LEGAL INTELLIGENCE GROUP, SIA
Limited Liability Company, Micro company
Place in branch
353 by turnover
12 by profit
15 by employees
Informational products
Full company profile
Officers, members, turnover, profit, pledges, security measures, true beneficiaries, contacts, and other actual and historical information. Includes AML and sanctions check also.
Annual report 2023
Actual calculations of balance, profit and loses, money flow and other related information
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | "LEGAL INTELLIGENCE GROUP" SIA |
| Registration number, date | 40103486373, 30.11.2011 |
| VAT number | None (excluded 09.08.2024) Europe VAT register |
| Register, date | Commercial Register, 30.11.2011 |
| Legal address | Zirgu iela 3 – 1, Rīga, LV-1050 Check address owners |
| Fixed capital | 2 846 EUR, registered payment 27.06.2014 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Preform with profit
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- No contacts information
- Positive owned capital
- Check online actual tax payments in SRS
- Request debt return with VERDIKTS
SRS administration taxes (payments) debt data
| Date* | SRS administrative taxes (payments) debt, € | including debt amount to which legal protection proceedings apply, € | including debt amount to which a tax support measure apply, € | including debt amount for which a decision is made concerning voluntary payment of delayed tax payments, € | Publication date and time |
|---|---|---|---|---|---|
| 12.11.2024 | 1 539.01 | 0.00 | 0.00 | 0.00 | 12.11.2024 |
| 07.10.2024 | 1 676.02 | 0.00 | 0.00 | 0.00 | 07.10.2024 |
| 09.09.2024 | 1 527.32 | 0.00 | 0.00 | 0.00 | 09.09.2024 |
| 16.08.2024 | 1 383.18 | 0.00 | 0.00 | 0.00 | 16.08.2024 |
| 16.07.2024 | 1 235.90 | 0.00 | 0.00 | 0.00 | 16.07.2024 |
| 17.06.2024 | 1 091.69 | 0.00 | 0.00 | 0.00 | 17.06.2024 |
| 08.05.2024 | 944.95 | 0.00 | 0.00 | 0.00 | 08.05.2024 |
| 12.04.2024 | 1 551.63 | 0.00 | 0.00 | 0.00 | 12.04.2024 |
| 13.03.2024 | 1 527.68 | 0.00 | 0.00 | 0.00 | 13.03.2024 |
| 14.02.2024 | 1 489.21 | 0.00 | 0.00 | 0.00 | 14.02.2024 |
| 15.01.2024 | 1 321.06 | 0.00 | 0.00 | 0.00 | 15.01.2024 |
| 20.12.2023 | 1 775.23 | 0.00 | 0.00 | 0.00 | 20.12.2023 |
| 21.11.2023 | 1 623.43 | 0.00 | 0.00 | 0.00 | 21.11.2023 |
| 13.10.2023 | 1 466.13 | 0.00 | 0.00 | 0.00 | 13.10.2023 |
| 11.09.2023 | 1 317.19 | 0.00 | 0.00 | 0.00 | 11.09.2023 |
| 07.08.2023 | 1 168.52 | 0.00 | 0.00 | 0.00 | 07.08.2023 |
| 07.06.2023 | 883.98 | 0.00 | 0.00 | 0.00 | 07.06.2023 |
| 09.05.2023 | 745.37 | 0.00 | 0.00 | 0.00 | 09.05.2023 |
| 12.04.2023 | 609.45 | 0.00 | 0.00 | 0.00 | 12.04.2023 |
| 21.03.2023 | 476.38 | 0.00 | 0.00 | 0.00 | 21.03.2023 |
| 07.11.2022 | 352.14 | 0.00 | 0.00 | 0.00 | 07.11.2022 |
| 10.10.2022 | 1 451.61 | 0.00 | 0.00 | 0.00 | 10.10.2022 |
| 07.09.2022 | 1 173.73 | 0.00 | 0.00 | 0.00 | 07.09.2022 |
| 15.08.2022 | 1 210.62 | 0.00 | 0.00 | 0.00 | 15.08.2022 |
| 21.07.2022 | 920.85 | 0.00 | 0.00 | 0.00 | 21.07.2022 |
| 07.07.2022 | 914.51 | 0.00 | 0.00 | 0.00 | 07.07.2022 |
| 07.06.2022 | 628.24 | 0.00 | 0.00 | 0.00 | 07.06.2022 |
| 09.05.2022 | 345.64 | 0.00 | 0.00 | 0.00 | 09.05.2022 |
| 07.04.2022 | 1 007.24 | 0.00 | 0.00 | 0.00 | 07.04.2022 |
| 07.03.2022 | 718.38 | 0.00 | 0.00 | 0.00 | 07.03.2022 |
| 07.12.2020 | 267.87 | 0.00 | 0.00 | 0.00 | 08.12.2020 16:31 |
| 07.10.2020 | 769.59 | 0.00 | 0.00 | 0.00 | 15.10.2020 14:44 |
| 07.09.2020 | 577.10 | 0.00 | 0.00 | 0.00 | 16.09.2020 16:17 |
| 07.08.2020 | 211.58 | 0.00 | 0.00 | 0.00 | 11.08.2020 16:07 |
| 07.07.2020 | 748.29 | 0.00 | 0.00 | 0.00 | 09.07.2020 10:30 |
| 07.06.2020 | 782.33 | 0.00 | 0.00 | 0.00 | 16.06.2020 10:47 |
| 07.05.2020 | 537.68 | 0.00 | 0.00 | 0.00 | 13.05.2020 15:53 |
| 07.04.2020 | 321.54 | 0.00 | 0.00 | 0.00 | 14.04.2020 09:58 |
| 07.02.2020 | 277.93 | 0.00 | 0.00 | 0.00 | 18.02.2020 16:58 |
| 07.12.2019 | 960.76 | 0.00 | 0.00 | 0.00 | 16.12.2019 18:30 |
| 07.11.2019 | 708.79 | 0.00 | 0.00 | 0.00 | 14.11.2019 16:30 |
| 07.10.2019 | 505.34 | 0.00 | 0.00 | 0.00 | 08.10.2019 15:11 |
| 07.09.2019 | 280.55 | 0.00 | 0.00 | 0.00 | 11.09.2019 10:51 |
| 07.07.2019 | 803.77 | 0.00 | 0.00 | 0.00 | 12.07.2019 15:10 |
| 07.06.2019 | 494.05 | 0.00 | 0.00 | 0.00 | 17.06.2019 14:41 |
| 07.05.2019 | 919.83 | 0.00 | 0.00 | 0.00 | 10.05.2019 15:30 |
| 07.04.2019 | 612.33 | 0.00 | 0.00 | 0.00 | 12.04.2019 10:28 |
| 07.03.2019 | 308.97 | 0.00 | 0.00 | 0.00 | 15.03.2019 14:41 |
| 07.01.2019 | 827.82 | 0.00 | 0.00 | 0.00 | 14.01.2019 09:29 |
| 07.12.2018 | 522.42 | 0.00 | 0.00 | 0.00 | 11.12.2018 14:02 |
| 07.11.2018 | 695.68 | 0.00 | 0.00 | 0.00 | 13.11.2018 08:40 |
| 07.10.2018 | 219.49 | 0.00 | 0.00 | 0.00 | 10.10.2018 15:19 |
| 07.09.2018 | 653.10 | 0.00 | 0.00 | 0.00 | 12.09.2018 10:31 |
| 07.08.2018 | 812.94 | 0.00 | 0.00 | 0.00 | 14.08.2018 13:14 |
| 07.07.2018 | 552.64 | 0.00 | 0.00 | 0.00 | 16.07.2018 11:58 |
| 07.06.2018 | 314.33 | 0.00 | 0.00 | 0.00 | 11.06.2018 15:51 |
| 07.05.2018 | 289.18 | 0.00 | 0.00 | 0.00 | 29.05.2018 15:57 |
| 07.03.2018 | 817.55 | 0.00 | 0.00 | 0.00 | 14.03.2018 09:30 |
| 07.02.2018 | 492.59 | 0.00 | 0.00 | 0.00 | 15.02.2018 08:34 |
| 26.01.2018 | 673.68 | 0.00 | 0.00 | 0.00 | 02.02.2018 13:10 |
| 07.12.2017 | 349.71 | 0.00 | 0.00 | 0.00 | 18.12.2017 07:52 |
| 07.11.2017 | 971.67 | 0.00 | 0.00 | 0.00 | 15.11.2017 12:28 |
| 07.10.2017 | 651.31 | 0.00 | 0.00 | 0.00 | 13.10.2017 14:06 |
| 07.09.2017 | 450.82 | 0.00 | 0.00 | 0.00 | 15.09.2017 08:59 |
| 07.07.2017 | 541.96 | 0.00 | 0.00 | 0.00 | 17.07.2017 14:02 |
| 07.06.2017 | 231.57 | 0.00 | 0.00 | 0.00 | 15.06.2017 16:40 |
Source: SRS
Check online actual tax payments in SRS
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, €) | 0.6 | 5.17 | 2.04 |
| Personal income tax (thousands, €) | 0.19 | 1.88 | 0.57 |
| Statutory social insurance contributions (thousands, €) | 0.32 | 3.25 | 1.5 |
| Average employees count | 3 | 2 | 2 |
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 05.08.2020 | Russian Federation | Russian Federation |
|
Control type: via legal arrangement as the managing person |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Member of the Board | Right to represent individually | 01.08.2019 |
* 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 |
|---|---|---|---|---|---|---|---|
LEGAL INTELLIGENCE GROUP LIMITEDReg. no. 04092367
|
100 % | 2 846 | € 1 | € 2 846 | United Kingdom | 03.06.2014 | 27.06.2014 |
Historical addresses
| Rīga, Krišjāņa Valdemāra iela 21 - 20 | Until 22.09.2020 | 4 years ago |
|---|---|---|
| Rīga, Stabu iela 56C | Until 20.12.2021 | 3 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 01.04.2024 | PDF (214.16 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 19.04.2023 | PDF (213.58 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 31.07.2022 | PDF (578.99 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 16.06.2021 | PDF (209.94 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 27.04.2020 | PDF (215.76 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 15.04.2019 | PDF (525.25 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 23.04.2018 | PDF (867.44 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 28.03.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| PrGr Uznemuma vadibas zinojums 2016 EDS | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 21.03.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Leg Uznemuma vadibas zinojums 2015 EDS | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 27.02.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Leg Uznemuma vadibas zinojums 2014 EDS | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 02.03.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Leg Uznemuma vadibas zinojums 2013 EDS | |||||
2012 |
Annual report | 30.11.2011 - 31.12.2012 | 21.03.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Leg Uznemuma vadibas zinojums 2012 EDS |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
TIF | 196.86 KB | 30.06.2014 | 09.06.2014 | 3 |
Shareholders’ register |
TIF | 204.6 KB | 30.06.2014 | 03.06.2014 | 6 |
Articles of Association |
TIF | 119.46 KB | 01.12.2011 | 25.10.2011 | 3 |
Memorandum of Association |
TIF | 48.58 KB | 01.12.2011 | 25.10.2011 | 2 |
Translations of the memorandum of association or other equivalent documents of a foreign company |
TIF | 132.74 KB | 01.12.2011 | 07.10.2011 | 5 |
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 | 62.02 KB | 20.12.2021 | 20.12.2021 | 2 |
Application |
TIF | 112.57 KB | 16.12.2021 | 10.12.2021 | 3 |
Decisions / letters / protocols of public notaries |
RTF | 188.94 KB | 22.09.2020 | 22.09.2020 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 65.65 KB | 22.09.2020 | 22.09.2020 | 2 |
Application |
TIF | 109.23 KB | 27.08.2020 | 24.08.2020 | 3 |
Confirmation or consent to legal address |
TIF | 11.72 KB | 18.09.2020 | 22.08.2020 | 1 |
Justification supporting beneficial ownership disclosure statement |
176.02 KB | 06.08.2020 | 06.08.2020 | 1 | |
Decisions / letters / protocols of public notaries |
RTF | 191.66 KB | 06.08.2020 | 06.08.2020 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.56 KB | 06.08.2020 | 06.08.2020 | 2 |
Application |
TIF | 132.38 KB | 04.08.2020 | 30.07.2020 | 4 |
Justification supporting beneficial ownership disclosure statement |
TIF | 734.15 KB | 06.08.2020 | 08.10.2019 | 12 |
Copy of the personal identification document |
TIF | 408.65 KB | 06.08.2020 | 08.10.2019 | 16 |
Decisions / letters / protocols of public notaries |
DOCX | 314.1 KB | 01.08.2019 | 01.08.2019 | 4 |
Decisions / letters / protocols of public notaries |
EDOC | 288.19 KB | 01.08.2019 | 01.08.2019 | 4 |
Decisions / letters / protocols of public notaries |
DOCX | 12.14 KB | 01.08.2019 | 10.05.2019 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 146.48 KB | 01.08.2019 | 10.05.2019 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 124.18 KB | 01.08.2019 | 10.05.2019 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 52.13 KB | 26.08.2016 | 19.08.2016 | 2 |
Application |
TIF | 348.79 KB | 26.08.2016 | 16.08.2016 | 2 |
Power of attorney, act of empowerment |
TIF | 14.94 KB | 26.08.2016 | 10.06.2016 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 75.28 KB | 30.06.2014 | 27.06.2014 | 2 |
Power of attorney, act of empowerment |
TIF | 19.5 KB | 30.06.2014 | 10.06.2014 | 1 |
Application |
TIF | 198.62 KB | 30.06.2014 | 09.06.2014 | 2 |
Protocols/decisions of a company/organisation |
TIF | 39.01 KB | 30.06.2014 | 09.06.2014 | 1 |
Power of attorney, act of empowerment |
TIF | 1.41 MB | 30.06.2014 | 16.05.2014 | 5 |
Power of attorney, act of empowerment |
TIF | 722.6 KB | 30.06.2014 | 27.03.2014 | 14 |
Decisions / letters / protocols of public notaries |
TIF | 37.98 KB | 01.12.2011 | 30.11.2011 | 2 |
Registration certificates |
TIF | 26.86 KB | 01.12.2011 | 30.11.2011 | 1 |
Application |
TIF | 194.12 KB | 01.12.2011 | 03.11.2011 | 5 |
Bank statements or other document regarding the payment of the equity |
TIF | 19.37 KB | 01.12.2011 | 03.11.2011 | 1 |
Confirmation or consent to legal address |
TIF | 8.36 KB | 01.12.2011 | 01.11.2011 | 1 |
Announcement regarding the legal address |
TIF | 7.26 KB | 01.12.2011 | 25.10.2011 | 1 |
Power of attorney, act of empowerment |
TIF | 400.06 KB | 01.12.2011 | 25.10.2011 | 5 |
Purchase/lease agreement |
TIF | 300.39 KB | 01.12.2011 | 07.10.2011 | 7 |
Documents confirming the registration of a foreign organisation (statement from the register) and translations thereof |
TIF | 275.07 KB | 01.12.2011 | 24.01.2011 | 10 |
Power of attorney, act of empowerment |
TIF | 439.65 KB | 01.12.2011 | 21.01.2011 | 15 |
Protocols/decisions of a company/organisation |
TIF | 399.36 KB | 01.12.2011 | 09.11.2009 | 14 |
Justification supporting beneficial ownership disclosure statement |
TIF | 1.88 MB | 12.03.2020 | 46 |
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