LTG INVESTMENTS, AS
Public Limited 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 2023
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 | Removed from the register, 24.04.2025
|
|---|---|
| Business form | Public Limited Company |
| Registered name | AS LTG INVESTMENTS |
| Registration number, date | 40103744870, 27.12.2013 |
| VAT number | None Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 27.12.2013 |
| Legal address | Duntes iela 28 – 117, Rīga, LV-1005 Check address owners |
| Fixed capital | 36 000 EUR, registered payment 27.12.2013 |
| CSDD | Transport vehicles registered in CSDD |
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, €) | 0.16 | 0.26 | 0.58 |
| Personal income tax (thousands, €) | 0.06 | 0.10 | 0.22 |
| Statutory social insurance contributions (thousands, €) | 0.10 | 0.16 | 0.35 |
| Average employees count | 2 | 2 | 2 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS
Redakcija NACE 2.1 |
Uzņēmējdarbības konsultācijas un citas vadības konsultācijas (70.20) |
|---|---|
| CSP industry
Redakcija NACE 2.0 |
Citur neklasificētas finanšu pakalpojumu darbības, izņemot apdrošināšanu un pensiju uzkrāšanu (64.99) |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 02.06.2024 | PDF (1.11 MB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 02.06.2023 | PDF (2.16 MB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 04.08.2022 | PDF (2.18 MB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 03.08.2021 | PDF (250.04 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 18.06.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| LTG I GP 2019 Vadibas Zinojums | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 30.04.2019 | PDF (318.57 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 30.04.2018 | PDF (1.09 MB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 04.05.2017 | PDF (346.42 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 30.04.2016 | PDF (479.8 KB) | €8.00 |
2014 |
Annual report | 27.12.2013 - 31.12.2014 | 24.04.2015 | HTML (99.8 KB) | €7.00 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
EDOC | 17.18 KB | 07.03.2025 | 27.02.2025 | 1 |
Articles of Association |
EDOC | 21.26 KB | 07.03.2025 | 27.02.2025 | 1 |
Amendments to the Articles of Association |
EDOC | 16.84 KB | 30.09.2024 | 29.09.2024 | 1 |
Articles of Association |
EDOC | 21.14 KB | 30.09.2024 | 29.09.2024 | 2 |
Amendments to the Articles of Association |
TIF | 53.74 KB | 09.08.2016 | 22.07.2016 | 2 |
Articles of Association |
TIF | 106.66 KB | 09.08.2016 | 22.07.2016 | 3 |
Articles of Association |
TIF | 30.57 KB | 15.01.2014 | 19.12.2013 | 1 |
Memorandum of Association |
TIF | 61.56 KB | 15.01.2014 | 19.12.2013 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Auditor’s report |
327.25 KB | 24.04.2025 | 23.04.2025 | 2 | |
State Revenue Service decisions/letters/statements |
EDOC | 82.31 KB | 15.04.2025 | 15.04.2025 | 1 |
Application |
EDOC | 49 KB | 24.04.2025 | 10.04.2025 | 2 |
Plan for the division of the remaining assets of the company |
EDOC | 25.17 KB | 24.04.2025 | 26.03.2025 | 1 |
Application |
EDOC | 66.87 KB | 07.03.2025 | 04.03.2025 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 24.88 KB | 07.03.2025 | 27.02.2025 | 1 |
Application |
EDOC | 50.44 KB | 12.11.2024 | 07.11.2024 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 28.93 KB | 12.11.2024 | 05.11.2024 | 1 |
Application |
EDOC | 74.12 KB | 21.09.2023 | 18.09.2023 | 3 |
Notice of a member of the supervisory board regarding the resignation |
EDOC | 21.43 KB | 21.09.2023 | 18.09.2023 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 39.97 KB | 26.03.2020 | 26.03.2020 | 2 |
Application |
TIF | 156.57 KB | 23.03.2020 | 05.03.2020 | 4 |
Consent of members of the supervisory board |
TIF | 11.87 KB | 23.03.2020 | 04.03.2020 | 1 |
Consent of members of the supervisory board |
TIF | 11.96 KB | 23.03.2020 | 04.03.2020 | 1 |
Consent of members of the supervisory board |
TIF | 12.8 KB | 23.03.2020 | 04.03.2020 | 1 |
List of members of the Board / Supervisory Board |
TIF | 11.3 KB | 23.03.2020 | 04.03.2020 | 1 |
Protocols/decisions of a company/organisation |
TIF | 69.89 KB | 23.03.2020 | 04.03.2020 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.62 KB | 15.03.2019 | 15.03.2019 | 2 |
Application |
TIF | 323.33 KB | 13.03.2019 | 08.03.2019 | 9 |
Consent of members of the supervisory board |
TIF | 12.05 KB | 04.03.2019 | 01.02.2019 | 1 |
Consent of members of the supervisory board |
TIF | 11.92 KB | 04.03.2019 | 01.02.2019 | 1 |
Consent of members of the supervisory board |
TIF | 12.34 KB | 04.03.2019 | 01.02.2019 | 1 |
List of members of the Board / Supervisory Board |
TIF | 11.37 KB | 04.03.2019 | 01.02.2019 | 1 |
List of members of the Board / Supervisory Board |
TIF | 8.03 KB | 04.03.2019 | 01.02.2019 | 1 |
Protocols/decisions of a company/organisation |
TIF | 72.37 KB | 04.03.2019 | 01.02.2019 | 2 |
Protocols/decisions of a company/organisation |
TIF | 72.58 KB | 04.03.2019 | 01.02.2019 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 50.48 KB | 09.08.2016 | 04.08.2016 | 2 |
Application |
TIF | 93.23 KB | 09.08.2016 | 22.07.2016 | 2 |
Protocols/decisions of a company/organisation |
TIF | 108.64 KB | 09.08.2016 | 22.07.2016 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 59.25 KB | 15.01.2014 | 27.12.2013 | 2 |
Registration certificates |
TIF | 92.33 KB | 15.01.2014 | 27.12.2013 | 1 |
Application |
TIF | 380.25 KB | 15.01.2014 | 20.12.2013 | 7 |
Bank statements or other document regarding the payment of the equity |
TIF | 86.59 KB | 15.01.2014 | 20.12.2013 | 1 |
Announcement regarding the legal address |
TIF | 14.12 KB | 15.01.2014 | 19.12.2013 | 1 |
Confirmation or consent to legal address |
TIF | 41.57 KB | 15.01.2014 | 19.12.2013 | 3 |
Confirmation or consent to legal address |
TIF | 14.86 KB | 15.01.2014 | 19.12.2013 | 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