LG KONSULTANTS, nekustamā īpašumā aģentūra, SIA

Limited Liability Company, Micro company

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību nekustamā īpašumā aģentūra "LG KONSULTANTS"
Registration number, date 40003511443, 27.09.2000
VAT number None Check SRS online VAT payers
  Europe VAT register
Register, date Commercial Register, 02.03.2004
Legal address Merķeļa iela 8 – 24, Rīga, LV-1050 Check address owners
Fixed capital 2 800 EUR, registered payment 10.01.2015
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
N
Inactive taxpayer. According to the information available to the SRS, the company does not conduct economic activities. When starting cooperation with such a company, it should be assumed that for at least 6 months it has not had any declared transactions or their amount has been small, it has not had any employees or their salaries have not been paid.
2024 2023 2022
Total payments to state budget (thousands, €) 0.05 0.02 0
Personal income tax (thousands, €) 0 0 0
Statutory social insurance contributions (thousands, €) 0 -0.03 -0.05
Average employees count 0 0 0

Industries

Industry from zl.lv Nekustamais īpašums
Branch from zl.lv (NACE2)
Redakcija NACE 2.1
Starpniecības pakalpojumi operācijās ar nekustamo īpašumu (68.31)
Field from SRS
Redakcija NACE 2.1
Sava nekustamā īpašuma pirkšana un pārdošana (68.11)
CSP industry
Redakcija NACE 2.0
Starpniecība darbībā ar nekustamo īpašumu (68.31)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 10.11.2025
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   19.08.2020
* 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

100 % 100 € 28 € 2 800 Latvia 05.11.2025 10.11.2025

Apply information changes

"LG Konsultants", SIA

Merķeļa 8-24, Rīga LV-1050 Check address owners

Nekustamais īpašums

Historical company names

SIA nekustamā īpašuma aģentūra "LG KONSULTANTS" Until 02.03.2004 21 year ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 01.06.2024  PDF (281.17 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 26.04.2023  PDF (307.83 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 26.04.2023  PDF (307.98 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 28.06.2021  PDF (395.37 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 05.05.2020  ZIP €11.00
Annual report 2019 PDF
vad.zin lg PDF

2018

Annual report 01.01.2018 - 31.12.2018 23.04.2019  ZIP €11.00
Annual report 2018 PDF
VADIBAS ZINOJUMS JPG

2017

Annual report 01.01.2017 - 31.12.2017 26.04.2018  ZIP €11.00
Annual report 2017 PDF
LG KON VADIB.ZIN. JPG

2016

Annual report 01.01.2016 - 31.12.2016 29.04.2017  ZIP €9.00
Annual report 2016 PDF
vadib.zin LG JPG

2015

Annual report 01.01.2015 - 31.12.2015 28.04.2016  ZIP €8.00
Annual report 2015 PDF
vadibas zin.pdf JPG

2014

Annual report 01.01.2014 - 31.12.2014 18.03.2016  ZIP €7.00
Annual report 2014 PDF
Vadiba zin JPG

2013

Annual report 01.01.2013 - 31.12.2013 17.04.2014  ZIP
1_HTML izdruka HTML
vad.zin PDF

2012

Annual report 01.01.2012 - 31.12.2012 11.04.2013  ZIP
1_HTML izdruka HTML
vad.zin PDF

2011

Annual report 01.01.2011 - 31.12.2011 26.04.2012  ZIP
1_HTML izdruka HTML
vadibas zinojums JPG

2010

Annual report 12.05.2011  TIF (514.8 KB)

2009

Annual report 19.05.2010  TIF (1.18 MB)

2008

Annual report 27.04.2009  TIF (1 MB)

2007

Annual report 06.10.2008  TIF (1011.13 KB)

2006

Annual report 14.08.2007  TIF (328.16 KB)

2005

Annual report 29.12.2006  TIF (296 KB)

2004

Annual report 13.06.2011  TIF (328.3 KB)

2003

Annual report 28.09.2020  TIF (356.08 KB)

2002

Annual report 28.09.2020  TIF (1.09 MB)

2001

Annual report 28.09.2020  TIF (1.03 MB)

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

EDOC 19.04 KB 10.11.2025 05.11.2025 1

Shareholders’ register

TIF 84.31 KB 30.07.2020 29.07.2020 3

Amendments to the Articles of Association

TIF 17.6 KB 28.09.2020 22.12.2014 1

Articles of Association

TIF 129.45 KB 28.09.2020 22.12.2014 3

Shareholders’ register

TIF 45.94 KB 04.08.2020 22.12.2014 2

Articles of Association

TIF 140.02 KB 28.09.2020 10.05.2011 4

Shareholders’ register

TIF 22.48 KB 13.06.2011 10.05.2011 1

Shareholders’ register

TIF 28.63 KB 13.06.2011 16.11.2010 1

Articles of Association

TIF 334.37 KB 28.09.2020 09.02.2004 8

Shareholders’ register

TIF 30.2 KB 28.09.2020 09.02.2004 1

Articles of Association

TIF 363.88 KB 28.09.2020 12.09.2000 8

Memorandum of association

TIF 153.31 KB 28.09.2020 12.09.2000 3

Shareholders’ register

TIF 20.74 KB 28.09.2020 31.08.2000 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

EDOC 29.02 KB 10.11.2025 06.11.2025 1

Documents attesting the transfer of shares

EDOC 142.91 KB 10.11.2025 06.05.2021 1

Decisions / letters / protocols of public notaries

EDOC 65.81 KB 19.08.2020 19.08.2020 2

Decisions / letters / protocols of public notaries

RTF 189.9 KB 19.08.2020 19.08.2020 2

Application

TIF 196.09 KB 13.08.2020 12.08.2020 5

Protocols/decisions of a company/organisation

TIF 75.14 KB 13.08.2020 12.08.2020 3

Decisions / letters / protocols of public notaries

RTF 190 KB 11.08.2020 11.08.2020 2

Decisions / letters / protocols of public notaries

EDOC 65.78 KB 11.08.2020 11.08.2020 2

Power of attorney, act of empowerment

TIF 482.07 KB 13.08.2020 29.07.2020 6

Application

TIF 185.2 KB 07.08.2020 29.07.2020 3

Decisions / letters / protocols of public notaries

TIF 70.78 KB 28.09.2020 10.01.2015 2

Application

TIF 74.37 KB 28.09.2020 22.12.2014 2

Power of attorney, act of empowerment

TIF 23.08 KB 28.09.2020 22.12.2014 1

Protocols/decisions of a company/organisation

TIF 37.2 KB 28.09.2020 22.12.2014 1

Decisions / letters / protocols of public notaries

TIF 64.09 KB 28.09.2020 09.06.2011 2

Application

TIF 119.95 KB 28.09.2020 10.05.2011 3

Consent of a member of the Board / executive director

TIF 47.87 KB 28.09.2020 10.05.2011 3

Protocols/decisions of a company/organisation

TIF 45.1 KB 28.09.2020 10.05.2011 1

Power of attorney, act of empowerment

TIF 14.06 KB 13.06.2011 10.05.2011 1

Other documents

TIF 741.69 KB 28.09.2020 16.11.2010 10

Documents attesting the transfer of shares

TIF 364.96 KB 28.09.2020 01.11.2010 6

Decisions / letters / protocols of public notaries

TIF 53.05 KB 28.09.2020 13.11.2007 1

Application

TIF 451.83 KB 28.09.2020 08.11.2007 12

Receipts on the publication and state fees

TIF 26.95 KB 28.09.2020 08.11.2007 1

Receipts on the publication and state fees

TIF 22.75 KB 28.09.2020 08.11.2007 1

Protocols/decisions of a company/organisation

TIF 24.63 KB 28.09.2020 06.11.2007 1

Decisions / letters / protocols of public notaries

TIF 53.13 KB 28.09.2020 02.03.2004 1

Registration certificates

TIF 65.72 KB 28.09.2020 02.03.2004 1

Receipts on the publication and state fees

TIF 15.76 KB 28.09.2020 11.02.2004 1

Receipts on the publication and state fees

TIF 16.87 KB 28.09.2020 11.02.2004 1

Announcement regarding the legal address

TIF 14.75 KB 28.09.2020 09.02.2004 1

Application

TIF 141.11 KB 28.09.2020 09.02.2004 4

Consent of a member of the Board / executive director

TIF 11.64 KB 28.09.2020 09.02.2004 1

Consent of a member of the Board / executive director

TIF 11.52 KB 28.09.2020 09.02.2004 1

Power of attorney, act of empowerment

TIF 17.3 KB 28.09.2020 09.02.2004 1

Protocols/decisions of a company/organisation

TIF 42.96 KB 28.09.2020 09.02.2004 2

Decisions / letters / protocols of public notaries

TIF 32.86 KB 28.09.2020 27.09.2000 1

Registration certificates

TIF 38.85 KB 28.09.2020 27.09.2000 1

Application

TIF 113.15 KB 28.09.2020 12.09.2000 4

Power of attorney, act of empowerment

TIF 19.49 KB 28.09.2020 12.09.2000 1

Protocols/decisions of a company/organisation

TIF 60.43 KB 28.09.2020 12.09.2000 2

Receipts on the publication and state fees

TIF 14.63 KB 28.09.2020 12.09.2000 1

Sample report

TIF 35.75 KB 28.09.2020 12.09.2000 1

Appraisal reports

TIF 14.73 KB 30.08.2010 12.09.2000 1

Other documents

TIF 39.78 KB 28.09.2020 18.04.2000 1

Other documents

TIF 39.06 KB 28.09.2020 18.04.2000 1

Other documents

TIF 37.96 KB 28.09.2020 08.12.1999 1

Copy of the personal identification document

TIF 164.43 KB 28.09.2020 03.07.1998 1

Copy of the personal identification document

TIF 24.2 KB 28.09.2020 07.01.1997 2
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