LEGARTIS, SIA

Limited Liability Company, Micro company
Place in branch
119 by turnover
132 by profit
65 by paid taxes
37 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "LEGARTIS"
Registration number, date 50003553491, 10.07.2001
VAT number LV50003553491 from 16.08.2001 Europe VAT register
Register, date Commercial Register, 19.06.2004
Legal address Rīga, Vidus iela 3-601 Check address owners
Fixed capital 44 394 EUR, registered payment 14.10.2016
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, €) 55.7 84.62 47.2
Personal income tax (thousands, €) 2.06 2.58 2.13
Statutory social insurance contributions (thousands, €) 11.55 10.56 9.87
Average employees count 5 6 6

Industries

Industry from zl.lv Durvis, logi
Branch from zl.lv (NACE2) Citur neklasificēta jaunu preču mazumtirdzniecība specializētajos veikalos (47.78)
Field from SRS Pārējā mazumtirdzniecība nespecializētajos veikalos (47.19)
CSP industry Metālizstrādājumu, krāsu un stikla mazumtirdzniecība specializētajos veikalos (47.52)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 10.07.2019
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 Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu.  24.07.2008
* 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

60 % 936 LVL 20 LVL 18 720 Russian Federation 19.06.2004 19.06.2004

Natural person

20 % 312 LVL 20 LVL 6 240 Russian Federation 19.06.2004 19.06.2004

Natural person

18.97 % 296 LVL 20 LVL 5 920 Latvia 19.06.2004 19.06.2004

Natural person

1.03 % 16 LVL 20 LVL 320 Latvia 19.06.2004 19.06.2004

Apply information changes

Historical company names

SIA "LEGARTIS" Until 19.06.2004 20 years ago

Historical addresses

Rīga, Baznīcas iela 35-3 Until 19.06.2004 20 years ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 31.05.2024  €11.00

2022

Annual report 01.01.2022 - 31.12.2022 02.05.2023  PDF (79.65 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 31.05.2022  PDF (79.64 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 31.07.2021  PDF (79.59 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 01.08.2020  PDF (79.24 KB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 29.04.2019  PDF (78.46 KB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 30.04.2018  PDF (81.32 KB) €11.00

2016

Annual report 01.01.2016 - 31.12.2016 25.04.2017  PDF (91.91 KB) €9.00

2015

Annual report 01.01.2015 - 31.12.2015 30.04.2016  ZIP €8.00
Annual report 2015 PDF
2 Vadibaz Zinojums Leg 2015 VID ODS

2014

Annual report 04.01.2016  TIF (2.28 MB) €7.00

2013

Annual report 01.01.2013 - 31.12.2013 10.05.2014  ZIP
1_HTML izdruka HTML
2 Vadibaz Zinojums Leg 2013 VID ODS

2012

Annual report 01.01.2012 - 31.12.2012 28.04.2013  ZIP
1_HTML izdruka HTML
2 Vadibaz Zinojums Leg 2012 VID ODS

2011

Annual report 01.01.2011 - 31.12.2011 01.05.2012  ZIP
1_HTML izdruka HTML
2 Vadibaz Zinojums Le XLSX

2010

Annual report 01.01.2010 - 31.12.2010 30.04.2011  ZIP
1_HTML izdruka HTML
2 Vadibaz Zinojums XML

2009

Annual report 28.06.2010  TIF (588.23 KB)

2008

Annual report 22.05.2009  TIF (501.02 KB)

2007

Annual report 23.09.2008  TIF (263.67 KB)

2006

Annual report 16.08.2007  TIF (230.57 KB)

2005

Annual report 20.12.2006  TIF (279.13 KB)

2004

Annual report 15.10.2021  TIF (378.23 KB)

2003

Annual report 15.10.2021  TIF (608.49 KB)

2002

Annual report 15.10.2021  TIF (353.39 KB)

2001

Annual report 15.10.2021  TIF (439.62 KB)

Documents

Type Format Size Added Document date Number of pages

Articles of Association

TIF 35.74 KB 15.10.2021 07.06.2004 3

Shareholders’ register

TIF 33.9 KB 15.10.2021 07.06.2004 1

Amendments to the Articles of Association

TIF 43.1 KB 15.10.2021 28.03.2003 1

Regulations for the increase/reduction of the equity

TIF 43.77 KB 15.10.2021 28.03.2003 3

Amendments to the Articles of Association

TIF 31.47 KB 15.10.2021 17.02.2003 1

Articles of Association

TIF 490.01 KB 15.10.2021 26.06.2001 8

Memorandum of Association

TIF 12.79 KB 15.10.2021 26.06.2001 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Orders/request/cover notes of court bailiffs

PDF 378.19 KB 16.02.2022 16.02.2022 1

Orders/request/cover notes of court bailiffs

EDOC 354.35 KB 24.08.2018 23.08.2018 1

Orders/request/cover notes of court bailiffs

EDOC 356.17 KB 17.07.2018 17.07.2018 1

Orders/request/cover notes of court bailiffs

EDOC 362.55 KB 25.01.2018 25.01.2018 1

Orders/request/cover notes of court bailiffs

EDOC 363.42 KB 19.07.2017 19.07.2017 1

Power of attorney, act of empowerment

TIF 87.22 KB 15.10.2021 22.07.2008 2

Application

TIF 131.18 KB 15.10.2021 14.07.2008 3

Protocols/decisions of a company/organisation

TIF 12.05 KB 15.10.2021 14.07.2008 1

Receipts on the publication and state fees

TIF 23.43 KB 15.10.2021 14.07.2008 1

Receipts on the publication and state fees

TIF 19.5 KB 15.10.2021 14.07.2008 1

Decisions / letters / protocols of public notaries

TIF 44.35 KB 15.10.2021 06.05.2005 1

Receipts on the publication and state fees

TIF 18.03 KB 15.10.2021 02.05.2005 1

Receipts on the publication and state fees

TIF 20.65 KB 15.10.2021 02.05.2005 1

Application

TIF 90.02 KB 15.10.2021 27.04.2005 4

Power of attorney, act of empowerment

TIF 18.52 KB 15.10.2021 25.04.2005 1

Protocols/decisions of a company/organisation

TIF 55.29 KB 15.10.2021 22.04.2005 2

Submission/Application

TIF 8.19 KB 15.10.2021 22.04.2005 1

Decisions / letters / protocols of public notaries

TIF 46.58 KB 15.10.2021 19.06.2004 1

Registration certificates

TIF 110.73 KB 15.10.2021 19.06.2004 1

Receipts on the publication and state fees

TIF 20.55 KB 15.10.2021 10.06.2004 1

Receipts on the publication and state fees

TIF 21.26 KB 15.10.2021 10.06.2004 1

Announcement regarding the legal address

TIF 10.63 KB 15.10.2021 07.06.2004 1

Application

TIF 76.77 KB 15.10.2021 07.06.2004 4

Consent of the auditor

TIF 9.84 KB 15.10.2021 07.06.2004 1

Consent of a member of the Board / executive director

TIF 8.67 KB 15.10.2021 07.06.2004 1

Protocols/decisions of a company/organisation

TIF 49.12 KB 15.10.2021 07.06.2004 3

Power of attorney, act of empowerment

TIF 13.45 KB 15.10.2021 17.05.2004 1

Decisions / letters / protocols of public notaries

TIF 30.62 KB 15.10.2021 28.04.2003 1

Receipts on the publication and state fees

TIF 15.88 KB 15.10.2021 10.04.2003 1

Receipts on the publication and state fees

TIF 17.21 KB 15.10.2021 10.04.2003 1

Bank statements or other document regarding the payment of the equity

TIF 12.6 KB 15.10.2021 28.03.2003 1

Cover letter

TIF 18.65 KB 15.10.2021 28.03.2003 1

Other documents

TIF 31.81 KB 15.10.2021 28.03.2003 1

Protocols/decisions of a company/organisation

TIF 75.41 KB 15.10.2021 28.03.2003 3

Appraisal reports

TIF 20.01 KB 20.07.2018 28.03.2003 1

Decisions / letters / protocols of public notaries

TIF 28.96 KB 15.10.2021 06.03.2003 1

Cover letter

TIF 20.22 KB 15.10.2021 20.02.2003 1

Other documents

TIF 28.63 KB 15.10.2021 17.02.2003 1

Power of attorney, act of empowerment

TIF 11.52 KB 15.10.2021 17.02.2003 1

Protocols/decisions of a company/organisation

TIF 55.94 KB 15.10.2021 17.02.2003 3

Power of attorney, act of empowerment

TIF 75.01 KB 15.10.2021 27.09.2002 2

Power of attorney, act of empowerment

TIF 59.09 KB 15.10.2021 27.09.2002 1

Power of attorney, act of empowerment

TIF 73.63 KB 15.10.2021 27.09.2002 2

Power of attorney, act of empowerment

TIF 57.08 KB 15.10.2021 27.09.2002 1

Power of attorney, act of empowerment

TIF 61.07 KB 15.10.2021 27.09.2002 1

Power of attorney, act of empowerment

TIF 59.87 KB 15.10.2021 27.09.2002 1

Power of attorney, act of empowerment

TIF 49.84 KB 15.10.2021 04.09.2002 1

Power of attorney, act of empowerment

TIF 66.72 KB 15.10.2021 13.09.2001 1

Bank statements or other document regarding the payment of the equity

TIF 16.37 KB 20.07.2018 26.06.2001 1

Copies and statements of the Land Register and the State Land Service deeds

TIF 72.82 KB 15.10.2021 07.06.2001 1

Auditor’s opinion

TIF 21.05 KB 15.10.2021 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