Legatus Inkasso Baltic, SIA
Limited Liability Company, Micro company
Place in branch
10K+ by turnover
442 by paid taxes
277 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 "Legatus Inkasso Baltic" |
| Registration number, date | 45403029206, 30.03.2011 |
| VAT number | None Europe VAT register |
| Register, date | Commercial Register, 30.03.2011 |
| Legal address | Saules iela 39B, Madona, Madonas nov., LV-4801 Check address owners |
| Fixed capital | 2 845 EUR, registered payment 25.06.2014 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Works with losses
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- No contacts information
- Negative owned capital
- Check online actual tax payments in SRS
- Request debt return with VERDIKTS
SRS administration taxes (payments) debt data
| Date* | SRS administrative taxes (payments) debt, € | including debt amount to which legal protection proceedings apply, € | including debt amount to which a tax support measure apply, € | including debt amount for which a decision is made concerning voluntary payment of delayed tax payments, € | Publication date and time |
|---|---|---|---|---|---|
| 16.12.2024 | 2 178.46 | 0.00 | 0.00 | 0.00 | 16.12.2024 |
| 12.11.2024 | 2 146.08 | 0.00 | 0.00 | 0.00 | 12.11.2024 |
| 15.10.2024 | 2 119.37 | 0.00 | 0.00 | 0.00 | 15.10.2024 |
| 09.09.2024 | 2 085.03 | 0.00 | 0.00 | 0.00 | 09.09.2024 |
| 19.08.2024 | 2 065.00 | 0.00 | 0.00 | 0.00 | 19.08.2024 |
| 16.07.2024 | 2 165.59 | 0.00 | 0.00 | 0.00 | 16.07.2024 |
| 17.06.2024 | 2 123.29 | 0.00 | 0.00 | 0.00 | 17.06.2024 |
| 14.05.2024 | 2 189.49 | 0.00 | 0.00 | 0.00 | 14.05.2024 |
| 17.04.2024 | 1 945.03 | 0.00 | 0.00 | 0.00 | 17.04.2024 |
| 13.03.2024 | 1 600.45 | 0.00 | 0.00 | 0.00 | 13.03.2024 |
| 07.02.2024 | 1 559.42 | 0.00 | 0.00 | 0.00 | 07.02.2024 |
| 15.01.2024 | 1 234.31 | 0.00 | 0.00 | 0.00 | 15.01.2024 |
| 20.12.2023 | 1 196.43 | 0.00 | 0.00 | 0.00 | 20.12.2023 |
| 21.11.2023 | 1 207.79 | 0.00 | 0.00 | 0.00 | 21.11.2023 |
| 13.10.2023 | 914.70 | 0.00 | 0.00 | 0.00 | 13.10.2023 |
| 11.09.2023 | 438.81 | 0.00 | 0.00 | 0.00 | 11.09.2023 |
| 16.08.2023 | 586.72 | 0.00 | 0.00 | 0.00 | 16.08.2023 |
| 15.08.2022 | 449.36 | 0.00 | 0.00 | 0.00 | 15.08.2022 |
| 21.07.2022 | 168.88 | 0.00 | 0.00 | 0.00 | 21.07.2022 |
| 14.07.2022 | 277.90 | 0.00 | 0.00 | 0.00 | 14.07.2022 |
Source: SRS
Check online actual tax payments in SRS
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, €) | 1.94 | 3.01 | 5.69 |
| Personal income tax (thousands, €) | 0.44 | 1.09 | 2.11 |
| Statutory social insurance contributions (thousands, €) | 1.49 | 1.91 | 3.45 |
| Average employees count | 2 | 2 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Mazumtirdzniecība nespecializētajos veikalos, kuros galvenokārt pārdod pārtikas preces, dzērienus vai tabaku (47.11) |
|---|---|
| CSP industry | Restorānu un mobilo ēdināšanas vietu pakalpojumi (56.10) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 18.01.2024 | 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 | 03.11.2021 |
* 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 % | 2 845 | € 1 | € 2 845 | Latvia | 11.01.2024 | 18.01.2024 |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 03.06.2024 | PDF (1.44 MB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 03.06.2023 | PDF (1.43 MB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 28.07.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| L mums | DOCX | ||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 24.03.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| L mums | DOCX | ||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 29.07.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| L mums | DOCX | ||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 02.05.2019 | PDF (107.51 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 28.04.2018 | PDF (375.63 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 18.04.2017 | PDF (629.34 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 14.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| vadibas zinojums | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 08.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 08.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibaszinojums | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 23.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums | |||||
2011 |
Annual report | 03.05.2012 | TIF (1.5 MB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
ASICE | 38.08 KB | 18.01.2024 | 11.01.2024 | 1 |
Amendments to the Articles of Association |
TIF | 22.24 KB | 22.07.2014 | 12.06.2014 | 2 |
Articles of Association |
TIF | 28.81 KB | 22.07.2014 | 12.06.2014 | 2 |
Shareholders’ register |
TIF | 46.97 KB | 22.07.2014 | 12.06.2014 | 1 |
Amendments to the Articles of Association |
TIF | 18.71 KB | 12.04.2013 | 02.04.2013 | 2 |
Articles of Association |
TIF | 27.12 KB | 12.04.2013 | 02.04.2013 | 2 |
Regulations for the increase/reduction of the equity |
TIF | 24.29 KB | 12.04.2013 | 02.04.2013 | 1 |
Shareholders’ register |
TIF | 15.17 KB | 12.04.2013 | 02.04.2013 | 1 |
Shareholders’ register |
TIF | 15.89 KB | 20.06.2011 | 06.06.2011 | 1 |
Articles of Association |
TIF | 27.27 KB | 30.03.2011 | 23.03.2011 | 2 |
Memorandum of Association |
TIF | 28.62 KB | 30.03.2011 | 23.03.2011 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
ASICE | 52.07 KB | 18.01.2024 | 14.01.2024 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 31.76 KB | 03.11.2021 | 03.11.2021 | 2 |
Application |
DOCX | 48.13 KB | 03.11.2021 | 29.10.2021 | 1 |
Application |
DOCX | 48.13 KB | 03.11.2021 | 29.10.2021 | 1 |
Protocols/decisions of a company/organisation |
DOC | 36.5 KB | 03.11.2021 | 29.10.2021 | 1 |
Protocols/decisions of a company/organisation |
DOC | 36.5 KB | 03.11.2021 | 29.10.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 69.99 KB | 12.07.2019 | 12.07.2019 | 2 |
Application |
TIF | 4.55 MB | 10.07.2019 | 05.07.2019 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 78.47 KB | 22.07.2014 | 25.06.2014 | 2 |
Application |
TIF | 171.69 KB | 22.07.2014 | 12.06.2014 | 2 |
Protocols/decisions of a company/organisation |
TIF | 26.51 KB | 22.07.2014 | 12.06.2014 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 54.06 KB | 12.04.2013 | 10.04.2013 | 1 |
Application |
TIF | 154.05 KB | 12.04.2013 | 02.04.2013 | 2 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 14.51 KB | 12.04.2013 | 02.04.2013 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 17.71 KB | 12.04.2013 | 02.04.2013 | 1 |
Protocols/decisions of a company/organisation |
TIF | 28.16 KB | 12.04.2013 | 02.04.2013 | 1 |
Notary’s decision |
TIF | 69.16 KB | 20.06.2011 | 17.06.2011 | 2 |
Application |
TIF | 292.31 KB | 20.06.2011 | 06.06.2011 | 4 |
Consent of a member of the Board / executive director |
TIF | 41.91 KB | 20.06.2011 | 06.06.2011 | 1 |
Protocols/decisions of a company/organisation |
TIF | 19.63 KB | 20.06.2011 | 06.06.2011 | 1 |
Notary’s decision |
TIF | 47.35 KB | 30.03.2011 | 30.03.2011 | 1 |
Registration certificates |
TIF | 94.75 KB | 30.03.2011 | 30.03.2011 | 1 |
Announcement regarding the legal address |
TIF | 9.01 KB | 30.03.2011 | 23.03.2011 | 1 |
Application |
TIF | 213.95 KB | 30.03.2011 | 23.03.2011 | 3 |
Bank statements or other document regarding the payment of the equity |
TIF | 12.88 KB | 30.03.2011 | 23.03.2011 | 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