LGT Solutions, SIA
Limited Liability Company, Micro company
Place in branch
66 by turnover
40 by profit
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 | SIA "LGT Solutions" |
| Registration number, date | 50103741081, 12.12.2013 |
| VAT number | LV50103741081 from 22.01.2014 Europe VAT register |
| Register, date | Commercial Register, 12.12.2013 |
| Legal address | Aleksandra Čaka iela 31 k-1 – 4, Rīga, LV-1011 Check address owners |
| Fixed capital | 2 840 EUR, registered payment 15.07.2016 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Preform with profit
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- No contacts information
- 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, €) | 0.04 | 0.73 | 33.15 |
| Personal income tax (thousands, €) | 0 | 0.11 | 2.64 |
| Statutory social insurance contributions (thousands, €) | 0 | 0.15 | 4.05 |
| Average employees count | 0 | 1 | 2 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Citas pasta un kurjeru darbības (53.20) |
|---|---|
| CSP industry | Citas pasta un kurjeru darbības (53.20) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 15.07.2019 | 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 | 12.12.2013 |
* 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 % | 20 | € 142 | € 2 840 | Latvia | 28.06.2016 | 15.07.2016 |
Historical addresses
| Rīga, Aleksandra Čaka iela 31 - 4 | Until 13.05.2017 | 7 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 07.05.2024 | PDF (317.55 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 08.05.2023 | PDF (325.71 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 11.04.2022 | PDF (326.31 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 01.04.2021 | PDF (313.25 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 09.04.2020 | PDF (285.52 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 26.04.2019 | PDF (300.51 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 28.04.2018 | PDF (263.66 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 20.04.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Vad zin LGTSolutions 2016 | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 29.07.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| zinojums | |||||
2014 |
Annual report | 12.12.2013 - 31.12.2014 | 13.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| VAD PAZ |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
TIF | 11.45 KB | 21.07.2016 | 28.06.2016 | 1 |
Articles of Association |
TIF | 14.71 KB | 21.07.2016 | 28.06.2016 | 1 |
Shareholders’ register |
TIF | 19.86 KB | 21.07.2016 | 28.06.2016 | 1 |
Articles of Association |
TIF | 24.35 KB | 27.12.2013 | 29.11.2013 | 1 |
Memorandum of Association |
TIF | 37.53 KB | 27.12.2013 | 29.11.2013 | 1 |
Shareholders’ register |
TIF | 47.72 KB | 27.12.2013 | 29.11.2013 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Orders/request/cover notes of court bailiffs |
375.72 KB | 06.09.2023 | 06.09.2023 | 1 | |
Orders/request/cover notes of court bailiffs |
376.58 KB | 01.09.2023 | 01.09.2023 | 1 | |
Orders/request/cover notes of court bailiffs |
EDOC | 347.76 KB | 01.07.2020 | 30.06.2020 | 1 |
Orders/request/cover notes of court bailiffs |
EDOC | 358.35 KB | 08.01.2020 | 08.01.2020 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 57.86 KB | 21.07.2016 | 15.07.2016 | 2 |
Application |
TIF | 148.92 KB | 21.07.2016 | 28.06.2016 | 2 |
Protocols/decisions of a company/organisation |
TIF | 26.61 KB | 21.07.2016 | 28.06.2016 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 54.4 KB | 27.12.2013 | 12.12.2013 | 2 |
Registration certificates |
TIF | 89.75 KB | 27.12.2013 | 12.12.2013 | 1 |
Announcement regarding the legal address |
TIF | 11.15 KB | 27.12.2013 | 29.11.2013 | 1 |
Application |
TIF | 151.26 KB | 27.12.2013 | 29.11.2013 | 4 |
Confirmation or consent to legal address |
TIF | 19.48 KB | 27.12.2013 | 29.11.2013 | 1 |
Registration certificates |
TIF | 40.18 KB | 27.12.2013 | 29.11.2013 | 1 |
Power of attorney, act of empowerment |
TIF | 172.22 KB | 27.12.2013 | 02.05.2012 | 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