LTG, AS
Public Limited Company, Micro company
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 2022
Actual calculations of balance, profit and loses, money flow and other related information
Basic data
| Status | Removed from the register, 07.02.2023
|
|---|---|
| Business form | Public Limited Company |
| Registered name | Akciju sabiedrība "LTG" |
| Registration number, date | 40103703340, 22.08.2013 |
| VAT number | None Europe VAT register |
| Register, date | Commercial Register, 22.08.2013 |
| Legal address | Andrejostas iela 29, Rīga, LV-1045 Check address owners |
| Fixed capital | 18 483 000 EUR , registered 10.11.2022 (registered payment 10.11.2022: 18 483 000 EUR) |
| CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| 2021 | 2020 | 2019 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 32.4 | 27.57 | 29.82 |
| Personal income tax (thousands, €) | 12.18 | 10.93 | 11.1 |
| Statutory social insurance contributions (thousands, €) | 20.22 | 16.64 | 18.72 |
| Average employees count | 7 | 6 | 5 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Holdingkompāniju darbība (64.20) |
|---|---|
| CSP industry | Citur neklasificētas finanšu pakalpojumu darbības, izņemot apdrošināšanu un pensiju uzkrāšanu (64.99) |
True beneficiaries
| Spēkā no | Status |
|---|---|
| 28.06.2022 | The beneficial owner of a legal person cannot be identified |
Historical company names
| AS "Latvijas Transporta Grupa" | Until 09.08.2019 | 5 years ago |
|---|
Historical addresses
| Rīga, Andrejostas iela 6A | Until 20.07.2017 | 7 years ago |
|---|---|---|
| Rīga, Andrejostas iela 10 | Until 13.07.2015 | 9 years ago |
| Rīga, Dzirnavu iela 73-2 | Until 13.03.2014 | 10 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 09.01.2023 | PDF (225.03 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 25.07.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| LTG 2021 GP un zinojums | EDOC | ||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 25.05.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Revidenta zi ojums AS LTG | |||||
| Vad bas zi ojums AS LTG | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 18.05.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| LTG VZ 2019 | |||||
| LTG zinojums 2019 | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 01.05.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| LTG GP2018VZ | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 28.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| LTG rev.zinojums | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 11.05.2017 | PDF (2.03 MB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 21.06.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| LTG Gada parskats 2015parakstits vadibas zinojus | |||||
2014 |
Annual report | 22.08.2013 - 31.12.2014 | 30.06.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| LTG vadibas zinojums2014 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
DOC | 56.5 KB | 10.11.2022 | 07.11.2022 | 1 |
Amendments to the Articles of Association |
DOC | 56.5 KB | 10.11.2022 | 07.11.2022 | 1 |
Articles of Association |
DOCX | 22.59 KB | 10.11.2022 | 07.11.2022 | 1 |
Articles of Association |
DOCX | 22.59 KB | 10.11.2022 | 07.11.2022 | 1 |
Regulations for the increase/reduction of the equity |
DOCX | 16.83 KB | 10.11.2022 | 07.11.2022 | 1 |
Regulations for the increase/reduction of the equity |
DOCX | 16.83 KB | 10.11.2022 | 07.11.2022 | 1 |
Amendments to the Articles of Association |
TIF | 22.98 KB | 06.08.2019 | 23.07.2019 | 1 |
Articles of Association |
TIF | 285.21 KB | 06.08.2019 | 23.07.2019 | 9 |
Articles of Association |
TIF | 106.99 KB | 24.09.2013 | 16.09.2013 | 3 |
Articles of Association |
TIF | 61.34 KB | 03.09.2013 | 19.08.2013 | 2 |
Memorandum of Association |
TIF | 33.89 KB | 03.09.2013 | 19.08.2013 | 2 |
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 | 88.99 KB | 06.02.2023 | 06.02.2023 | 1 |
Application |
EDOC | 53.46 KB | 07.02.2023 | 02.02.2023 | 1 |
Plan for the division of the remaining assets of the company |
EDOC | 449.45 KB | 07.02.2023 | 12.01.2023 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.55 KB | 30.11.2022 | 30.11.2022 | 2 |
Application |
DOCX | 39.54 KB | 30.11.2022 | 14.11.2022 | 3 |
Application |
DOCX | 39.54 KB | 30.11.2022 | 14.11.2022 | 3 |
Protocols/decisions of a company/organisation |
DOCX | 16.67 KB | 30.11.2022 | 14.11.2022 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 16.67 KB | 30.11.2022 | 14.11.2022 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 31.93 KB | 10.11.2022 | 10.11.2022 | 2 |
Application |
DOCX | 44.88 KB | 10.11.2022 | 09.11.2022 | 1 |
Application |
DOCX | 44.88 KB | 10.11.2022 | 09.11.2022 | 1 |
Acceptance-conveyance act |
DOCX | 21.33 KB | 10.11.2022 | 07.11.2022 | 1 |
Acceptance-conveyance act |
DOCX | 21.33 KB | 10.11.2022 | 07.11.2022 | 1 |
Amendments to the Articles of Association |
EDOC | 39.46 KB | 10.11.2022 | 07.11.2022 | 1 |
Articles of Association |
EDOC | 44.31 KB | 10.11.2022 | 07.11.2022 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 16.69 KB | 10.11.2022 | 07.11.2022 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 16.69 KB | 10.11.2022 | 07.11.2022 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 31.22 KB | 10.11.2022 | 07.11.2022 | 1 |
Appraisal reports |
172.08 KB | 10.11.2022 | 03.11.2022 | 1 | |
Appraisal reports |
172.08 KB | 10.11.2022 | 03.11.2022 | 1 | |
Application |
EDOC | 57.97 KB | 01.11.2022 | 31.10.2022 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 32.09 KB | 28.06.2022 | 28.06.2022 | 2 |
Application |
DOCX | 53.14 KB | 28.06.2022 | 16.06.2022 | 1 |
Application |
DOCX | 53.14 KB | 28.06.2022 | 16.06.2022 | 1 |
Consent of members of the supervisory board |
DOCX | 12.92 KB | 28.06.2022 | 31.05.2022 | 1 |
Consent of members of the supervisory board |
DOCX | 12.92 KB | 28.06.2022 | 31.05.2022 | 1 |
List of members of the Board / Supervisory Board |
DOCX | 17.03 KB | 28.06.2022 | 31.05.2022 | 1 |
List of members of the Board / Supervisory Board |
DOCX | 17.68 KB | 28.06.2022 | 31.05.2022 | 1 |
List of members of the Board / Supervisory Board |
DOCX | 17.68 KB | 28.06.2022 | 31.05.2022 | 1 |
List of members of the Board / Supervisory Board |
DOCX | 17.03 KB | 28.06.2022 | 31.05.2022 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 15.84 KB | 28.06.2022 | 31.05.2022 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 16.63 KB | 28.06.2022 | 31.05.2022 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 15.84 KB | 28.06.2022 | 31.05.2022 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 16.63 KB | 28.06.2022 | 31.05.2022 | 1 |
Justification supporting beneficial ownership disclosure statement |
DOCX | 14.52 KB | 07.11.2022 | 13.04.2022 | 1 |
Justification supporting beneficial ownership disclosure statement |
DOCX | 14.52 KB | 07.11.2022 | 13.04.2022 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 61.92 KB | 13.04.2022 | 13.04.2022 | 2 |
Application |
DOCX | 44.22 KB | 13.04.2022 | 11.04.2022 | 2 |
Application |
DOCX | 44.22 KB | 13.04.2022 | 11.04.2022 | 2 |
List of members of the Board / Supervisory Board |
DOCX | 16.71 KB | 13.04.2022 | 11.04.2022 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 16.34 KB | 13.04.2022 | 11.04.2022 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 16.34 KB | 13.04.2022 | 11.04.2022 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 35.53 KB | 09.06.2021 | 09.06.2021 | 2 |
Application |
EDOC | 59.63 KB | 09.06.2021 | 14.05.2021 | 1 |
Application |
DOCX | 46.61 KB | 09.06.2021 | 14.05.2021 | 1 |
Consent of members of the supervisory board |
EDOC | 22.74 KB | 09.06.2021 | 29.04.2021 | 1 |
Consent of members of the supervisory board |
EDOC | 55.48 KB | 09.06.2021 | 29.04.2021 | 1 |
Consent of members of the supervisory board |
51.46 KB | 09.06.2021 | 29.04.2021 | 1 | |
Consent of members of the supervisory board |
DOCX | 12.8 KB | 09.06.2021 | 29.04.2021 | 1 |
Consent of members of the supervisory board |
DOCX | 12.77 KB | 09.06.2021 | 29.04.2021 | 1 |
Consent of members of the supervisory board |
DOCX | 12.88 KB | 09.06.2021 | 29.04.2021 | 1 |
Consent of members of the supervisory board |
EDOC | 18.99 KB | 09.06.2021 | 29.04.2021 | 1 |
Consent of members of the supervisory board |
EDOC | 19.55 KB | 09.06.2021 | 29.04.2021 | 1 |
Consent of members of the supervisory board |
DOCX | 12.98 KB | 09.06.2021 | 29.04.2021 | 1 |
Consent of members of the supervisory board |
EDOC | 18.99 KB | 09.06.2021 | 29.04.2021 | 1 |
List of members of the Board / Supervisory Board |
EDOC | 31.26 KB | 09.06.2021 | 29.04.2021 | 1 |
List of members of the Board / Supervisory Board |
DOCX | 17.45 KB | 09.06.2021 | 29.04.2021 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 22.37 KB | 09.06.2021 | 29.04.2021 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 64.3 KB | 09.06.2021 | 29.04.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 65.67 KB | 08.12.2020 | 08.12.2020 | 1 |
Application |
DOCX | 43.44 KB | 08.12.2020 | 03.12.2020 | 1 |
Application |
EDOC | 56.82 KB | 08.12.2020 | 03.12.2020 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 35.53 KB | 25.06.2020 | 25.06.2020 | 2 |
Application |
TIF | 197.56 KB | 19.06.2020 | 18.06.2020 | 5 |
List of members of the Board / Supervisory Board |
TIF | 16.11 KB | 19.06.2020 | 08.06.2020 | 1 |
Protocols/decisions of a company/organisation |
TIF | 208.47 KB | 19.06.2020 | 08.06.2020 | 6 |
Consent of members of the supervisory board |
TIF | 11.22 KB | 19.06.2020 | 04.06.2020 | 1 |
Consent of members of the supervisory board |
TIF | 12.13 KB | 19.06.2020 | 04.06.2020 | 1 |
Consent of members of the supervisory board |
TIF | 11.02 KB | 19.06.2020 | 25.05.2020 | 1 |
Consent of members of the supervisory board |
TIF | 11.78 KB | 19.06.2020 | 25.05.2020 | 1 |
Consent of members of the supervisory board |
TIF | 11.73 KB | 19.06.2020 | 22.05.2020 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 52.89 KB | 15.04.2020 | 15.04.2020 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 39.89 KB | 15.04.2020 | 15.04.2020 | 2 |
Application |
EDOC | 62.72 KB | 15.04.2020 | 14.04.2020 | 3 |
Application |
DOCX | 42.63 KB | 15.04.2020 | 14.04.2020 | 3 |
Application |
DOCX | 42.63 KB | 15.04.2020 | 14.04.2020 | 3 |
List of members of the Board / Supervisory Board |
DOCX | 16.12 KB | 15.04.2020 | 01.04.2020 | 1 |
List of members of the Board / Supervisory Board |
DOCX | 16.12 KB | 15.04.2020 | 01.04.2020 | 1 |
List of members of the Board / Supervisory Board |
EDOC | 37.14 KB | 15.04.2020 | 01.04.2020 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 15.29 KB | 15.04.2020 | 01.04.2020 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 48.75 KB | 15.04.2020 | 01.04.2020 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 15.29 KB | 15.04.2020 | 01.04.2020 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 40.05 KB | 25.03.2020 | 25.03.2020 | 2 |
Application |
TIF | 236.74 KB | 20.03.2020 | 06.03.2020 | 7 |
Consent of a member of the Board / executive director |
TIF | 11.2 KB | 20.03.2020 | 06.03.2020 | 1 |
Consent of a member of the Board / executive director |
TIF | 11.19 KB | 20.03.2020 | 06.03.2020 | 1 |
Consent of a member of the Board / executive director |
TIF | 12.03 KB | 20.03.2020 | 06.03.2020 | 1 |
List of members of the Board / Supervisory Board |
TIF | 13.23 KB | 20.03.2020 | 06.03.2020 | 1 |
List of members of the Board / Supervisory Board |
TIF | 11.89 KB | 20.03.2020 | 06.03.2020 | 1 |
Protocols/decisions of a company/organisation |
TIF | 186.09 KB | 20.03.2020 | 06.03.2020 | 6 |
Protocols/decisions of a company/organisation |
TIF | 121.3 KB | 20.03.2020 | 06.03.2020 | 4 |
Decisions / letters / protocols of public notaries |
EDOC | 40.13 KB | 01.10.2019 | 01.10.2019 | 2 |
Application |
TIF | 177.48 KB | 27.09.2019 | 26.09.2019 | 5 |
Decisions / letters / protocols of public notaries |
EDOC | 65.6 KB | 09.08.2019 | 09.08.2019 | 1 |
Application |
TIF | 97.76 KB | 06.08.2019 | 26.07.2019 | 3 |
Protocols/decisions of a company/organisation |
TIF | 216.89 KB | 06.08.2019 | 23.07.2019 | 8 |
Decisions / letters / protocols of public notaries |
RTF | 53.13 KB | 08.03.2018 | 08.03.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 41.94 KB | 08.03.2018 | 08.03.2018 | 2 |
Statement regarding the beneficial owners |
TIF | 70.91 KB | 08.03.2018 | 02.03.2018 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 52.13 KB | 12.09.2016 | 07.09.2016 | 2 |
Application |
TIF | 129.11 KB | 12.09.2016 | 25.08.2016 | 3 |
Consent of members of the supervisory board |
TIF | 11.64 KB | 12.09.2016 | 25.08.2016 | 1 |
Consent of members of the supervisory board |
TIF | 11.8 KB | 12.09.2016 | 25.08.2016 | 1 |
List of members of the Board / Supervisory Board |
TIF | 14.02 KB | 12.09.2016 | 25.08.2016 | 1 |
Power of attorney, act of empowerment |
TIF | 33.86 KB | 12.09.2016 | 25.08.2016 | 1 |
Protocols/decisions of a company/organisation |
TIF | 161.88 KB | 12.09.2016 | 25.08.2016 | 4 |
Protocols/decisions of a company/organisation |
TIF | 26.72 KB | 12.09.2016 | 25.08.2016 | 1 |
Consent of members of the supervisory board |
TIF | 11.84 KB | 12.09.2016 | 22.08.2016 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 66.53 KB | 17.07.2015 | 13.07.2015 | 2 |
Application |
TIF | 141.85 KB | 17.07.2015 | 30.06.2015 | 2 |
Confirmation or consent to legal address |
TIF | 19.13 KB | 17.07.2015 | 30.06.2015 | 1 |
Power of attorney, act of empowerment |
TIF | 36.45 KB | 17.07.2015 | 30.06.2015 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 53.03 KB | 06.03.2015 | 04.03.2015 | 2 |
Application |
TIF | 179.2 KB | 06.03.2015 | 03.03.2015 | 6 |
Consent of members of the supervisory board |
TIF | 25.94 KB | 06.03.2015 | 03.03.2015 | 3 |
List of members of the Board / Supervisory Board |
TIF | 18.63 KB | 06.03.2015 | 03.03.2015 | 2 |
Protocols/decisions of a company/organisation |
TIF | 203.54 KB | 06.03.2015 | 03.03.2015 | 6 |
Decisions / letters / protocols of public notaries |
TIF | 85.34 KB | 13.06.2014 | 12.06.2014 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 67.57 KB | 14.03.2014 | 13.03.2014 | 2 |
Application |
TIF | 126.12 KB | 14.03.2014 | 25.02.2014 | 2 |
Power of attorney, act of empowerment |
TIF | 34.61 KB | 14.03.2014 | 25.02.2014 | 1 |
Confirmation or consent to legal address |
TIF | 26.02 KB | 14.03.2014 | 31.01.2014 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 59.19 KB | 18.12.2013 | 16.12.2013 | 2 |
Application |
TIF | 316.15 KB | 18.12.2013 | 12.12.2013 | 5 |
Power of attorney, act of empowerment |
TIF | 35.46 KB | 18.12.2013 | 12.12.2013 | 1 |
Protocols/decisions of a company/organisation |
TIF | 97.81 KB | 18.12.2013 | 12.12.2013 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 41.78 KB | 24.09.2013 | 23.09.2013 | 2 |
Other documents |
TIF | 16.18 KB | 24.09.2013 | 18.09.2013 | 1 |
Application |
TIF | 161.24 KB | 24.09.2013 | 16.09.2013 | 5 |
Consent of members of the supervisory board |
TIF | 32.22 KB | 24.09.2013 | 16.09.2013 | 4 |
Power of attorney, act of empowerment |
TIF | 21.59 KB | 24.09.2013 | 16.09.2013 | 1 |
Protocols/decisions of a company/organisation |
TIF | 65.05 KB | 24.09.2013 | 16.09.2013 | 3 |
Protocols/decisions of a company/organisation |
TIF | 16.47 KB | 24.09.2013 | 16.09.2013 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 39.18 KB | 03.09.2013 | 22.08.2013 | 2 |
Registration certificates |
TIF | 45.01 KB | 03.09.2013 | 22.08.2013 | 1 |
Announcement regarding the legal address |
TIF | 7.85 KB | 03.09.2013 | 19.08.2013 | 1 |
Application |
TIF | 158.55 KB | 03.09.2013 | 19.08.2013 | 3 |
Bank statements or other document regarding the payment of the equity |
TIF | 14.41 KB | 03.09.2013 | 19.08.2013 | 1 |
Confirmation or consent to legal address |
TIF | 12.88 KB | 03.09.2013 | 19.08.2013 | 1 |
Consent of members of the supervisory board |
TIF | 25.69 KB | 03.09.2013 | 19.08.2013 | 3 |
Protocols/decisions of a company/organisation |
TIF | 21.78 KB | 03.09.2013 | 19.08.2013 | 1 |
Submission/Application |
TIF | 15.08 KB | 03.09.2013 | 19.08.2013 | 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