LEGAL SERVICE AGENCY, SIA

Limited Liability Company, Micro company

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "LEGAL SERVICE AGENCY"
Registration number, date 50003938161, 11.07.2007
VAT number None (excluded 05.08.2019) Europe VAT register
Register, date Commercial Register, 11.07.2007
Legal address "Jaunkalniņi 1", Krustkalni, Ķekavas pag., Ķekavas nov., LV-2111 Check address owners
Fixed capital 2 845 EUR, registered payment 21.09.2018
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 0.18
Personal income tax (thousands, €) 0 0 0
Statutory social insurance contributions (thousands, €) 0 0 0
Average employees count 0 0 0
Source: SRS
Check online actual tax payments in SRS

Industries

Field from SRS Tulkošanas un tulku pakalpojumi (74.30)
CSP industry Nekustamā īpašuma pārvaldīšana par atlīdzību vai uz līguma pamata (68.32)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 09.06.2021
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   16.03.2021
* 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 % 2 845 € 1 € 2 845 Latvia 24.05.2021 09.06.2021

Historical company names

Sabiedrība ar ierobežotu atbildību "B2B CONSULTING" Until 22.05.2009 15 years ago
Sabiedrība ar ierobežotu atbildību "VS CELTNIEKS" Until 19.06.2008 16 years ago

Historical addresses

Rīga, Aviācijas iela 11-40 Until 21.11.2012 12 years ago
Rīga, Lēdurgas iela 3 Until 21.09.2018 6 years ago

Annual reports

Year Period Received Type of delivery Price

2023

 Annual report 01.01.2023 - 31.12.2023 04.11.2024  PDF (79.38 KB) €11.00

2022

 Annual report 01.01.2022 - 31.12.2022 26.07.2023  PDF (79.64 KB) €11.00

2021

 Annual report 01.01.2021 - 31.12.2021 25.10.2022  PDF (79.37 KB) €11.00

2020

 Annual report 01.01.2020 - 31.12.2020 25.10.2022  PDF (79.61 KB) €11.00

2019

 Annual report 01.01.2019 - 31.12.2019 17.02.2021  PDF (79.74 KB) €11.00

2018

 Annual report 01.01.2018 - 31.12.2018 28.06.2019  PDF (79.88 KB) €11.00

2017

 Annual report 01.01.2017 - 31.12.2017 24.05.2018  PDF (81.37 KB) €11.00

2016

 Annual report 01.01.2016 - 31.12.2016 19.05.2017  PDF (92.68 KB) €9.00

2015

 Annual report 01.01.2015 - 31.12.2015 04.05.2016  ZIP €8.00
Annual report 2015 PDF
Vadibas zinojums DOCX

2014

 Annual report 01.01.2014 - 31.12.2014 10.11.2015  ZIP €7.00
Annual report 2014 PDF
Vadibas zinojums2014 PDF

2013

 Annual report 01.01.2013 - 31.12.2013 02.07.2014  ZIP
1_HTML izdruka HTML
Vadibas zinojums DOCX

2012

 Annual report 01.01.2012 - 31.12.2012 07.06.2013  ZIP
1_HTML izdruka HTML
Vadibas zinojums DOCX

2011

 Annual report 01.01.2011 - 31.12.2011 11.04.2012  ZIP
1_HTML izdruka HTML
Vadibas zinojums 2011 DOCX

2010

 Annual report 01.01.2010 - 31.12.2010 30.07.2011  ZIP
1_HTML izdruka HTML
Vadibas zinojums 2011 ZIP

2009

 Annual report: Board statement 01.01.2009 - 31.12.2009 16.03.2010  ZIP (4.68 KB)

2008

 Annual report 01.09.2009  TIF (925.66 KB)

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

TIF 1.34 MB 26.05.2021 24.05.2021 3

Shareholders’ register

TIF 73.79 KB 21.09.2018 05.09.2018 2

Shareholders’ register

TIF 47.79 KB 21.09.2018 05.09.2018 2

Articles of Association

 TIF 41.03 KB 06.09.2018 05.09.2018 2

Documents confirming the registration of a foreign company (statement from the register) and translations thereof

TIF 470.04 KB 06.09.2018 28.08.2018 11

Documents confirming the registration of a foreign company (statement from the register) and translations thereof

TIF 192.05 KB 06.09.2018 14.08.2018 6

Articles of Association

 TIF 16.25 KB 19.12.2012 03.12.2012 1

Documents confirming the registration of a foreign company (statement from the register) and translations thereof

TIF 836.25 KB 27.11.2012 15.11.2012 11

Shareholders’ register

TIF 37.03 KB 27.11.2012 08.11.2012 1

Articles of Association

 TIF 16.82 KB 26.05.2009 18.05.2009 1

Articles of Association

 TIF 50.85 KB 25.06.2008 12.06.2008 1

Articles of Association

 TIF 14.87 KB 13.07.2007 04.07.2007 1

Memorandum of Association

 TIF 24.32 KB 13.07.2007 04.07.2007 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 65.75 KB 09.06.2021 09.06.2021 2

Application

 TIF 256.14 KB 07.06.2021 03.06.2021 6

Decisions / letters / protocols of public notaries

 EDOC 70.56 KB 21.09.2018 21.09.2018 2

Application

 TIF 224.45 KB 19.09.2018 18.09.2018 5

Protocols/decisions of a company/organisation

 TIF 51.88 KB 06.09.2018 05.09.2018 2

Confirmation or consent to legal address

 TIF 15.55 KB 06.09.2018 03.09.2018 1

Decisions / letters / protocols of public notaries

 TIF 25.37 KB 19.12.2012 17.12.2012 1

Registration certificates

 TIF 64.6 KB 19.12.2012 17.12.2012 1

Application

 TIF 127.64 KB 19.12.2012 03.12.2012 2

Protocols/decisions of a company/organisation

 TIF 19.85 KB 19.12.2012 03.12.2012 1

Submission/Application

 TIF 14.83 KB 19.12.2012 03.12.2012 1

Decisions / letters / protocols of public notaries

 TIF 98.17 KB 27.11.2012 21.11.2012 2

Announcement regarding the legal address

 TIF 27.76 KB 27.11.2012 08.11.2012 1

Application

 TIF 860.12 KB 27.11.2012 08.11.2012 4

Confirmation or consent to legal address

 TIF 38.36 KB 27.11.2012 08.11.2012 1

Consent of a member of the Board / executive director

 TIF 91.51 KB 27.11.2012 08.11.2012 2

Protocols/decisions of a company/organisation

 TIF 103.15 KB 27.11.2012 08.11.2012 2

Other documents

 TIF 345.38 KB 27.11.2012 15.09.2010 5

Decisions / letters / protocols of public notaries

 TIF 36.16 KB 26.05.2009 22.05.2009 1

Registration certificates

 TIF 20.92 KB 26.05.2009 22.05.2009 1

Submission/Application

 TIF 12.13 KB 26.05.2009 20.05.2009 1

Receipts on the publication and state fees

 TIF 33.68 KB 26.05.2009 19.05.2009 2

Application

 TIF 77.24 KB 26.05.2009 18.05.2009 2

Protocols/decisions of a company/organisation

 TIF 7.38 KB 26.05.2009 18.05.2009 1

Decisions / letters / protocols of public notaries

 TIF 119.66 KB 25.06.2008 19.06.2008 2

Registration certificates

 TIF 62.57 KB 25.06.2008 19.06.2008 1

Receipts on the publication and state fees

 TIF 279.61 KB 25.06.2008 16.06.2008 2

Application

 TIF 509.98 KB 25.06.2008 12.06.2008 3

Protocols/decisions of a company/organisation

 TIF 30.37 KB 25.06.2008 12.06.2008 1

Decisions / letters / protocols of public notaries

 TIF 36.46 KB 12.12.2007 07.12.2007 1

Receipts on the publication and state fees

 TIF 34.96 KB 12.12.2007 06.12.2007 2

Application

 TIF 98.99 KB 12.12.2007 05.12.2007 2

Specimen signature without Identity number

 TIF 70.82 KB 12.12.2007 23.11.2007 3

Specimen signature without Identity number

 TIF 71.47 KB 12.12.2007 23.11.2007 3

Decisions / letters / protocols of public notaries

 TIF 37.18 KB 30.10.2007 26.10.2007 2

Receipts on the publication and state fees

 TIF 28.66 KB 30.10.2007 23.10.2007 2

Application

 TIF 79.94 KB 30.10.2007 22.10.2007 2

Specimen signature without Identity number

 TIF 87.01 KB 30.10.2015 27.09.2007 3

Specimen signature without Identity number

 TIF 88.66 KB 30.10.2015 25.09.2007 3

Decisions / letters / protocols of public notaries

 TIF 36.67 KB 13.07.2007 11.07.2007 2

Registration certificates

 TIF 18.99 KB 13.07.2007 11.07.2007 1

Receipts on the publication and state fees

 TIF 33.3 KB 13.07.2007 09.07.2007 2

Application

 TIF 60.39 KB 13.07.2007 07.07.2007 3

Bank statements or other document regarding the payment of the equity

TIF 10.54 KB 13.07.2007 06.07.2007 1

Announcement regarding the legal address

 TIF 6.74 KB 13.07.2007 04.07.2007 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