Lielģīgas, SIA
Limited Liability Company, Micro company
Place in branch
119 by turnover
19 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 "Lielģīgas" |
| Registration number, date | 40103459765, 16.09.2011 |
| VAT number | None (excluded 21.03.2019) Europe VAT register |
| Register, date | Commercial Register, 16.09.2011 |
| Legal address | Latgales iela 243 – 60, Rīga, LV-1019 Check address owners |
| Fixed capital | 2 845 EUR, registered payment 28.04.2016 |
| 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
- No contacts information
- Negative 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, €) | 0.19 | 0.11 | 0 |
| Personal income tax (thousands, €) | 0 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0.13 | 0 | 0 |
| Average employees count | 1 | 0 | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Tekstilizstrādājumu, apģērbu un apavu mazumtirdzniecība stendos un tirgos (47.82) |
|---|---|
| CSP industry | Augu pavairošana (01.30) |
| Types of activities from statues | Viengadīgo kultūru audzēšana Daudzgadīgo kultūru audzēšana Augu pavairošana Izmitināšana viesnīcās un līdzīgās apmešanās vietās u.c. statūtos paredzētā darbība |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 22.12.2022 | 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 | 22.12.2022 |
* 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 % | 2 845 | € 1 | € 2 845 | Latvia | 19.12.2022 | 22.12.2022 |
Historical addresses
| Mārupes nov., Mārupe, Krones iela 56-90 | Until 03.01.2012 | 13 years ago |
|---|---|---|
| Mārupes nov., Mārupe, Skaņā kalna iela 7 | Until 01.07.2021 | 4 years ago |
| Mārupes nov., Mārupes pag., Mārupe, Skaņā kalna iela 7 | Until 05.10.2021 | 4 years ago |
| Mārupes nov., Mārupes pag., Mārupe, Pilskalnu iela 2 | Until 02.07.2022 | 3 years ago |
| Mārupes nov., Mārupe, Pilskalnu iela 2 | Until 22.12.2022 | 3 years ago |
| Rīga, Maskavas iela 243 - 60 | Until 01.03.2024 | last year |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 04.06.2024 | PDF (95.67 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 04.06.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Vadibas zinojums | ODT | ||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 05.08.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Vadibas zinojums | ODT | ||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 21.09.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Vadibas zinojums | ODT | ||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 21.09.2021 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Vadibas zinojums | ODT | ||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 22.09.2021 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Vadibas zinojums | ODT | ||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 12.02.2018 | PDF (188.84 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 01.04.2017 | PDF (247.37 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 13.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vadibas zinojums Lielgigas | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 02.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| lg vadiba | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 26.03.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| 4456 001 | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 24.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| 2197 001 | |||||
2011 |
Annual report | 16.09.2011 - 31.12.2011 | 24.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| 4539 001 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
EDOC | 22.03 KB | 22.12.2022 | 19.12.2022 | 1 |
Shareholders’ register |
DOC | 36.5 KB | 14.03.2022 | 22.02.2022 | 1 |
Shareholders’ register |
DOC | 36.5 KB | 14.03.2022 | 22.02.2022 | 1 |
Shareholders’ register |
TIF | 94.69 KB | 21.12.2020 | 08.09.2020 | 2 |
Shareholders’ register |
TIF | 72.43 KB | 23.07.2018 | 23.05.2017 | 2 |
Amendments to the Articles of Association |
TIF | 13.03 KB | 09.05.2016 | 20.04.2016 | 1 |
Articles of Association |
TIF | 30.81 KB | 09.05.2016 | 20.04.2016 | 1 |
Shareholders’ register |
TIF | 83.32 KB | 09.05.2016 | 20.04.2016 | 2 |
Shareholders’ register |
TIF | 23.11 KB | 05.01.2012 | 14.11.2011 | 1 |
Articles of Association |
TIF | 24.59 KB | 20.09.2011 | 08.09.2011 | 1 |
Memorandum of Association |
TIF | 23.77 KB | 20.09.2011 | 08.09.2011 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Decisions / letters / protocols of public notaries |
EDOC | 62.39 KB | 14.03.2022 | 14.03.2022 | 2 |
Application |
DOCX | 55.32 KB | 14.03.2022 | 22.02.2022 | 1 |
Application |
DOCX | 55.32 KB | 14.03.2022 | 22.02.2022 | 1 |
Shareholders’ register |
EDOC | 18.3 KB | 14.03.2022 | 22.02.2022 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 31.85 KB | 05.10.2021 | 05.10.2021 | 2 |
Application |
DOCX | 124.29 KB | 05.10.2021 | 29.09.2021 | 1 |
Application |
DOCX | 124.29 KB | 05.10.2021 | 29.09.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 66.02 KB | 21.12.2020 | 21.12.2020 | 2 |
Power of attorney, act of empowerment |
5.36 MB | 09.03.2022 | 09.09.2020 | 11 | |
Power of attorney, act of empowerment |
5.36 MB | 09.03.2022 | 09.09.2020 | 11 | |
Application |
DOCX | 50.05 KB | 21.12.2020 | 08.09.2020 | 5 |
Application |
EDOC | 58.99 KB | 21.12.2020 | 08.09.2020 | 5 |
Protocols/decisions of a company/organisation |
TIF | 47.83 KB | 17.12.2020 | 08.09.2020 | 2 |
Documents attesting the transfer of shares |
TIF | 304.12 KB | 28.09.2020 | 08.09.2020 | 6 |
Power of attorney, act of empowerment |
TIF | 458.28 KB | 28.09.2020 | 13.08.2020 | 10 |
Copy of the personal identification document |
TIF | 316.87 KB | 28.09.2020 | 05.08.2020 | 10 |
Decisions / letters / protocols of public notaries |
EDOC | 65.51 KB | 17.09.2018 | 17.09.2018 | 2 |
Application |
DOCX | 41.01 KB | 17.09.2018 | 12.09.2018 | 2 |
Application |
EDOC | 49.66 KB | 17.09.2018 | 12.09.2018 | 2 |
Notice of a member of the Board regarding the resignation |
DOCX | 12.85 KB | 17.09.2018 | 12.09.2018 | 1 |
Notice of a member of the Board regarding the resignation |
EDOC | 22.47 KB | 17.09.2018 | 12.09.2018 | 1 |
Decisions / letters / protocols of public notaries |
DOC | 356.5 KB | 01.08.2018 | 20.07.2018 | 5 |
Decisions / letters / protocols of public notaries |
EDOC | 93.71 KB | 20.07.2018 | 01.06.2017 | 2 |
Decisions / letters / protocols of public notaries |
DOCX | 12.51 KB | 20.07.2018 | 01.06.2017 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 66.63 KB | 20.07.2018 | 01.06.2017 | 2 |
Application |
TIF | 106.36 KB | 23.07.2018 | 23.05.2017 | 2 |
Other documents |
TIF | 177.78 KB | 23.07.2018 | 30.09.2016 | 4 |
Other documents |
TIF | 184.23 KB | 23.07.2018 | 29.09.2016 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 50.99 KB | 09.05.2016 | 28.04.2016 | 2 |
Application |
TIF | 212.71 KB | 09.05.2016 | 20.04.2016 | 2 |
Power of attorney, act of empowerment |
TIF | 21.54 KB | 09.05.2016 | 20.04.2016 | 1 |
Protocols/decisions of a company/organisation |
TIF | 46.96 KB | 09.05.2016 | 20.04.2016 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 51.66 KB | 07.12.2015 | 01.12.2015 | 2 |
Application |
TIF | 320.94 KB | 07.12.2015 | 27.11.2015 | 4 |
Power of attorney, act of empowerment |
TIF | 24.2 KB | 07.12.2015 | 27.11.2015 | 1 |
Protocols/decisions of a company/organisation |
TIF | 85.3 KB | 07.12.2015 | 27.11.2015 | 2 |
Decisions / judgements of courts and other law enforcement authorities |
TIF | 248.48 KB | 07.12.2015 | 10.11.2015 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 72.21 KB | 05.01.2012 | 03.01.2012 | 2 |
Confirmation or consent to legal address |
TIF | 16.01 KB | 05.01.2012 | 12.12.2011 | 1 |
Application |
TIF | 757.26 KB | 05.01.2012 | 28.11.2011 | 6 |
Consent of a member of the Board / executive director |
TIF | 54.79 KB | 05.01.2012 | 14.11.2011 | 1 |
Protocols/decisions of a company/organisation |
TIF | 71.27 KB | 05.01.2012 | 14.11.2011 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 33.09 KB | 20.09.2011 | 16.09.2011 | 2 |
Registration certificates |
TIF | 27.11 KB | 20.09.2011 | 16.09.2011 | 1 |
Application |
TIF | 250.57 KB | 20.09.2011 | 12.09.2011 | 8 |
Announcement regarding the legal address |
TIF | 8.87 KB | 20.09.2011 | 08.09.2011 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 14.4 KB | 20.09.2011 | 08.09.2011 | 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