LGB Group, SIA
Limited Liability Company, Micro company
Informational products
Full company profile
Officers, members, turnover, profit, pledges, security measures, true beneficiaries, contacts, and other actual and historical information. Includes AML and sanctions check also.
Annual report 2024
Actual calculations of balance, profit and loses, money flow and other related information
One day access
Full company reports in unlimited quantity, 24/7 – including officials, owners, turnover, profit, commercial pledges, securities, tax debts, beneficial owners. Also includes AML and sanctions checks, as well as an interactive link graph of related companies.
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "LGB Group" |
| Registration number, date | 40203261232, 22.09.2020 |
| VAT number | LV40203261232 from 16.12.2020 Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 22.09.2020 |
| Legal address | Stirnu iela 39 – 33, Rīga, LV-1084 Check address owners |
| Fixed capital | 2 800 EUR , registered 22.09.2020 (registered payment 22.09.2020: 1 414 EUR) |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- Has security means
- No economic activity cessation
- No activity restrictions
- Preform with profit
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- Has contacts
- Positive owned capital
- Has SRS administrative taxes debt over € 150
- Request debt return with VERDIKTS
- Compliance with obligations needs to be improved
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 |
|---|---|---|---|---|---|
| 10.02.2026 | 4 103.85 | 0.00 | 0.00 | 0.00 | 10.02.2026 |
| 07.01.2026 | 4 446.32 | 0.00 | 0.00 | 0.00 | 07.01.2026 |
| 08.12.2025 | 4 025.89 | 0.00 | 0.00 | 0.00 | 08.12.2025 |
| 11.11.2025 | 3 251.84 | 0.00 | 0.00 | 0.00 | 11.11.2025 |
| 07.10.2025 | 3 698.98 | 0.00 | 0.00 | 0.00 | 07.10.2025 |
| 09.09.2025 | 4 209.37 | 0.00 | 0.00 | 0.00 | 09.09.2025 |
| 11.08.2025 | 4 154.24 | 0.00 | 0.00 | 0.00 | 11.08.2025 |
| 07.07.2025 | 3 812.55 | 0.00 | 0.00 | 0.00 | 07.07.2025 |
| 09.06.2025 | 3 788.38 | 0.00 | 0.00 | 0.00 | 09.06.2025 |
| 13.05.2025 | 3 714.63 | 0.00 | 0.00 | 0.00 | 13.05.2025 |
| 07.04.2025 | 4 638.84 | 0.00 | 0.00 | 0.00 | 07.04.2025 |
| 10.03.2025 | 4 576.37 | 0.00 | 0.00 | 0.00 | 10.03.2025 |
| 10.02.2025 | 4 166.87 | 0.00 | 0.00 | 0.00 | 10.02.2025 |
| 13.01.2025 | 717.04 | 0.00 | 0.00 | 0.00 | 13.01.2025 |
| 09.12.2024 | 3 006.72 | 0.00 | 0.00 | 0.00 | 09.12.2024 |
| 07.11.2024 | 2 228.20 | 0.00 | 0.00 | 0.00 | 07.11.2024 |
| 07.10.2024 | 1 966.14 | 0.00 | 0.00 | 0.00 | 07.10.2024 |
| 20.05.2024 | 2 783.67 | 0.00 | 0.00 | 0.00 | 20.05.2024 |
| 15.11.2023 | 1 086.69 | 0.00 | 0.00 | 0.00 | 15.11.2023 |
| 09.10.2023 | 1 722.52 | 0.00 | 0.00 | 0.00 | 09.10.2023 |
| 11.09.2023 | 956.57 | 0.00 | 0.00 | 0.00 | 11.09.2023 |
| 16.08.2023 | 939.21 | 0.00 | 0.00 | 0.00 | 16.08.2023 |
| 13.06.2023 | 998.25 | 0.00 | 0.00 | 0.00 | 13.06.2023 |
| 24.05.2023 | 988.42 | 0.00 | 0.00 | 0.00 | 24.05.2023 |
| 13.05.2022 | 435.29 | 0.00 | 0.00 | 0.00 | 13.05.2022 |
| 07.04.2022 | 906.05 | 0.00 | 0.00 | 0.00 | 07.04.2022 |
| 18.03.2022 | 896.88 | 0.00 | 0.00 | 0.00 | 18.03.2022 |
Source: SRS
Check online actual tax payments in SRS
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, €) | 9.59 | 10.72 | 28.03 |
| Personal income tax (thousands, €) | 1.20 | 0.94 | 4.17 |
| Statutory social insurance contributions (thousands, €) | 5.64 | 3.99 | 10.25 |
| Average employees count | 3 | 3 | 4 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Telekomunikācijas |
|---|---|
| Branch from zl.lv (NACE2)
Redakcija NACE 2.1 |
Telekomunikācijas pakalpojumi (61) |
| Field from SRS
Redakcija NACE 2.1 |
Citur neklasificēti drošības nodrošināšanas pakalpojumi (80.09) |
| CSP industry
Redakcija NACE 2.1 |
Citur neklasificēti drošības nodrošināšanas pakalpojumi (80.09) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 22.09.2020 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
|
Control type: as a representative of the executive institution or of the administrative body |
|||
| Natural person | From 22.09.2020 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
|
Control type: as a representative of the executive institution or of the administrative body |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Member of the Board | Right to represent individually | 22.09.2020 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 22.09.2020 |
* 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 |
51 % | 1 428 | € 1 | € 1 428 | Latvia | 22.09.2020 | 22.09.2020 |
Natural person |
49 % | 1 372 | € 1 | € 1 372 | Latvia | 22.09.2020 | 22.09.2020 |
Contacts in cooperation with
Apply information changes
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2024 |
Annual report | 01.01.2024 - 31.12.2024 | 04.06.2025 | ZIP | €7.00 |
| Annual report 2024 | |||||
| Vad zin LGB 2024 1 | EDOC | ||||
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 25.04.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| LGB val lem 2023 1 | EDOC | ||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 26.04.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Vad bas zi ojums 2022 1 | EDOC | ||||
2021 |
Annual report | 22.09.2020 - 31.12.2021 | 18.07.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Vad Zin LGB 2021 2 | EDOC |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
DOCX | 19.5 KB | 22.09.2020 | 10.09.2020 | 1 |
Articles of Association |
DOCX | 19.5 KB | 22.09.2020 | 10.09.2020 | 1 |
Memorandum of association |
DOCX | 27.1 KB | 22.09.2020 | 10.09.2020 | 1 |
Memorandum of association |
DOCX | 27.1 KB | 22.09.2020 | 10.09.2020 | 1 |
Shareholders’ register |
DOCX | 18.08 KB | 22.09.2020 | 10.09.2020 | 1 |
Shareholders’ register |
DOCX | 18.08 KB | 22.09.2020 | 10.09.2020 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
State Revenue Service decisions/letters/statements |
EDOC | 93.71 KB | 24.02.2026 | 24.02.2026 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 193.36 KB | 22.09.2020 | 22.09.2020 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 66.26 KB | 22.09.2020 | 22.09.2020 | 2 |
Application |
DOCX | 34.62 KB | 21.09.2020 | 18.09.2020 | 4 |
Application |
DOCX | 34.62 KB | 21.09.2020 | 18.09.2020 | 4 |
Application |
EDOC | 48.22 KB | 21.09.2020 | 18.09.2020 | 4 |
Bank statements or other document regarding the payment of the equity |
159.83 KB | 21.09.2020 | 18.09.2020 | 1 | |
Bank statements or other document regarding the payment of the equity |
EDOC | 122.54 KB | 21.09.2020 | 18.09.2020 | 1 |
Bank statements or other document regarding the payment of the equity |
159.83 KB | 21.09.2020 | 18.09.2020 | 1 | |
Announcement regarding the legal address |
DOCX | 25.23 KB | 22.09.2020 | 10.09.2020 | 1 |
Announcement regarding the legal address |
EDOC | 36.4 KB | 22.09.2020 | 10.09.2020 | 1 |
Announcement regarding the legal address |
DOCX | 25.23 KB | 22.09.2020 | 10.09.2020 | 1 |
Articles of Association |
EDOC | 33 KB | 22.09.2020 | 10.09.2020 | 1 |
Bank statements or other document regarding the payment of the equity |
EDOC | 122.92 KB | 22.09.2020 | 10.09.2020 | 1 |
Bank statements or other document regarding the payment of the equity |
EDOC | 132.34 KB | 22.09.2020 | 10.09.2020 | 1 |
Bank statements or other document regarding the payment of the equity |
EDOC | 122.87 KB | 22.09.2020 | 10.09.2020 | 1 |
Bank statements or other document regarding the payment of the equity |
160.35 KB | 22.09.2020 | 10.09.2020 | 1 | |
Bank statements or other document regarding the payment of the equity |
160.23 KB | 22.09.2020 | 10.09.2020 | 1 | |
Bank statements or other document regarding the payment of the equity |
169.72 KB | 22.09.2020 | 10.09.2020 | 1 | |
Bank statements or other document regarding the payment of the equity |
160.23 KB | 22.09.2020 | 10.09.2020 | 1 | |
Bank statements or other document regarding the payment of the equity |
169.72 KB | 22.09.2020 | 10.09.2020 | 1 | |
Bank statements or other document regarding the payment of the equity |
160.35 KB | 22.09.2020 | 10.09.2020 | 1 | |
Memorandum of association |
EDOC | 38.27 KB | 22.09.2020 | 10.09.2020 | 1 |
Shareholders’ register |
EDOC | 32.3 KB | 22.09.2020 | 10.09.2020 | 1 |
Confirmation or consent to legal address |
EDOC | 21.02 KB | 22.09.2020 | 14.08.2020 | 1 |
Confirmation or consent to legal address |
DOCX | 15.65 KB | 22.09.2020 | 14.08.2020 | 1 |
Confirmation or consent to legal address |
DOCX | 15.65 KB | 22.09.2020 | 14.08.2020 | 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