LAGOM, SIA

Limited Liability Company, Micro company

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "LAGOM"
Registration number, date 40003859048, 22.09.2006
VAT number LV40003859048 from 28.11.2018 Check SRS online VAT payers
  Europe VAT register
Register, date Commercial Register, 22.09.2006
Legal address Vidrižu iela 4 – 121, Rīga, LV-1006 Check address owners
Fixed capital 2 828 EUR, registered payment 14.11.2024
CSDD Transport vehicles registered in CSDD

Important facts

Actual overdue payments
Request debt return with VERDIKTS

Date Case number Status
None

Taxes payments to government budget

SRS taxpayer rating
B
Compliance with obligations needs to be improved. The company is generally fulfilling its obligations to the state, but there is room for improvement – ​​timely submission of declarations, declaration and payment of all taxes.
2024 2023 2022
Total payments to state budget (thousands, €) 5.10 4.78 7.57
Personal income tax (thousands, €) 0.10 0.25 0.84
Statutory social insurance contributions (thousands, €) 2.82 2.29 3.19
Average employees count 1 1 1

Industries

Field from SRS
Redakcija NACE 2.1
Datorprogrammēšana (62.10)
CSP industry
Redakcija NACE 2.1
Datorprogrammēšana (62.10)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 10.07.2019
Latvia Latvia

Control type: as a company member/shareholder

Natural person From 25.11.2024
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   25.11.2024

Natural person

Executive Board Member of the Board Right to represent individually Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu.  10.08.2010
* 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

70.30 % 71 € 28 € 1 988 17.11.2024 25.11.2024

Natural person

29.70 % 30 € 28 € 840 17.11.2024 25.11.2024

Historical company names

Sabiedrība ar ierobežotu atbildību "DENAVET" Until 07.03.2011 14 years ago

Annual reports

Year Period Received Type of delivery Price

2024

Annual report 01.01.2024 - 31.12.2024 03.03.2025  PDF (78.86 KB) €7.00

2023

Annual report 01.01.2023 - 31.12.2023 24.04.2024  PDF (78.75 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 08.02.2023  PDF (79.47 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 02.08.2022  PDF (78.65 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 22.07.2021  PDF (78.45 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 30.06.2020  PDF (78.97 KB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 03.05.2019  PDF (77.1 KB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 26.04.2018  PDF (116.74 KB) €11.00

2016

Annual report 01.01.2016 - 31.12.2016 04.05.2017  PDF (130.31 KB) €9.00

2015

Annual report 01.01.2015 - 31.12.2015 30.04.2016  ZIP €8.00
Annual report 2015 PDF
LAGOM vad.zinojums2015 PDF

2014

Annual report 01.01.2014 - 31.12.2014 15.04.2015  ZIP €7.00
1_HTML izdruka HTML
LAGOM vad.zinojums2014 PDF

2013

Annual report 01.01.2013 - 31.12.2013 08.05.2014  ZIP
1_HTML izdruka HTML
LAGOM vad.zinojums2013 PDF

2012

Annual report 01.01.2012 - 31.12.2012 18.06.2013  ZIP
1_HTML izdruka HTML
Vad.zinojums JPG

2011

Annual report 01.01.2011 - 31.12.2011 02.05.2012  ZIP
1_HTML izdruka HTML
vadibas SM PDF

2010

Annual report 01.01.2010 - 31.12.2010 23.02.2012  ZIP
1_HTML izdruka HTML
db RTF

2009

Annual report: Board statement 01.01.2009 - 31.12.2009 22.09.2010  RTF (4.95 KB)

2008

Annual report 18.06.2009  TIF (306.5 KB)

2007

Annual report 29.07.2009  TIF (214.64 KB)

2006

Annual report 06.11.2007  TIF (457.01 KB)

Documents

Type Format Size Added Document date Number of pages

Articles of Association

EDOC 23.85 KB 25.11.2024 17.11.2024 1

Shareholders’ register

EDOC 29.39 KB 25.11.2024 17.11.2024 1

Articles of Association

EDOC 16.26 KB 14.11.2024 08.11.2024 1

Shareholders’ register

EDOC 20.74 KB 14.11.2024 08.11.2024 1

Amendments to the Articles of Association

TIF 9.7 KB 09.03.2011 02.03.2011 1

Articles of Association

TIF 24.14 KB 09.03.2011 02.03.2011 1

Shareholders’ register

TIF 20.54 KB 23.07.2010 02.09.2008 1

Shareholders’ register

TIF 19.75 KB 23.07.2010 25.07.2007 1

Articles of Association

TIF 41.04 KB 23.07.2010 14.09.2006 2

Memorandum of Association

TIF 38.14 KB 23.07.2010 14.09.2006 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

EDOC 75.16 KB 25.11.2024 20.11.2024 4

Protocols/decisions of a company/organisation

EDOC 20.32 KB 25.11.2024 17.11.2024 1

Application

EDOC 64.8 KB 14.11.2024 10.11.2024 1

Protocols/decisions of a company/organisation

EDOC 20.74 KB 14.11.2024 08.11.2024 1

Decisions / letters / protocols of public notaries

TIF 37.31 KB 09.03.2011 07.03.2011 2

Registration certificates

TIF 45.27 KB 09.03.2011 07.03.2011 1

Protocols/decisions of a company/organisation

TIF 9.45 KB 09.03.2011 02.03.2011 1

Application

TIF 111.22 KB 09.03.2011 11.02.2011 3

Protocols/decisions of a company/organisation

TIF 6.79 KB 09.03.2011 11.02.2011 1

Decisions / letters / protocols of public notaries

TIF 40.5 KB 11.08.2010 10.08.2010 2

Application

TIF 263.38 KB 11.08.2010 06.08.2010 4

Consent of a member of the Board / executive director

TIF 38.25 KB 11.08.2010 06.08.2010 2

Protocols/decisions of a company/organisation

TIF 17.61 KB 11.08.2010 06.08.2010 1

Receipts on the publication and state fees

TIF 40.64 KB 11.08.2010 19.10.2009 2

Decisions / letters / protocols of public notaries

TIF 38.66 KB 23.07.2010 12.05.2009 2

Application

TIF 128.45 KB 23.07.2010 08.05.2009 4

Protocols/decisions of a company/organisation

TIF 14.93 KB 23.07.2010 08.05.2009 1

Receipts on the publication and state fees

TIF 26.89 KB 23.07.2010 08.05.2009 2

Sample report

TIF 23.42 KB 23.07.2010 08.05.2009 1

Decisions / letters / protocols of public notaries

TIF 39.46 KB 23.07.2010 05.09.2008 2

Application

TIF 109.78 KB 23.07.2010 02.09.2008 3

Protocols/decisions of a company/organisation

TIF 24.55 KB 23.07.2010 02.09.2008 1

Receipts on the publication and state fees

TIF 31.89 KB 23.07.2010 02.09.2008 2

Sample report

TIF 22.5 KB 23.07.2010 02.09.2008 1

Decisions / letters / protocols of public notaries

TIF 31.08 KB 23.07.2010 07.09.2007 1

Application

TIF 79.07 KB 23.07.2010 29.08.2007 2

Bank statements or other document regarding the payment of the equity

TIF 15.46 KB 23.07.2010 29.08.2007 1

Receipts on the publication and state fees

TIF 29.78 KB 23.07.2010 29.08.2007 2

Power of attorney, act of empowerment

TIF 22.06 KB 23.07.2010 28.08.2007 1

Decisions / letters / protocols of public notaries

TIF 38.57 KB 23.07.2010 30.07.2007 2

Sample report

TIF 18.51 KB 23.07.2010 26.07.2007 1

Application

TIF 141.6 KB 23.07.2010 25.07.2007 3

Power of attorney, act of empowerment

TIF 20.72 KB 23.07.2010 25.07.2007 1

Protocols/decisions of a company/organisation

TIF 24.48 KB 23.07.2010 25.07.2007 1

Registration certificates

TIF 32.05 KB 09.03.2011 22.09.2006 1

Decisions / letters / protocols of public notaries

TIF 38.4 KB 23.07.2010 22.09.2006 2

Registration certificates

TIF 31.73 KB 23.07.2010 22.09.2006 1

Sample report

TIF 23.13 KB 23.07.2010 19.09.2006 1

Bank statements or other document regarding the payment of the equity

TIF 12.03 KB 23.07.2010 15.09.2006 1

Receipts on the publication and state fees

TIF 25.1 KB 23.07.2010 15.09.2006 2

Announcement regarding the legal address

TIF 11.29 KB 23.07.2010 14.09.2006 1

Application

TIF 117.66 KB 23.07.2010 14.09.2006 3

Appraisal reports

TIF 23.58 KB 23.07.2010 14.09.2006 1

Consent of a member of the Board / executive director

TIF 11.46 KB 23.07.2010 14.09.2006 1

Receipts on the publication and state fees

TIF 52.87 KB 23.07.2010 3
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