Legal-Advice, SIA

Limited Liability Company, Micro company
Place in branch
15K+ by turnover
279 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA Legal-Advice
Registration number, date 40203037436, 09.12.2016
VAT number None Europe VAT register
Register, date Commercial Register, 09.12.2016
Legal address Audēju iela 15 – 4, Rīga, LV-1050 Check address owners
Fixed capital 2 800 EUR, registered payment 09.12.2016
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, €) 0 0 0.06
Personal income tax (thousands, €) 0 0 0
Statutory social insurance contributions (thousands, €) 0 0 0
Average employees count 0 0 0

Industries

Field from SRS Jauktā lauksaimniecība (augkopība un lopkopība) (01.50)
CSP industry Jauktā lauksaimniecība (augkopība un lopkopība) (01.50)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 24.10.2024
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   24.10.2024
* 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 % 28 € 100 € 2 800 Latvia 17.10.2024 24.10.2024

Historical company names

Sabiedrība ar ierobežotu atbildību "AGROHOUSE" Until 24.10.2024 last month

Historical addresses

Inčukalna nov., Inčukalna pag., Krustiņi, "Ozoliņi" Until 01.07.2021 3 years ago
Siguldas nov., Inčukalna pag., Krustiņi, "Ozoliņi" Until 21.10.2021 3 years ago
Siguldas nov., Inčukalna pag., "Ozoliņi" Until 19.11.2024 12 days ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 28.05.2024  PDF (78.5 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 05.05.2023  PDF (78.08 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 28.04.2022  PDF (78.02 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 12.04.2021  PDF (78.11 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 23.04.2020  PDF (78.19 KB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 25.04.2019  PDF (78.47 KB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 15.04.2018  PDF (79.98 KB) €11.00

2016

Annual report 09.12.2016 - 31.12.2016 17.05.2017  PDF (92.12 KB) €9.00

Documents

Type Format Size Added Document date Number of pages

Articles of Association

EDOC 24.7 KB 24.10.2024 17.10.2024 1

Shareholders’ register

EDOC 34.41 KB 24.10.2024 17.10.2024 1

Shareholders’ register

TIF 53.96 KB 22.10.2021 06.12.2016 2

Shareholders’ register

DOCX 17.41 KB 21.10.2021 06.12.2016 1

Shareholders’ register

DOCX 17.41 KB 21.10.2021 06.12.2016 1

Articles of Association

TIF 15.56 KB 13.12.2016 04.12.2016 1

Memorandum of Association

TIF 36.35 KB 13.12.2016 04.12.2016 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

EDOC 41.33 KB 19.11.2024 13.11.2024 1

Application

EDOC 51.98 KB 24.10.2024 23.10.2024 4

Protocols/decisions of a company/organisation

EDOC 21.22 KB 24.10.2024 17.10.2024 1

Decisions / letters / protocols of public notaries

EDOC 63.55 KB 21.10.2021 21.10.2021 2

Decisions / letters / protocols of public notaries

TIF 57.64 KB 13.12.2016 09.12.2016 2

Application

TIF 186.18 KB 22.10.2021 06.12.2016 6

Application

DOCX 35.05 KB 21.10.2021 06.12.2016 1

Application

DOCX 35.05 KB 21.10.2021 06.12.2016 1

Shareholders’ register

EDOC 23.29 KB 21.10.2021 06.12.2016 1

Bank statements or other document regarding the payment of the equity

TIF 60.89 KB 13.12.2016 04.12.2016 1

Confirmation or consent to legal address

TIF 13.26 KB 13.12.2016 04.12.2016 1

Power of attorney, act of empowerment

TIF 254.38 KB 13.12.2016 17.11.2015 3
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