2016 12.12.2016 2

State Revenue Service decisions/letters/statements

EDOC 101.54 KB 09.12.2016 08.12.2016 1

State Revenue Service decisions/letters/statements

DOC 122.5 KB 09.12.2016 08.12.2016 1

State Revenue Service decisions/letters/statements

DOC 122.5 KB 09.12.2016 08.12.2016 1

Decisions / letters / protocols of public notaries

EDOC 70.73 KB 21.06.2016 21.06.2016 1

Decisions / letters / protocols of public notaries

RTF 179.94 KB 21.06.2016 21.06.2016 1

Decisions / letters / protocols of public notaries

RTF 179.29 KB 21.06.2016 21.06.2016 1

Decisions / letters / protocols of public notaries

EDOC 70.7 KB 21.06.2016 21.06.2016 1

State Revenue Service decisions/letters/statements

EDOC 95.56 KB 20.06.2016 17.06.2016 1

Decisions / letters / protocols of public notaries

RTF 179.87 KB 16.05.2016 16.05.2016 2

Decisions / letters / protocols of public notaries

EDOC 66.83 KB 16.05.2016 16.05.2016 2

Application

EDOC 30.71 KB 11.05.2016 10.05.2016 2

Application

DOC 65.5 KB 11.05.2016 10.05.2016 2

Application

DOC 65.5 KB 11.05.2016 10.05.2016 2

Consent of a member of the Board / executive director

EDOC 21.8 KB 11.05.2016 10.05.2016 1

Consent of a member of the Board / executive director

DOC 24.5 KB 11.05.2016 10.05.2016 1

Protocols/decisions of a company/organisation

DOC 25.5 KB 11.05.2016 10.05.2016 1

Protocols/decisions of a company/organisation

EDOC 21.91 KB 11.05.2016 10.05.2016 1

Shareholders’ register

EDOC 44.82 KB 11.05.2016 10.05.2016 1

Decisions / letters / protocols of public notaries

EDOC 70.81 KB 19.04.2016 19.04.2016 2

Decisions / letters / protocols of public notaries

RTF 187.14 KB 19.04.2016 19.04.2016 2

Decisions / letters / protocols of public notaries

RTF 187.34 KB 19.04.2016 19.04.2016 2

Decisions / letters / protocols of public notaries

EDOC 70.77 KB 19.04.2016 19.04.2016 2

Decisions / letters / protocols of public notaries

RTF 187.34 KB 19.04.2016 19.04.2016 2

Decisions / letters / protocols of public notaries

RTF 187.14 KB 19.04.2016 19.04.2016 2

Orders/request/cover notes of court bailiffs

TIF 23.53 KB 20.04.2016 12.04.2016 1

Orders/request/cover notes of court bailiffs

TIF 23.91 KB 20.04.2016 12.04.2016 1

Decisions / letters / protocols of public notaries

EDOC 70.85 KB 08.02.2016 08.02.2016 2

Decisions / letters / protocols of public notaries

EDOC 70.9 KB 08.02.2016 08.02.2016 2

Orders/request/cover notes of court bailiffs

TIF 57.18 KB 09.02.2016 03.02.2016 1

Orders/request/cover notes of court bailiffs

TIF 56.51 KB 09.02.2016 01.02.2016 1

Decisions / letters / protocols of public notaries

RTF 181.19 KB 25.09.2015 25.09.2015 1

Decisions / letters / protocols of public notaries

EDOC 70.53 KB 25.09.2015 25.09.2015 1

Application

EDOC 34.57 KB 22.09.2015 21.09.2015 2

Application

DOC 62.5 KB 22.09.2015 21.09.2015 2

Confirmation or consent to legal address

EDOC 143.89 KB 22.09.2015 21.09.2015 2

Confirmation or consent to legal address

PDF 345.92 KB 22.09.2015 21.09.2015 2

Decisions / letters / protocols of public notaries

EDOC 71.76 KB 06.10.2014 30.09.2014 1

Application

DOC 64 KB 01.10.2014 30.09.2014 2

Application

EDOC 36.39 KB 01.10.2014 30.09.2014 2

Confirmation or consent to legal address

PDF 422.38 KB 01.10.2014 30.09.2014 2

Registration certificates

EDOC 490.3 KB 05.06.2014 05.06.2014 1

Decisions / letters / protocols of public notaries

EDOC 73 KB 02.06.2014 02.06.2014 2

Amendments to the Articles of Association

EDOC 26.19 KB 28.05.2014 28.05.2014 1

Articles of Association

EDOC 26.11 KB 28.05.2014 28.05.2014 1

Application

EDOC 39.8 KB 28.05.2014 28.05.2014 3

Application

DOC 86.5 KB 28.05.2014 28.05.2014 3

Application

DOC 86.5 KB 28.05.2014 28.05.2014 3

Application of shareholders or third persons for the acquisition of shares

DOC 30 KB 28.05.2014 28.05.2014 1

Application of shareholders or third persons for the acquisition of shares

EDOC 26.56 KB 28.05.2014 28.05.2014 1

Application of shareholders or third persons for the acquisition of shares

DOC 30 KB 28.05.2014 28.05.2014 1

Bank statements or other document regarding the payment of the equity

DOCX 16.47 KB 28.05.2014 28.05.2014 1

Bank statements or other document regarding the payment of the equity

EDOC 32.91 KB 28.05.2014 28.05.2014 1

Bank statements or other document regarding the payment of the equity

DOCX 16.47 KB 28.05.2014 28.05.2014 1

Consent of a member of the Board / executive director

EDOC 27.81 KB 28.05.2014 28.05.2014 1

Consent of a member of the Board / executive director

DOC 30.5 KB 28.05.2014 28.05.2014 1

Consent of a member of the Board / executive director

DOC 30.5 KB 28.05.2014 28.05.2014 1

Protocols/decisions of a company/organisation

DOC 30.5 KB 28.05.2014 28.05.2014 1

Protocols/decisions of a company/organisation

EDOC 26.71 KB 28.05.2014 28.05.2014 1

Protocols/decisions of a company/organisation

DOC 30.5 KB 28.05.2014 28.05.2014 1

Regulations for the increase/reduction of the equity

EDOC 26.78 KB 28.05.2014 28.05.2014 1

Shareholders’ register

EDOC 50.52 KB 28.05.2014 28.05.2014 1

Decisions / letters / protocols of public notaries

EDOC 74.4 KB 14.04.2014 14.04.2014 2

Announcement regarding the legal address

DOC 23 KB 14.04.2014 09.04.2014 1

Application

DOCX 21.48 KB 14.04.2014 09.04.2014 2

Confirmation or consent to legal address

EDOC 1.07 MB 14.04.2014 09.04.2014 3
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