Legal Case, SIA

Limited Liability Company, Micro company
Place in branch
279 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA Legal Case
Registration number, date 40103539878, 27.04.2012
VAT number None Europe VAT register
Register, date Commercial Register, 27.04.2012
Legal address Pirmā iela 39 – 6, Ādaži, Ādažu nov., LV-2164 Check address owners
Fixed capital 2 800 EUR, registered payment 26.06.2014
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
Personal income tax (thousands, €) -0.01 -0.05 0
Statutory social insurance contributions (thousands, €) -0.02 0 0
Average employees count 1 1 1
Source: SRS
Check online actual tax payments in SRS

Industries

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 15.07.2019
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   27.04.2012
* 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 10.06.2014 26.06.2014

Historical company names

SIA MASK Until 19.12.2014 10 years ago
SIA "NITRO2" Until 12.02.2013 11 years ago

Historical addresses

Ādažu nov., Ādaži, Pirmā iela 39 - 6 Until 01.07.2021 3 years ago
Ādažu nov., Ādažu pag., Ādaži, Pirmā iela 39 - 6 Until 02.07.2022 2 years ago

Annual reports

Year Period Received Type of delivery Price

2022

 Annual report 01.01.2022 - 31.12.2022 24.10.2023  PDF (79.78 KB) €11.00

2021

 Annual report 01.01.2021 - 31.12.2021 24.10.2023  PDF (78.88 KB) €11.00

2020

 Annual report 01.01.2020 - 31.12.2020 08.12.2021  PDF (79.14 KB) €11.00

2019

 Annual report 01.01.2019 - 31.12.2019 29.04.2020  PDF (79.61 KB) €11.00

2018

 Annual report 01.01.2018 - 31.12.2018 22.03.2019  PDF (77.27 KB) €11.00

2017

 Annual report 01.01.2017 - 31.12.2017 24.04.2018  PDF (80.45 KB) €11.00

2016

 Annual report 01.01.2016 - 31.12.2016 06.04.2017  PDF (103.01 KB) €9.00

2015

 Annual report 01.01.2015 - 31.12.2015 19.02.2016  PDF (360.11 KB) €8.00

2014

 Annual report 01.01.2014 - 31.12.2014 02.04.2015  HTML (99.46 KB) €7.00

2013

 Annual report 01.01.2013 - 31.12.2013 20.03.2014  HTML (87.96 KB)

2012

 Annual report 27.04.2012 - 31.12.2012 01.02.2013  ZIP
1_HTML izdruka HTML
Vadibas zinoj Nitro ODT

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

 TIF 13.87 KB 29.12.2014 27.11.2014 1

Articles of Association

 TIF 41.93 KB 29.12.2014 27.11.2014 2

Amendments to the Articles of Association

 TIF 11.12 KB 27.06.2014 10.06.2014 1

Articles of Association

 TIF 11.75 KB 27.06.2014 10.06.2014 1

Shareholders’ register

TIF 33.52 KB 27.06.2014 10.06.2014 2

Amendments to the Articles of Association

 TIF 19.18 KB 13.02.2013 07.02.2013 1

Articles of Association

 TIF 23.62 KB 13.02.2013 07.02.2013 1

Amendments to the Articles of Association

 TIF 8.77 KB 08.05.2012 27.04.2012 1

Articles of Association

 TIF 20.65 KB 08.05.2012 27.04.2012 1

Regulations for the increase/reduction of the equity

 TIF 20.65 KB 08.05.2012 27.04.2012 1

Shareholders’ register

TIF 18.05 KB 08.05.2012 27.04.2012 1

Articles of Association

 TIF 79.94 KB 28.04.2012 23.04.2012 1

Memorandum of Association

 TIF 75.32 KB 28.04.2012 23.04.2012 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

 TIF 68.39 KB 29.12.2014 19.12.2014 2

Registration certificates

 TIF 36.88 KB 29.12.2014 19.12.2014 1

Application

 TIF 88.77 KB 29.12.2014 27.11.2014 2

Protocols/decisions of a company/organisation

 TIF 42.84 KB 29.12.2014 27.11.2014 2

Submission/Application

 TIF 10.66 KB 29.12.2014 27.11.2014 1

Decisions / letters / protocols of public notaries

 TIF 46.11 KB 27.06.2014 26.06.2014 2

Application

 TIF 100.71 KB 27.06.2014 10.06.2014 2

Protocols/decisions of a company/organisation

 TIF 18.86 KB 27.06.2014 10.06.2014 1

Decisions / letters / protocols of public notaries

 TIF 29.62 KB 13.02.2013 12.02.2013 1

Registration certificates

 TIF 48.23 KB 13.02.2013 12.02.2013 1

Application

 TIF 75.04 KB 13.02.2013 07.02.2013 2

Protocols/decisions of a company/organisation

 TIF 24.86 KB 13.02.2013 07.02.2013 1

Submission/Application

 TIF 10.44 KB 13.02.2013 07.02.2013 1

Decisions / letters / protocols of public notaries

 TIF 32.83 KB 08.05.2012 07.05.2012 2

Application

 TIF 70.96 KB 08.05.2012 27.04.2012 2

Application of shareholders or third persons for the acquisition of shares

TIF 8.6 KB 08.05.2012 27.04.2012 1

Bank statements or other document regarding the payment of the equity

TIF 10.18 KB 08.05.2012 27.04.2012 1

Protocols/decisions of a company/organisation

 TIF 51.24 KB 08.05.2012 27.04.2012 2

Decisions / letters / protocols of public notaries

 TIF 74.5 KB 28.04.2012 27.04.2012 2

Registration certificates

 TIF 130.85 KB 28.04.2012 27.04.2012 1

Announcement regarding the legal address

 TIF 74.11 KB 28.04.2012 23.04.2012 1

Application

 TIF 615.04 KB 28.04.2012 23.04.2012 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