LTG INVESTMENTS, AS
Public Limited Company, Micro company
Place in branch
1K+ by turnover
47 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 | Liquidation proceeding, 12.11.2024
|
|---|---|
| Business form | Public Limited Company |
| Registered name | AS LTG INVESTMENTS |
| Registration number, date | 40103744870, 27.12.2013 |
| VAT number | None Europe VAT register |
| Register, date | Commercial Register, 27.12.2013 |
| Legal address | Duntes iela 28 – 117, Rīga, LV-1005 Check address owners |
| Fixed capital | 36 000 EUR, registered payment 27.12.2013 |
| 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
- Has liquidation process (from 12.11.2024)
- 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, €) | 0.26 | 0.58 | 0 |
| Personal income tax (thousands, €) | 0.1 | 0.22 | 0.04 |
| Statutory social insurance contributions (thousands, €) | 0.16 | 0.35 | -0.02 |
| Average employees count | 2 | 2 | 2 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Konsultēšana komercdarbībā un vadībzinībās (70.22) |
|---|---|
| CSP industry | Citur neklasificētas finanšu pakalpojumu darbības, izņemot apdrošināšanu un pensiju uzkrāšanu (64.99) |
| Types of activities from statues | Holdingkompāniju darbība |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 15.03.2019 | Monaco | Latvia |
|
Control type: on grounds of the property right |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Liquidator | Right to represent individually | 12.11.2024 |
* 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 |
|---|---|---|---|---|---|---|---|
SIA "LOCO RAIL"Reg. no. 40103263311
|
100 % | 36 000 | € 1 | € 36 000 | Latvia | 29.09.2024 | 04.10.2024 |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 02.06.2024 | PDF (1.11 MB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 02.06.2023 | PDF (2.16 MB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 04.08.2022 | PDF (2.18 MB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 03.08.2021 | PDF (250.04 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 18.06.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| LTG I GP 2019 Vadibas Zinojums | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 30.04.2019 | PDF (318.57 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 30.04.2018 | PDF (1.09 MB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 04.05.2017 | PDF (346.42 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 30.04.2016 | PDF (479.8 KB) | €8.00 |
2014 |
Annual report | 27.12.2013 - 31.12.2014 | 24.04.2015 | HTML (99.8 KB) | €7.00 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
EDOC | 16.84 KB | 30.09.2024 | 29.09.2024 | 1 |
Articles of Association |
EDOC | 21.14 KB | 30.09.2024 | 29.09.2024 | 2 |
Amendments to the Articles of Association |
TIF | 53.74 KB | 09.08.2016 | 22.07.2016 | 2 |
Articles of Association |
TIF | 106.66 KB | 09.08.2016 | 22.07.2016 | 3 |
Articles of Association |
TIF | 30.57 KB | 15.01.2014 | 19.12.2013 | 1 |
Memorandum of Association |
TIF | 61.56 KB | 15.01.2014 | 19.12.2013 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 50.44 KB | 12.11.2024 | 07.11.2024 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 28.93 KB | 12.11.2024 | 05.11.2024 | 1 |
Application |
EDOC | 50.41 KB | 30.09.2024 | 30.09.2024 | 3 |
Protocols/decisions of a company/organisation |
EDOC | 24.47 KB | 30.09.2024 | 29.09.2024 | 1 |
Application |
EDOC | 74.12 KB | 21.09.2023 | 18.09.2023 | 3 |
Notice of a member of the supervisory board regarding the resignation |
EDOC | 21.43 KB | 21.09.2023 | 18.09.2023 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 39.97 KB | 26.03.2020 | 26.03.2020 | 2 |
Application |
TIF | 156.57 KB | 23.03.2020 | 05.03.2020 | 4 |
Consent of members of the supervisory board |
TIF | 12.8 KB | 23.03.2020 | 04.03.2020 | 1 |
Consent of members of the supervisory board |
TIF | 11.96 KB | 23.03.2020 | 04.03.2020 | 1 |
Consent of members of the supervisory board |
TIF | 11.87 KB | 23.03.2020 | 04.03.2020 | 1 |
List of members of the Board / Supervisory Board |
TIF | 11.3 KB | 23.03.2020 | 04.03.2020 | 1 |
Protocols/decisions of a company/organisation |
TIF | 69.89 KB | 23.03.2020 | 04.03.2020 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.62 KB | 15.03.2019 | 15.03.2019 | 2 |
Application |
TIF | 323.33 KB | 13.03.2019 | 08.03.2019 | 9 |
Consent of members of the supervisory board |
TIF | 12.05 KB | 04.03.2019 | 01.02.2019 | 1 |
Consent of members of the supervisory board |
TIF | 11.92 KB | 04.03.2019 | 01.02.2019 | 1 |
Consent of members of the supervisory board |
TIF | 12.34 KB | 04.03.2019 | 01.02.2019 | 1 |
List of members of the Board / Supervisory Board |
TIF | 11.37 KB | 04.03.2019 | 01.02.2019 | 1 |
List of members of the Board / Supervisory Board |
TIF | 8.03 KB | 04.03.2019 | 01.02.2019 | 1 |
Protocols/decisions of a company/organisation |
TIF | 72.58 KB | 04.03.2019 | 01.02.2019 | 2 |
Protocols/decisions of a company/organisation |
TIF | 72.37 KB | 04.03.2019 | 01.02.2019 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 50.48 KB | 09.08.2016 | 04.08.2016 | 2 |
Application |
TIF | 93.23 KB | 09.08.2016 | 22.07.2016 | 2 |
Protocols/decisions of a company/organisation |
TIF | 108.64 KB | 09.08.2016 | 22.07.2016 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 59.25 KB | 15.01.2014 | 27.12.2013 | 2 |
Registration certificates |
TIF | 92.33 KB | 15.01.2014 | 27.12.2013 | 1 |
Application |
TIF | 380.25 KB | 15.01.2014 | 20.12.2013 | 7 |
Bank statements or other document regarding the payment of the equity |
TIF | 86.59 KB | 15.01.2014 | 20.12.2013 | 1 |
Announcement regarding the legal address |
TIF | 14.12 KB | 15.01.2014 | 19.12.2013 | 1 |
Confirmation or consent to legal address |
TIF | 41.57 KB | 15.01.2014 | 19.12.2013 | 3 |
Confirmation or consent to legal address |
TIF | 14.86 KB | 15.01.2014 | 19.12.2013 | 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