L.G.K., SIA

Limited Liability Company

Basic data

Status
Removed from the register, 06.12.2017
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "L.G.K."
Registration number, date 40003975946, 06.12.2007
VAT number None (excluded 15.06.2011) Check SRS online VAT payers
  Europe VAT register
Register, date Commercial Register, 06.12.2007
Legal address Meldru iela 24 – 27, Rīga, LV-1015 Check address owners
Fixed capital 2 846 EUR , registered 19.07.2016 (registered payment 19.07.2016: 2 846 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

2016 2015 2014
Total payments to state budget (thousands, €) 0 0 0
Personal income tax (thousands, €) 0 0 0
Statutory social insurance contributions (thousands, €) 0 0 0
Average employees count 0 0 0

Historical company names

Sabiedrība ar ierobežotu atbildību "MISI" Until 07.07.2009 17 years ago

Historical addresses

Rīgas rajons, Salaspils novads, Salaspils, Nometņu iela 48-13 Until 03.07.2009 17 years ago
Salaspils nov., Salaspils, Nometņu iela 48-13 Until 07.07.2009 17 years ago

Annual reports

Year Period Received Type of delivery Price

2009

Annual report 18.05.2010  TIF (326.83 KB)

2008

Annual report 16.05.2009  TIF (378.38 KB)

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

TIF 18.67 KB 30.03.2011 18.03.2011 1

Articles of Association

TIF 31.07 KB 17.03.2011 20.02.2011 1

Shareholders’ register

TIF 27.63 KB 17.03.2011 20.02.2011 1

Amendments to the Articles of Association

TIF 15.93 KB 04.12.2015 02.07.2009 1

Articles of Association

TIF 32.18 KB 04.12.2015 02.07.2009 1

Shareholders’ register

TIF 20.92 KB 04.12.2015 02.07.2009 1

Shareholders’ register

TIF 10.88 KB 04.02.2009 08.01.2009 1

Shareholders’ register

TIF 10.05 KB 04.02.2009 19.11.2008 1

Articles of Association

TIF 14.41 KB 12.12.2007 23.11.2007 1

Memorandum of Association

TIF 34.62 KB 12.12.2007 23.11.2007 2

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Decisions / letters / protocols of public notaries

RTF 914.15 KB 06.12.2017 06.12.2017 2

Decisions / letters / protocols of public notaries

EDOC 100.21 KB 06.12.2017 06.12.2017 2

Decisions / letters / protocols of public notaries

TIF 19.83 KB 27.03.2014 24.03.2014 1

State Revenue Service decisions/letters/statements

EDOC 40.74 KB 27.03.2014 19.03.2014 1

Decisions / letters / protocols of public notaries

EDOC 73.82 KB 25.10.2013 25.10.2013 2

State Revenue Service decisions/letters/statements

EDOC 44.88 KB 22.10.2013 22.10.2013 1

State Revenue Service decisions/letters/statements

DOC 62 KB 22.10.2013 22.10.2013 1

Decisions / letters / protocols of public notaries

TIF 67.31 KB 30.03.2011 28.03.2011 1

Application

TIF 183.51 KB 30.03.2011 18.03.2011 3

Protocols/decisions of a company/organisation

TIF 17.21 KB 30.03.2011 18.03.2011 1

Decisions / letters / protocols of public notaries

TIF 77.9 KB 17.03.2011 16.03.2011 2

Application

TIF 332.86 KB 17.03.2011 07.03.2011 3

Consent of a member of the Board / executive director

TIF 178.54 KB 17.03.2011 03.03.2011 6

Protocols/decisions of a company/organisation

TIF 28.93 KB 17.03.2011 20.02.2011 1

Decisions / letters / protocols of public notaries

TIF 69.42 KB 04.12.2015 07.07.2009 2

Registration certificates

TIF 72.25 KB 04.12.2015 07.07.2009 1

Announcement regarding the legal address

TIF 17.46 KB 04.12.2015 02.07.2009 1

Application

TIF 955.08 KB 04.12.2015 02.07.2009 6

Protocols/decisions of a company/organisation

TIF 26.3 KB 04.12.2015 02.07.2009 1

Sample report

TIF 38.18 KB 04.12.2015 02.07.2009 1

Receipts on the publication and state fees

TIF 36.2 KB 09.07.2009 02.07.2009 2

Other documents

TIF 15.95 KB 04.12.2015 02.06.2009 1

Decisions / letters / protocols of public notaries

TIF 39.31 KB 04.02.2009 13.01.2009 2

Receipts on the publication and state fees

TIF 30.1 KB 04.02.2009 09.01.2009 2

Application

TIF 194.6 KB 04.02.2009 08.01.2009 5

Protocols/decisions of a company/organisation

TIF 14.47 KB 04.02.2009 08.01.2009 1

Sample report

TIF 30.52 KB 04.02.2009 06.01.2009 1

Decisions / letters / protocols of public notaries

TIF 33.72 KB 04.02.2009 27.11.2008 1

Receipts on the publication and state fees

TIF 29.31 KB 04.02.2009 24.11.2008 2

Application

TIF 104.03 KB 04.02.2009 19.11.2008 3

Statement of the Board regarding the payment of the equity

TIF 7.14 KB 04.02.2009 10.11.2008 1

Registration certificates

TIF 77.65 KB 04.12.2015 06.12.2007 1

Decisions / letters / protocols of public notaries

TIF 35.42 KB 12.12.2007 06.12.2007 1

Registration certificates

TIF 31.64 KB 12.12.2007 06.12.2007 1

Receipts on the publication and state fees

TIF 28.39 KB 12.12.2007 05.12.2007 2

Application

TIF 88.07 KB 12.12.2007 27.11.2007 4

Power of attorney, act of empowerment

TIF 8.45 KB 12.12.2007 27.11.2007 1

Announcement regarding the legal address

TIF 7.9 KB 12.12.2007 23.11.2007 1

Appraisal reports

TIF 26.62 KB 12.12.2007 23.11.2007 1

Bank statements or other document regarding the payment of the equity

TIF 11.86 KB 12.12.2007 23.11.2007 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