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Akciju sabiedrība "LTG"

Basic information

Status

Registered

Name

Legal form

Public Limited Company

Reg. No

40103703340

Reg. date

22.08.2013

Commercial Register

Legal Address

Andrejostas iela 29, Rīga, LV-1045

Registered share capital, date

36,000 EUR, 22.08.2013

Paid-in share capital, date

36,000 EUR, 22.08.2013

NACE

64.21 Activities of holding companies

VAT payer

-	Registered	Excluded
	-	-

Last updated in the RE

13.04.2022

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Shareholders, true beneficiaries, officials Loading...

Total taxes declared, turnover and profit (7)

Financial indicators (annual report data)
Year	Net sales	Net profit	Equity	Report registered in ER	Number of employees
Year2025	-	-	-	-	-
Year2024	-	-	-	-	-
Year2023	-	-	-	-	-
Year2022	-	-	-	-	-
Year2021	-	-	-	-	-
Year2020	Net sales 0 EUR	Net profit -67,808 EUR	Equity 19,815,322 EUR	Date submitted25.05.2021	Number of employees 2
Year2019	Net sales 0 EUR	Net profit 6,088,635 EUR	Equity 19,883,130 EUR	Date submitted18.05.2020	Number of employees 5
Year2018	Net sales 0 EUR	Net profit -610,813 EUR	Equity 17,674,763 EUR	Date submitted01.05.2019	Number of employees 5
Year2017	Net sales 0 EUR	Net profit 13,738 EUR	Equity 18,285,576 EUR	Date submitted28.04.2018	Number of employees 0
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Tax payments to the general government budget, rounded to the nearest tenth (SRS data)
Year	Social Insurance Contributions	Personal Income Tax	Other taxes	Total taxes	Number of employees
Gads2025	-	-	-	-	-
Gads2024	-	-	-	-	-
Gads2023	-	-	-	-	-
Gads2022	-	-	-	-	-
Year2021	Social Insurance Contributions20,220 EUR	Personal Income Tax12,180 EUR	Other0 EUR	Total32,400 EUR	Number of employees7
Year2020	Social Insurance Contributions16,640 EUR	Personal Income Tax10,930 EUR	Other0 EUR	Total27,570 EUR	Number of employees6
Year2019	Social Insurance Contributions18,720 EUR	Personal Income Tax11,100 EUR	Other0 EUR	Total29,820 EUR	Number of employees5

Commercial pledges, tax debts, operating restrictions and prohibitions, insolvency proceedings Loading...

Documents (in Latvian) (121)

Group by: Date added Document type
• Non-public document
Amendments to the Articles of Association (1)
06.08.2019	Amendments to the Articles of Association 23.07.2019 (TIF)
Announcement regarding the legal address (1)
03.09.2013	Announcement regarding the legal address 19.08.2013 (TIF) •
Annual report (full) (4)
25.05.2021	2020 Annual report (full) (PDF)
18.05.2020	2019 Annual report (full) (PDF)
01.05.2019	2018 Annual report (full) (PDF)
28.04.2018	2017 Annual report (full) (PDF)
Show all
Application (21)
13.04.2022	Application 11.04.2022 (edoc) •
13.04.2022	Application 11.04.2022 (DOCX) •
13.04.2022	Application 11.04.2022 (docx) •
09.06.2021	Application 14.05.2021 (edoc) •
09.06.2021	Application 14.05.2021 (DOCX) •
08.12.2020	Application 03.12.2020 (edoc) •
08.12.2020	Application 03.12.2020 (docx) •
19.06.2020	Application 18.06.2020 (TIF) •
15.04.2020	Application 14.04.2020 (edoc) •
15.04.2020	Application 14.04.2020 (docx) •
15.04.2020	Application 14.04.2020 (docx) •
20.03.2020	Application 06.03.2020 (TIF) •
27.09.2019	Application 26.09.2019 (TIF) •
06.08.2019	Application 26.07.2019 (TIF) •
12.09.2016	Application 25.08.2016 (TIF) •
17.07.2015	Application 30.06.2015 (TIF) •
06.03.2015	Application 03.03.2015 (TIF) •
14.03.2014	Application 25.02.2014 (TIF) •
18.12.2013	Application 12.12.2013 (TIF) •
24.09.2013	Application 16.09.2013 (TIF) •
03.09.2013	Application 19.08.2013 (TIF) •
Show all
Articles of Association (3)
06.08.2019	Articles of Association 23.07.2019 (TIF)
24.09.2013	Articles of Association 16.09.2013 (TIF)
03.09.2013	Articles of Association 19.08.2013 (TIF)
Bank statements or other document regarding the payment of the equity (1)
03.09.2013	Bank statements or other document regarding the payment of the equity 19.08.2013 (TIF) •
Confirmation or consent to legal address (3)
17.07.2015	Confirmation or consent to legal address 30.06.2015 (TIF) •
14.03.2014	Confirmation or consent to legal address 31.01.2014 (TIF) •
03.09.2013	Confirmation or consent to legal address 19.08.2013 (TIF) •
Consent of a member of the Board / executive director (3)
20.03.2020	Consent of a member of the Board / executive director 06.03.2020 (TIF) •
20.03.2020	Consent of a member of the Board / executive director 06.03.2020 (TIF) •
20.03.2020	Consent of a member of the Board / executive director 06.03.2020 (TIF) •
Consent of members of the supervisory board (21)
09.06.2021	Consent of members of the supervisory board 29.04.2021 (edoc) •
09.06.2021	Consent of members of the supervisory board 29.04.2021 (PDF) •
09.06.2021	Consent of members of the supervisory board 29.04.2021 (edoc) •
09.06.2021	Consent of members of the supervisory board 29.04.2021 (DOCX) •
09.06.2021	Consent of members of the supervisory board 29.04.2021 (edoc) •
09.06.2021	Consent of members of the supervisory board 29.04.2021 (DOCX) •
09.06.2021	Consent of members of the supervisory board 29.04.2021 (edoc) •
09.06.2021	Consent of members of the supervisory board 29.04.2021 (DOCX) •
09.06.2021	Consent of members of the supervisory board 29.04.2021 (EDOC) •
09.06.2021	Consent of members of the supervisory board 29.04.2021 (DOCX) •
19.06.2020	Consent of members of the supervisory board 25.05.2020 (TIF) •
19.06.2020	Consent of members of the supervisory board 22.05.2020 (TIF) •
19.06.2020	Consent of members of the supervisory board 04.06.2020 (TIF) •
19.06.2020	Consent of members of the supervisory board 25.05.2020 (TIF) •
19.06.2020	Consent of members of the supervisory board 04.06.2020 (TIF) •
12.09.2016	Consent of members of the supervisory board 22.08.2016 (TIF) •
12.09.2016	Consent of members of the supervisory board 25.08.2016 (TIF) •
12.09.2016	Consent of members of the supervisory board 25.08.2016 (TIF) •
06.03.2015	Consent of members of the supervisory board 03.03.2015 (TIF) •
24.09.2013	Consent of members of the supervisory board 16.09.2013 (TIF) •
03.09.2013	Consent of members of the supervisory board 19.08.2013 (TIF) •
Show all
Decisions / letters / protocols of public notaries (20)
13.04.2022	Decisions / letters / protocols of public notaries 13.04.2022 (rtf)
13.04.2022	Decisions / letters / protocols of public notaries 13.04.2022 (edoc) •
09.06.2021	Decisions / letters / protocols of public notaries 09.06.2021 (edoc) •
08.12.2020	Decisions / letters / protocols of public notaries 08.12.2020 (edoc) •
25.06.2020	Decisions / letters / protocols of public notaries 25.06.2020 (edoc) •
15.04.2020	Decisions / letters / protocols of public notaries 15.04.2020 (edoc) •
15.04.2020	Decisions / letters / protocols of public notaries 15.04.2020 (rtf) •
25.03.2020	Decisions / letters / protocols of public notaries 25.03.2020 (edoc) •
01.10.2019	Decisions / letters / protocols of public notaries 01.10.2019 (edoc) •
09.08.2019	Decisions / letters / protocols of public notaries 09.08.2019 (edoc) •
08.03.2018	Decisions / letters / protocols of public notaries 08.03.2018 (edoc) •
08.03.2018	Decisions / letters / protocols of public notaries 08.03.2018 (rtf) •
12.09.2016	Decisions / letters / protocols of public notaries 07.09.2016 (TIF) •
17.07.2015	Decisions / letters / protocols of public notaries 13.07.2015 (TIF) •
06.03.2015	Decisions / letters / protocols of public notaries 04.03.2015 (TIF) •
13.06.2014	Decisions / letters / protocols of public notaries 12.06.2014 (TIF) •
14.03.2014	Decisions / letters / protocols of public notaries 13.03.2014 (TIF) •
18.12.2013	Decisions / letters / protocols of public notaries 16.12.2013 (TIF) •
24.09.2013	Decisions / letters / protocols of public notaries 23.09.2013 (TIF) •
03.09.2013	Decisions / letters / protocols of public notaries 22.08.2013 (TIF) •
Show all
Justification supporting beneficial ownership disclosure statement (1)
14.04.2022	Justification supporting beneficial ownership disclosure statement 13.04.2022 (DOCX) •
List of members of the Board / Supervisory Board (13)
13.04.2022	List of members of the Board / Supervisory Board 11.04.2022 (edoc) •
13.04.2022	List of members of the Board / Supervisory Board 11.04.2022 (DOCX) •
13.04.2022	List of members of the Board / Supervisory Board 11.04.2022 (docx) •
09.06.2021	List of members of the Board / Supervisory Board 29.04.2021 (edoc) •
09.06.2021	List of members of the Board / Supervisory Board 29.04.2021 (DOCX) •
19.06.2020	List of members of the Board / Supervisory Board 08.06.2020 (TIF) •
15.04.2020	List of members of the Board / Supervisory Board 01.04.2020 (edoc) •
15.04.2020	List of members of the Board / Supervisory Board 01.04.2020 (docx) •
15.04.2020	List of members of the Board / Supervisory Board 01.04.2020 (docx) •
20.03.2020	List of members of the Board / Supervisory Board 06.03.2020 (TIF) •
20.03.2020	List of members of the Board / Supervisory Board 06.03.2020 (TIF) •
12.09.2016	List of members of the Board / Supervisory Board 25.08.2016 (TIF) •
06.03.2015	List of members of the Board / Supervisory Board 03.03.2015 (TIF) •
Show all
Memorandum of Association (1)
03.09.2013	Memorandum of Association 19.08.2013 (TIF)
Other documents (1)
24.09.2013	Other documents 18.09.2013 (TIF) •
Power of attorney, act of empowerment (5)
12.09.2016	Power of attorney, act of empowerment 25.08.2016 (TIF) •
17.07.2015	Power of attorney, act of empowerment 30.06.2015 (TIF) •
14.03.2014	Power of attorney, act of empowerment 25.02.2014 (TIF) •
18.12.2013	Power of attorney, act of empowerment 12.12.2013 (TIF) •
24.09.2013	Power of attorney, act of empowerment 16.09.2013 (TIF) •
Show all
Protocols/decisions of a company/organisation (19)
13.04.2022	Protocols/decisions of a company/organisation 11.04.2022 (docx) •
13.04.2022	Protocols/decisions of a company/organisation 11.04.2022 (DOCX) •
13.04.2022	Protocols/decisions of a company/organisation 11.04.2022 (edoc) •
09.06.2021	Protocols/decisions of a company/organisation 29.04.2021 (edoc) •
09.06.2021	Protocols/decisions of a company/organisation 29.04.2021 (DOCX) •
19.06.2020	Protocols/decisions of a company/organisation 08.06.2020 (TIF) •
15.04.2020	Protocols/decisions of a company/organisation 01.04.2020 (edoc) •
15.04.2020	Protocols/decisions of a company/organisation 01.04.2020 (docx) •
15.04.2020	Protocols/decisions of a company/organisation 01.04.2020 (docx) •
20.03.2020	Protocols/decisions of a company/organisation 06.03.2020 (TIF) •
20.03.2020	Protocols/decisions of a company/organisation 06.03.2020 (TIF) •
06.08.2019	Protocols/decisions of a company/organisation 23.07.2019 (TIF) •
12.09.2016	Protocols/decisions of a company/organisation 25.08.2016 (TIF) •
12.09.2016	Protocols/decisions of a company/organisation 25.08.2016 (TIF) •
06.03.2015	Protocols/decisions of a company/organisation 03.03.2015 (TIF) •
18.12.2013	Protocols/decisions of a company/organisation 12.12.2013 (TIF) •
24.09.2013	Protocols/decisions of a company/organisation 16.09.2013 (TIF) •
24.09.2013	Protocols/decisions of a company/organisation 16.09.2013 (TIF) •
03.09.2013	Protocols/decisions of a company/organisation 19.08.2013 (TIF) •
Show all
Registration certificates (1)
03.09.2013	Registration certificates 22.08.2013 (TIF) •
Statement regarding the beneficial owners (1)
08.03.2018	Statement regarding the beneficial owners 02.03.2018 (TIF) •
Submission/Application (1)
03.09.2013	Submission/Application 19.08.2013 (TIF) •
2022 (12)
14.04.2022	Justification supporting beneficial ownership disclosure statement 13.04.2022 (DOCX) •
13.04.2022	Application 11.04.2022 (edoc) •
13.04.2022	Application 11.04.2022 (DOCX) •
13.04.2022	Application 11.04.2022 (docx) •
13.04.2022	Decisions / letters / protocols of public notaries 13.04.2022 (rtf)
13.04.2022	Decisions / letters / protocols of public notaries 13.04.2022 (edoc) •
13.04.2022	List of members of the Board / Supervisory Board 11.04.2022 (edoc) •
13.04.2022	List of members of the Board / Supervisory Board 11.04.2022 (DOCX) •
13.04.2022	List of members of the Board / Supervisory Board 11.04.2022 (docx) •
13.04.2022	Protocols/decisions of a company/organisation 11.04.2022 (docx) •
13.04.2022	Protocols/decisions of a company/organisation 11.04.2022 (DOCX) •
13.04.2022	Protocols/decisions of a company/organisation 11.04.2022 (edoc) •
Show all
2021 (18)
09.06.2021	Application 14.05.2021 (edoc) •
09.06.2021	Application 14.05.2021 (DOCX) •
09.06.2021	Consent of members of the supervisory board 29.04.2021 (edoc) •
09.06.2021	Consent of members of the supervisory board 29.04.2021 (PDF) •
09.06.2021	Consent of members of the supervisory board 29.04.2021 (edoc) •
09.06.2021	Consent of members of the supervisory board 29.04.2021 (DOCX) •
09.06.2021	Consent of members of the supervisory board 29.04.2021 (edoc) •
09.06.2021	Consent of members of the supervisory board 29.04.2021 (DOCX) •
09.06.2021	Consent of members of the supervisory board 29.04.2021 (edoc) •
09.06.2021	Consent of members of the supervisory board 29.04.2021 (DOCX) •
09.06.2021	Consent of members of the supervisory board 29.04.2021 (EDOC) •
09.06.2021	Consent of members of the supervisory board 29.04.2021 (DOCX) •
09.06.2021	Decisions / letters / protocols of public notaries 09.06.2021 (edoc) •
09.06.2021	List of members of the Board / Supervisory Board 29.04.2021 (edoc) •
09.06.2021	List of members of the Board / Supervisory Board 29.04.2021 (DOCX) •
09.06.2021	Protocols/decisions of a company/organisation 29.04.2021 (edoc) •
09.06.2021	Protocols/decisions of a company/organisation 29.04.2021 (DOCX) •
25.05.2021	2020 Annual report (full) (PDF)
Show all
2020 (33)
08.12.2020	Application 03.12.2020 (edoc) •
08.12.2020	Application 03.12.2020 (docx) •
08.12.2020	Decisions / letters / protocols of public notaries 08.12.2020 (edoc) •
25.06.2020	Decisions / letters / protocols of public notaries 25.06.2020 (edoc) •
19.06.2020	Application 18.06.2020 (TIF) •
19.06.2020	Consent of members of the supervisory board 25.05.2020 (TIF) •
19.06.2020	Consent of members of the supervisory board 22.05.2020 (TIF) •
19.06.2020	Consent of members of the supervisory board 04.06.2020 (TIF) •
19.06.2020	Consent of members of the supervisory board 25.05.2020 (TIF) •
19.06.2020	Consent of members of the supervisory board 04.06.2020 (TIF) •
19.06.2020	List of members of the Board / Supervisory Board 08.06.2020 (TIF) •
19.06.2020	Protocols/decisions of a company/organisation 08.06.2020 (TIF) •
18.05.2020	2019 Annual report (full) (PDF)
15.04.2020	Application 14.04.2020 (edoc) •
15.04.2020	Application 14.04.2020 (docx) •
15.04.2020	Application 14.04.2020 (docx) •
15.04.2020	Decisions / letters / protocols of public notaries 15.04.2020 (edoc) •
15.04.2020	Decisions / letters / protocols of public notaries 15.04.2020 (rtf) •
15.04.2020	List of members of the Board / Supervisory Board 01.04.2020 (edoc) •
15.04.2020	List of members of the Board / Supervisory Board 01.04.2020 (docx) •
15.04.2020	List of members of the Board / Supervisory Board 01.04.2020 (docx) •
15.04.2020	Protocols/decisions of a company/organisation 01.04.2020 (edoc) •
15.04.2020	Protocols/decisions of a company/organisation 01.04.2020 (docx) •
15.04.2020	Protocols/decisions of a company/organisation 01.04.2020 (docx) •
25.03.2020	Decisions / letters / protocols of public notaries 25.03.2020 (edoc) •
20.03.2020	Application 06.03.2020 (TIF) •
20.03.2020	Consent of a member of the Board / executive director 06.03.2020 (TIF) •
20.03.2020	Consent of a member of the Board / executive director 06.03.2020 (TIF) •
20.03.2020	Consent of a member of the Board / executive director 06.03.2020 (TIF) •
20.03.2020	List of members of the Board / Supervisory Board 06.03.2020 (TIF) •
20.03.2020	List of members of the Board / Supervisory Board 06.03.2020 (TIF) •
20.03.2020	Protocols/decisions of a company/organisation 06.03.2020 (TIF) •
20.03.2020	Protocols/decisions of a company/organisation 06.03.2020 (TIF) •
Show all
2019 (8)
01.10.2019	Decisions / letters / protocols of public notaries 01.10.2019 (edoc) •
27.09.2019	Application 26.09.2019 (TIF) •
09.08.2019	Decisions / letters / protocols of public notaries 09.08.2019 (edoc) •
06.08.2019	Amendments to the Articles of Association 23.07.2019 (TIF)
06.08.2019	Application 26.07.2019 (TIF) •
06.08.2019	Articles of Association 23.07.2019 (TIF)
06.08.2019	Protocols/decisions of a company/organisation 23.07.2019 (TIF) •
01.05.2019	2018 Annual report (full) (PDF)
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2018 (4)
28.04.2018	2017 Annual report (full) (PDF)
08.03.2018	Decisions / letters / protocols of public notaries 08.03.2018 (edoc) •
08.03.2018	Decisions / letters / protocols of public notaries 08.03.2018 (rtf) •
08.03.2018	Statement regarding the beneficial owners 02.03.2018 (TIF) •
Show all
2016 (9)
12.09.2016	Application 25.08.2016 (TIF) •
12.09.2016	Consent of members of the supervisory board 22.08.2016 (TIF) •
12.09.2016	Consent of members of the supervisory board 25.08.2016 (TIF) •
12.09.2016	Consent of members of the supervisory board 25.08.2016 (TIF) •
12.09.2016	Decisions / letters / protocols of public notaries 07.09.2016 (TIF) •
12.09.2016	List of members of the Board / Supervisory Board 25.08.2016 (TIF) •
12.09.2016	Power of attorney, act of empowerment 25.08.2016 (TIF) •
12.09.2016	Protocols/decisions of a company/organisation 25.08.2016 (TIF) •
12.09.2016	Protocols/decisions of a company/organisation 25.08.2016 (TIF) •
Show all
2015 (9)
17.07.2015	Application 30.06.2015 (TIF) •
17.07.2015	Confirmation or consent to legal address 30.06.2015 (TIF) •
17.07.2015	Decisions / letters / protocols of public notaries 13.07.2015 (TIF) •
17.07.2015	Power of attorney, act of empowerment 30.06.2015 (TIF) •
06.03.2015	Application 03.03.2015 (TIF) •
06.03.2015	Consent of members of the supervisory board 03.03.2015 (TIF) •
06.03.2015	Decisions / letters / protocols of public notaries 04.03.2015 (TIF) •
06.03.2015	List of members of the Board / Supervisory Board 03.03.2015 (TIF) •
06.03.2015	Protocols/decisions of a company/organisation 03.03.2015 (TIF) •
Show all
2014 (5)
13.06.2014	Decisions / letters / protocols of public notaries 12.06.2014 (TIF) •
14.03.2014	Application 25.02.2014 (TIF) •
14.03.2014	Confirmation or consent to legal address 31.01.2014 (TIF) •
14.03.2014	Decisions / letters / protocols of public notaries 13.03.2014 (TIF) •
14.03.2014	Power of attorney, act of empowerment 25.02.2014 (TIF) •
Show all
2013 (23)
18.12.2013	Application 12.12.2013 (TIF) •
18.12.2013	Decisions / letters / protocols of public notaries 16.12.2013 (TIF) •
18.12.2013	Power of attorney, act of empowerment 12.12.2013 (TIF) •
18.12.2013	Protocols/decisions of a company/organisation 12.12.2013 (TIF) •
24.09.2013	Application 16.09.2013 (TIF) •
24.09.2013	Articles of Association 16.09.2013 (TIF)
24.09.2013	Consent of members of the supervisory board 16.09.2013 (TIF) •
24.09.2013	Decisions / letters / protocols of public notaries 23.09.2013 (TIF) •
24.09.2013	Other documents 18.09.2013 (TIF) •
24.09.2013	Power of attorney, act of empowerment 16.09.2013 (TIF) •
24.09.2013	Protocols/decisions of a company/organisation 16.09.2013 (TIF) •
24.09.2013	Protocols/decisions of a company/organisation 16.09.2013 (TIF) •
03.09.2013	Announcement regarding the legal address 19.08.2013 (TIF) •
03.09.2013	Application 19.08.2013 (TIF) •
03.09.2013	Articles of Association 19.08.2013 (TIF)
03.09.2013	Bank statements or other document regarding the payment of the equity 19.08.2013 (TIF) •
03.09.2013	Confirmation or consent to legal address 19.08.2013 (TIF) •
03.09.2013	Consent of members of the supervisory board 19.08.2013 (TIF) •
03.09.2013	Decisions / letters / protocols of public notaries 22.08.2013 (TIF) •
03.09.2013	Memorandum of Association 19.08.2013 (TIF)
03.09.2013	Protocols/decisions of a company/organisation 19.08.2013 (TIF) •
03.09.2013	Registration certificates 22.08.2013 (TIF) •
03.09.2013	Submission/Application 19.08.2013 (TIF) •
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Akciju sabiedrība "LTG"

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