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Sabiedrība ar ierobežotu atbildību "LAGUS Management Group"

Basic information
Status Registered
Name Sabiedrība ar ierobežotu atbildību "LAGUS Management Group"
Legal form Limited Liability Company
Reg. No 50103560131
Reg. date 27.06.2012
Register Commercial Register
Legal Address Vasaras iela 4 - 4, Rīga, LV-1048
Registered share capital, date 2,845 EUR, 08.08.2014
Paid-in share capital, date 2,845 EUR, 08.08.2014
NACE 63.10 Computing infrastructure, data processing, hosting and related activities
VAT payer
LV50103560131 Registered Excluded
31.07.2012 -
Taxpayer rating (SRS) N - Inactive Taxpayer (02.03.2026)
Last updated in the RE 12.07.2019
Interest in other entities, reorganizations, branches
-
Shareholders, true beneficiaries, officials
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Total taxes declared, turnover and profit (11)
Financial indicators (annual report data)
Year Net sales Net profit Equity Report registered in ER Number of employees
Year2025 - - - - -
Year2024 - - - - -
Year2023 - - - - -
Year2022 - - - - -
Year2021 Net sales 0 EUR Net profit -978 EUR Equity -5,064 EUR Date submitted12.04.2022 Number of employees 1
Year2020 Net sales 0 EUR Net profit -1,424 EUR Equity -4,086 EUR Date submitted17.02.2021 Number of employees 1
Year2019 Net sales 2,431 EUR Net profit -1,259 EUR Equity -2,662 EUR Date submitted09.03.2020 Number of employees 1
Year2018 Net sales 2,746 EUR Net profit -547 EUR Equity -1,403 EUR Date submitted11.03.2019 Number of employees 2
Year2017 Net sales 10,453 EUR Net profit -2,096 EUR Equity -856 EUR Date submitted23.04.2018 Number of employees 2
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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 Contributions0 EUR Personal Income Tax0 EUR Other840 EUR Total840 EUR Number of employees1
Year2023 Social Insurance Contributions0 EUR Personal Income Tax0 EUR Other690 EUR Total690 EUR Number of employees1
Year2022 Social Insurance Contributions0 EUR Personal Income Tax0 EUR Other280 EUR Total280 EUR Number of employees1
Year2021 Social Insurance Contributions0 EUR Personal Income Tax0 EUR Other-120 EUR Total-120 EUR Number of employees1
Year2020 Social Insurance Contributions0 EUR Personal Income Tax0 EUR Other-100 EUR Total-100 EUR Number of employees1
Year2019 Social Insurance Contributions0 EUR Personal Income Tax0 EUR Other0 EUR Total0 EUR Number of employees1
Commercial pledges, tax debts, operating restrictions and prohibitions, insolvency proceedings
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Documents (in Latvian) (49)
• Non-public document
Group by: Date added Document type
Amendments to the Articles of Association (4)
01.12.2014 Amendments to the Articles of Association 15.07.2014 (doc)
01.12.2014 Amendments to the Articles of Association 02.07.2014 (doc)
01.12.2014 Amendments to the Articles of Association 15.07.2014 (EDOC) •
01.12.2014 Amendments to the Articles of Association 02.07.2014 (EDOC) •
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Announcement regarding the legal address (1)
03.07.2012 Announcement regarding the legal address 22.06.2012 (TIF) •
Annual report (full) (5)
12.04.2022 2021 Annual report (full) (PDF)
17.02.2021 2020 Annual report (full) (PDF)
09.03.2020 2019 Annual report (full) (PDF)
11.03.2019 2018 Annual report (full) (PDF)
23.04.2018 2017 Annual report (full) (PDF)
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Application (8)
26.01.2016 Application 26.01.2016 (EDOC) •
26.01.2016 Application 26.01.2016 (docx) •
08.05.2015 Application 08.05.2015 (EDOC) •
08.05.2015 Application 08.05.2015 (docx) •
01.12.2014 Application 15.07.2014 (EDOC) •
01.12.2014 Application 15.07.2014 (docx) •
05.11.2012 Application 29.10.2012 (TIF) •
03.07.2012 Application 22.06.2012 (TIF) •
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Application of shareholders or third persons for the acquisition of shares (2)
01.12.2014 Application of shareholders or third persons for the acquisition of shares 15.07.2014 (EDOC) •
01.12.2014 Application of shareholders or third persons for the acquisition of shares 15.07.2014 (doc) •
Articles of Association (5)
01.12.2014 Articles of Association 15.07.2014 (doc)
01.12.2014 Articles of Association 02.07.2014 (doc)
01.12.2014 Articles of Association 02.07.2014 (EDOC) •
01.12.2014 Articles of Association 15.07.2014 (EDOC) •
03.07.2012 Articles of Association 22.06.2012 (TIF)
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Bank statements or other document regarding the payment of the equity (1)
03.07.2012 Bank statements or other document regarding the payment of the equity 22.06.2012 (TIF) •
Confirmation or consent to legal address (1)
03.07.2012 Confirmation or consent to legal address 20.06.2012 (TIF) •
Decisions / letters / protocols of public notaries (6)
29.01.2016 Decisions / letters / protocols of public notaries 29.01.2016 (EDOC) •
13.05.2015 Decisions / letters / protocols of public notaries 13.05.2015 (EDOC) •
01.12.2014 Decisions / letters / protocols of public notaries 08.08.2014 (EDOC) •
01.12.2014 Decisions / letters / protocols of public notaries 08.08.2014 (rtf) •
05.11.2012 Decisions / letters / protocols of public notaries 30.10.2012 (TIF) •
03.07.2012 Decisions / letters / protocols of public notaries 27.06.2012 (TIF) •
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Memorandum of Association (1)
03.07.2012 Memorandum of Association 22.06.2012 (TIF)
Protocols/decisions of a company/organisation (6)
08.05.2015 Protocols/decisions of a company/organisation 08.05.2015 (EDOC) •
08.05.2015 Protocols/decisions of a company/organisation 08.05.2015 (doc) •
01.12.2014 Protocols/decisions of a company/organisation 15.07.2014 (EDOC) •
01.12.2014 Protocols/decisions of a company/organisation 15.07.2014 (EDOC) •
01.12.2014 Protocols/decisions of a company/organisation 15.07.2014 (doc) •
01.12.2014 Protocols/decisions of a company/organisation 15.07.2014 (doc) •
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Registration certificates (1)
03.07.2012 Registration certificates 27.06.2012 (TIF) •
Regulations for the increase/reduction of the equity (2)
01.12.2014 Regulations for the increase/reduction of the equity 15.07.2014 (doc)
01.12.2014 Regulations for the increase/reduction of the equity 15.07.2014 (EDOC) •
Shareholders’ register (6)
26.01.2016 Shareholders’ register 25.01.2016 (doc)
26.01.2016 Shareholders’ register 25.01.2016 (EDOC) •
01.12.2014 Shareholders’ register 15.07.2014 (doc)
01.12.2014 Shareholders’ register 15.07.2014 (EDOC) •
05.08.2014 Shareholders’ register 04.08.2014 (doc)
05.08.2014 Shareholders’ register 04.08.2014 (EDOC) •
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2022 (1)
12.04.2022 2021 Annual report (full) (PDF)
2021 (1)
17.02.2021 2020 Annual report (full) (PDF)
2020 (1)
09.03.2020 2019 Annual report (full) (PDF)
2019 (1)
11.03.2019 2018 Annual report (full) (PDF)
2018 (1)
23.04.2018 2017 Annual report (full) (PDF)
2016 (5)
29.01.2016 Decisions / letters / protocols of public notaries 29.01.2016 (EDOC) •
26.01.2016 Application 26.01.2016 (EDOC) •
26.01.2016 Application 26.01.2016 (docx) •
26.01.2016 Shareholders’ register 25.01.2016 (doc)
26.01.2016 Shareholders’ register 25.01.2016 (EDOC) •
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2015 (5)
13.05.2015 Decisions / letters / protocols of public notaries 13.05.2015 (EDOC) •
08.05.2015 Application 08.05.2015 (EDOC) •
08.05.2015 Application 08.05.2015 (docx) •
08.05.2015 Protocols/decisions of a company/organisation 08.05.2015 (EDOC) •
08.05.2015 Protocols/decisions of a company/organisation 08.05.2015 (doc) •
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2014 (24)
01.12.2014 Amendments to the Articles of Association 15.07.2014 (doc)
01.12.2014 Amendments to the Articles of Association 02.07.2014 (doc)
01.12.2014 Amendments to the Articles of Association 15.07.2014 (EDOC) •
01.12.2014 Amendments to the Articles of Association 02.07.2014 (EDOC) •
01.12.2014 Application 15.07.2014 (EDOC) •
01.12.2014 Application 15.07.2014 (docx) •
01.12.2014 Application of shareholders or third persons for the acquisition of shares 15.07.2014 (EDOC) •
01.12.2014 Application of shareholders or third persons for the acquisition of shares 15.07.2014 (doc) •
01.12.2014 Articles of Association 15.07.2014 (doc)
01.12.2014 Articles of Association 02.07.2014 (doc)
01.12.2014 Articles of Association 02.07.2014 (EDOC) •
01.12.2014 Articles of Association 15.07.2014 (EDOC) •
01.12.2014 Decisions / letters / protocols of public notaries 08.08.2014 (EDOC) •
01.12.2014 Decisions / letters / protocols of public notaries 08.08.2014 (rtf) •
01.12.2014 Protocols/decisions of a company/organisation 15.07.2014 (EDOC) •
01.12.2014 Protocols/decisions of a company/organisation 15.07.2014 (EDOC) •
01.12.2014 Protocols/decisions of a company/organisation 15.07.2014 (doc) •
01.12.2014 Protocols/decisions of a company/organisation 15.07.2014 (doc) •
01.12.2014 Regulations for the increase/reduction of the equity 15.07.2014 (doc)
01.12.2014 Regulations for the increase/reduction of the equity 15.07.2014 (EDOC) •
01.12.2014 Shareholders’ register 15.07.2014 (doc)
01.12.2014 Shareholders’ register 15.07.2014 (EDOC) •
05.08.2014 Shareholders’ register 04.08.2014 (doc)
05.08.2014 Shareholders’ register 04.08.2014 (EDOC) •
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2012 (10)
05.11.2012 Application 29.10.2012 (TIF) •
05.11.2012 Decisions / letters / protocols of public notaries 30.10.2012 (TIF) •
03.07.2012 Announcement regarding the legal address 22.06.2012 (TIF) •
03.07.2012 Application 22.06.2012 (TIF) •
03.07.2012 Articles of Association 22.06.2012 (TIF)
03.07.2012 Bank statements or other document regarding the payment of the equity 22.06.2012 (TIF) •
03.07.2012 Confirmation or consent to legal address 20.06.2012 (TIF) •
03.07.2012 Decisions / letters / protocols of public notaries 27.06.2012 (TIF) •
03.07.2012 Memorandum of Association 22.06.2012 (TIF)
03.07.2012 Registration certificates 27.06.2012 (TIF) •
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