Legal Center, SIA

Limited Liability Company, Micro company
Place in branch
338 by turnover

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA Legal Center
Registration number, date 40103494031, 22.12.2011
VAT number None Europe VAT register
Register, date Commercial Register, 22.12.2011
Legal address Sporta iela 15, Rīga, LV-1013 Check address owners
Fixed capital 2 800 EUR, registered payment 13.04.2021
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, €) 0.05 0.05 0.05
Personal income tax (thousands, €) 0 0 0
Statutory social insurance contributions (thousands, €) 0 0 0
Average employees count 0 0 0

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 30.06.2021
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   30.06.2021
* 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 14.06.2021 30.06.2021

Apply information changes

ML

"Legal Center", SIA

Sporta 15, Rīga, LV-1013 Check address owners

Juridiskie pakalpojumi

Historical company names

Sabiedrība ar ierobežotu atbildību "Lakotāju apvienība" Until 13.04.2021 3 years ago

Historical addresses

Rīga, Birzes iela 32-75 Until 03.09.2012 12 years ago
Rīga, Katlakalna iela 13 Until 26.07.2019 5 years ago
Rīga, Murmastienes iela 3 Until 13.04.2021 3 years ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 05.03.2024  ZIP €11.00
Annual report 2023 PDF
Vad bas zi ojums EDOC

2022

Annual report 01.01.2022 - 31.12.2022 07.03.2023  ZIP €11.00
Annual report 2022 PDF
Vad bas zi ojums 1 EDOC

2021

Annual report 01.01.2021 - 31.12.2021 21.02.2022  PDF (152.68 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 04.06.2021  PDF (710.59 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 17.05.2020  PDF (80.13 KB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 26.03.2019  ZIP €11.00
Annual report 2018 PDF
protokols 2018 la PDF

2017

Annual report 01.01.2017 - 31.12.2017 24.03.2019  ZIP €11.00
Annual report 2017 PDF
protokols 2017 la PDF

2016

Annual report 01.01.2016 - 31.12.2016 24.03.2019  ZIP €9.00
Annual report 2016 PDF
protokols 2016 la PDF

2015

Annual report 01.01.2015 - 31.12.2015 16.05.2016  PDF (908.22 KB) €8.00

2014

Annual report 01.01.2014 - 31.12.2014 17.06.2015  HTML (93.8 KB) €7.00

2013

Annual report 01.01.2013 - 31.12.2013 13.05.2014  ZIP
1_HTML izdruka HTML
Vadibas zinojums ODT

2012

Annual report 22.12.2011 - 31.12.2012 05.05.2013  ZIP
1_HTML izdruka HTML
Vadibas paskaidrojums ODT

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

PDF 318.88 KB 30.06.2021 14.06.2021 1

Regulations for the increase/reduction of the equity

PDF 522.61 KB 08.04.2021 08.04.2021 1

Shareholders’ register

DOCX 24.59 KB 13.04.2021 29.03.2021 1

Shareholders’ register

PDF 282.3 KB 08.04.2021 29.03.2021 1

Amendments to the Articles of Association

PDF 255.54 KB 13.04.2021 26.03.2021 1

Articles of Association

PDF 256.29 KB 13.04.2021 26.03.2021 1

Shareholders’ register

TIF 22.42 KB 05.09.2012 15.08.2012 1

Articles of Association

TIF 29.19 KB 27.12.2011 16.12.2011 1

Memorandum of Association

TIF 37.63 KB 27.12.2011 16.12.2011 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 62.34 KB 30.06.2021 30.06.2021 2

Application

PDF 600.04 KB 30.06.2021 14.06.2021 4

Application

PDF 632.59 KB 30.06.2021 14.06.2021 4

Notice of a member of the Board regarding the resignation

EDOC 272.21 KB 30.06.2021 14.06.2021 1

Notice of a member of the Board regarding the resignation

PDF 276.61 KB 30.06.2021 14.06.2021 1

Protocols/decisions of a company/organisation

PDF 254.27 KB 30.06.2021 14.06.2021 1

Protocols/decisions of a company/organisation

PDF 285.35 KB 30.06.2021 14.06.2021 1

Shareholders’ register

EDOC 299.11 KB 30.06.2021 14.06.2021 1

Decisions / letters / protocols of public notaries

EDOC 65.77 KB 13.04.2021 13.04.2021 2

Application

EDOC 711.97 KB 08.04.2021 08.04.2021 4

Confirmation or consent to legal address

PDF 89.3 KB 08.04.2021 08.04.2021 1

Confirmation or consent to legal address

EDOC 475.69 KB 08.04.2021 08.04.2021 1

Confirmation or consent to legal address

PDF 462.81 KB 08.04.2021 08.04.2021 1

Regulations for the increase/reduction of the equity

EDOC 513.01 KB 08.04.2021 08.04.2021 1

Bank statements or other document regarding the payment of the equity

PDF 284.13 KB 13.04.2021 29.03.2021 1

Bank statements or other document regarding the payment of the equity

EDOC 186.23 KB 13.04.2021 29.03.2021 1

Shareholders’ register

EDOC 30.21 KB 13.04.2021 29.03.2021 1

Shareholders’ register

EDOC 277.67 KB 08.04.2021 29.03.2021 1

Amendments to the Articles of Association

EDOC 258.82 KB 13.04.2021 26.03.2021 1

Articles of Association

EDOC 259.54 KB 13.04.2021 26.03.2021 1

Application of shareholders or third persons for the acquisition of shares

PDF 237.06 KB 13.04.2021 26.03.2021 1

Application of shareholders or third persons for the acquisition of shares

EDOC 240.95 KB 13.04.2021 26.03.2021 1

Protocols/decisions of a company/organisation

PDF 432.74 KB 08.04.2021 26.03.2021 1

Protocols/decisions of a company/organisation

EDOC 424.84 KB 08.04.2021 26.03.2021 1

Decisions / letters / protocols of public notaries

TIF 84.54 KB 05.09.2012 03.09.2012 2

Announcement regarding the legal address

TIF 25.57 KB 05.09.2012 15.08.2012 1

Application

TIF 262.54 KB 05.09.2012 15.08.2012 5

Confirmation or consent to legal address

TIF 28.89 KB 05.09.2012 15.08.2012 1

Protocols/decisions of a company/organisation

TIF 29.35 KB 05.09.2012 15.08.2012 1

Decisions / letters / protocols of public notaries

TIF 74.55 KB 27.12.2011 22.12.2011 2

Registration certificates

TIF 31.95 KB 27.12.2011 22.12.2011 1

Announcement regarding the legal address

TIF 24.49 KB 27.12.2011 16.12.2011 1

Application

TIF 317.6 KB 27.12.2011 16.12.2011 5

Confirmation or consent to legal address

TIF 22.59 KB 27.12.2011 16.12.2011 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