Lauku izaugsmes grupa, SIA

Basic data
Name Lauku izaugsmes grupa SIA
Legal form Limited liability company (SIA)
Registration number, date 40103457675, 12.09.2011
Register, Included in The Register Commercial register, 12.09.2011
SEPA identifier LV37ZZZ40103457675
Data from the VAT Register
VAT identification number Status Registered Excluded
LV40103457675 Is active 28.09.2011
Legal address Legal address: Rīga, Dikļu iela 35, LV-1002 Previous addresses
Other registered in this address
Postal address Dikļu iela 35, Rīga, LV-1002
Reorganizations
Registration certificate number, date Nr. K121167. 12.09.2011
Fixed capital Paid capital - 2 845.00 EUR (Registered in State Enterprise register 11.09.2019)
Activity code (NACE)
  • Business and other management consultancy activities (70.22, version 2.0) (Source: SRS, CSB, ZO.LV)
History of changes in activities
Data updated in the Register of Enterprises 29.10.2024
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 30.10.2024
Find out current information about tax debts
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 (12)
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 (2)
Time Post, Rights to represent
Natural person(s) (xxxxxx-xxxxx)
From 11.09.2019 Head of the board/ Right of sole representation
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 11.09.2019 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 (4)
TimeSharesValueSharePercentRegistered in State Enterprise register
Natural person(s) (xxxxxx-xxxxx)
From 24.07.2019 711 1.00 EUR 711.00 EUR 24.99121 % 11.09.2019
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 24.07.2019 712 1.00 EUR 712.00 EUR 25.02636 % 11.09.2019
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 24.07.2019 711 1.00 EUR 711.00 EUR 24.99121 % 11.09.2019
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 24.07.2019 711 1.00 EUR 711.00 EUR 24.99121 % 11.09.2019
Document country on the date of registration: Latvia
Actual data. List of beneficial owners (4)
Time Country of residence Citizenship
Natural person(s) (xxxxxx-xxxxx)
From 11.07.2019 Latvia Latvia

Type of control: as a member

Sign in
Natural person(s) (xxxxxx-xxxxx)
From 11.09.2019 Latvia Latvia

Type of control: as a member

Sign in
Natural person(s) (xxxxxx-xxxxx)
From 11.07.2019 Latvia Latvia

Type of control: as a member

Sign in
Natural person(s) (xxxxxx-xxxxx)
From 11.07.2019 Latvia Latvia

Type of control: as a member

Sign in
Comparative indices (2023 year)
Index Place
Age of the company * 87829 - 87852
 87829 - 87852
Net turnover
  16509 , Major
 16509
Major
Profit or loss
  24614 - 24615
 24614 - 24615
Equity capital
  28961 - 28962
 28961 - 28962
Fixed assets
  34144
 34144
Balance
  28374
 28374
Tangible assets
  41202 - 41206
 41202 - 41206
Liquidity
  53604 , Companies
 53604
Companies
Profitability
  35564 , Companies
 35564
Companies

About the company's comparative indices

Legal address on the map
Lauku izaugsmes grupa Legal address on the map
Publications (1)
Baltic Taxi pārsaukts par Baltijas Taksometru 07.05.2015 08:29

Klientu Portfeļa monitorings ziņo, ka vakar nosaukumu mainījis 2003.gadā dibinātais SIA Baltic Taxi, kas pārsaukts par SIA Baltijas Taksometrs.