LSGP, SIA

Limited Liability Company, Micro company

Basic data

Status
Active
Business form Limited Liability Company
Registered name "LSGP" SIA
Registration number, date 54103061641, 01.10.2010
VAT number LV54103061641 from 26.07.2021 Check SRS online VAT payers
  Europe VAT register
Register, date Commercial Register, 01.10.2010
Legal address Saules iela 6 – 7, Cēsis, Cēsu nov., LV-4101 Check address owners
Fixed capital 2 845 EUR, registered payment 05.08.2016
CSDD Transport vehicles registered in CSDD

Important facts

SRS administration taxes (payments) debt data

As of 18.02.2020, taxpayer LSGP, SIA has no tax (fee) debt administered by the SRS that exceeds 150 euros in total.
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
07.02.2020 1 315.81 0.00 0.00 0.00 18.02.2020 16:58
07.11.2019 492.86 0.00 0.00 0.00 14.11.2019 16:30

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, €) 20.42 21.33 13.63
Personal income tax (thousands, €) 2.28 2.57 1.98
Statutory social insurance contributions (thousands, €) 4.25 4.19 3.27
Average employees count 2 2 1

Industries

Field from SRS
Redakcija NACE 2.1
Uzskaites, grāmatvedības un revīzijas pakalpojumi; konsultācijas nodokļu jautājumos (69.20)
CSP industry
Redakcija NACE 2.1
Uzskaites, grāmatvedības un revīzijas pakalpojumi; konsultācijas nodokļu jautājumos (69.20)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 16.07.2019
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 Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu.  01.10.2010
* 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 % 2 845 € 1 € 2 845 28.06.2016 05.08.2016

Annual reports

Year Period Received Type of delivery Price

2024

Annual report 01.01.2024 - 31.12.2024 06.06.2025  PDF (78.53 KB) €7.00

2023

Annual report 01.01.2023 - 31.12.2023 02.06.2024  PDF (78.52 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 20.04.2023  PDF (77.86 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 19.07.2022  PDF (79.15 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 03.08.2021  PDF (78.97 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 29.07.2020  PDF (78.07 KB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 26.04.2019  PDF (78 KB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 28.04.2018  PDF (80.6 KB) €11.00

2016

Annual report 01.01.2016 - 31.12.2016 07.05.2017  PDF (485 KB) €9.00

2015

Annual report 01.01.2015 - 31.12.2015 01.05.2016  PDF (548.62 KB) €8.00

2014

Annual report 01.01.2014 - 31.12.2014 28.04.2015  ZIP €7.00
1_HTML izdruka HTML
Vadibas zinojums 2014 PDF

2013

Annual report 01.01.2013 - 31.12.2013 30.04.2014  ZIP
1_HTML izdruka HTML
Vadibas zinojums 2013 PDF

2012

Annual report 01.01.2012 - 31.12.2012 30.04.2013  ZIP
1_HTML izdruka HTML
Vadibas zinojums 2012 PDF

2011

Annual report 01.01.2011 - 31.12.2011 30.04.2012  ZIP
1_HTML izdruka HTML
Vadibas zinojums20120427 0000 PDF

2010

Annual report 01.10.2010 - 31.12.2010 30.04.2011  ZIP
1_HTML izdruka HTML
Vadibas zinojums ZIP

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

TIF 9.32 KB 06.06.2018 28.06.2016 1

Articles of Association

TIF 18.71 KB 06.06.2018 28.06.2016 1

Shareholders’ register

TIF 45.22 KB 06.06.2018 28.06.2016 2

Articles of Association

TIF 18.32 KB 05.10.2010 17.09.2010 1

Memorandum of Association

TIF 24.43 KB 05.10.2010 17.09.2010 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Decisions / letters / protocols of public notaries

TIF 51.42 KB 06.06.2018 05.08.2016 2

Application

TIF 106.27 KB 06.06.2018 28.06.2016 2

Protocols/decisions of a company/organisation

TIF 27.31 KB 06.06.2018 28.06.2016 1

Decisions / letters / protocols of public notaries

TIF 40.28 KB 05.10.2010 01.10.2010 1

Registration certificates

TIF 30.56 KB 05.10.2010 01.10.2010 1

Bank statements or other document regarding the payment of the equity

TIF 11.51 KB 05.10.2010 29.09.2010 1

Application

TIF 141.61 KB 05.10.2010 20.09.2010 3

Announcement regarding the legal address

TIF 7.92 KB 05.10.2010 17.09.2010 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