Legatto Group, SIA

Limited Liability Company, Micro company
Place in branch
119 by turnover
58 by profit
54 by paid taxes
20 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "Legatto Group"
Registration number, date 40103247374, 08.09.2009
VAT number LV40103247374 from 10.12.2009 Europe VAT register
Register, date Commercial Register, 08.09.2009
Legal address Priežu iela 8 – 3, Baldone, Ķekavas nov., LV-2125 Check address owners
Fixed capital 2 846 EUR, registered payment 20.07.2016
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, €) 4.53 5.66 2.3
Personal income tax (thousands, €) 0 0 0
Statutory social insurance contributions (thousands, €) 0.35 0.74 0.46
Average employees count 1 1 1

Industries

Field from SRS Elektroinstalācijas ierīkošana (43.21)
CSP industry Elektroinstalācijas ierīkošana (43.21)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 11.07.2019
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.  08.11.2010
* 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 % 2 000 LVL 1 LVL 2 000 Latvia 08.11.2010 08.11.2010

Historical addresses

Baldones nov., Baldone, Priežu iela 8 - 3 Until 01.07.2021 4 years ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 29.11.2024  PDF (159.47 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 27.09.2023  PDF (159.8 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 21.09.2022  PDF (162.88 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 12.07.2021  PDF (180.47 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 28.07.2020  ZIP €11.00
Annual report 2019 PDF
Vadibas zinojums DOCX

2018

Annual report 01.01.2018 - 31.12.2018 26.04.2019  ZIP €11.00
Annual report 2018 PDF
Vad zin PDF

2017

Annual report 01.01.2017 - 31.12.2017 04.05.2018  ZIP €11.00
Annual report 2017 PDF
vadibas zinojums PDF

2016

Annual report 01.01.2016 - 31.12.2016 20.05.2017  ZIP €9.00
Annual report 2016 PDF
Valdes sedes prot PDF PDF

2015

Annual report 01.01.2015 - 31.12.2015 01.08.2016  ZIP €8.00
Annual report 2015 PDF
Lemums par apstipr 2015 PDF

2014

Annual report 01.01.2014 - 31.12.2014 17.06.2015  ZIP €7.00
1_HTML izdruka HTML
zinojumsLG-1 PDF

2013

Annual report 01.01.2013 - 30.12.2013 19.05.2014  ZIP
1_HTML izdruka HTML
IMG 0002 JPG

2012

Annual report 01.01.2012 - 31.12.2012 21.05.2013  ZIP
1_HTML izdruka HTML
zinojums PDF

2011

Annual report 01.01.2011 - 31.12.2011 02.06.2012  ZIP
1_HTML izdruka HTML
vadibas PDF

2010

Annual report 08.09.2009 - 31.12.2010 19.05.2011  ZIP
1_HTML izdruka HTML
Vad zin 2010 LG ZIP

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

TIF 21.87 KB 11.11.2010 26.10.2010 1

Articles of Association

TIF 38.38 KB 11.11.2010 20.09.2010 1

Articles of Association

TIF 26.41 KB 09.10.2009 07.09.2009 1

Memorandum of Association

TIF 51.13 KB 09.10.2009 01.09.2009 2

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Decisions / letters / protocols of public notaries

TIF 89.34 KB 11.11.2010 08.11.2010 2

Submission/Application

TIF 28.97 KB 11.11.2010 03.11.2010 1

Consent of a member of the Board / executive director

TIF 68.68 KB 11.11.2010 22.10.2010 2

Protocols/decisions of a company/organisation

TIF 39.97 KB 11.11.2010 20.10.2010 1

Application

TIF 936.6 KB 11.11.2010 20.09.2010 5

Notice of a member of the Board regarding the resignation

TIF 21.49 KB 11.11.2010 20.09.2010 1

Decisions / letters / protocols of public notaries

TIF 77.9 KB 09.10.2009 08.09.2009 2

Registration certificates

TIF 71.62 KB 09.10.2009 08.09.2009 1

Sample report

TIF 38.1 KB 09.10.2009 18.08.2009 1

Bank statements or other document regarding the payment of the equity

TIF 14.93 KB 09.10.2009 17.08.2009 1

Application

TIF 609.93 KB 09.10.2009 13.08.2009 6

Appraisal reports

TIF 38.95 KB 09.10.2009 13.08.2009 1

Consent of a member of the Board / executive director

TIF 11.43 KB 09.10.2009 13.08.2009 1

Receipts on the publication and state fees

TIF 43.37 KB 09.10.2009 13.08.2009 2
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
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