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 "LNG Service Group" |
| Registration number, date | 40103762433, 25.02.2014 |
| VAT number | None (excluded 15.06.2021) Europe VAT register |
| Register, date | Commercial Register, 25.02.2014 |
| Legal address | Lienes iela 1 – 3A, Rīga, LV-1009 Check address owners |
| Fixed capital | 2 801 EUR, registered payment 09.08.2019 |
| 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
- 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 | 0 | 0 |
| Personal income tax (thousands, €) | 0 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 0 |
| Average employees count | 1 | 1 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Ieguves rūpniecības, būvniecības un inženierbūvniecības iekārtu vairumtirdzniecība (46.63) |
|---|---|
| CSP industry | Citur neklasificētas finanšu pakalpojumu darbības, izņemot apdrošināšanu un pensiju uzkrāšanu (64.99) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 06.04.2021 | Montenegro | Montenegro |
|
Control type: as a company member/shareholder |
|||
|
Control type: as a representative of the executive institution or of the administrative body |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Member of the Board | Right to represent individually | 06.04.2021 |
* 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 % | 2 801 | € 1 | € 2 801 | Montenegro | 03.02.2021 | 06.04.2021 |
Historical company names
| SIA "TARBELIS" | Until 20.05.2019 | 5 years ago |
|---|
Historical addresses
| Rīga, Lielirbes iela 11 - 13 | Until 13.07.2021 | 3 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 24.07.2024 | PDF (79.55 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 02.08.2023 | PDF (83.48 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 05.08.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| LNG Service Group Vad bas zi ojums 2021 | DOCX | ||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 16.09.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| LNG Service Group Vad bas zi ojums 2020 | DOCX | ||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 06.10.2020 | PDF (1.02 MB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 03.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Vadibas zinojums | DOCX | ||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 16.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Vadibas zinojums | DOCX | ||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 25.04.2017 | PDF (115.71 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 17.05.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| informacija par sabiedribu 2015.g. parskatam | DOCX | ||||
2014 |
Annual report | 25.02.2014 - 31.12.2014 | 17.05.2016 | ZIP | €7.00 |
| Annual report 2014 | |||||
| informacija par sabiedribu 2014.g. parskatam | DOCX |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 330.15 KB | 29.03.2021 | 03.02.2021 | 12 |
Amendments to the Articles of Association |
TIF | 9.5 KB | 06.08.2019 | 06.08.2019 | 1 |
Articles of Association |
TIF | 70.49 KB | 06.08.2019 | 06.08.2019 | 3 |
Regulations for the increase/reduction of the equity |
TIF | 22.85 KB | 06.08.2019 | 06.08.2019 | 1 |
Shareholders’ register |
TIF | 72.64 KB | 06.08.2019 | 06.08.2019 | 3 |
Amendments to the Articles of Association |
TIF | 10 KB | 17.05.2019 | 15.05.2019 | 1 |
Articles of Association |
TIF | 42.93 KB | 17.05.2019 | 15.05.2019 | 3 |
Shareholders’ register |
TIF | 47.86 KB | 17.05.2019 | 15.05.2019 | 3 |
Shareholders’ register |
TIF | 46.81 KB | 12.03.2014 | 20.02.2014 | 2 |
Articles of Association |
TIF | 12.75 KB | 12.03.2014 | 19.02.2014 | 1 |
Memorandum of Association |
TIF | 33.19 KB | 12.03.2014 | 19.02.2014 | 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 | 61.92 KB | 13.07.2021 | 13.07.2021 | 1 |
Application |
TIF | 176.75 KB | 12.07.2021 | 07.07.2021 | 4 |
Confirmation or consent to legal address |
TIF | 8.41 KB | 09.07.2021 | 07.07.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 66.21 KB | 06.04.2021 | 06.04.2021 | 2 |
Application |
TIF | 535.15 KB | 29.03.2021 | 04.03.2021 | 11 |
Application |
TIF | 228.37 KB | 29.03.2021 | 04.03.2021 | 6 |
Protocols/decisions of a company/organisation |
TIF | 225.6 KB | 29.03.2021 | 03.02.2021 | 8 |
Decisions / letters / protocols of public notaries |
EDOC | 65.68 KB | 09.08.2019 | 09.08.2019 | 2 |
Application |
TIF | 117.95 KB | 06.08.2019 | 06.08.2019 | 3 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 15.34 KB | 06.08.2019 | 06.08.2019 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 37.1 KB | 06.08.2019 | 06.08.2019 | 1 |
Protocols/decisions of a company/organisation |
TIF | 65.57 KB | 06.08.2019 | 06.08.2019 | 3 |
Decisions / letters / protocols of public notaries |
RTF | 193.44 KB | 20.05.2019 | 20.05.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.33 KB | 20.05.2019 | 20.05.2019 | 2 |
Application |
TIF | 58.42 KB | 17.05.2019 | 15.05.2019 | 4 |
Application |
TIF | 152.38 KB | 17.05.2019 | 15.05.2019 | 7 |
Power of attorney, act of empowerment |
TIF | 24.12 KB | 17.05.2019 | 15.05.2019 | 1 |
Protocols/decisions of a company/organisation |
TIF | 61.48 KB | 17.05.2019 | 15.05.2019 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 71.57 KB | 12.03.2014 | 25.02.2014 | 2 |
Application |
TIF | 192.71 KB | 12.03.2014 | 20.02.2014 | 3 |
Announcement regarding the legal address |
TIF | 11.64 KB | 12.03.2014 | 19.02.2014 | 1 |
Confirmation or consent to legal address |
TIF | 10.85 KB | 12.03.2014 | 19.02.2014 | 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