Legalbet, SIA
Limited Liability Company, Small company
Place in branch
2 by turnover
1 by profit
4 by paid taxes
7 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 | Legalbet SIA |
| Registration number, date | 40203059170, 28.03.2017 |
| VAT number | LV40203059170 from 12.07.2017 Europe VAT register |
| Register, date | Commercial Register, 28.03.2017 |
| Legal address | Bukultu iela 11, Rīga, LV-1005 Check address owners |
| Fixed capital | 2 800 EUR, registered payment 28.03.2017 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to Legalbet, SIA
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
- Has contacts
- Positive owned capital
- Check online actual tax payments in SRS
- Request debt return with VERDIKTS
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, €) | 781.58 | 566.86 | 575.87 |
| Personal income tax (thousands, €) | 201.06 | 159.62 | 183.11 |
| Statutory social insurance contributions (thousands, €) | 350.83 | 276.65 | 332.24 |
| Average employees count | 18 | 21 | 30 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Reklāma |
|---|---|
| Branch from zl.lv (NACE2) | Reklāmas aģentūru darbība (73.11) |
| Field from SRS | Starpniecība reklāmas izvietošanā masu informācijas līdzekļos (73.12) |
| CSP industry | Starpniecība reklāmas izvietošanā masu informācijas līdzekļos (73.12) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 02.02.2018 | Latvia | Russian Federation |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 21.06.2022 | Latvia | Russian Federation |
|
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 | 05.10.2020 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 28.03.2017 |
* 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 |
55 % | 1 540 | € 1 | € 1 540 | Russian Federation | 24.05.2024 | 04.06.2024 |
Natural person |
35 % | 980 | € 1 | € 980 | Russian Federation | 24.05.2024 | 04.06.2024 |
Natural person |
10 % | 280 | € 1 | € 280 | Russian Federation | 24.05.2024 | 04.06.2024 |
Contacts in cooperation with
Apply information changes
ML
Historical company names
| "Intelbet" SIA | Until 02.02.2018 | 6 years ago |
|---|
Historical addresses
| Rīga, Rūpniecības iela 44 - 8 | Until 02.02.2018 | 6 years ago |
|---|---|---|
| Rīga, Aristida Briāna iela 9A - 2 | Until 31.03.2020 | 4 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 22.05.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| Revidenta zinojums Legalbet 2023 Signed | |||||
| Vadibas zinojums | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 20.07.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Revidentu zi ojums LV Legalbet 2022 | |||||
| Vadibas zinojums | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 30.06.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Neatkar gu revidentu zi ojums | |||||
| Vad bas zi ojums | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 13.04.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Vad bas zi ojums | JPEG | ||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 29.05.2020 | PDF (155.13 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 01.05.2019 | PDF (395.83 KB) | €11.00 |
2017 |
Annual report | 28.03.2017 - 31.12.2017 | 26.02.2018 | PDF (261.12 KB) | €11.00 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
EDOC | 100.43 KB | 04.06.2024 | 24.05.2024 | 1 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
EDOC | 1.82 MB | 04.06.2024 | 10.05.2024 | 1 |
Shareholders’ register |
DOCX | 23.04 KB | 31.10.2022 | 24.10.2022 | 1 |
Shareholders’ register |
DOCX | 23.04 KB | 31.10.2022 | 24.10.2022 | 1 |
Shareholders’ register |
TIF | 111.12 KB | 25.08.2022 | 24.08.2022 | 3 |
Shareholders’ register |
DOCX | 23.01 KB | 30.06.2022 | 27.06.2022 | 1 |
Shareholders’ register |
DOCX | 23.01 KB | 30.06.2022 | 27.06.2022 | 1 |
Shareholders’ register |
DOCX | 22.97 KB | 21.06.2022 | 17.06.2022 | 1 |
Shareholders’ register |
DOCX | 22.97 KB | 21.06.2022 | 17.06.2022 | 1 |
Amendments to the Articles of Association |
DOCX | 18.21 KB | 14.03.2022 | 14.02.2022 | 1 |
Amendments to the Articles of Association |
DOCX | 18.21 KB | 14.03.2022 | 14.02.2022 | 1 |
Articles of Association |
DOCX | 24.37 KB | 14.03.2022 | 14.02.2022 | 1 |
Articles of Association |
DOCX | 24.37 KB | 14.03.2022 | 14.02.2022 | 1 |
Shareholders’ register |
TIF | 105.61 KB | 07.02.2022 | 07.01.2022 | 3 |
Shareholders’ register |
147.93 KB | 24.05.2021 | 12.05.2021 | 2 | |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
DOC | 38.5 KB | 19.05.2021 | 22.04.2021 | 9 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
3.94 MB | 19.05.2021 | 22.04.2021 | 9 | |
Shareholders’ register |
TIF | 335.19 KB | 08.03.2021 | 26.02.2021 | 13 |
Amendments to the Articles of Association |
DOCX | 13.34 KB | 21.01.2021 | 15.01.2021 | 1 |
Articles of Association |
DOCX | 13.46 KB | 21.01.2021 | 15.01.2021 | 1 |
Articles of Association |
DOCX | 12.43 KB | 05.10.2020 | 28.09.2020 | 1 |
Shareholders’ register |
TIF | 130.23 KB | 27.04.2020 | 30.03.2020 | 4 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 142.23 KB | 06.04.2020 | 02.10.2019 | 8 |
Shareholders’ register |
TIF | 109.9 KB | 05.04.2019 | 01.04.2019 | 4 |
Shareholders’ register |
TIF | 141.27 KB | 12.03.2019 | 11.03.2019 | 5 |
Shareholders’ register |
TIF | 86.44 KB | 10.08.2018 | 10.08.2018 | 4 |
Shareholders’ register |
TIF | 105.82 KB | 14.06.2018 | 07.06.2018 | 4 |
Shareholders’ register |
TIF | 106.08 KB | 06.06.2018 | 06.06.2018 | 4 |
Amendments to the Articles of Association |
TIF | 14.79 KB | 25.01.2018 | 24.01.2018 | 1 |
Articles of Association |
TIF | 58.55 KB | 25.01.2018 | 24.01.2018 | 3 |
Articles of Association |
TIF | 11.58 KB | 22.03.2017 | 20.03.2017 | 1 |
Memorandum of Association |
TIF | 23.88 KB | 22.03.2017 | 20.03.2017 | 1 |
Shareholders’ register |
TIF | 49.78 KB | 22.03.2017 | 20.03.2017 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 196.41 KB | 04.06.2024 | 24.05.2024 | 1 |
Power of attorney, act of empowerment |
EDOC | 1.82 MB | 04.06.2024 | 23.05.2024 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 61.97 KB | 31.10.2022 | 31.10.2022 | 2 |
Application |
DOCX | 40.65 KB | 31.10.2022 | 24.10.2022 | 2 |
Application |
DOCX | 40.65 KB | 31.10.2022 | 24.10.2022 | 2 |
Shareholders’ register |
EDOC | 44.57 KB | 31.10.2022 | 24.10.2022 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 61.95 KB | 29.08.2022 | 29.08.2022 | 2 |
Application |
TIF | 71.06 KB | 25.08.2022 | 24.08.2022 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 62.09 KB | 30.06.2022 | 30.06.2022 | 2 |
Power of attorney, act of empowerment |
TIF | 312.42 KB | 25.08.2022 | 27.06.2022 | 11 |
Application |
DOCX | 40.74 KB | 30.06.2022 | 27.06.2022 | 2 |
Application |
DOCX | 40.74 KB | 30.06.2022 | 27.06.2022 | 2 |
Shareholders’ register |
EDOC | 36.42 KB | 30.06.2022 | 27.06.2022 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.24 KB | 21.06.2022 | 21.06.2022 | 2 |
Application |
DOCX | 61.76 KB | 21.06.2022 | 17.06.2022 | 1 |
Application |
DOCX | 61.76 KB | 21.06.2022 | 17.06.2022 | 1 |
Shareholders’ register |
EDOC | 36.38 KB | 21.06.2022 | 17.06.2022 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 61.9 KB | 14.03.2022 | 14.03.2022 | 2 |
Amendments to the Articles of Association |
EDOC | 40.38 KB | 14.03.2022 | 14.02.2022 | 1 |
Articles of Association |
EDOC | 46.01 KB | 14.03.2022 | 14.02.2022 | 1 |
Application |
DOCX | 57.4 KB | 14.03.2022 | 14.02.2022 | 1 |
Application |
DOCX | 57.4 KB | 14.03.2022 | 14.02.2022 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 39.37 KB | 14.03.2022 | 14.02.2022 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 39.37 KB | 14.03.2022 | 14.02.2022 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.22 KB | 09.02.2022 | 09.02.2022 | 2 |
Application |
TIF | 84.08 KB | 07.02.2022 | 07.01.2022 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 31.88 KB | 06.01.2022 | 06.01.2022 | 2 |
Notice of a member of the Board regarding the resignation |
DOCX | 12.75 KB | 06.01.2022 | 27.12.2021 | 1 |
Notice of a member of the Board regarding the resignation |
DOCX | 12.75 KB | 06.01.2022 | 27.12.2021 | 1 |
Power of attorney, act of empowerment |
TIF | 270.18 KB | 07.02.2022 | 13.12.2021 | 7 |
Decisions / letters / protocols of public notaries |
EDOC | 65.47 KB | 24.05.2021 | 24.05.2021 | 2 |
Application |
EDOC | 202.12 KB | 24.05.2021 | 12.05.2021 | 2 |
Application |
207.57 KB | 24.05.2021 | 12.05.2021 | 2 | |
Shareholders’ register |
EDOC | 177.59 KB | 24.05.2021 | 12.05.2021 | 2 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
EDOC | 3.04 MB | 19.05.2021 | 22.04.2021 | 9 |
Power of attorney, act of empowerment |
EDOC | 2.68 MB | 24.05.2021 | 20.04.2021 | 8 |
Power of attorney, act of empowerment |
DOC | 38.5 KB | 24.05.2021 | 20.04.2021 | 8 |
Power of attorney, act of empowerment |
3.31 MB | 24.05.2021 | 20.04.2021 | 8 | |
Power of attorney, act of empowerment |
EDOC | 2.03 MB | 24.05.2021 | 15.04.2021 | 8 |
Power of attorney, act of empowerment |
DOC | 38.5 KB | 24.05.2021 | 15.04.2021 | 8 |
Power of attorney, act of empowerment |
2.41 MB | 24.05.2021 | 15.04.2021 | 8 | |
Decisions / letters / protocols of public notaries |
EDOC | 65.56 KB | 11.03.2021 | 11.03.2021 | 2 |
Application |
TIF | 66.89 KB | 16.02.2021 | 10.02.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 66.18 KB | 21.01.2021 | 21.01.2021 | 2 |
Application |
EDOC | 33.65 KB | 21.01.2021 | 18.01.2021 | 1 |
Application |
DOCX | 28.23 KB | 21.01.2021 | 18.01.2021 | 1 |
Amendments to the Articles of Association |
EDOC | 35.98 KB | 21.01.2021 | 15.01.2021 | 1 |
Articles of Association |
EDOC | 36.12 KB | 21.01.2021 | 15.01.2021 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 18.66 KB | 21.01.2021 | 15.01.2021 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 41.12 KB | 21.01.2021 | 15.01.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.15 KB | 05.10.2020 | 05.10.2020 | 2 |
Articles of Association |
EDOC | 35.09 KB | 05.10.2020 | 28.09.2020 | 1 |
Application |
DOCX | 30.6 KB | 05.10.2020 | 28.09.2020 | 1 |
Application |
EDOC | 52.37 KB | 05.10.2020 | 28.09.2020 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 17.75 KB | 05.10.2020 | 28.09.2020 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 40.18 KB | 05.10.2020 | 28.09.2020 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 190.25 KB | 29.04.2020 | 29.04.2020 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 69.84 KB | 29.04.2020 | 29.04.2020 | 2 |
Application |
TIF | 72.45 KB | 06.04.2020 | 02.04.2020 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 65.49 KB | 31.03.2020 | 31.03.2020 | 2 |
Power of attorney, act of empowerment |
TIF | 50.32 KB | 06.04.2020 | 30.03.2020 | 1 |
Application |
TIF | 146.45 KB | 11.03.2020 | 11.03.2020 | 4 |
Power of attorney, act of empowerment |
TIF | 22.21 KB | 26.03.2020 | 10.03.2020 | 1 |
Confirmation or consent to legal address |
TIF | 14.13 KB | 11.03.2020 | 25.02.2020 | 1 |
Power of attorney, act of empowerment |
TIF | 228.62 KB | 06.04.2020 | 17.02.2020 | 7 |
Decisions / letters / protocols of public notaries |
EDOC | 65.39 KB | 08.04.2019 | 08.04.2019 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 189.06 KB | 08.04.2019 | 08.04.2019 | 2 |
Application |
TIF | 316.32 KB | 05.04.2019 | 01.04.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 65.41 KB | 13.03.2019 | 13.03.2019 | 2 |
Application |
TIF | 315.89 KB | 12.03.2019 | 11.03.2019 | 3 |
Power of attorney, act of empowerment |
TIF | 20.65 KB | 12.03.2019 | 11.03.2019 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 69.85 KB | 13.08.2018 | 13.08.2018 | 2 |
Application |
TIF | 182.95 KB | 10.08.2018 | 10.08.2018 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 69.98 KB | 14.06.2018 | 14.06.2018 | 1 |
Application |
TIF | 231.68 KB | 14.06.2018 | 07.06.2018 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 70.43 KB | 07.06.2018 | 07.06.2018 | 2 |
Application |
TIF | 247.35 KB | 06.06.2018 | 06.06.2018 | 3 |
Power of attorney, act of empowerment |
TIF | 23.11 KB | 14.06.2018 | 13.04.2018 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 41.99 KB | 02.02.2018 | 02.02.2018 | 2 |
Application |
TIF | 272.43 KB | 25.01.2018 | 24.01.2018 | 3 |
Protocols/decisions of a company/organisation |
TIF | 71.36 KB | 25.01.2018 | 24.01.2018 | 3 |
Confirmation or consent to legal address |
TIF | 21.51 KB | 25.01.2018 | 23.11.2017 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.46 KB | 28.03.2017 | 28.03.2017 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 179.9 KB | 28.03.2017 | 28.03.2017 | 2 |
Announcement regarding the legal address |
TIF | 8.74 KB | 22.03.2017 | 20.03.2017 | 1 |
Application |
TIF | 190.68 KB | 22.03.2017 | 20.03.2017 | 7 |
Bank statements or other document regarding the payment of the equity |
TIF | 36.28 KB | 22.03.2017 | 20.03.2017 | 1 |
Other documents |
TIF | 420.69 KB | 25.01.2018 | 31.03.2006 | 6 |
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