Lurgas Group, SIA
Limited Liability 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.
Basic data
| Status | Removed from the register, 22.06.2022
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA Lurgas Group |
| Registration number, date | 40103252229, 07.10.2009 |
| VAT number | None (excluded 30.11.2021) Europe VAT register |
| Register, date | Commercial Register, 07.10.2009 |
| Legal address | Atpūtas iela 1 – 23, Rīga, LV-1002 Check address owners |
| Fixed capital | 2 845 EUR , registered 07.08.2014 (registered payment 07.08.2014: 2 845 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, €) | 10.33 | 5.75 | 4.88 |
| Personal income tax (thousands, €) | 3.26 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 5.58 | 0 | 0 |
| Average employees count | 1 | 5 | 4 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Tirgus un sabiedriskās domas izpēte (73.20) |
|---|---|
| CSP industry | Tirgus un sabiedriskās domas izpēte (73.20) |
Historical company names
| SIA "IG MARKETING" | Until 26.08.2021 | 3 years ago |
|---|
Historical addresses
| Rīga, Bātas iela 7A | Until 26.08.2021 | 3 years ago |
|---|---|---|
| Rīga, Liedes iela 28 - 24 | Until 02.10.2019 | 5 years ago |
| Rīga, Bātas iela 3A - 13 | Until 16.02.2018 | 6 years ago |
| Rīga, Bezdelīgu iela 12 | Until 09.04.2015 | 9 years ago |
| Olaines nov., Olaines pag., Dāvi, "Sputņiks 7" | Until 21.01.2013 | 11 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 19.06.2021 | PDF (322.64 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 11.03.2020 | PDF (210.89 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 24.03.2019 | PDF (278.62 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 10.03.2018 | PDF (2.49 MB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 27.03.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| IG MArketing vad bas zi ojums | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 18.03.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| vadibas zinojums | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 10.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums2014 | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 20.03.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums 2013 | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 26.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadiba zinojums 2012 | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 02.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| VAdibas zinojums 2011 | |||||
2010 |
Annual report | 07.10.2009 - 31.12.2010 | 21.04.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | XML |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
TIF | 63.75 KB | 26.08.2021 | 09.08.2021 | 3 |
Shareholders’ register |
TIF | 168.83 KB | 26.08.2021 | 09.08.2021 | 4 |
Amendments to the Articles of Association |
TIF | 20.03 KB | 13.08.2014 | 31.07.2014 | 1 |
Articles of Association |
TIF | 65.71 KB | 13.08.2014 | 31.07.2014 | 2 |
Shareholders’ register |
TIF | 39.33 KB | 13.08.2014 | 31.07.2014 | 2 |
Shareholders’ register |
TIF | 66.35 KB | 13.08.2014 | 31.07.2014 | 2 |
Shareholders’ register |
TIF | 10.69 KB | 10.11.2010 | 28.10.2010 | 1 |
Articles of Association |
TIF | 24.84 KB | 23.10.2009 | 30.09.2009 | 1 |
Memorandum of Association |
TIF | 65.38 KB | 23.10.2009 | 30.09.2009 | 3 |
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 | 95.14 KB | 22.06.2022 | 22.06.2022 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 113.24 KB | 06.05.2022 | 17.03.2022 | 3 |
Decisions / letters / protocols of public notaries |
RTF | 191.56 KB | 26.08.2021 | 26.08.2021 | 2 |
Application |
DOCX | 46.35 KB | 26.08.2021 | 21.08.2021 | 1 |
Application |
DOCX | 46.35 KB | 26.08.2021 | 21.08.2021 | 1 |
Protocols/decisions of a company/organisation |
TIF | 103.94 KB | 26.08.2021 | 09.08.2021 | 4 |
Decisions / letters / protocols of public notaries |
EDOC | 65.44 KB | 02.10.2019 | 02.10.2019 | 2 |
Application |
TIF | 106.74 KB | 01.10.2019 | 27.09.2019 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 189.17 KB | 16.02.2018 | 16.02.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 68.09 KB | 16.02.2018 | 16.02.2018 | 2 |
Application |
TIF | 115.13 KB | 15.02.2018 | 12.02.2018 | 2 |
Confirmation or consent to legal address |
TIF | 10.74 KB | 15.02.2018 | 12.02.2018 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 69.08 KB | 17.07.2015 | 09.04.2015 | 2 |
Application |
TIF | 188.46 KB | 17.07.2015 | 25.03.2015 | 2 |
Protocols/decisions of a company/organisation |
TIF | 31.86 KB | 17.07.2015 | 25.03.2015 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 73.19 KB | 13.08.2014 | 07.08.2014 | 2 |
Application |
TIF | 146.62 KB | 13.08.2014 | 31.07.2014 | 3 |
Protocols/decisions of a company/organisation |
TIF | 59.63 KB | 13.08.2014 | 31.07.2014 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 27.08 KB | 23.01.2013 | 21.01.2013 | 1 |
Application |
TIF | 76.02 KB | 23.01.2013 | 16.01.2013 | 2 |
Power of attorney, act of empowerment |
TIF | 9.52 KB | 23.01.2013 | 16.01.2013 | 1 |
Confirmation or consent to legal address |
TIF | 8.38 KB | 23.01.2013 | 11.01.2013 | 1 |
Protocols/decisions of a company/organisation |
TIF | 11.32 KB | 23.01.2013 | 11.01.2013 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 35.39 KB | 10.11.2010 | 08.11.2010 | 2 |
Application |
TIF | 105.89 KB | 10.11.2010 | 04.11.2010 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 78.1 KB | 23.10.2009 | 07.10.2009 | 2 |
Registration certificates |
TIF | 27.27 KB | 23.10.2009 | 07.10.2009 | 1 |
Application |
TIF | 600.64 KB | 23.10.2009 | 05.10.2009 | 7 |
Receipts on the publication and state fees |
TIF | 72.55 KB | 23.10.2009 | 05.10.2009 | 2 |
Sample report |
TIF | 38.49 KB | 23.10.2009 | 05.10.2009 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 19.82 KB | 23.10.2009 | 02.10.2009 | 1 |
Announcement regarding the legal address |
TIF | 12.53 KB | 23.10.2009 | 30.09.2009 | 1 |
Appraisal reports |
TIF | 24.74 KB | 23.10.2009 | 30.09.2009 | 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