LGT Stividors, SIA
Limited Liability Company, Micro company
Place in branch
35 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 Stividors" |
| Registration number, date | 40103963869, 25.01.2016 |
| VAT number | LV40103963869 from 15.03.2016 Europe VAT register |
| Register, date | Commercial Register, 25.01.2016 |
| Legal address | Dzintaru iela 3A, Ventspils, LV-3602 Check address owners |
| Fixed capital | 153 000 EUR, registered payment 12.12.2023 |
| 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, €) | -48.76 | -4.49 | -19.91 |
| Personal income tax (thousands, €) | 1.53 | 1.25 | 1.24 |
| Statutory social insurance contributions (thousands, €) | 2.5 | 2.05 | 2.03 |
| 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 | Kravu iekraušana un izkraušana (52.24) |
| CSP industry | Kravu iekraušana un izkraušana (52.24) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 23.02.2018 | Latvia | Latvia |
|
Control type: on grounds of the property right |
|||
| Natural person | From 12.12.2023 | Latvia | Latvia |
|
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 | 25.01.2016 |
* 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 |
|---|---|---|---|---|---|---|---|
Sabiedrība ar ierobežotu atbildību "LGT Holdings"Reg. no. 40103841146
|
100 % | 15 300 | € 10 | € 153 000 | Latvia | 30.11.2023 | 12.12.2023 |
Contacts in cooperation with
Apply information changes
ML
Historical addresses
| Rīga, Krišjāņa Barona iela 108 - 36 | Until 25.02.2016 | 8 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 17.05.2024 | PDF (971.44 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 02.06.2023 | PDF (1.05 MB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 20.06.2022 | PDF (2.05 MB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 17.06.2021 | PDF (292.17 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 09.07.2020 | PDF (271.84 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 25.04.2019 | PDF (220.75 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 28.04.2018 | PDF (1.31 MB) | €11.00 |
2016 |
Annual report | 25.01.2016 - 31.12.2016 | 05.05.2017 | PDF (1.07 MB) | €9.00 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
EDOC | 19.95 KB | 12.12.2023 | 30.11.2023 | 1 |
Articles of Association |
EDOC | 36.95 KB | 12.12.2023 | 30.11.2023 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 20.57 KB | 12.12.2023 | 30.11.2023 | 1 |
Shareholders’ register |
EDOC | 29.46 KB | 12.12.2023 | 30.11.2023 | 1 |
Shareholders’ register |
TIF | 103.59 KB | 27.01.2016 | 19.01.2016 | 2 |
Articles of Association |
TIF | 16.32 KB | 27.01.2016 | 13.01.2016 | 1 |
Memorandum of Association |
TIF | 57.08 KB | 27.01.2016 | 13.01.2016 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 56.24 KB | 12.12.2023 | 12.12.2023 | 1 |
Acceptance-conveyance act |
EDOC | 37.08 KB | 12.12.2023 | 30.11.2023 | 1 |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 29.33 KB | 12.12.2023 | 30.11.2023 | 1 |
Appraisal reports |
EDOC | 150.56 KB | 12.12.2023 | 30.11.2023 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 30.06 KB | 12.12.2023 | 30.11.2023 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 190.19 KB | 23.02.2018 | 23.02.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 68.41 KB | 23.02.2018 | 23.02.2018 | 2 |
Application |
TIF | 120.08 KB | 20.02.2018 | 20.02.2018 | 6 |
Decisions / letters / protocols of public notaries |
TIF | 69.45 KB | 29.02.2016 | 25.02.2016 | 2 |
Application |
TIF | 210.62 KB | 29.02.2016 | 19.02.2016 | 2 |
Confirmation or consent to legal address |
TIF | 24.5 KB | 29.02.2016 | 19.02.2016 | 1 |
Power of attorney, act of empowerment |
TIF | 27.55 KB | 29.02.2016 | 19.02.2016 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 56.13 KB | 27.01.2016 | 25.01.2016 | 2 |
Application |
TIF | 133.98 KB | 27.01.2016 | 19.01.2016 | 3 |
Bank statements or other document regarding the payment of the equity |
TIF | 63.5 KB | 27.01.2016 | 19.01.2016 | 1 |
Announcement regarding the legal address |
TIF | 11.26 KB | 27.01.2016 | 13.01.2016 | 1 |
Confirmation or consent to legal address |
TIF | 14.3 KB | 27.01.2016 | 13.01.2016 | 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