LGT Operators, SIA
Limited Liability Company, Small company
Place in branch
24 by turnover
40 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 "LGT Operators" |
| Registration number, date | 40103842442, 05.11.2014 |
| VAT number | LV40103842442 from 14.03.2015 Europe VAT register |
| Register, date | Commercial Register, 05.11.2014 |
| Legal address | Dzintaru iela 3A, Ventspils, LV-3602 Check address owners |
| Fixed capital | 15 000 EUR, registered payment 27.07.2017 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Works with losses
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- Has contacts
- Positive owned capital
- Check online actual tax payments in SRS
- 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, €) | -147.68 | -223.43 | -149.54 |
| Personal income tax (thousands, €) | 0.01 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 1.46 | 2.05 | 3.06 |
| Average employees count | 1 | 1 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Stividoru pakalpojumi |
|---|---|
| Branch from zl.lv (NACE2) | Kravu iekraušana un izkraušana (52.24) |
| Field from SRS | Pārējās transporta palīgdarbības (52.29) |
| CSP industry | Kravu iekraušana un izkraušana (52.24) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 23.08.2023 | Latvia | Latvia |
|
Control type: on grounds of the property right |
|||
|
Control type: on grounds of the property right |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Member of the Board | Right to represent individually | 05.11.2014 |
* 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 |
|---|---|---|---|---|---|---|---|
SIA "GVF BIO"Reg. no. 41203064128
|
44 % | 660 | € 10 | € 6 600 | Latvia | 08.11.2024 | 27.11.2024 |
Sabiedrība ar ierobežotu atbildību "PORTMAR TRADING"Reg. no. 40203180139
|
18.67 % | 280 | € 10 | € 2 800 | Latvia | 08.11.2024 | 27.11.2024 |
SIA VEG InvestReg. no. 50203491211
|
37.33 % | 560 | € 10 | € 5 600 | Latvia | 09.08.2023 | 23.08.2023 |
Contacts in cooperation with
Apply information changes
ML
Historical addresses
| Rīga, Krišjāņa Barona iela 108 - 36 | Until 15.03.2016 | 8 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 19.05.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| LGTOP VadibasZinojums 2023 | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 17.04.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| LGTOP VadibasZinojums 2022 | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 15.06.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| LGTOP VadibasZinojums 2021 | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 15.07.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| LGTOP Vadibas zinojums GP2020 | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 14.07.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| LGTOP vadibas zinojums | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 28.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| LGT OPER vadibas zinojums 2018 | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 04.05.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| LGT OPER 2017 vadibas zinojums | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 05.05.2017 | PDF (1.34 MB) | €9.00 |
2015 |
Annual report | 05.11.2014 - 31.12.2015 | 03.05.2016 | PDF (1.3 MB) | €8.00 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
EDOC | 51.55 KB | 27.11.2024 | 08.11.2024 | 1 |
Shareholders’ register |
EDOC | 38.1 KB | 23.08.2023 | 09.08.2023 | 1 |
Shareholders’ register |
105.33 KB | 27.07.2017 | 12.07.2017 | 1 | |
Amendments to the Articles of Association |
DOC | 25 KB | 22.06.2017 | 09.06.2017 | 1 |
Amendments to the Articles of Association |
DOC | 25 KB | 22.06.2017 | 09.06.2017 | 1 |
Articles of Association |
DOCX | 13.81 KB | 22.06.2017 | 09.06.2017 | 1 |
Articles of Association |
DOCX | 13.81 KB | 22.06.2017 | 09.06.2017 | 1 |
Regulations for the increase/reduction of the equity |
DOC | 33 KB | 22.06.2017 | 09.06.2017 | 1 |
Regulations for the increase/reduction of the equity |
DOC | 33 KB | 22.06.2017 | 09.06.2017 | 1 |
Shareholders’ register |
DOCX | 13.98 KB | 22.06.2017 | 09.06.2017 | 1 |
Shareholders’ register |
DOCX | 13.98 KB | 22.06.2017 | 09.06.2017 | 1 |
Shareholders’ register |
TIF | 93.94 KB | 12.10.2015 | 23.09.2015 | 3 |
Articles of Association |
TIF | 56.07 KB | 12.10.2015 | 01.09.2015 | 2 |
Regulations for the increase/reduction of the equity |
TIF | 19.73 KB | 12.10.2015 | 01.09.2015 | 1 |
Shareholders’ register |
TIF | 78.1 KB | 19.01.2015 | 14.12.2014 | 2 |
Articles of Association |
TIF | 14.36 KB | 01.12.2014 | 31.10.2014 | 1 |
Shareholders’ register |
TIF | 87.71 KB | 01.12.2014 | 31.10.2014 | 2 |
Memorandum of Association |
TIF | 39.42 KB | 01.12.2014 | 30.10.2014 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 57.77 KB | 27.11.2024 | 27.11.2024 | 5 |
Application |
EDOC | 53.73 KB | 23.08.2023 | 18.08.2023 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 72.69 KB | 02.03.2018 | 02.03.2018 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 194.52 KB | 02.03.2018 | 02.03.2018 | 2 |
Statement regarding the beneficial owners |
DOCX | 48.38 KB | 02.03.2018 | 27.02.2018 | 5 |
Statement regarding the beneficial owners |
EDOC | 63.05 KB | 02.03.2018 | 27.02.2018 | 5 |
Statement regarding the beneficial owners |
DOCX | 48.38 KB | 02.03.2018 | 27.02.2018 | 5 |
Decisions / letters / protocols of public notaries |
RTF | 190.26 KB | 27.07.2017 | 27.07.2017 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 68.14 KB | 27.07.2017 | 27.07.2017 | 2 |
Application |
6.85 MB | 27.07.2017 | 12.07.2017 | 24 | |
Application |
6.62 MB | 27.07.2017 | 12.07.2017 | 24 | |
Shareholders’ register |
272.24 KB | 27.07.2017 | 12.07.2017 | 1 | |
Bank statements or other document regarding the payment of the equity |
315.11 KB | 27.07.2017 | 04.07.2017 | 1 | |
Bank statements or other document regarding the payment of the equity |
268.27 KB | 27.07.2017 | 04.07.2017 | 1 | |
Decisions / letters / protocols of public notaries |
EDOC | 71 KB | 22.06.2017 | 22.06.2017 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 182.49 KB | 22.06.2017 | 22.06.2017 | 2 |
Amendments to the Articles of Association |
EDOC | 22.1 KB | 22.06.2017 | 09.06.2017 | 1 |
Articles of Association |
EDOC | 71.86 KB | 22.06.2017 | 09.06.2017 | 1 |
Application |
6.92 MB | 22.06.2017 | 09.06.2017 | 24 | |
Application |
6.69 MB | 22.06.2017 | 09.06.2017 | 24 | |
Application of shareholders or third persons for the acquisition of shares |
DOCX | 12.56 KB | 22.06.2017 | 09.06.2017 | 1 |
Application of shareholders or third persons for the acquisition of shares |
DOCX | 12.56 KB | 22.06.2017 | 09.06.2017 | 1 |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 25.69 KB | 22.06.2017 | 09.06.2017 | 1 |
Other documents |
EDOC | 26.13 KB | 22.06.2017 | 09.06.2017 | 1 |
Other documents |
EDOC | 38.07 KB | 22.06.2017 | 09.06.2017 | 1 |
Other documents |
EDOC | 22.32 KB | 22.06.2017 | 09.06.2017 | 1 |
Other documents |
DOC | 27 KB | 22.06.2017 | 09.06.2017 | 1 |
Other documents |
DOC | 26 KB | 22.06.2017 | 09.06.2017 | 1 |
Other documents |
DOC | 27 KB | 22.06.2017 | 09.06.2017 | 1 |
Other documents |
DOC | 25.5 KB | 22.06.2017 | 09.06.2017 | 1 |
Other documents |
DOC | 25.5 KB | 22.06.2017 | 09.06.2017 | 1 |
Other documents |
DOC | 26 KB | 22.06.2017 | 09.06.2017 | 1 |
Protocols/decisions of a company/organisation |
DOC | 63 KB | 22.06.2017 | 09.06.2017 | 1 |
Protocols/decisions of a company/organisation |
DOC | 63 KB | 22.06.2017 | 09.06.2017 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 78.58 KB | 22.06.2017 | 09.06.2017 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 73.42 KB | 22.06.2017 | 09.06.2017 | 1 |
Shareholders’ register |
EDOC | 87.28 KB | 22.06.2017 | 09.06.2017 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 178.16 KB | 15.03.2016 | 15.03.2016 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 66.47 KB | 15.03.2016 | 15.03.2016 | 2 |
Application |
TIF | 75.13 KB | 10.03.2016 | 09.03.2016 | 2 |
Confirmation or consent to legal address |
TIF | 16.33 KB | 10.03.2016 | 08.03.2016 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 46.83 KB | 12.10.2015 | 06.10.2015 | 2 |
Application |
TIF | 99.62 KB | 12.10.2015 | 29.09.2015 | 2 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 25.26 KB | 12.10.2015 | 01.09.2015 | 2 |
Protocols/decisions of a company/organisation |
TIF | 47.14 KB | 12.10.2015 | 01.09.2015 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 66.09 KB | 19.01.2015 | 18.12.2014 | 2 |
Application |
TIF | 85.11 KB | 19.01.2015 | 15.12.2014 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 16.67 KB | 19.01.2015 | 15.12.2014 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 75.6 KB | 01.12.2014 | 05.11.2014 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 19.26 KB | 01.12.2014 | 03.11.2014 | 1 |
Application |
TIF | 155 KB | 01.12.2014 | 31.10.2014 | 3 |
Confirmation or consent to legal address |
TIF | 18.45 KB | 01.12.2014 | 31.10.2014 | 1 |
Announcement regarding the legal address |
TIF | 12.7 KB | 01.12.2014 | 30.10.2014 | 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