LRG SERVICE, SIA

Limited Liability Company, Micro company

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "LRG SERVICE"
Registration number, date 41203027776, 27.10.2006
VAT number LV41203027776 from 26.09.2014 Check SRS online VAT payers
  Europe VAT register
Register, date Commercial Register, 27.10.2006
Legal address Kaivas iela 29 k-1 – 60, Rīga, LV-1021 Check address owners
Fixed capital 47 236 EUR, registered payment 08.11.2022
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, €) 5.56 4.84 3.73
Personal income tax (thousands, €) 0.83 0.37 0.37
Statutory social insurance contributions (thousands, €) 2.60 1.93 1.55
Average employees count 2 2 2
Received COVID-19 downtime support 23.04.2021, 256.03 €
Source: SRS
Check online actual tax payments in SRS See downtime support full list Nodokļu maksātāju reitinga sistēma

Industries

Field from SRS
Redakcija NACE 2.1
 Citur neklasificētu individuālo pakalpojumu sniegšana (96.99)
CSP industry
Redakcija NACE 2.1
 Citur neklasificētu individuālo pakalpojumu sniegšana (96.99)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 06.06.2018
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   09.09.2014
* 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 % 3 374 € 14 € 47 236 31.10.2022 08.11.2022

Historical addresses

Ventspils, Pētera iela 26-25 Until 09.09.2014 11 years ago

Annual reports

Year Period Received Type of delivery Price

2024

 Annual report 01.01.2024 - 31.12.2024 19.03.2025  PDF (78.8 KB) €7.00

2023

 Annual report 01.01.2023 - 31.12.2023 09.04.2024  PDF (78.52 KB) €11.00

2022

 Annual report 01.01.2022 - 31.12.2022 16.04.2023  PDF (78.54 KB) €11.00

2021

 Annual report 01.01.2021 - 31.12.2021 21.06.2022  PDF (78.93 KB) €11.00

2020

 Annual report 01.01.2020 - 31.12.2020 28.06.2021  PDF (195.57 KB) €11.00

2019

 Annual report 01.01.2019 - 31.12.2019 01.07.2020  PDF (194.38 KB) €11.00

2018

 Annual report 01.01.2018 - 31.12.2018 29.04.2019  PDF (89.84 KB) €11.00

2017

 Annual report 01.01.2017 - 31.12.2017 03.05.2018  PDF (327.11 KB) €11.00

2016

 Annual report 01.01.2016 - 31.12.2016 30.04.2017  PDF (187.54 KB) €9.00

2015

 Annual report 01.01.2015 - 31.12.2015 04.05.2016  ZIP €8.00
Annual report 2015 PDF
LRG JPG

2014

 Annual report 01.01.2014 - 31.12.2014 28.04.2015  ZIP €7.00
1_HTML izdruka HTML
vadibas zinojums XLSX

2013

 Annual report 01.01.2013 - 31.12.2013 08.04.2014  ZIP
1_HTML izdruka HTML
VADIBAS ZINOJUMS DOCX

2012

 Annual report 01.01.2012 - 31.12.2012 11.04.2013  ZIP
1_HTML izdruka HTML
VADIBAS ZINOJUMS DOCX

2011

 Annual report 01.01.2011 - 31.12.2011 04.04.2012  ZIP
1_HTML izdruka HTML
Vadibas zinojums 2011 PNG

2010

 Annual report 01.01.2010 - 31.12.2010 16.07.2011  ZIP
1_HTML izdruka HTML
Vadibas zinojums 2010 RTF

2009

 Annual report 14.06.2010  TIF (234.6 KB)

2008

 Annual report 27.04.2009  TIF (305.96 KB)

2007

 Annual report 30.12.2008  TIF (211.85 KB)

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

 DOCX 19.26 KB 08.11.2022 31.10.2022 1

Amendments to the Articles of Association

 DOCX 19.26 KB 08.11.2022 31.10.2022 1

Articles of Association

 DOC 35.5 KB 08.11.2022 31.10.2022 1

Articles of Association

 DOC 35.5 KB 08.11.2022 31.10.2022 1

Shareholders’ register

DOCX 17.05 KB 08.11.2022 31.10.2022 1

Shareholders’ register

DOCX 17.05 KB 08.11.2022 31.10.2022 1

Regulations for the increase/reduction of the equity

 DOC 36 KB 14.09.2022 09.09.2022 1

Regulations for the increase/reduction of the equity

 DOC 36 KB 14.09.2022 09.09.2022 1

Shareholders’ register

TIF 2.45 MB 22.11.2021 30.07.2021 6

Amendments to the Articles of Association

 TIF 9.08 KB 16.06.2017 08.06.2017 1

Articles of Association

 TIF 67.55 KB 16.06.2017 08.06.2017 3

Regulations for the increase/reduction of the equity

 TIF 124.84 KB 16.06.2017 08.06.2017 2

Shareholders’ register

TIF 59.81 KB 16.06.2017 08.06.2017 3

Documents confirming the registration of a foreign company (statement from the register) and translations thereof

TIF 93.69 KB 16.06.2017 31.05.2017 3

Shareholders’ register

TIF 224.66 KB 07.12.2015 30.11.2015 2

Registration certificates of foreign companies

 TIF 67.8 KB 12.05.2017 20.11.2015 3

Documents confirming the registration of a foreign company (statement from the register) and translations thereof

TIF 76.32 KB 12.05.2017 16.11.2015 3

Articles of Association

 TIF 46.66 KB 12.05.2017 21.07.2014 2

Shareholders’ register

TIF 89.44 KB 10.09.2014 21.07.2014 1

Shareholders’ register

TIF 79.42 KB 10.09.2014 21.07.2014 2

Articles of Association

 TIF 25.79 KB 14.05.2007 23.10.2006 1

Memorandum of Association

 TIF 35.84 KB 14.05.2007 23.04.2006 2

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Decisions / letters / protocols of public notaries

 EDOC 63.34 KB 08.11.2022 08.11.2022 2

Application

 DOCX 46.37 KB 08.11.2022 02.11.2022 3

Application

 DOCX 46.37 KB 08.11.2022 02.11.2022 3

Amendments to the Articles of Association

 EDOC 25.1 KB 08.11.2022 31.10.2022 1

Articles of Association

 EDOC 19.19 KB 08.11.2022 31.10.2022 1

Protocols/decisions of a company/organisation

 DOC 46.5 KB 08.11.2022 31.10.2022 1

Protocols/decisions of a company/organisation

 DOC 46.5 KB 08.11.2022 31.10.2022 1

Shareholders’ register

EDOC 23 KB 08.11.2022 31.10.2022 1

Decisions / letters / protocols of public notaries

 EDOC 62.08 KB 14.09.2022 14.09.2022 2

Application

 DOCX 47.65 KB 14.09.2022 09.09.2022 3

Application

 DOCX 47.65 KB 14.09.2022 09.09.2022 3

Protocols/decisions of a company/organisation

 DOC 49 KB 14.09.2022 09.09.2022 2

Protocols/decisions of a company/organisation

 DOC 49 KB 14.09.2022 09.09.2022 2

Regulations for the increase/reduction of the equity

 EDOC 20.3 KB 14.09.2022 09.09.2022 1

Decisions / letters / protocols of public notaries

 EDOC 62.16 KB 24.11.2021 24.11.2021 2

Application

 TIF 3.57 MB 22.11.2021 16.11.2021 4

Decisions / letters / protocols of public notaries

 EDOC 70.43 KB 06.06.2018 06.06.2018 2

Statement regarding the beneficial owners

 DOCX 45.16 KB 06.06.2018 31.05.2018 3

Statement regarding the beneficial owners

 EDOC 52.85 KB 06.06.2018 31.05.2018 3

Decisions / letters / protocols of public notaries

 RTF 191.45 KB 21.06.2017 21.06.2017 1

Decisions / letters / protocols of public notaries

 EDOC 72.12 KB 21.06.2017 21.06.2017 1

Acceptance-conveyance act

 TIF 44.62 KB 16.06.2017 08.06.2017 1

Acceptance-conveyance act

 TIF 50.25 KB 16.06.2017 08.06.2017 1

Application

 TIF 189.79 KB 16.06.2017 08.06.2017 3

Application of shareholders or third persons for the acquisition of shares

TIF 36.56 KB 16.06.2017 08.06.2017 1

Application of shareholders or third persons for the acquisition of shares

TIF 33.13 KB 16.06.2017 08.06.2017 1

Protocols/decisions of a company/organisation

 TIF 179.79 KB 16.06.2017 08.06.2017 5

Appraisal reports

 TIF 137.84 KB 16.06.2017 05.06.2017 3

Appraisal reports

 TIF 135.61 KB 16.06.2017 05.06.2017 3

Power of attorney, act of empowerment

 TIF 196.09 KB 16.06.2017 26.05.2017 5

Decisions / letters / protocols of public notaries

 TIF 31.54 KB 12.05.2017 07.12.2015 1

Application

 TIF 69.42 KB 12.05.2017 30.11.2015 2

Submission/Application

 TIF 16.78 KB 12.05.2017 30.11.2015 1

Power of attorney, act of empowerment

 TIF 101.05 KB 12.05.2017 10.11.2015 3

Decisions / letters / protocols of public notaries

 TIF 40.21 KB 12.05.2017 09.09.2014 2

Application

 TIF 193.08 KB 12.05.2017 21.07.2014 5

Confirmation or consent to legal address

 TIF 9.15 KB 12.05.2017 21.07.2014 1

Protocols/decisions of a company/organisation

 TIF 78.73 KB 12.05.2017 21.07.2014 2

Decisions / letters / protocols of public notaries

 TIF 39.6 KB 12.05.2017 04.08.2008 1

Application

 TIF 98.84 KB 12.05.2017 31.07.2008 4

Receipts on the publication and state fees

 TIF 47.71 KB 12.05.2017 31.07.2008 3

Protocols/decisions of a company/organisation

 TIF 19.54 KB 12.05.2017 24.07.2008 1

Decisions / letters / protocols of public notaries

 TIF 38.3 KB 12.05.2017 21.09.2007 1

Sample report

 TIF 24.25 KB 12.05.2017 17.09.2007 1

Application

 TIF 97.22 KB 12.05.2017 14.09.2007 4

Protocols/decisions of a company/organisation

 TIF 20 KB 12.05.2017 14.09.2007 1

Receipts on the publication and state fees

 TIF 37.06 KB 12.05.2017 12.09.2007 2

Decisions / letters / protocols of public notaries

 TIF 59.51 KB 14.05.2007 27.10.2006 1

Registration certificates

 TIF 41.15 KB 14.05.2007 27.10.2006 1

Application

 TIF 311.04 KB 14.05.2007 24.10.2006 8

Receipts on the publication and state fees

 TIF 44.85 KB 11.05.2007 24.10.2006 2

Announcement regarding the legal address

 TIF 9.75 KB 11.05.2007 23.10.2006 1

Bank statements or other document regarding the payment of the equity

TIF 25.03 KB 14.05.2007 24.04.2006 1

Copy of the personal identification document

 TIF 17.61 KB 12.05.2017 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