LEGAL PROPERTY, 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 PROPERTY
Registration number, date 40203079355, 05.07.2017
VAT number None Europe VAT register
Register, date Commercial Register, 05.07.2017
Legal address Vecmīlgrāvja 5. līnija 18 – 1, Rīga, LV-1015 Check address owners
Fixed capital 2 800 EUR, registered payment 13.03.2019
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, €) 0.21 0.05 0.02
Personal income tax (thousands, €) 0.05 0 0.01
Statutory social insurance contributions (thousands, €) 0.1 0 0.01
Average employees count 1 1 1

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 01.06.2022
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   01.06.2022
* 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 % 280 € 10 € 2 800 Latvia 26.05.2022 01.06.2022

Historical addresses

Babītes nov., Babītes pag., Mežāres, Madaru iela 4 Until 18.02.2019 5 years ago
Rīga, Baložu iela 21 Until 31.03.2023 last year

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 30.05.2024  €11.00

2022

Annual report 01.01.2022 - 31.12.2022 26.06.2023  PDF (229.82 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 01.04.2022  PDF (183.42 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 08.04.2021  PDF (184.75 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 21.04.2020  PDF (431.08 KB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 06.03.2019  PDF (155.75 KB) €11.00

2017

Annual report 05.07.2017 - 31.12.2017 19.02.2018  PDF (176.58 KB) €11.00

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

DOCX 14.15 KB 01.06.2022 26.05.2022 1

Shareholders’ register

DOCX 14.15 KB 01.06.2022 26.05.2022 1

Shareholders’ register

PDF 93.01 KB 08.03.2019 13.02.2019 1

Shareholders’ register

PDF 93.01 KB 08.03.2019 13.02.2019 1

Articles of Association

EDOC 230.26 KB 05.07.2017 19.06.2017 1

Memorandum of Association

PDF 147.92 KB 05.07.2017 19.06.2017 1

Shareholders’ register

PDF 156.74 KB 05.07.2017 19.06.2017 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

EDOC 47.26 KB 30.03.2023 30.03.2023 2

Decisions / letters / protocols of public notaries

EDOC 62.33 KB 01.06.2022 01.06.2022 2

Application

DOCX 41.58 KB 01.06.2022 26.05.2022 1

Application

DOCX 41.58 KB 01.06.2022 26.05.2022 1

Protocols/decisions of a company/organisation

DOC 42 KB 01.06.2022 26.05.2022 1

Protocols/decisions of a company/organisation

DOC 42 KB 01.06.2022 26.05.2022 1

Shareholders’ register

EDOC 28.5 KB 01.06.2022 26.05.2022 1

Decisions / letters / protocols of public notaries

EDOC 65.55 KB 13.03.2019 13.03.2019 2

Decisions / letters / protocols of public notaries

EDOC 66.37 KB 18.02.2019 18.02.2019 2

Shareholders’ register

EDOC 96.86 KB 08.03.2019 13.02.2019 1

Application

PDF 154.03 KB 18.02.2019 13.02.2019 2

Application

EDOC 151.29 KB 18.02.2019 13.02.2019 2

Confirmation or consent to legal address

DOC 25.5 KB 18.02.2019 07.02.2019 1

Confirmation or consent to legal address

EDOC 24.76 KB 18.02.2019 07.02.2019 1

Bank statements or other document regarding the payment of the equity

PDF 45.34 KB 15.02.2019 24.01.2019 1

Decisions / letters / protocols of public notaries

RTF 189.25 KB 28.02.2018 28.02.2018 1

Decisions / letters / protocols of public notaries

EDOC 68.26 KB 28.02.2018 28.02.2018 1

Statement regarding the beneficial owners

DOCX 40.47 KB 28.02.2018 23.02.2018 2

Statement regarding the beneficial owners

DOCX 40.47 KB 28.02.2018 23.02.2018 2

Statement regarding the beneficial owners

EDOC 55.14 KB 28.02.2018 23.02.2018 2

Decisions / letters / protocols of public notaries

EDOC 72.14 KB 05.07.2017 05.07.2017 2

Application

EDOC 257.86 KB 05.07.2017 21.06.2017 3

Announcement regarding the legal address

PDF 154.37 KB 05.07.2017 19.06.2017 1

Announcement regarding the legal address

EDOC 161.46 KB 05.07.2017 19.06.2017 1

Appraisal reports

EDOC 148.55 KB 05.07.2017 19.06.2017 1

Appraisal reports

PDF 141.49 KB 05.07.2017 19.06.2017 1

Bank statements or other document regarding the payment of the equity

EDOC 51.45 KB 05.07.2017 19.06.2017 2

Bank statements or other document regarding the payment of the equity

PDF 64.97 KB 05.07.2017 19.06.2017 2

Bank statements or other document regarding the payment of the equity

TXT 95 B 05.07.2017 19.06.2017 2

Confirmation or consent to legal address

EDOC 187.61 KB 05.07.2017 19.06.2017 1

Confirmation or consent to legal address

PDF 180.53 KB 05.07.2017 19.06.2017 1

Memorandum of Association

EDOC 153.81 KB 05.07.2017 19.06.2017 1

Shareholders’ register

EDOC 163.27 KB 05.07.2017 19.06.2017 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