Basic data
Name SIA LAGE GROUP Previous names
Legal form Limited liability company (SIA)
Registration number, date 40103883046, 24.03.2015
Register, Included in The Register Commercial register, 24.03.2015
SEPA identifier LV14ZZZ40103883046
Data from the VAT Register
VAT identification number Status Registered Excluded
LV40103883046 Is active 12.05.2015
Legal address Legal address: Rīga, Ieriķu iela 15 k-1, LV-1084 Previous addresses
Other registered in this address
Postal address Ieriķu iela 15 k-1, Rīga, LV-1084
Fixed capital Paid capital - 2 800.00 EUR (Registered in State Enterprise register 24.03.2015)
Activity code (NACE)
  • Restaurants and mobile food service activities (56.10, version 2.0) (Source: SRS, CSB, ZO.LV)
History of changes in activities
Data updated in the Register of Enterprises 23.01.2024
The State support The State support history  (Actual record: 10.01.2022)
Encumbrances
Liquidation process Not registered
Actual entry in the insolvency register Not registered
Current claims for payments Sign in
Actual pledge acts Not registered
Actual restrictions Not registered
Tax debts (as of date) Not registered as of 14.11.2024
Find out current information about tax debts
Contact information
Phone +371 67164670
Financial indicators (last submitted year)
Year (last submitted) Sign in
Sign in
Turnover
Profit after taxes
Liquidity
Profitability (return on assets)
Number of employees
Annual reports (9)
Tax payments to state budget
(thous. EUR)
Year Total payments to state budget Personal income tax State mandatory social insurance contributions
2023 Sign in
2022
Sign in

Actual data

Due to amendments to the Commercial Law in connection with the official mandate, please become acquainted with the latest version of the statutes and the minutes of shareholders' meeting. This will help you to be sure that in these documents the expiry date of the mandate is not specified.

Actual data. Board (1)
Time Post, Rights to represent
Natural person(s) (xxxxxx-xxxxx)
From 23.10.2015 Member of the Board/ Right of sole representation
Document country on the date of registration: Latvia
Actual data. List of procurations (0)
Actual data. List of shareholders (3)
TimeSharesValueSharePercentRegistered in State Enterprise register
Natural person(s) (xxxxxx-xxxxx)
From 12.12.2018 934 1.00 EUR 934.00 EUR 33.35714 % 18.01.2019
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 12.12.2018 933 1.00 EUR 933.00 EUR 33.32143 % 18.01.2019
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 12.12.2018 933 1.00 EUR 933.00 EUR 33.32143 % 18.01.2019
Document country on the date of registration: Latvia
Actual data. List of beneficial owners (3)
Time Country of residence Citizenship
Natural person(s) (xxxxxx-xxxxx)
From 18.01.2019 Latvia Latvia

Type of control: as a member

Sign in
Natural person(s) (xxxxxx-xxxxx)
From 18.01.2019 Latvia Latvia

Type of control: as a member

Sign in
Natural person(s) (xxxxxx-xxxxx)
From 18.01.2019 Latvia Latvia

Type of control: as a member

Sign in
Awards
  • TOP 500 major companies in Latvia by net turnover; 2019. year 
    2019. year
Comparative indices (2023 year)
Index Place
Age of the company * 111809 - 111842
 111809 - 111842
Net turnover
  1131 , Major
 1131
Major
Profit or loss
  15029
 15029
Equity capital
  4528
 4528
Fixed assets
  9092
 9092
Balance
  4297
 4297
Tangible assets
  9862
 9862
Liquidity
  51249 - 51250 , Companies
 51249 - 51250
Companies
Profitability
  21635 , Companies
 21635
Companies

About the company's comparative indices

Legal address on the map
LAGE GROUP Legal address on the map
Publications (2)
"Lage Group" apgrozījums pērn saglabājies iepriekšējā gada līmenī 11.09.2024 06:33

SIA “Lage Group” pērn saglabājis apgrozījumu 2022. gada līmenī, liecina “Lursoft IT” informācija

"Lage Group" mainījis juridisko adresi 24.01.2024 06:22

SIA “Lage Group” mainījis savu juridisko adresi no Graudu ielas 43B, Rīgā uz Ieriķu ielu 15 k-1, Rīgā