LICHTMANN GROUP, SIA
Limited Liability Company, Micro company
Place in branch
334 by turnover
24 by profit
16 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 "LICHTMANN GROUP" |
| Registration number, date | 40103232152, 29.05.2009 |
| VAT number | LV40103232152 from 27.06.2009 Europe VAT register |
| Register, date | Commercial Register, 29.05.2009 |
| Legal address | Meistaru iela 8 – 7, Rīga, LV-1050 Check address owners |
| Fixed capital | 2 840 EUR, registered payment 06.06.2016 |
| 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
- 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, €) | -0.36 | 5.72 | 1.95 |
| Personal income tax (thousands, €) | 1.67 | 1.26 | 1.15 |
| Statutory social insurance contributions (thousands, €) | 2.83 | 2.06 | 2.02 |
| Average employees count | 1 | 1 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Juridiskie pakalpojumi |
|---|---|
| Branch from zl.lv (NACE2) | Juridiskie pakalpojumi (69.10) |
| Field from SRS | Sava nekustama īpašuma pirkšana un pārdošana (68.10) |
| CSP industry | Juridiskie pakalpojumi (69.10) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 09.05.2024 | 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 | Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu. | 29.05.2009 |
* 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 | 24.04.2024 | 09.05.2024 |
Contacts in cooperation with
Apply information changes
ML
Historical addresses
| Rīga, Ilūkstes iela 103 k-3 - 42 | Until 09.05.2023 | last year |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 21.03.2024 | PDF (798.6 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 12.04.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| vadibas LG 2022 | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 21.09.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Revidenta zinojums | |||||
| vadibas LG parakstits | |||||
2020 |
Consolidated financial statement | 01.01.2020 - 31.12.2020 | 24.02.2022 | ZIP | |
| Annual report 2020 | |||||
| VZ LG 2020 Kons. | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 24.01.2022 | ZIP | €11.00 |
| Annual report 2020 | |||||
| RZ LichGr GP 2020 | |||||
| VZ LG 2020 | |||||
2019 |
Consolidated financial statement | 01.01.2019 - 31.12.2019 | 04.11.2020 | ZIP | |
| Annual report 2019 | |||||
| VZ GP lichtman GR.2019 EDS | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 03.11.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| RZ LICHTMANN GROUP SIA 2019 | |||||
| vadibas zinojums LG | |||||
2018 |
Consolidated financial statement | 01.01.2018 - 31.12.2018 | 06.08.2019 | ZIP | |
| Annual report 2018 | |||||
| Vadibas konsolidacijas | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 02.08.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| LG zinojums | |||||
| LICHTMANN 2 | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 03.05.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| GP LG 2017 30.04.2018 1 | |||||
| Revidenta zinojums LICHTMANN GROUP 2017 | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 10.04.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| atvieglojumi LG 2016 | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 08.04.2016 | PDF (4.46 MB) | €8.00 |
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 01.05.2015 | HTML (99.86 KB) | €7.00 |
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 26.04.2014 | HTML (97.08 KB) | |
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 27.04.2013 | HTML (98.47 KB) | |
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 23.02.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| zinojums 11 | RAR | ||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 20.04.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| zinojums LG | RAR | ||||
2008 |
Annual report: Board statement | 01.01.2008 - 31.12.2008 | 23.04.2010 | RAR (283.85 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
EDOC | 29.12 KB | 09.05.2024 | 24.04.2024 | 1 |
Shareholders’ register |
297.78 KB | 06.06.2016 | 20.05.2016 | 1 | |
Articles of Association |
211.79 KB | 01.06.2016 | 20.05.2016 | 1 | |
Articles of Association |
TIF | 25.82 KB | 02.09.2009 | 26.05.2009 | 1 |
Memorandum of Association |
TIF | 49.26 KB | 02.09.2009 | 26.05.2009 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 48.53 KB | 09.05.2024 | 26.04.2024 | 1 |
Application |
ASICE | 204.65 KB | 09.05.2023 | 01.05.2023 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 179.97 KB | 06.06.2016 | 06.06.2016 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 179.97 KB | 06.06.2016 | 06.06.2016 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 67.06 KB | 06.06.2016 | 06.06.2016 | 1 |
Application |
552.6 KB | 01.06.2016 | 01.06.2016 | 2 | |
Application |
568.71 KB | 01.06.2016 | 01.06.2016 | 2 | |
Shareholders’ register |
325.95 KB | 06.06.2016 | 20.05.2016 | 1 | |
Articles of Association |
241.84 KB | 01.06.2016 | 20.05.2016 | 1 | |
Protocols/decisions of a company/organisation |
429.16 KB | 01.06.2016 | 20.05.2016 | 2 | |
Protocols/decisions of a company/organisation |
401.63 KB | 01.06.2016 | 20.05.2016 | 2 | |
Decisions / letters / protocols of public notaries |
TIF | 36.25 KB | 07.07.2010 | 06.07.2010 | 1 |
Application |
TIF | 74.41 KB | 07.07.2010 | 01.07.2010 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 62.53 KB | 02.09.2009 | 29.05.2009 | 2 |
Registration certificates |
TIF | 31.79 KB | 02.09.2009 | 29.05.2009 | 1 |
Application |
TIF | 312.18 KB | 02.09.2009 | 28.05.2009 | 4 |
Bank statements or other document regarding the payment of the equity |
TIF | 16.49 KB | 02.09.2009 | 27.05.2009 | 1 |
Announcement regarding the legal address |
TIF | 11.25 KB | 02.09.2009 | 26.05.2009 | 1 |
Receipts on the publication and state fees |
TIF | 100.79 KB | 02.09.2009 | 26.05.2009 | 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