LGT Holdings, SIA
Limited Liability Company, Micro company
Place in branch
15K+ by turnover
182 by profit
455 by paid taxes
278 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 "LGT Holdings" |
| Registration number, date | 40103841146, 30.10.2014 |
| VAT number | None Europe VAT register |
| Register, date | Commercial Register, 30.10.2014 |
| Legal address | Krišjāņa Barona iela 108 – 36, Rīga, LV-1001 Check address owners |
| Fixed capital | 5 600 EUR, registered payment 16.07.2019 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Preform with profit
- 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, €) | 4.23 | 3.51 | 4.73 |
| Personal income tax (thousands, €) | 1.61 | 1.33 | 1.31 |
| Statutory social insurance contributions (thousands, €) | 2.62 | 2.17 | 2.14 |
| Average employees count | 2 | 2 | 2 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Citur neklasificētas finanšu pakalpojumu darbības, izņemot apdrošināšanu un pensiju uzkrāšanu (64.99) |
|---|---|
| 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 23.02.2018 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 16.07.2019 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Chairperson of the Board | Jointly with all persons entitled to represent | 16.07.2019 | |
Natural person |
Executive Board | Member of the Board | Jointly with all persons entitled to represent | 16.07.2019 |
* 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 |
50 % | 280 | € 10 | € 2 800 | Latvia | 03.06.2019 | 16.07.2019 |
Natural person |
50 % | 280 | € 10 | € 2 800 | Latvia | 03.06.2019 | 16.07.2019 |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 19.05.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| LGTHOL Revidenta zinojums 2023 | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 02.06.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| LGTHOL Revidentu zinojums 2022 | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 07.07.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| LGTHOL RevidentaAtzinums 2021 | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 06.07.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| LGTHOL atzinums 2020 | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 14.07.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Revidentu zinojums | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 25.04.2019 | PDF (205.99 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 28.04.2018 | PDF (1.15 MB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 04.05.2017 | PDF (1.01 MB) | €9.00 |
2015 |
Annual report | 30.10.2014 - 31.12.2015 | 03.05.2016 | PDF (972.05 KB) | €8.00 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
DOC | 42.5 KB | 16.07.2019 | 03.06.2019 | 1 |
Articles of Association |
DOCX | 22.02 KB | 16.07.2019 | 03.06.2019 | 1 |
Regulations for the increase/reduction of the equity |
DOCX | 14.84 KB | 16.07.2019 | 03.06.2019 | 1 |
Shareholders’ register |
DOCX | 18.61 KB | 16.07.2019 | 03.06.2019 | 1 |
Shareholders’ register |
TIF | 38.65 KB | 23.12.2014 | 08.12.2014 | 2 |
Articles of Association |
TIF | 13.34 KB | 25.11.2014 | 23.10.2014 | 1 |
Memorandum of Association |
TIF | 35.22 KB | 25.11.2014 | 23.10.2014 | 1 |
Shareholders’ register |
TIF | 86 KB | 25.11.2014 | 23.10.2014 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Orders/request/cover notes of court bailiffs |
354.58 KB | 02.06.2022 | 02.06.2022 | 1 | |
Orders/request/cover notes of court bailiffs |
EDOC | 366.73 KB | 21.04.2022 | 21.04.2022 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.38 KB | 16.07.2019 | 16.07.2019 | 2 |
Amendments to the Articles of Association |
EDOC | 35.12 KB | 16.07.2019 | 03.06.2019 | 1 |
Articles of Association |
EDOC | 42.81 KB | 16.07.2019 | 03.06.2019 | 1 |
Application |
EDOC | 61.81 KB | 16.07.2019 | 03.06.2019 | 3 |
Application |
DOCX | 41.13 KB | 16.07.2019 | 03.06.2019 | 3 |
Application of shareholders or third persons for the acquisition of shares |
DOC | 30 KB | 16.07.2019 | 03.06.2019 | 1 |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 19.89 KB | 16.07.2019 | 03.06.2019 | 1 |
Bank statements or other document regarding the payment of the equity |
DOCX | 12.1 KB | 16.07.2019 | 03.06.2019 | 2 |
Bank statements or other document regarding the payment of the equity |
160.23 KB | 16.07.2019 | 03.06.2019 | 2 | |
Bank statements or other document regarding the payment of the equity |
EDOC | 148.11 KB | 16.07.2019 | 03.06.2019 | 2 |
Protocols/decisions of a company/organisation |
EDOC | 24.69 KB | 16.07.2019 | 03.06.2019 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 15.09 KB | 16.07.2019 | 03.06.2019 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 24.48 KB | 16.07.2019 | 03.06.2019 | 1 |
Shareholders’ register |
EDOC | 40.08 KB | 16.07.2019 | 03.06.2019 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 52.75 KB | 23.02.2018 | 23.02.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 41.76 KB | 23.02.2018 | 23.02.2018 | 2 |
Application |
TIF | 78.72 KB | 20.02.2018 | 20.02.2018 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 45.77 KB | 23.12.2014 | 18.12.2014 | 2 |
Application |
TIF | 109.49 KB | 23.12.2014 | 15.12.2014 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 16 KB | 23.12.2014 | 15.12.2014 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 78.84 KB | 25.11.2014 | 30.10.2014 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 26.54 KB | 25.11.2014 | 24.10.2014 | 1 |
Announcement regarding the legal address |
TIF | 13.18 KB | 25.11.2014 | 23.10.2014 | 1 |
Application |
TIF | 133.77 KB | 25.11.2014 | 23.10.2014 | 3 |
Confirmation or consent to legal address |
TIF | 17.51 KB | 25.11.2014 | 23.10.2014 | 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