Juridiskais birojs Legal Consulting, SIA

Limited Liability Company, Micro company
Place in branch
164 by turnover
69 by paid taxes
15 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību Juridiskais birojs Legal Consulting
Registration number, date 50203082751, 24.07.2017
VAT number None Europe VAT register
Register, date Commercial Register, 24.07.2017
Legal address "Mežrozes", Skaistkalne, Skaistkalnes pag., Bauskas nov., LV-3924 Check address owners
Fixed capital 2 800 EUR, registered payment 28.10.2022
CSDD Transport vehicles registered in CSDD

Important facts

Actual overdue payments
Request debt return with VERDIKTS

Date Case number Status
None

Taxes payments to government budget

2023 2022 2021
Total payments to state budget (thousands, €) 6.41 5.82 2.71
Personal income tax (thousands, €) 2.61 1.38 0.06
Statutory social insurance contributions (thousands, €) 3.79 4.43 2.65
Average employees count 2 2 1

Industries

Industry from zl.lv Juridiskie pakalpojumi
Branch from zl.lv (NACE2) Juridiskie pakalpojumi (69.10)
Field from SRS Juridiskie pakalpojumi (69.10)
CSP industry Juridiskie pakalpojumi (69.10)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 04.10.2018
Latvia Latvia

Control type: as a company member/shareholder

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Member of the Board Right to represent individually   19.01.2022
* Date on which the decision of the notary public on the appointment took effect

Members

Name, address Share, % Number of shares Share value Total Country From ER Registered

Natural person

100 % 2 800 € 1 € 2 800 Latvia 24.10.2022 28.10.2022

Apply information changes

ML

"Juridiskais birojs Legal Consulting", SIA

Ganību 58, Jelgava, LV-3007 Check address owners

Juridiskie pakalpojumi

Historical addresses

Jelgava, Ganību iela 58 - 26 Until 28.10.2022 2 years ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 03.06.2024  PDF (81.12 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 03.06.2023  PDF (81.01 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 29.07.2022  PDF (80.32 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 29.07.2021  PDF (80.46 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 01.08.2020  PDF (80.64 KB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 20.05.2019  PDF (79.71 KB) €11.00

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

DOC 31 KB 28.10.2022 24.10.2022 1

Amendments to the Articles of Association

DOC 31 KB 28.10.2022 24.10.2022 1

Articles of Association

DOCX 20.68 KB 28.10.2022 24.10.2022 1

Articles of Association

DOCX 20.68 KB 28.10.2022 24.10.2022 1

Regulations for the increase/reduction of the equity

DOCX 24.24 KB 28.10.2022 24.10.2022 1

Regulations for the increase/reduction of the equity

DOCX 24.24 KB 28.10.2022 24.10.2022 1

Shareholders’ register

PDF 1.57 MB 28.10.2022 24.10.2022 1

Shareholders’ register

PDF 1.57 MB 28.10.2022 24.10.2022 1

Shareholders’ register

PDF 1.4 MB 19.01.2022 14.01.2022 3

Shareholders’ register

PDF 1.4 MB 19.01.2022 14.01.2022 3

Shareholders’ register

TIF 189.86 KB 02.10.2018 02.10.2018 4

Shareholders’ register

PDF 1.46 MB 19.12.2017 13.12.2017 1

Shareholders’ register

PDF 1.46 MB 19.12.2017 13.12.2017 1

Articles of Association

TIF 23.61 KB 21.07.2017 20.07.2017 1

Shareholders’ register

TIF 54.23 KB 21.07.2017 20.07.2017 2

Memorandum of Association

TIF 32.26 KB 21.07.2017 19.07.2017 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Decisions / letters / protocols of public notaries

EDOC 62.33 KB 28.10.2022 28.10.2022 2

Amendments to the Articles of Association

EDOC 16.46 KB 28.10.2022 24.10.2022 1

Articles of Association

EDOC 25.87 KB 28.10.2022 24.10.2022 1

Application

DOCX 47.47 KB 28.10.2022 24.10.2022 1

Application

DOCX 47.47 KB 28.10.2022 24.10.2022 1

Application of shareholders or third persons for the acquisition of shares

DOC 35 KB 28.10.2022 24.10.2022 1

Application of shareholders or third persons for the acquisition of shares

DOC 35 KB 28.10.2022 24.10.2022 1

Protocols/decisions of a company/organisation

DOC 52.5 KB 28.10.2022 24.10.2022 1

Protocols/decisions of a company/organisation

DOC 52.5 KB 28.10.2022 24.10.2022 1

Regulations for the increase/reduction of the equity

EDOC 29.51 KB 28.10.2022 24.10.2022 1

Shareholders’ register

EDOC 1.35 MB 28.10.2022 24.10.2022 1

Decisions / letters / protocols of public notaries

EDOC 62.51 KB 19.01.2022 19.01.2022 2

Application

DOCX 56.51 KB 19.01.2022 14.01.2022 9

Application

DOCX 56.51 KB 19.01.2022 14.01.2022 9

Shareholders’ register

EDOC 1.32 MB 19.01.2022 14.01.2022 3

Decisions / letters / protocols of public notaries

EDOC 70.14 KB 04.10.2018 04.10.2018 2

Application

TIF 449.86 KB 02.10.2018 02.10.2018 9

Statement regarding the beneficial owners

TIF 399.97 KB 02.10.2018 02.10.2018 4

Protocols/decisions of a company/organisation

TIF 76.62 KB 02.10.2018 30.09.2018 2

Application

EDOC 62.39 KB 20.12.2017 19.12.2017 7

Application

DOCX 50.7 KB 20.12.2017 19.12.2017 7

Application

DOCX 50.7 KB 20.12.2017 19.12.2017 7

Decisions / letters / protocols of public notaries

EDOC 72.28 KB 19.12.2017 19.12.2017 2

Decisions / letters / protocols of public notaries

RTF 192 KB 19.12.2017 19.12.2017 2

Protocols/decisions of a company/organisation

DOC 141.5 KB 19.12.2017 13.12.2017 1

Protocols/decisions of a company/organisation

DOC 141.5 KB 19.12.2017 13.12.2017 1

Protocols/decisions of a company/organisation

EDOC 61.5 KB 19.12.2017 13.12.2017 1

Shareholders’ register

EDOC 1.4 MB 19.12.2017 13.12.2017 1

Decisions / letters / protocols of public notaries

EDOC 72.03 KB 24.07.2017 24.07.2017 2

Announcement regarding the legal address

TIF 13.62 KB 21.07.2017 20.07.2017 1

Application

TIF 140.53 KB 21.07.2017 20.07.2017 7

Bank statements or other document regarding the payment of the equity

TIF 25.41 KB 21.07.2017 20.07.2017 1

Confirmation or consent to legal address

TIF 14.23 KB 21.07.2017 20.07.2017 1
According to the regulation of the Law "On the Register of Enterprises of the Republic of Latvia", the documents of the unpublished part are assigned the status of information with limited access and they are not available on the Firmas.lv portal. Request documents in Company register