LG HOLZ, Sabiedrība ar ierobežotu atbildību

Basic data
Name Sabiedrība ar ierobežotu atbildību "LG HOLZ"
Legal form Limited liability company (SIA)
Registration number, date 42403028627, 02.11.2011
Register, Included in The Register Commercial register, 02.11.2011
SEPA identifier LV53ZZZ42403028627
Data from the VAT Register
VAT identification number Status Registered Excluded
LV42403028627 Is active 23.11.2011
Legal address Legal address: Rēzeknes nov., Viļāni, Stacijas iela 1B, LV-4650 *** Previous addresses
Other registered in this address
Postal address Stacijas iela 1B, Viļāni, Rēzeknes nov., LV-4650
Registration certificate number, date Nr. K095214. 02.11.2011
Fixed capital Paid capital - 21 343.00 EUR (Registered in State Enterprise register 27.07.2016)
Activity code (NACE)
  • Sawmilling and planing of wood (16.10, version 2.0) (Source: SRS, CSB, ZO.LV)
History of changes in activities
Data updated in the Register of Enterprises 05.08.2023
Encumbrances
Liquidation process Not registered
Actual entry in the insolvency register Not registered
Current claims for payments Sign in
Actual pledge acts Yes
Actual restrictions Not registered
Tax debts (as of date) Not registered as of 06.11.2024
Find out current information about tax debts
Contact information
Phone +371 29408350
Financial indicators (last submitted year)
Year (last submitted) Sign in
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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
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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 02.11.2011 Member of the Board/ Right of sole representation
Document country on the date of registration: Latvia
Actual data. List of procurations (1)
Time Range of rights Registered in State Enterprise register
Procuration
From 12.04.2012 Rights to dispossess real property
Rights to pledge real property
Rights to encumber with rights in rem
Right of sole representation
12.04.2012
Natural person(s) (xxxxxx-xxxxx)
Document country on the date of registration: Latvia
 
Actual data. List of shareholders (1)
TimeSharesValueSharePercentRegistered in State Enterprise register
Natural person(s) (xxxxxx-xxxxx)
From 28.06.2016 21343 1.00 EUR 21 343.00 EUR 100.00 % 27.07.2016
Document country on the date of registration: Latvia
Actual data. List of beneficial owners (1)
Time Country of residence Citizenship
Natural person(s) (xxxxxx-xxxxx)
From 16.07.2019 Latvia Latvia

Type of control: as a member

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Comparative indices (2023 year)
Index Place
Age of the company * 88699 - 88728
 88699 - 88728
Net turnover
  8942 , Major
 8942
Major
Profit or loss
  47377 - 47380
 47377 - 47380
Equity capital
  37227
 37227
Fixed assets
  18069
 18069
Balance
  21321
 21321
Tangible assets
  15448
 15448
Liquidity
  58505 , Companies
 58505
Companies
Profitability
  63534 , Companies
 63534
Companies

About the company's comparative indices

Legal address on the map
LG HOLZ Legal address on the map
Publications (0)