LEĢENDA GOLD, SIA
Limited Liability Company, Micro company
Place in branch
167 by turnover
102 by paid taxes
64 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 | Sabiedrība ar ierobežotu atbildību "LEĢENDA GOLD" |
| Registration number, date | 40003628417, 29.04.2003 |
| VAT number | LV40003628417 from 27.05.2003 Europe VAT register |
| Register, date | Commercial Register, 29.04.2003 |
| Legal address | Muižas iela 27, Ādaži, Ādažu nov., LV-2164 Check address owners |
| Fixed capital | 5 691 EUR, registered payment 16.07.2016 |
| 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
- Has contacts
- 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, €) | 62.62 | 56.22 | 57.98 |
| Personal income tax (thousands, €) | 11.19 | 14.14 | 11.69 |
| Statutory social insurance contributions (thousands, €) | 26.48 | 30.02 | 29.19 |
| Average employees count | 8 | 9 | 9 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Elektromontāža, elektroinstalācija |
|---|---|
| Branch from zl.lv (NACE2) | Elektroinstalācijas ierīkošana (43.21) |
| 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 10.07.2019 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
| 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 | Chairperson of the Board | Right to represent individually | Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu. | 03.07.2009 |
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. | 03.07.2009 |
* 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 |
50 % | 50 | LVL 40 | LVL 2 000 | Latvia | 21.05.2004 | 09.07.2009 |
Natural person |
50 % | 50 | LVL 40 | LVL 2 000 | Latvia | 21.05.2004 | 03.07.2009 |
Contacts in cooperation with
Apply information changes
ML
"Leģenda Gold", SIA
Muižas 27, Ādaži, Ādažu nov. LV-2164 Check address owners
Elektromontāža, elektroinstalācija
Historical addresses
| Rīgas rajons, Ādažu pagasts, Ādaži, Rīgas gatve 28b | Until 21.05.2004 | 20 years ago |
|---|---|---|
| Rīgas rajons, Ādažu pagasts, Ādaži, Muižas iela 5 | Until 07.03.2008 | 16 years ago |
| Rīgas rajons, Ādažu novads, Ādaži, Muižas iela 27 | Until 03.07.2009 | 15 years ago |
| Ādažu nov., Ādaži, Muižas iela 27 | Until 01.07.2021 | 3 years ago |
| Ādažu nov., Ādažu pag., Ādaži, Muižas iela 27 | Until 02.07.2022 | 2 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 25.03.2024 | PDF (590.01 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 03.04.2023 | PDF (1.68 MB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 03.05.2022 | PDF (1.71 MB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 13.04.2021 | PDF (1.38 MB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 11.03.2020 | PDF (2.1 MB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 18.04.2019 | PDF (2.15 MB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 02.03.2018 | PDF (549 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 12.04.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Vadibas zinojums GP 2016 Legenda Gold20170412 | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 29.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vadibas zinojums 2015 Legenda Gold 20160429 0000 | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 17.03.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums 201420150317 0000 | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 30.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums.rtf | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 19.03.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums 2012 | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 20.02.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | RTF | ||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 26.02.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | RTF | ||||
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 06.04.2010 | RTF (32.04 KB) | |
2008 |
Annual report | 03.02.2009 | TIF (956.93 KB) | ||
2007 |
Annual report | 02.09.2008 | TIF (497.54 KB) | ||
2006 |
Annual report | 17.03.2007 | PDF (682.49 KB) | ||
2005 |
Annual report | 16.01.2007 | TIF (1.05 MB) | ||
2004 |
Annual report | 23.03.2021 | ZIP | ||
| Annual report 2004 | TIF | ||||
| Annual report 2004 | TIF | ||||
2003 |
Annual report | 23.03.2021 | TIF (1.38 MB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 14.72 KB | 23.03.2021 | 30.04.2004 | 1 |
Articles of Association |
TIF | 120.98 KB | 23.03.2021 | 11.04.2003 | 4 |
Memorandum of association |
TIF | 87.97 KB | 23.03.2021 | 11.04.2003 | 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 | 80.69 KB | 23.03.2021 | 07.03.2008 | 2 |
Announcement regarding the legal address |
TIF | 12.39 KB | 23.03.2021 | 04.03.2008 | 1 |
Application |
TIF | 205.75 KB | 23.03.2021 | 04.03.2008 | 5 |
Receipts on the publication and state fees |
TIF | 21.44 KB | 23.03.2021 | 04.03.2008 | 1 |
Receipts on the publication and state fees |
TIF | 25.14 KB | 23.03.2021 | 04.03.2008 | 1 |
Protocols/decisions of a company/organisation |
TIF | 22.16 KB | 23.03.2021 | 25.02.2008 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 52.01 KB | 23.03.2021 | 21.05.2004 | 1 |
Receipts on the publication and state fees |
TIF | 18.73 KB | 23.03.2021 | 05.05.2004 | 1 |
Receipts on the publication and state fees |
TIF | 18.98 KB | 23.03.2021 | 05.05.2004 | 1 |
Announcement regarding the legal address |
TIF | 11.41 KB | 23.03.2021 | 30.04.2004 | 1 |
Application |
TIF | 172.84 KB | 23.03.2021 | 30.04.2004 | 5 |
Consent of a member of the Board / executive director |
TIF | 10.19 KB | 23.03.2021 | 30.04.2004 | 1 |
Consent of a member of the Board / executive director |
TIF | 10.27 KB | 23.03.2021 | 30.04.2004 | 1 |
Protocols/decisions of a company/organisation |
TIF | 53.93 KB | 23.03.2021 | 30.04.2004 | 1 |
Sample report |
TIF | 34.79 KB | 23.03.2021 | 29.04.2004 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 54.53 KB | 23.03.2021 | 29.04.2003 | 2 |
Registration certificates |
TIF | 40.3 KB | 23.03.2021 | 29.04.2003 | 1 |
Announcement regarding the legal address |
TIF | 11.5 KB | 23.03.2021 | 11.04.2003 | 1 |
Application |
TIF | 123.24 KB | 23.03.2021 | 11.04.2003 | 4 |
Consent of a member of the Board / executive director |
TIF | 11.31 KB | 23.03.2021 | 11.04.2003 | 1 |
Consent of a member of the Board / executive director |
TIF | 10.76 KB | 23.03.2021 | 11.04.2003 | 1 |
Receipts on the publication and state fees |
TIF | 14.98 KB | 23.03.2021 | 11.04.2003 | 1 |
Receipts on the publication and state fees |
TIF | 17.01 KB | 23.03.2021 | 11.04.2003 | 1 |
Appraisal reports |
TIF | 56.4 KB | 23.03.2021 | 26.03.2003 | 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