LEGALIA LW, SIA
Limited Liability Company, Micro company
Place in branch
194 by turnover
215 by profit
69 by paid taxes
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 | SIA "LEGALIA LW" |
| Registration number, date | 40003779486, 02.11.2005 |
| VAT number | None (excluded 10.05.2017) Europe VAT register |
| Register, date | Commercial Register, 02.11.2005 |
| Legal address | Mārupes iela 4, Rīga, LV-1002 Check address owners |
| Fixed capital | 2 828 EUR, registered payment 17.07.2014 |
| 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
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, €) | 6.84 | 12.55 | 7.17 |
| Personal income tax (thousands, €) | 2.59 | 4.65 | 2.53 |
| Statutory social insurance contributions (thousands, €) | 4.23 | 7.89 | 4.63 |
| Average employees count | 3 | 3 | 2 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Uzskaites, grāmatvedības, audita un revīzijas pakalpojumi; konsultēšana nodokļu jautājumos (69.20) |
|---|---|
| CSP industry | Juridiskie pakalpojumi (69.10) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 07.03.2018 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
|
Control type: as a representative of the executive institution or of the administrative body |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Chairperson of the Board | Right to represent individually | 07.03.2018 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 29.01.2019 |
* 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 |
|---|---|---|---|---|---|---|---|
Natural person |
90.10 % | 182 | € 14 | € 2 548 | Latvia | 01.04.2016 | 14.04.2016 |
Natural person |
9.90 % | 20 | € 14 | € 280 | Latvia | 01.04.2016 | 14.04.2016 |
Historical company names
| SIA "CABINET" | Until 07.03.2018 | 6 years ago |
|---|---|---|
| Sabiedrība ar ierobežotu atbildību "Lex Consensus" | Until 14.04.2016 | 8 years ago |
| SabiedrŲba ar ierobe÷otu atbildŲbu "Birmingema" | Until 18.04.2007 | 17 years ago |
Historical addresses
| Rīgas rajons, Mārupes pagasts, Mārupe, Lielā iela 158a | Until 19.04.2006 | 18 years ago |
|---|---|---|
| Rīgas rajons, Mārupes pagasts, Mārupe, Rožu iela 20 | Until 18.04.2007 | 17 years ago |
| Rīga, Mārupes iela 4 | Until 14.04.2016 | 8 years ago |
| Mārupes nov., Mārupe, Rožu iela 20 | Until 16.04.2018 | 6 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 28.06.2024 | PDF (79.34 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 17.05.2023 | PDF (925.68 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 30.03.2022 | PDF (924.95 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 10.02.2021 | PDF (78.76 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 12.02.2020 | PDF (686.08 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 03.05.2019 | PDF (74.59 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 04.05.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| VadibasZinojums 2017 | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 07.05.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| VadibasZinojums 2016 | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 03.05.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| VadibasZinojums 2015 | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 01.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| VadibasZinojums 2014 | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 09.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| VadibasZinojums EDS 2013 | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 03.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| VadibasZinojums EDS 2012 | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 09.03.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| VadibasZinojums EDS 2011 | XML | ||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 26.04.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| VadibasZinojums EDS 2010 | TXT | ||||
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 21.05.2010 | TXT (1.48 KB) | |
2008 |
Annual report: Board statement | 01.01.2008 - 31.12.2008 | 26.01.2009 | XLS (17 KB) | |
2007 |
Annual report | 12.01.2009 | TIF (609.79 KB) | ||
2006 |
Annual report | 15.10.2007 | TIF (311.36 KB) | ||
2005 |
Annual report | 31.01.2007 | TIF (271.36 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
EDOC | 64.52 KB | 29.01.2019 | 24.01.2019 | 1 |
Articles of Association |
43.95 KB | 29.01.2019 | 24.01.2019 | 1 | |
Articles of Association |
43.95 KB | 29.01.2019 | 24.01.2019 | 1 | |
Amendments to the Articles of Association |
EDOC | 32.22 KB | 06.03.2018 | 24.02.2018 | 1 |
Amendments to the Articles of Association |
DOCX | 17.28 KB | 06.03.2018 | 24.02.2018 | 1 |
Amendments to the Articles of Association |
DOCX | 17.28 KB | 06.03.2018 | 24.02.2018 | 1 |
Articles of Association |
EDOC | 50.53 KB | 06.03.2018 | 24.02.2018 | 1 |
Articles of Association |
DOCX | 17.27 KB | 06.03.2018 | 24.02.2018 | 1 |
Articles of Association |
DOCX | 17.27 KB | 06.03.2018 | 24.02.2018 | 1 |
Amendments to the Articles of Association |
DOC | 27.5 KB | 11.04.2016 | 09.04.2016 | 1 |
Articles of Association |
DOC | 27.5 KB | 11.04.2016 | 01.04.2016 | 1 |
Shareholders’ register |
DOCX | 20.6 KB | 11.04.2016 | 01.04.2016 | 1 |
Amendments to the Articles of Association |
EDOC | 291.06 KB | 18.07.2014 | 11.05.2014 | 1 |
Articles of Association |
EDOC | 291.8 KB | 18.07.2014 | 11.05.2014 | 1 |
Shareholders’ register |
EDOC | 301.09 KB | 18.07.2014 | 11.05.2014 | 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 | 65.5 KB | 29.01.2019 | 29.01.2019 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 189.79 KB | 29.01.2019 | 29.01.2019 | 2 |
Articles of Association |
EDOC | 64.52 KB | 29.01.2019 | 24.01.2019 | 1 |
Application |
207.4 KB | 29.01.2019 | 24.01.2019 | 1 | |
Application |
207.4 KB | 29.01.2019 | 24.01.2019 | 1 | |
Application |
EDOC | 215.32 KB | 29.01.2019 | 24.01.2019 | 1 |
Protocols/decisions of a company/organisation |
54.34 KB | 29.01.2019 | 24.01.2019 | 1 | |
Protocols/decisions of a company/organisation |
54.34 KB | 29.01.2019 | 24.01.2019 | 1 | |
Protocols/decisions of a company/organisation |
EDOC | 73.76 KB | 29.01.2019 | 24.01.2019 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 194.71 KB | 16.04.2018 | 16.04.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.71 KB | 16.04.2018 | 16.04.2018 | 2 |
Application |
DOCX | 43.94 KB | 16.04.2018 | 26.03.2018 | 3 |
Application |
EDOC | 51.32 KB | 16.04.2018 | 26.03.2018 | 3 |
Application |
DOCX | 43.94 KB | 16.04.2018 | 26.03.2018 | 3 |
Confirmation or consent to legal address |
434.84 KB | 16.04.2018 | 26.03.2018 | 2 | |
Confirmation or consent to legal address |
DOCX | 12.76 KB | 16.04.2018 | 26.03.2018 | 2 |
Confirmation or consent to legal address |
EDOC | 446.8 KB | 16.04.2018 | 26.03.2018 | 2 |
Confirmation or consent to legal address |
434.84 KB | 16.04.2018 | 26.03.2018 | 2 | |
Decisions / letters / protocols of public notaries |
RTF | 191.43 KB | 07.03.2018 | 07.03.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 72.18 KB | 07.03.2018 | 07.03.2018 | 2 |
Application |
DOCX | 57.7 KB | 06.03.2018 | 05.03.2018 | 6 |
Application |
DOCX | 57.7 KB | 06.03.2018 | 05.03.2018 | 6 |
Application |
EDOC | 72.14 KB | 06.03.2018 | 05.03.2018 | 6 |
Amendments to the Articles of Association |
EDOC | 32.22 KB | 06.03.2018 | 24.02.2018 | 1 |
Articles of Association |
EDOC | 50.53 KB | 06.03.2018 | 24.02.2018 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 26.08 KB | 06.03.2018 | 24.02.2018 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 26.08 KB | 06.03.2018 | 24.02.2018 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 59.47 KB | 06.03.2018 | 24.02.2018 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 41.92 KB | 20.12.2016 | 20.12.2016 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 52.84 KB | 20.12.2016 | 20.12.2016 | 2 |
Application |
6.61 MB | 15.12.2016 | 15.12.2016 | 25 | |
Application |
EDOC | 6.34 MB | 15.12.2016 | 15.12.2016 | 25 |
Application |
6.61 MB | 15.12.2016 | 15.12.2016 | 25 | |
Protocols/decisions of a company/organisation |
EDOC | 60.67 KB | 15.12.2016 | 15.12.2016 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 25.68 KB | 15.12.2016 | 15.12.2016 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 25.68 KB | 15.12.2016 | 15.12.2016 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 66.93 KB | 14.04.2016 | 14.04.2016 | 2 |
Amendments to the Articles of Association |
EDOC | 27.68 KB | 11.04.2016 | 09.04.2016 | 1 |
Application |
DOCX | 43.75 KB | 11.04.2016 | 09.04.2016 | 3 |
Application |
EDOC | 59.93 KB | 11.04.2016 | 09.04.2016 | 3 |
Articles of Association |
EDOC | 46.38 KB | 11.04.2016 | 01.04.2016 | 1 |
Shareholders’ register |
EDOC | 55.72 KB | 11.04.2016 | 01.04.2016 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 26.9 KB | 11.04.2016 | 29.03.2016 | 2 |
Protocols/decisions of a company/organisation |
EDOC | 61.88 KB | 11.04.2016 | 29.03.2016 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 74.82 KB | 17.07.2014 | 17.07.2014 | 2 |
Application |
EDOC | 503.5 KB | 18.07.2014 | 11.05.2014 | 3 |
Protocols/decisions of a company/organisation |
EDOC | 339.22 KB | 18.07.2014 | 11.05.2014 | 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