LPG GROUP, SIA
Limited Liability Company, Micro company
Place in branch
271 by turnover
165 by profit
119 by paid taxes
27 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 "LPG GROUP" |
| Registration number, date | 41503062253, 24.10.2012 |
| VAT number | LV41503062253 from 10.11.2012 Europe VAT register |
| Register, date | Commercial Register, 24.10.2012 |
| Legal address | Nometņu iela 120E, Daugavpils, LV-5414 Check address owners |
| Fixed capital | 2 845 EUR, registered payment 23.02.2016 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to LPG GROUP, SIA
Important facts
- No active pledges
- Has 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
- Negative owned capital
- Check online actual tax payments in SRS
- Request debt return with VERDIKTS
SRS administration taxes (payments) debt data
| Date* | SRS administrative taxes (payments) debt, € | including debt amount to which legal protection proceedings apply, € | including debt amount to which a tax support measure apply, € | including debt amount for which a decision is made concerning voluntary payment of delayed tax payments, € | Publication date and time |
|---|---|---|---|---|---|
| 09.12.2024 | 11 465.99 | 0.00 | 0.00 | 9 066.55 | 09.12.2024 |
| 07.11.2024 | 10 129.91 | 0.00 | 0.00 | 9 483.21 | 07.11.2024 |
| 07.10.2024 | 9 973.73 | 0.00 | 0.00 | 9 440.92 | 07.10.2024 |
| 09.09.2024 | 12 624.11 | 0.00 | 0.00 | 9 562.08 | 09.09.2024 |
| 12.08.2024 | 12 875.50 | 0.00 | 0.00 | 9 514.45 | 12.08.2024 |
| 08.07.2024 | 13 625.59 | 0.00 | 0.00 | 11 599.44 | 08.07.2024 |
| 07.06.2024 | 13 414.63 | 0.00 | 0.00 | 11 523.00 | 07.06.2024 |
| 08.05.2024 | 13 508.80 | 0.00 | 0.00 | 11 638.23 | 08.05.2024 |
| 08.04.2024 | 13 467.77 | 0.00 | 0.00 | 12 925.80 | 08.04.2024 |
| 07.03.2024 | 13 645.02 | 0.00 | 0.00 | 12 963.67 | 07.03.2024 |
| 07.02.2024 | 14 020.78 | 0.00 | 0.00 | 13 307.53 | 07.02.2024 |
| 15.01.2024 | 14 281.63 | 0.00 | 0.00 | 13 641.32 | 15.01.2024 |
| 18.12.2023 | 14 315.79 | 0.00 | 0.00 | 13 734.29 | 18.12.2023 |
| 15.11.2023 | 14 427.32 | 0.00 | 0.00 | 14 041.41 | 15.11.2023 |
| 09.10.2023 | 14 845.20 | 0.00 | 0.00 | 14 412.69 | 09.10.2023 |
| 11.09.2023 | 14 507.53 | 0.00 | 0.00 | 14 312.96 | 11.09.2023 |
| 07.08.2023 | 14 464.16 | 0.00 | 0.00 | 14 216.35 | 07.08.2023 |
| 07.06.2023 | 14 714.27 | 0.00 | 0.00 | 0.00 | 07.06.2023 |
| 09.05.2023 | 14 747.28 | 0.00 | 0.00 | 0.00 | 09.05.2023 |
| 12.04.2023 | 14 388.29 | 0.00 | 0.00 | 0.00 | 12.04.2023 |
| 07.03.2023 | 13 415.05 | 0.00 | 0.00 | 0.00 | 07.03.2023 |
| 07.02.2023 | 13 274.29 | 0.00 | 0.00 | 0.00 | 07.02.2023 |
| 09.01.2023 | 13 418.14 | 0.00 | 0.00 | 0.00 | 09.01.2023 |
| 19.12.2022 | 12 321.14 | 0.00 | 0.00 | 0.00 | 19.12.2022 |
| 07.11.2022 | 12 785.62 | 0.00 | 0.00 | 0.00 | 07.11.2022 |
| 10.10.2022 | 12 632.72 | 0.00 | 0.00 | 0.00 | 10.10.2022 |
| 07.09.2022 | 12 371.62 | 0.00 | 0.00 | 0.00 | 07.09.2022 |
| 15.08.2022 | 12 348.92 | 0.00 | 0.00 | 0.00 | 15.08.2022 |
| 21.07.2022 | 12 257.99 | 0.00 | 0.00 | 0.00 | 21.07.2022 |
| 07.07.2022 | 12 183.34 | 0.00 | 0.00 | 0.00 | 07.07.2022 |
| 07.06.2022 | 12 027.96 | 0.00 | 0.00 | 0.00 | 07.06.2022 |
| 09.05.2022 | 11 877.50 | 0.00 | 0.00 | 0.00 | 09.05.2022 |
| 07.04.2022 | 11 914.20 | 0.00 | 0.00 | 0.00 | 07.04.2022 |
| 07.03.2022 | 11 533.76 | 0.00 | 0.00 | 0.00 | 07.03.2022 |
| 07.12.2020 | 8 781.99 | 0.00 | 0.00 | 0.00 | 08.12.2020 16:31 |
| 07.11.2020 | 7 543.81 | 0.00 | 0.00 | 0.00 | 09.11.2020 15:05 |
| 07.10.2020 | 6 614.17 | 0.00 | 0.00 | 0.00 | 15.10.2020 14:44 |
| 07.09.2020 | 4 982.37 | 0.00 | 0.00 | 0.00 | 16.09.2020 16:17 |
| 07.08.2020 | 3 898.82 | 0.00 | 0.00 | 0.00 | 11.08.2020 16:07 |
| 07.07.2020 | 3 255.86 | 0.00 | 0.00 | 0.00 | 09.07.2020 10:30 |
| 07.06.2020 | 3 561.11 | 0.00 | 0.00 | 0.00 | 16.06.2020 10:47 |
| 07.05.2020 | 3 031.33 | 0.00 | 0.00 | 0.00 | 13.05.2020 15:53 |
| 07.04.2020 | 1 991.13 | 0.00 | 0.00 | 0.00 | 14.04.2020 09:58 |
| 07.03.2019 | 385.88 | 0.00 | 0.00 | 0.00 | 15.03.2019 14:41 |
Source: SRS
Check online actual tax payments in SRS
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, €) | 8.21 | 10 | 10.12 |
| Personal income tax (thousands, €) | 1.32 | 1.68 | 1.93 |
| Statutory social insurance contributions (thousands, €) | 2.78 | 2.89 | 2.42 |
| Average employees count | 3 | 3 | 3 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Auto rezerves daļu tirdzniecība |
|---|---|
| Branch from zl.lv (NACE2) | Automobiļu rezerves daļu un piederumu mazumtirdzniecība (45.32) |
| Field from SRS | Automobiļu rezerves daļu un piederumu vairumtirdzniecība (45.31) |
| CSP industry | Automobiļu rezerves daļu un piederumu vairumtirdzniecība (45.31) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 21.05.2018 | 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 | 21.05.2018 |
* 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 | 14.05.2018 | 21.05.2018 |
Contacts in cooperation with
Apply information changes
"LPG Group", SIA
Nometņu 120E, Daugavpils, LV-5414 Check address owners
Auto rezerves daļu tirdzniecība
Historical company names
| Sabiedrība ar ierobežotu atbildību "SPA LAND PREMIUM" | Until 23.02.2016 | 9 years ago |
|---|
Historical addresses
| Daugavpils, Teātra iela 2 - 10 | Until 23.02.2016 | 9 years ago |
|---|---|---|
| Daugavpils, Jātnieku iela 68 - 32 | Until 21.05.2018 | 7 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 09.06.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| Vadibas zinojums 2023 | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 30.05.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Vadibas zinojums 2022 | DOCX | ||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 16.04.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Vadibas zinojums 2021 | DOCX | ||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 14.03.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Vadibas zinojums 2020 | DOCX | ||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 25.02.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Vad zinojums 2019 | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 14.05.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Vadibas zinojums 2018 | DOCX | ||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 10.05.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Vadibas zinojums 2017 | DOCX | ||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 14.03.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Vadibas zinojums 2016 | DOCX | ||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 29.03.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| VADIBAS ZINOJUMS 2015 | DOCX | ||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 14.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| VADIBAS ZINOJUMS 2014 | DOCX | ||||
2013 |
Annual report | 24.10.2012 - 31.12.2013 | 25.03.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| VADIBAS ZINOJUMS 2013 | DOCX |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 76.92 KB | 22.05.2018 | 14.05.2018 | 3 |
Amendments to the Articles of Association |
TIF | 23.46 KB | 01.03.2016 | 18.02.2016 | 1 |
Articles of Association |
TIF | 70.75 KB | 01.03.2016 | 18.02.2016 | 2 |
Shareholders’ register |
TIF | 98.33 KB | 01.03.2016 | 18.02.2016 | 2 |
Shareholders’ register |
TIF | 75.73 KB | 01.03.2016 | 18.02.2016 | 2 |
Articles of Association |
TIF | 8.08 KB | 29.10.2012 | 22.10.2012 | 1 |
Memorandum of Association |
TIF | 12.75 KB | 29.10.2012 | 22.10.2012 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
State Revenue Service decisions/letters/statements |
EDOC | 75.42 KB | 13.12.2024 | 12.12.2024 | 1 |
Orders/request/cover notes of court bailiffs |
EDOC | 351.81 KB | 07.01.2019 | 04.01.2019 | 1 |
Orders/request/cover notes of court bailiffs |
EDOC | 354.92 KB | 09.08.2018 | 12.07.2018 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 194.81 KB | 21.05.2018 | 21.05.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.59 KB | 21.05.2018 | 21.05.2018 | 2 |
Application |
TIF | 338.16 KB | 22.05.2018 | 15.05.2018 | 9 |
Confirmation or consent to legal address |
TIF | 17.47 KB | 22.05.2018 | 14.05.2018 | 1 |
Protocols/decisions of a company/organisation |
TIF | 47.02 KB | 22.05.2018 | 14.05.2018 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 64.15 KB | 01.03.2016 | 23.02.2016 | 2 |
Application |
TIF | 195.31 KB | 01.03.2016 | 18.02.2016 | 4 |
Protocols/decisions of a company/organisation |
TIF | 63.49 KB | 01.03.2016 | 18.02.2016 | 2 |
Registration certificates |
TIF | 25 KB | 01.03.2016 | 24.10.2012 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 19.02 KB | 29.10.2012 | 24.10.2012 | 1 |
Registration certificates |
TIF | 9.68 KB | 29.10.2012 | 24.10.2012 | 1 |
Announcement regarding the legal address |
TIF | 6.11 KB | 29.10.2012 | 22.10.2012 | 1 |
Application |
TIF | 122.92 KB | 29.10.2012 | 22.10.2012 | 5 |
Bank statements or other document regarding the payment of the equity |
TIF | 12.17 KB | 29.10.2012 | 22.10.2012 | 1 |
Confirmation or consent to legal address |
TIF | 5.1 KB | 29.10.2012 | 22.10.2012 | 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