LGT, SIA
Limited Liability Company, Micro company
Place in branch
185 by turnover
143 by profit
183 by paid taxes
59 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 | SIA "LGT" |
| Registration number, date | 40003821938, 28.04.2006 |
| VAT number | LV40003821938 from 24.05.2006 Europe VAT register |
| Register, date | Commercial Register, 28.04.2006 |
| Legal address | Dzelzavas iela 120G, Rīga, LV-1021 Check address owners |
| Fixed capital | 2 847 EUR, registered payment 02.10.2014 |
| 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
- 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, €) | 21.74 | 28.15 | 18.28 |
| Personal income tax (thousands, €) | 4.27 | 4.19 | 4.05 |
| Statutory social insurance contributions (thousands, €) | 7.7 | 7.61 | 7.61 |
| Average employees count | 3 | 3 | 3 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Programmatūra |
|---|---|
| Branch from zl.lv (NACE2) | Datorprogrammēšana (62.01) |
| Field from SRS | Datorprogrammēšana (62.01) |
| CSP industry | Datorprogrammēšana (62.01) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 10.07.2019 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 10.07.2019 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 10.07.2019 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Chairperson of the Board | Right to represent individually | 02.10.2014 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 02.10.2014 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 02.10.2014 |
* 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 |
|---|---|---|---|---|---|---|---|
Natural person |
33.33 % | 949 | € 1 | € 949 | Latvia | 23.09.2014 | 02.10.2014 |
Natural person |
33.33 % | 949 | € 1 | € 949 | Latvia | 23.09.2014 | 02.10.2014 |
Natural person |
33.33 % | 949 | € 1 | € 949 | Latvia | 23.09.2014 | 02.10.2014 |
Contacts in cooperation with
Apply information changes
Historical addresses
| Rīga, Slokas iela 52 | Until 06.03.2009 | 16 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 12.02.2024 | PDF (115.85 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 22.02.2023 | PDF (440.32 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 04.02.2022 | PDF (364.15 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 08.02.2021 | PDF (1.26 MB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 01.04.2020 | PDF (849.38 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 20.02.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| VadibasZinojums | JPG | ||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 08.02.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Vadibas zinojums | JPG | ||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 15.02.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| vadibas zinojums | JPG | ||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 24.02.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| VadibasZinojums | JPG | ||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 09.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| VadibasZinojums | JPG | ||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 07.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| VadibasZinojums | JPG | ||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 24.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| VadibasZinojums | JPG | ||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 18.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| VadibasZinojums | |||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 15.04.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| VADIBAS ZINOJUMS | ZIP | ||||
2009 |
Annual report | 08.03.2010 | TIF (457.31 KB) | ||
2008 |
Annual report | 12.02.2009 | TIF (816.75 KB) | ||
2007 |
Annual report | 17.07.2008 | TIF (341.38 KB) | ||
2006 |
Annual report | 21.05.2007 | PDF (272.3 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
TIF | 75.96 KB | 06.10.2014 | 23.09.2014 | 4 |
Shareholders’ register |
TIF | 21.81 KB | 06.10.2014 | 23.09.2014 | 1 |
Articles of Association |
TIF | 176.34 KB | 13.12.2010 | 24.04.2006 | 5 |
Memorandum of association |
TIF | 51.98 KB | 13.12.2010 | 24.04.2006 | 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 |
TIF | 57.76 KB | 06.10.2014 | 02.10.2014 | 2 |
Application |
TIF | 191.29 KB | 06.10.2014 | 23.09.2014 | 7 |
Protocols/decisions of a company/organisation |
TIF | 122.2 KB | 06.10.2014 | 23.09.2014 | 5 |
Decisions / letters / protocols of public notaries |
TIF | 35.26 KB | 13.12.2010 | 16.04.2009 | 1 |
Receipts on the publication and state fees |
TIF | 30.7 KB | 13.12.2010 | 09.04.2009 | 2 |
Application |
TIF | 130.71 KB | 13.12.2010 | 08.04.2009 | 5 |
Decisions / letters / protocols of public notaries |
TIF | 30.5 KB | 13.12.2010 | 06.03.2009 | 1 |
Application |
TIF | 402.96 KB | 13.12.2010 | 03.03.2009 | 12 |
Receipts on the publication and state fees |
TIF | 34.21 KB | 13.12.2010 | 03.03.2009 | 2 |
Announcement regarding the legal address |
TIF | 11.36 KB | 13.12.2010 | 02.03.2009 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 41.3 KB | 13.12.2010 | 28.04.2006 | 2 |
Registration certificates |
TIF | 20.6 KB | 13.12.2010 | 28.04.2006 | 1 |
Application |
TIF | 121.74 KB | 13.12.2010 | 25.04.2006 | 4 |
Receipts on the publication and state fees |
TIF | 24.73 KB | 13.12.2010 | 25.04.2006 | 2 |
Announcement regarding the legal address |
TIF | 7.98 KB | 13.12.2010 | 24.04.2006 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 19.21 KB | 13.12.2010 | 24.04.2006 | 1 |
Consent of a member of the Board / executive director |
TIF | 17.89 KB | 13.12.2010 | 24.04.2006 | 3 |
Protocols/decisions of a company/organisation |
TIF | 16.47 KB | 13.12.2010 | 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