LAGE GROUP, SIA

Limited Liability Company, Average company
Place in branch
7 by turnover
22 by profit
7 by paid taxes
6 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA LAGE GROUP
Registration number, date 40103883046, 24.03.2015
VAT number LV40103883046 from 12.05.2015 Europe VAT register
Register, date Commercial Register, 24.03.2015
Legal address Rīga, Ieriķu iela 15 k-1 Check address owners
Fixed capital 2 800 EUR, registered payment 24.03.2015
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
  • Has contacts
  • Positive owned capital
  • No SRS administrative taxes debt over € 150
  • Received COVID-19 downtime support (30.12.2021)
  • 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, €) 2596.96 2435 1336.21
Personal income tax (thousands, €) 541.59 449.84 277.1
Statutory social insurance contributions (thousands, €) 1023.69 908.53 472.78
Average employees count 322 313 287
Received COVID-19 downtime support 30.12.2021, 39 362.46 €
Source: SRS
Check online actual tax payments in SRS See downtime support full list

Industries

Industry from zl.lv Ēdināšanas uzņēmumi
Branch from zl.lv (NACE2) Restorānu un mobilo ēdināšanas vietu pakalpojumi (56.10)
Field from SRS Restorānu un mobilo ēdināšanas vietu pakalpojumi (56.10)
CSP industry Restorānu un mobilo ēdināšanas vietu pakalpojumi (56.10)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 18.01.2019
Latvia Latvia

Control type: as a company member/shareholder

Natural person From 18.01.2019
Latvia Latvia

Control type: as a company member/shareholder

Natural person From 18.01.2019
Latvia Latvia

Control type: as a company member/shareholder

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Member of the Board Right to represent individually   23.10.2015
* 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

33.36 % 934 € 1 € 934 Latvia 12.12.2018 18.01.2019

Natural person

33.32 % 933 € 1 € 933 Latvia 12.12.2018 18.01.2019

Natural person

33.32 % 933 € 1 € 933 Latvia 12.12.2018 18.01.2019

Apply information changes

ML

"Lage Group", SIA

Graudu 43B, Rīga, LV-1058 Check address owners

Ēdināšanas uzņēmumi

Historical company names

SIA "GB Terase" Until 17.03.2016 8 years ago

Historical addresses

Rīga, Graudu iela 43B Until 23.01.2024 5 months ago

Annual reports

Year Period Received Type of delivery Price

2022

 Annual report 01.01.2022 - 31.12.2022 03.09.2023  ZIP €11.00
Annual report 2022 PDF
Atzinums SRS LAGE GROUP TIRAIS LR NE SNS IND LV 31.08.2023 EDOC
Vadibas zinojums EDOC

2021

 Annual report 01.01.2021 - 31.12.2021 02.09.2022  ZIP €11.00
Annual report 2021 PDF
Vadibas zinojums Lage Group 2021 PDF
Zinojums LAGE GROUP2021 PDF

2020

 Annual report 01.01.2020 - 31.12.2020 01.11.2021  ZIP €11.00
Annual report 2020 PDF
Vadibas zinojums PDF
Zinojums Lage Group PDF

2019

 Annual report 01.01.2019 - 31.12.2019 25.08.2020  ZIP €11.00
Annual report 2019 PDF
Vadibas zinojums parakstits PDF
Zinojums LAGE GROUP PDF

2018

 Annual report 01.01.2018 - 31.12.2018 11.07.2019  ZIP €11.00
Annual report 2018 PDF
Lage Group GP 2018 Vadibas Zinojums PDF
Zinojums Lage Group PDF

2017

 Annual report 01.01.2017 - 31.12.2017 11.05.2018  ZIP €11.00
Annual report 2017 PDF
Vadibas zinojums PDF

2016

 Annual report 01.01.2016 - 31.12.2016 03.05.2017  ZIP €9.00
Annual report 2016 PDF
vadibas zinojums PDF

2015

 Annual report 24.03.2015 - 31.12.2015 30.04.2016  ZIP €8.00
Annual report 2015 PDF
2015 LAGE GROUP Vadibas zinojums PDF

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

PDF 1.42 MB 04.01.2019 03.01.2019 4

Amendments to the Articles of Association

 TIF 8.38 KB 18.03.2016 09.03.2016 1

Articles of Association

 TIF 50.9 KB 18.03.2016 09.03.2016 2

Amendments to the Articles of Association

 TIF 14.6 KB 26.10.2015 14.09.2015 1

Articles of Association

 TIF 70.2 KB 26.10.2015 14.09.2015 3

Shareholders’ register

TIF 162.05 KB 26.10.2015 14.09.2015 3

Articles of Association

 TIF 16.3 KB 18.05.2015 10.03.2015 1

Memorandum of Association

 TIF 25.99 KB 18.05.2015 10.03.2015 1

Shareholders’ register

TIF 41.92 KB 18.05.2015 10.03.2015 2

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

 EDOC 46.06 KB 19.01.2024 19.01.2024 3

Decisions / letters / protocols of public notaries

 EDOC 65.7 KB 05.08.2020 05.08.2020 2

Decisions / letters / protocols of public notaries

 RTF 188.76 KB 05.08.2020 05.08.2020 2

Application

 PDF 232.96 KB 05.08.2020 30.07.2020 4

Application

 PDF 240.81 KB 05.08.2020 30.07.2020 4

Notice of a member of the Board regarding the resignation

 PDF 106.28 KB 05.08.2020 30.07.2020 1

Notice of a member of the Board regarding the resignation

 PDF 134.87 KB 05.08.2020 30.07.2020 1

Decisions / letters / protocols of public notaries

 EDOC 66.38 KB 18.01.2019 18.01.2019 2

Statement regarding the beneficial owners

 EDOC 56.25 KB 15.01.2019 14.01.2019 2

Statement regarding the beneficial owners

 EDOC 56.28 KB 15.01.2019 14.01.2019 2

Statement regarding the beneficial owners

 EDOC 56.18 KB 15.01.2019 14.01.2019 2

Statement regarding the beneficial owners

 DOCX 42.52 KB 15.01.2019 14.01.2019 2

Statement regarding the beneficial owners

 DOCX 42.47 KB 15.01.2019 14.01.2019 2

Statement regarding the beneficial owners

 DOCX 42.52 KB 15.01.2019 14.01.2019 2

Shareholders’ register

PDF 1.8 MB 04.01.2019 03.01.2019 4

Application

 PDF 7.32 MB 19.12.2018 19.12.2018 24

Application

 PDF 7.17 MB 19.12.2018 19.12.2018 24

Decisions / letters / protocols of public notaries

 TIF 30.06 KB 18.03.2016 17.03.2016 2

Application

 TIF 64.82 KB 18.03.2016 09.03.2016 2

Protocols/decisions of a company/organisation

 TIF 62.33 KB 18.03.2016 09.03.2016 3

Decisions / letters / protocols of public notaries

 TIF 72.13 KB 26.10.2015 23.10.2015 2

Application

 TIF 242.82 KB 26.10.2015 14.09.2015 5

Protocols/decisions of a company/organisation

 TIF 75.15 KB 26.10.2015 14.09.2015 3

Decisions / letters / protocols of public notaries

 TIF 76.22 KB 18.05.2015 24.03.2015 2

Bank statements or other document regarding the payment of the equity

TIF 20.98 KB 18.05.2015 11.03.2015 1

Announcement regarding the legal address

 TIF 14.21 KB 18.05.2015 10.03.2015 1

Application

 TIF 123.05 KB 18.05.2015 10.03.2015 3

Confirmation or consent to legal address

 TIF 14.11 KB 18.05.2015 10.03.2015 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