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Sabiedrība ar ierobežotu atbildību "LGT Holdings"

Basic information
Status Registered
Name Sabiedrība ar ierobežotu atbildību "LGT Holdings"
Legal form Limited Liability Company
Reg. No 40103841146
Reg. date 30.10.2014
Register Commercial Register
Legal Address Krišjāņa Barona iela 108 - 36, Rīga, LV-1001
Registered share capital, date 5,600 EUR, 16.07.2019
Paid-in share capital, date 5,600 EUR, 16.07.2019
NACE 64.22 Activities of financing conduits
VAT payer
- Registered Excluded
- -
Taxpayer rating (SRS) B - Compliance Needs Improvement (02.03.2026)
Last updated in the RE 26.04.2022
Interest in other entities, reorganizations, branches
-
Shareholders, true beneficiaries, officials
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Total taxes declared, turnover and profit (10)
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 724,898 EUR Equity 750,793 EUR Date submitted06.07.2021 Number of employees 1
Year2019 Net sales 0 EUR Net profit 21,685 EUR Equity 25,895 EUR Date submitted14.07.2020 Number of employees 2
Year2018 Net sales 0 EUR Net profit -534 EUR Equity 1,410 EUR Date submitted25.04.2019 Number of employees 0
Year2017 Net sales 0 EUR Net profit -232 EUR Equity 1,944 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 - - - - -
Year2024 Social Insurance Contributions2,960 EUR Personal Income Tax1,810 EUR Other10 EUR Total4,780 EUR Number of employees2
Year2023 Social Insurance Contributions2,620 EUR Personal Income Tax1,610 EUR Other0 EUR Total4,230 EUR Number of employees2
Year2022 Social Insurance Contributions2,170 EUR Personal Income Tax1,330 EUR Other10 EUR Total3,510 EUR Number of employees2
Year2021 Social Insurance Contributions2,140 EUR Personal Income Tax1,310 EUR Other1,280 EUR Total4,730 EUR Number of employees2
Year2020 Social Insurance Contributions1,680 EUR Personal Income Tax990 EUR Other780 EUR Total3,450 EUR Number of employees1
Year2019 Social Insurance Contributions160 EUR Personal Income Tax100 EUR Other650 EUR Total910 EUR Number of employees0
Commercial pledges, tax debts, operating restrictions and prohibitions, insolvency proceedings
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Documents (in Latvian) (38)
• Non-public document
Group by: Date added Document type
Amendments to the Articles of Association (2)
16.07.2019 Amendments to the Articles of Association 03.06.2019 (doc)
16.07.2019 Amendments to the Articles of Association 03.06.2019 (edoc) •
Announcement regarding the legal address (1)
25.11.2014 Announcement regarding the legal address 23.10.2014 (TIF) •
Annual report (full) (4)
06.07.2021 2020 Annual report (full) (PDF)
14.07.2020 2019 Annual report (full) (PDF)
25.04.2019 2018 Annual report (full) (PDF)
28.04.2018 2017 Annual report (full) (PDF)
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Application (5)
16.07.2019 Application 03.06.2019 (edoc) •
16.07.2019 Application 03.06.2019 (docx) •
20.02.2018 Application 20.02.2018 (TIF) •
23.12.2014 Application 15.12.2014 (TIF) •
25.11.2014 Application 23.10.2014 (TIF) •
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Application of shareholders or third persons for the acquisition of shares (2)
16.07.2019 Application of shareholders or third persons for the acquisition of shares 03.06.2019 (edoc) •
16.07.2019 Application of shareholders or third persons for the acquisition of shares 03.06.2019 (doc) •
Articles of Association (3)
16.07.2019 Articles of Association 03.06.2019 (docx)
16.07.2019 Articles of Association 03.06.2019 (edoc) •
25.11.2014 Articles of Association 23.10.2014 (TIF)
Bank statements or other document regarding the payment of the equity (5)
16.07.2019 Bank statements or other document regarding the payment of the equity 03.06.2019 (edoc) •
16.07.2019 Bank statements or other document regarding the payment of the equity 03.06.2019 (pdf) •
16.07.2019 Bank statements or other document regarding the payment of the equity 03.06.2019 (docx) •
23.12.2014 Bank statements or other document regarding the payment of the equity 15.12.2014 (TIF) •
25.11.2014 Bank statements or other document regarding the payment of the equity 24.10.2014 (TIF) •
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Confirmation or consent to legal address (1)
25.11.2014 Confirmation or consent to legal address 23.10.2014 (TIF) •
Decisions / letters / protocols of public notaries (5)
16.07.2019 Decisions / letters / protocols of public notaries 16.07.2019 (edoc) •
23.02.2018 Decisions / letters / protocols of public notaries 23.02.2018 (edoc) •
23.02.2018 Decisions / letters / protocols of public notaries 23.02.2018 (rtf) •
23.12.2014 Decisions / letters / protocols of public notaries 18.12.2014 (TIF) •
25.11.2014 Decisions / letters / protocols of public notaries 30.10.2014 (TIF) •
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Memorandum of Association (1)
25.11.2014 Memorandum of Association 23.10.2014 (TIF)
Orders/request/cover notes of court bailiffs (1)
21.04.2022 Orders/request/cover notes of court bailiffs 21.04.2022 (EDOC) •
Protocols/decisions of a company/organisation (2)
16.07.2019 Protocols/decisions of a company/organisation 03.06.2019 (edoc) •
16.07.2019 Protocols/decisions of a company/organisation 03.06.2019 (docx) •
Regulations for the increase/reduction of the equity (2)
16.07.2019 Regulations for the increase/reduction of the equity 03.06.2019 (docx)
16.07.2019 Regulations for the increase/reduction of the equity 03.06.2019 (edoc) •
Shareholders’ register (4)
16.07.2019 Shareholders’ register 03.06.2019 (docx)
16.07.2019 Shareholders’ register 03.06.2019 (edoc) •
23.12.2014 Shareholders’ register 08.12.2014 (TIF)
25.11.2014 Shareholders’ register 23.10.2014 (TIF)
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2022 (1)
21.04.2022 Orders/request/cover notes of court bailiffs 21.04.2022 (EDOC) •
2021 (1)
06.07.2021 2020 Annual report (full) (PDF)
2020 (1)
14.07.2020 2019 Annual report (full) (PDF)
2019 (19)
16.07.2019 Amendments to the Articles of Association 03.06.2019 (doc)
16.07.2019 Amendments to the Articles of Association 03.06.2019 (edoc) •
16.07.2019 Application 03.06.2019 (edoc) •
16.07.2019 Application 03.06.2019 (docx) •
16.07.2019 Application of shareholders or third persons for the acquisition of shares 03.06.2019 (edoc) •
16.07.2019 Application of shareholders or third persons for the acquisition of shares 03.06.2019 (doc) •
16.07.2019 Articles of Association 03.06.2019 (docx)
16.07.2019 Articles of Association 03.06.2019 (edoc) •
16.07.2019 Bank statements or other document regarding the payment of the equity 03.06.2019 (edoc) •
16.07.2019 Bank statements or other document regarding the payment of the equity 03.06.2019 (pdf) •
16.07.2019 Bank statements or other document regarding the payment of the equity 03.06.2019 (docx) •
16.07.2019 Decisions / letters / protocols of public notaries 16.07.2019 (edoc) •
16.07.2019 Protocols/decisions of a company/organisation 03.06.2019 (edoc) •
16.07.2019 Protocols/decisions of a company/organisation 03.06.2019 (docx) •
16.07.2019 Regulations for the increase/reduction of the equity 03.06.2019 (docx)
16.07.2019 Regulations for the increase/reduction of the equity 03.06.2019 (edoc) •
16.07.2019 Shareholders’ register 03.06.2019 (docx)
16.07.2019 Shareholders’ register 03.06.2019 (edoc) •
25.04.2019 2018 Annual report (full) (PDF)
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2018 (4)
28.04.2018 2017 Annual report (full) (PDF)
23.02.2018 Decisions / letters / protocols of public notaries 23.02.2018 (edoc) •
23.02.2018 Decisions / letters / protocols of public notaries 23.02.2018 (rtf) •
20.02.2018 Application 20.02.2018 (TIF) •
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2014 (12)
23.12.2014 Application 15.12.2014 (TIF) •
23.12.2014 Bank statements or other document regarding the payment of the equity 15.12.2014 (TIF) •
23.12.2014 Decisions / letters / protocols of public notaries 18.12.2014 (TIF) •
23.12.2014 Shareholders’ register 08.12.2014 (TIF)
25.11.2014 Announcement regarding the legal address 23.10.2014 (TIF) •
25.11.2014 Application 23.10.2014 (TIF) •
25.11.2014 Articles of Association 23.10.2014 (TIF)
25.11.2014 Bank statements or other document regarding the payment of the equity 24.10.2014 (TIF) •
25.11.2014 Confirmation or consent to legal address 23.10.2014 (TIF) •
25.11.2014 Decisions / letters / protocols of public notaries 30.10.2014 (TIF) •
25.11.2014 Memorandum of Association 23.10.2014 (TIF)
25.11.2014 Shareholders’ register 23.10.2014 (TIF)
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