LG Capital, SIA

Limited Liability Company

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "LG Capital"
Registration number, date 50203673881, 25.08.2025
VAT number None Check SRS online VAT payers
  Europe VAT register
Register, date Commercial Register, 25.08.2025
Legal address Aristida Briāna iela 6, Rīga, LV-1001 Check address owners
Fixed capital 17 000 000 EUR, registered payment 25.08.2025
CSDD Transport vehicles registered in CSDD

Important facts

Actual overdue payments
Request debt return with VERDIKTS

Date Case number Status
None

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 25.08.2025
Latvia Latvia

Control type: on grounds of the property right

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Chairperson of the Board Jointly with at least 1   01.10.2025

Natural person

Executive Board Member of the Board Jointly with the Chairperson of the Board   01.10.2025
* 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

Akciju sabiedrība "Latvijas Gāze"

Reg. no. 40003000642
Rīga, Aristida Briāna iela 6

100 % 17 000 000 € 1 € 17 000 000 Latvia 25.08.2025 25.08.2025

Documents

Type Format Size Added Document date Number of pages

Articles of Association

EDOC 54.9 KB 01.10.2025 24.09.2025 1

Shareholders’ register

EDOC 19.84 KB 25.08.2025 22.08.2025 1

Articles of Association

EDOC 54.63 KB 25.08.2025 19.08.2025 1

Memorandum of Association

EDOC 52.22 KB 25.08.2025 19.08.2025 2

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

EDOC 62.92 KB 01.10.2025 24.09.2025 1

Consent of a member of the Board / executive director

EDOC 28.13 KB 01.10.2025 24.09.2025 1

Protocols/decisions of a company/organisation

PDF 195.91 KB 01.10.2025 24.09.2025 1

Application

EDOC 96.84 KB 25.08.2025 25.08.2025 6

Bank statements or other document regarding the payment of the equity

ASICE 45.25 KB 25.08.2025 21.08.2025 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According to the regulation of the Law "On the Register of Enterprises of the Republic of Latvia", the documents of the unpublished part are assigned the status of information with limited access and they are not available on the Firmas.lv portal.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