LIGO 92, SIA

Limited Liability Company, Micro company
Place in branch
1K+ by turnover
705 by profit
37 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "LIGO 92"
Registration number, date 50103583011, 04.09.2012
VAT number None Europe VAT register
Register, date Commercial Register, 04.09.2012
Legal address Mazā Rencēnu iela 4, Rīga, LV-1073 Check address owners
Fixed capital 2 845 EUR, registered payment 23.12.2016
CSDD Transport vehicles registered in CSDD

Important facts

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, €) 0.34 0.29 0.49
Personal income tax (thousands, €) 0.14 0.12 0.2
Statutory social insurance contributions (thousands, €) 0.19 0.17 0.29
Average employees count 1 1 1
Source: SRS
Check online actual tax payments in SRS

Industries

Field from SRS Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20)
CSP industry Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 21.08.2019
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   21.08.2019
* 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 01.08.2019 21.08.2019

Historical addresses

Rīga, Rencēnu iela 2A Until 24.04.2014 10 years ago

Annual reports

Year Period Received Type of delivery Price

2023

 Annual report 01.01.2023 - 31.12.2023 05.04.2024  PDF (645.02 KB) €11.00

2022

 Annual report 01.01.2022 - 31.12.2022 27.05.2023  PDF (566.65 KB) €11.00

2021

 Annual report 01.01.2021 - 31.12.2021 26.07.2022  PDF (664.54 KB) €11.00

2020

 Annual report 01.01.2020 - 31.12.2020 03.06.2021  PDF (530.88 KB) €11.00

2019

 Annual report 01.01.2019 - 31.12.2019 26.06.2020  PDF (325.93 KB) €11.00

2018

 Annual report 01.01.2018 - 31.12.2018 04.05.2019  PDF (242.93 KB) €11.00

2017

 Annual report 01.01.2017 - 31.12.2017 25.04.2018  ZIP €11.00
Annual report 2017 PDF
vadzin PDF

2016

 Annual report 01.01.2016 - 31.12.2016 01.04.2017  ZIP €9.00
Annual report 2016 PDF
vad.zin PDF

2015

 Annual report 01.01.2015 - 31.12.2015 01.06.2016  ZIP €8.00
Annual report 2015 PDF
vad.zin. JPG

2014

 Annual report 01.01.2014 - 31.12.2014 10.11.2015  ZIP €7.00
Annual report 2014 PDF
66,panta PDF

2013

 Annual report 04.09.2012 - 31.12.2013 16.05.2014  ZIP
1_HTML izdruka HTML
VADZINOJUMS XLSX

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

TIF 68.16 KB 16.08.2019 01.08.2019 3

Shareholders’ register

TIF 70.86 KB 11.04.2019 08.04.2019 3

Articles of Association

 TIF 66.46 KB 29.12.2016 20.10.2016 3

Shareholders’ register

TIF 43.5 KB 29.12.2016 20.10.2016 2

Shareholders’ register

TIF 17.65 KB 22.07.2013 12.07.2013 1

Articles of Association

 TIF 24.73 KB 12.09.2012 30.07.2012 1

Memorandum of Association

 TIF 30.71 KB 12.09.2012 30.07.2012 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 70.35 KB 21.08.2019 21.08.2019 2

Application

 TIF 305.22 KB 01.08.2019 01.08.2019 6

Protocols/decisions of a company/organisation

 TIF 56.77 KB 01.08.2019 01.08.2019 2

Decisions / letters / protocols of public notaries

 RTF 191.61 KB 30.04.2019 30.04.2019 2

Decisions / letters / protocols of public notaries

 EDOC 70.28 KB 30.04.2019 30.04.2019 2

Statement regarding the beneficial owners

 TIF 150.05 KB 29.04.2019 24.04.2019 2

Application

 TIF 278.34 KB 11.04.2019 08.04.2019 6

Protocols/decisions of a company/organisation

 TIF 58.46 KB 11.04.2019 08.04.2019 3

Decisions / letters / protocols of public notaries

 RTF 186.56 KB 23.12.2016 23.12.2016 2

Decisions / letters / protocols of public notaries

 EDOC 67.86 KB 23.12.2016 23.12.2016 2

Application

 TIF 124.94 KB 29.12.2016 09.12.2016 3

Plan for the division of the remaining assets of the company

TIF 133.21 KB 29.12.2016 20.10.2016 4

Power of attorney, act of empowerment

 TIF 47.36 KB 29.12.2016 20.10.2016 2

Decisions / letters / protocols of public notaries

 TIF 43.16 KB 25.04.2014 24.04.2014 2

Announcement regarding the legal address

 TIF 7.09 KB 25.04.2014 14.04.2014 1

Application

 TIF 64.64 KB 25.04.2014 14.04.2014 2

Power of attorney, act of empowerment

 TIF 15.41 KB 25.04.2014 14.04.2014 1

Protocols/decisions of a company/organisation

 TIF 9.33 KB 25.04.2014 14.04.2014 1

Confirmation or consent to legal address

 TIF 10.51 KB 25.04.2014 25.03.2014 1

Other documents

 TIF 359.67 KB 25.04.2014 25.03.2014 7

Decisions / letters / protocols of public notaries

 TIF 33.09 KB 22.07.2013 19.07.2013 2

Application

 TIF 38.04 KB 22.07.2013 25.06.2013 1

Decisions / letters / protocols of public notaries

 TIF 44.81 KB 12.09.2012 04.09.2012 2

Registration certificates

 TIF 60.13 KB 12.09.2012 04.09.2012 1

Application

 TIF 140.66 KB 12.09.2012 09.08.2012 3

Bank statements or other document regarding the payment of the equity

TIF 32.57 KB 12.09.2012 07.08.2012 1

Announcement regarding the legal address

 TIF 17.33 KB 12.09.2012 30.07.2012 1

Confirmation or consent to legal address

 TIF 25.38 KB 12.09.2012 30.07.2012 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