LG marketing, SIA

Limited Liability Company, Micro company
Place in branch
138 by turnover
31 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "LG marketing"
Registration number, date 40103849281, 27.11.2014
VAT number LV40103849281 from 16.07.2018 Check SRS online VAT payers
  Europe VAT register
Register, date Commercial Register, 27.11.2014
Legal address Dārzaugļu iela 6 – 1A, Rīga, LV-1012 Check address owners
Fixed capital 2 800 EUR, registered payment 23.09.2024
CSDD Transport vehicles registered in CSDD

Important facts

SRS administration taxes (payments) debt data

Date* SRS administrative taxes (payments) debt, € including debt amount to which legal protection proceedings apply, € including debt amount to which a tax support measure apply, € including debt amount for which a decision is made concerning voluntary payment of delayed tax payments, € Publication date and time
07.05.2026 16 443.95 0.00 0.00 0.00 07.05.2026
07.04.2026 12 079.92 0.00 0.00 0.00 07.04.2026
09.03.2026 9 100.00 0.00 0.00 0.00 09.03.2026
10.03.2026 9 100.00 0.00 0.00 0.00 12.03.2026 09:14
10.02.2026 4 982.70 0.00 0.00 0.00 10.02.2026
07.01.2026 14 249.18 0.00 0.00 0.00 07.01.2026
08.12.2025 8 399.28 0.00 0.00 0.00 08.12.2025
11.11.2025 6 103.22 0.00 0.00 0.00 11.11.2025
07.10.2025 3 000.96 0.00 0.00 0.00 09.10.2025 21:10
06.08.2025 6 902.25 0.00 0.00 0.00 06.08.2025
07.07.2025 9 812.42 0.00 0.00 0.00 07.07.2025
16.06.2025 4 046.02 0.00 0.00 0.00 16.06.2025
13.05.2025 6 299.79 0.00 0.00 0.00 13.05.2025
14.04.2025 3 006.97 0.00 0.00 0.00 14.04.2025
10.03.2025 5 718.25 0.00 0.00 0.00 10.03.2025
10.02.2025 7 071.44 0.00 0.00 0.00 10.02.2025
27.01.2025 8 475.07 0.00 0.00 0.00 27.01.2025
16.12.2024 6 996.13 0.00 0.00 0.00 16.12.2024
12.11.2024 4 005.96 0.00 0.00 0.00 12.11.2024
15.10.2024 6 500.00 0.00 0.00 0.00 15.10.2024
09.09.2024 6 048.15 0.00 0.00 0.00 09.09.2024
12.08.2024 5 900.23 0.00 0.00 0.00 12.08.2024
16.07.2024 1 008.98 0.00 0.00 0.00 16.07.2024
07.06.2024 2 014.00 0.00 0.00 0.00 07.06.2024
08.05.2024 5 000.00 0.00 0.00 0.00 08.05.2024
08.04.2024 10 066.22 0.00 0.00 0.00 08.04.2024
07.03.2024 8 048.01 0.00 0.00 0.00 07.03.2024
07.02.2024 2 014.00 0.00 0.00 0.00 07.02.2024
09.01.2024 6 131.79 0.00 0.00 0.00 09.01.2024
07.12.2023 4 103.09 0.00 0.00 0.00 07.12.2023
07.11.2023 795.04 0.00 0.00 0.00 07.11.2023
09.10.2023 2 586.26 0.00 0.00 0.00 09.10.2023
11.09.2023 5 983.75 0.00 0.00 0.00 11.09.2023
07.08.2023 6 002.81 0.00 0.00 0.00 07.08.2023
11.07.2023 5 632.26 0.00 0.00 0.00 11.07.2023
07.06.2023 6 935.20 0.00 0.00 0.00 07.06.2023
09.05.2023 5 541.67 0.00 0.00 0.00 09.05.2023
12.04.2023 6 057.02 0.00 0.00 0.00 12.04.2023
07.03.2023 4 723.27 0.00 0.00 0.00 07.03.2023
07.02.2023 4 114.32 0.00 0.00 0.00 07.02.2023
09.01.2023 2 269.66 0.00 0.00 0.00 09.01.2023
08.12.2022 3 443.97 0.00 0.00 0.00 08.12.2022
07.11.2022 2 616.54 0.00 0.00 0.00 07.11.2022
18.10.2022 3 241.89 0.00 0.00 0.00 18.10.2022
13.04.2022 2 569.36 0.00 0.00 0.00 13.04.2022
07.10.2020 770.60 0.00 0.00 0.00 15.10.2020 14:44
07.09.2019 303.71 0.00 0.00 0.00 11.09.2019 10:51
07.12.2018 415.36 0.00 0.00 0.00 11.12.2018 14:02
07.11.2018 384.84 0.00 0.00 0.00 13.11.2018 08:40
07.07.2018 311.05 0.00 0.00 0.00 16.07.2018 11:58
07.06.2018 366.32 0.00 0.00 0.00 11.06.2018 15:51
07.08.2017 198.61 0.00 0.00 0.00 15.08.2017 15:36

Actual overdue payments
Request debt return with VERDIKTS

Date Case number Status
None

Taxes payments to government budget

2024 2023 2022
Total payments to state budget (thousands, €) 94.65 72.88 49.31
Personal income tax (thousands, €) 23.10 13.23 11.62
Statutory social insurance contributions (thousands, €) 40.19 27.32 23.94
Average employees count 10 7 6
Received COVID-19 downtime support 24.03.2021, 410.71 €

Industries

Industry from zl.lv Reklāma
Branch from zl.lv (NACE2)
Redakcija NACE 2.1
Reklāmas aģentūru darbība (73.11)
Field from SRS
Redakcija NACE 2.1
Reklāmas aģentūru darbība (73.11)
CSP industry
Redakcija NACE 2.1
Reklāmas aģentūru darbība (73.11)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 23.09.2024
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   23.09.2024
* 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 % 2 800 € 1 € 2 800 26.07.2024 23.09.2024

Procures

Period Rights Person

From 30.05.2025

Right to represent individually
Without rights to alienate property
Without rights to mortgage property
Without rights to burden property
Natural person (from 30.05.2025 )

Apply information changes

Historical addresses

Rīga, Hospitāļu iela 15 - 26 Until 23.09.2024 2 years ago

Annual reports

Year Period Received Type of delivery Price

2024

Annual report 01.01.2024 - 31.12.2024 31.05.2025  PDF (98.56 KB) €7.00

2023

Annual report 01.01.2023 - 31.12.2023 19.07.2024  PDF (98.68 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 14.11.2023  PDF (80.98 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 10.10.2022  PDF (82.82 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 02.08.2021  PDF (100.37 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 11.07.2020  PDF (81.3 KB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 13.06.2019  PDF (159.08 KB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 03.05.2018  PDF (291.91 KB) €11.00

2016

Annual report 01.01.2016 - 31.12.2016 30.04.2017  PDF (266.26 KB) €9.00

2015

Annual report 01.01.2015 - 31.12.2015 19.07.2016  PDF (188.99 KB) €8.00

2014

Annual report 27.11.2014 - 31.12.2014 18.07.2016  PDF (198.82 KB) €7.00

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

EDOC 183.59 KB 20.09.2024 19.09.2024 1

Regulations for the increase/reduction of the equity

EDOC 152.42 KB 23.09.2024 29.07.2024 1

Articles of Association

EDOC 183 KB 23.09.2024 26.07.2024 1

Shareholders’ register

EDOC 117.36 KB 23.09.2024 26.07.2024 1

Shareholders’ register

EDOC 125.62 KB 23.09.2024 26.07.2024 1

Shareholders’ register

PDF 70.97 KB 16.06.2016 15.06.2016 1

Shareholders’ register

PDF 205.16 KB 24.11.2014 24.11.2014 1

Articles of Association

PDF 174.97 KB 24.11.2014 20.11.2014 1

Memorandum of Association

PDF 181.34 KB 24.11.2014 20.11.2014 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

EDOC 171.67 KB 30.05.2025 27.05.2025 1

Application

EDOC 223.7 KB 23.09.2024 29.07.2024 4

Application of shareholders or third persons for the acquisition of shares

EDOC 139.27 KB 23.09.2024 26.07.2024 1

Protocols/decisions of a company/organisation

EDOC 153.75 KB 23.09.2024 26.07.2024 1

Decisions / letters / protocols of public notaries

EDOC 70.64 KB 21.06.2016 21.06.2016 2

Application

PDF 186.57 KB 16.06.2016 15.06.2016 3

Application

PDF 223.29 KB 16.06.2016 15.06.2016 3

Protocols/decisions of a company/organisation

PDF 323.91 KB 16.06.2016 15.06.2016 1

Protocols/decisions of a company/organisation

PDF 360.98 KB 16.06.2016 15.06.2016 1

Shareholders’ register

PDF 141.59 KB 16.06.2016 15.06.2016 1

Decisions / letters / protocols of public notaries

EDOC 74.17 KB 02.03.2015 02.03.2015 1

Application

PDF 365.62 KB 26.02.2015 09.02.2015 3

Protocols/decisions of a company/organisation

PDF 173.41 KB 26.02.2015 09.02.2015 1

Shareholders’ register

EDOC 276.6 KB 26.02.2015 09.02.2015 1

Decisions / letters / protocols of public notaries

RTF 182.21 KB 27.11.2014 27.11.2014 2

Decisions / letters / protocols of public notaries

EDOC 73.91 KB 27.11.2014 27.11.2014 2

Confirmation or consent to legal address

PDF 125.43 KB 26.11.2014 25.11.2014 1

Application

PDF 307.02 KB 24.11.2014 24.11.2014 2

Announcement regarding the legal address

PDF 176.18 KB 24.11.2014 20.11.2014 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