Legana Group, SIA

Limited Liability Company, Micro company
Place in branch
717 by turnover
168 by paid taxes
96 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Legana Group SIA
Registration number, date 50103877681, 06.03.2015
VAT number LV50103877681 from 25.03.2015 Europe VAT register
Register, date Commercial Register, 06.03.2015
Legal address Klaipēdas iela 19/21, Liepāja, LV-3401 Check address owners
Fixed capital 105 000 EUR, registered payment 01.10.2015
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, €) 178.09 243.34 101.64
Personal income tax (thousands, €) 9.97 16.32 27.55
Statutory social insurance contributions (thousands, €) 15.64 24.42 51.42
Average employees count 2 2 9
Source: SRS
Check online actual tax payments in SRS

Industries

Industry from zl.lv Kravu pārvadājumi: auto
Branch from zl.lv (NACE2) Kravu pārvadājumi pa autoceļiem (49.41)
Field from SRS Sauszemes transporta palīgdarbības (52.21)
CSP industry Pārējās transporta palīgdarbības (52.29)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 13.03.2018
Spain Ukraine

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   27.11.2020
* 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 % 105 000 € 1 € 105 000 Ukraine 29.06.2015 23.07.2015

Procures

Period Rights Person

From 05.03.2018

 Right to represent individually
Natural person (from 05.03.2018 )

Apply information changes

ML

"Legana Group", SIA

Klaipēdas 68-4N, Liepāja, LV-3416 Check address owners

Kravu pārvadājumi: auto

http://www.leganagroup.com

Historical addresses

Rīga, Matīsa iela 79 Until 04.06.2015 9 years ago
Liepāja, Klaipēdas iela 68 - 4N Until 30.06.2023 last year

Annual reports

Year Period Received Type of delivery Price

2023

 Annual report: Board statement 01.01.2023 - 31.12.2023 31.05.2024  JPG (186.94 KB) €11.00

2022

 Annual report 01.01.2022 - 31.12.2022 31.05.2023  ZIP €11.00
Annual report 2022 PDF
Vadibas zinojums 2022 PDF

2021

 Annual report 01.01.2021 - 31.12.2021 26.07.2022  PDF (267.71 KB) €11.00

2020

 Annual report 01.01.2020 - 31.12.2020 30.07.2021  PDF (257.68 KB) €11.00

2019

 Annual report 01.01.2019 - 31.12.2019 29.06.2020  ZIP €11.00
Annual report 2019 PDF
Vadibas zinojums 2019 PDF

2018

 Annual report 01.01.2018 - 31.12.2018 01.05.2019  PDF (404.71 KB) €11.00

2017

 Annual report 01.01.2017 - 31.12.2017 30.04.2018  ZIP €11.00
Annual report 2017 PDF
Vadibas zinojums PDF

2016

 Annual report 01.01.2016 - 31.12.2016 06.05.2017  ZIP €9.00
Annual report 2016 PDF
Vadibas zinojums PDF

2015

 Annual report 06.03.2015 - 31.12.2015 07.05.2016  ZIP €8.00
Annual report 2015 PDF
Vadibas zinojums PDF

Documents

Type Format Size Added Document date Number of pages

Articles of Association

 TIF 865.73 KB 14.11.2018 29.10.2018 15

Articles of Association

 TIF 775.15 KB 27.06.2016 14.06.2016 11

Shareholders’ register

DOCX 23.74 KB 29.09.2015 21.09.2015 1

Shareholders’ register

DOCX 23.74 KB 29.09.2015 21.09.2015 1

Articles of Association

 TIF 661.11 KB 30.07.2015 29.06.2015 11

Regulations for the increase/reduction of the equity

 TIF 80.43 KB 30.07.2015 29.06.2015 2

Shareholders’ register

TIF 88.53 KB 30.07.2015 29.06.2015 2

Shareholders’ register

TIF 239.93 KB 09.03.2015 04.03.2015 5

Articles of Association

 TIF 892.15 KB 09.03.2015 06.02.2015 10

Memorandum of Association

 TIF 354.77 KB 09.03.2015 06.02.2015 5

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

 EDOC 65.14 KB 27.11.2024 22.11.2024 1

Application

 EDOC 54.8 KB 30.06.2023 27.06.2023 1

Decisions / letters / protocols of public notaries

 RTF 190.31 KB 27.11.2020 27.11.2020 2

Decisions / letters / protocols of public notaries

 EDOC 70.38 KB 27.11.2020 27.11.2020 2

Application

 TIF 127.12 KB 24.11.2020 20.11.2020 3

Application

 TIF 189.04 KB 12.11.2020 11.11.2020 5

Protocols/decisions of a company/organisation

 TIF 47.33 KB 12.11.2020 11.11.2020 2

Decisions / letters / protocols of public notaries

 RTF 188.6 KB 14.11.2018 14.11.2018 1

Decisions / letters / protocols of public notaries

 EDOC 69.64 KB 14.11.2018 14.11.2018 1

Application

 TIF 99.55 KB 14.11.2018 29.10.2018 2

Power of attorney, act of empowerment

 TIF 37.29 KB 14.11.2018 29.10.2018 1

Protocols/decisions of a company/organisation

 TIF 121.6 KB 14.11.2018 29.10.2018 3

Decisions / letters / protocols of public notaries

 EDOC 39.83 KB 09.05.2018 09.05.2018 2

Application

 TIF 234.1 KB 08.05.2018 08.05.2018 7

Power of attorney, act of empowerment

 TIF 53.16 KB 08.05.2018 08.05.2018 1

Protocols/decisions of a company/organisation

 TIF 134.73 KB 08.05.2018 09.04.2018 5

Decisions / letters / protocols of public notaries

 RTF 189.48 KB 13.03.2018 13.03.2018 2

Decisions / letters / protocols of public notaries

 EDOC 68.31 KB 13.03.2018 13.03.2018 2

Decisions / letters / protocols of public notaries

 EDOC 41.94 KB 05.03.2018 05.03.2018 2

Decisions / letters / protocols of public notaries

 RTF 52.88 KB 05.03.2018 05.03.2018 2

Application

 TIF 123.79 KB 02.03.2018 02.03.2018 4

Power of attorney, act of empowerment

 TIF 54.88 KB 02.03.2018 02.03.2018 1

Statement regarding the beneficial owners

 TIF 110.39 KB 12.03.2018 28.02.2018 3

Decisions / letters / protocols of public notaries

 RTF 180.24 KB 21.06.2016 21.06.2016 2

Decisions / letters / protocols of public notaries

 EDOC 70.82 KB 21.06.2016 21.06.2016 2

Application

 TIF 320.13 KB 27.06.2016 14.06.2016 3

Power of attorney, act of empowerment

 TIF 59.63 KB 27.06.2016 14.06.2016 1

Protocols/decisions of a company/organisation

 TIF 887.63 KB 27.06.2016 14.06.2016 4

Decisions / letters / protocols of public notaries

 RTF 185.74 KB 01.10.2015 01.10.2015 2

Decisions / letters / protocols of public notaries

 EDOC 71.21 KB 01.10.2015 01.10.2015 2

Shareholders’ register

EDOC 39.97 KB 29.09.2015 21.09.2015 1

Application

 DOCX 28.78 KB 24.09.2015 21.09.2015 1

Application

 EDOC 43.9 KB 24.09.2015 21.09.2015 1

Bank statements or other document regarding the payment of the equity

PDF 65.93 KB 24.09.2015 17.09.2015 1

Bank statements or other document regarding the payment of the equity

PDF 66.18 KB 24.09.2015 11.09.2015 1

Bank statements or other document regarding the payment of the equity

PDF 66 KB 24.09.2015 04.09.2015 1

Bank statements or other document regarding the payment of the equity

PDF 66.18 KB 24.09.2015 28.08.2015 1

Bank statements or other document regarding the payment of the equity

PDF 66.24 KB 24.09.2015 27.08.2015 1

Bank statements or other document regarding the payment of the equity

PDF 66.25 KB 24.09.2015 13.08.2015 1

Bank statements or other document regarding the payment of the equity

PDF 66 KB 24.09.2015 07.08.2015 1

Bank statements or other document regarding the payment of the equity

PDF 66.22 KB 24.09.2015 03.08.2015 1

Decisions / letters / protocols of public notaries

 EDOC 68.55 KB 23.07.2015 23.07.2015 2

Bank statements or other document regarding the payment of the equity

PDF 65.99 KB 24.09.2015 14.07.2015 1

Application

 TIF 74.29 KB 30.07.2015 29.06.2015 2

Application of shareholders or third persons for the acquisition of shares

TIF 57.88 KB 30.07.2015 29.06.2015 1

Power of attorney, act of empowerment

 TIF 49.43 KB 30.07.2015 29.06.2015 1

Protocols/decisions of a company/organisation

 TIF 137.17 KB 30.07.2015 29.06.2015 4

Decisions / letters / protocols of public notaries

 TIF 63.45 KB 11.06.2015 04.06.2015 2

Application

 TIF 47.04 KB 11.06.2015 28.05.2015 1

Confirmation or consent to legal address

 TIF 20.38 KB 11.06.2015 28.05.2015 1

Decisions / letters / protocols of public notaries

 TIF 48.29 KB 14.05.2015 11.05.2015 2

Application

 TIF 66.35 KB 14.05.2015 06.05.2015 1

Notice of a member of the Board regarding the resignation

 TIF 20.35 KB 14.05.2015 30.04.2015 1

Registration certificates

 TIF 15.63 KB 19.03.2015 17.03.2015 1

Decisions / letters / protocols of public notaries

 TIF 69.28 KB 11.03.2015 09.03.2015 2

Application

 TIF 104.59 KB 11.03.2015 06.03.2015 2

Decisions / letters / protocols of public notaries

 EDOC 72.56 KB 06.03.2015 06.03.2015 2

Statement of the Board regarding the payment of the equity

 TIF 50.27 KB 09.03.2015 04.03.2015 1

Consent of a member of the Board / executive director

 TIF 413.11 KB 09.03.2015 18.02.2015 6

Consent of a member of the Board / executive director

 TIF 409.01 KB 09.03.2015 18.02.2015 6

Power of attorney, act of empowerment

 TIF 471.76 KB 09.03.2015 18.02.2015 7

Announcement regarding the legal address

 TIF 33.59 KB 09.03.2015 06.02.2015 1

Power of attorney, act of empowerment

 TIF 66.87 KB 09.03.2015 06.02.2015 1

Application

 EDOC 44.43 KB 05.03.2015 06.02.2015 3

Confirmation or consent to legal address

 EDOC 28.42 KB 04.03.2015 06.02.2015 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