Legis Capital, SIA
Limited Liability Company, Micro company
Place in branch
352 by turnover
16 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 "Legis Capital" |
| Registration number, date | 50103754921, 03.02.2014 |
| VAT number | None Europe VAT register |
| Register, date | Commercial Register, 03.02.2014 |
| Legal address | Jāņu iela 4, Ikšķile, Ogres nov., LV-5052 Check address owners |
| Fixed capital | 3 000 EUR, registered payment 03.02.2014 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- Existing active commercial 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
- Negative 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, €) | 0.37 | 0.6 | 0.05 |
| Personal income tax (thousands, €) | 0.14 | 0.21 | 0 |
| Statutory social insurance contributions (thousands, €) | 0.23 | 0.34 | 0 |
| Average employees count | 0 | 0 | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Juridiskie pakalpojumi |
|---|---|
| Branch from zl.lv (NACE2) | Juridiskie pakalpojumi (69.10) |
| Field from SRS | Juridiskie pakalpojumi (69.10) |
| CSP industry | Juridiskie pakalpojumi (69.10) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 15.07.2019 | 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 | 03.02.2014 |
* 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 % | 30 | € 100 | € 3 000 | Latvia | 03.02.2014 | 03.02.2014 |
Contacts in cooperation with
Apply information changes
ML
"Legis Capital", SIA
Rīgas 2A, Piņķi-23, Babītes pagasts, Mārupes nov. LV-2107 Check address owners
Juridiskie pakalpojumi
Historical addresses
| Babītes nov., Babītes pag., Piņķi, Rīgas iela 2A - 23 | Until 23.02.2017 | 7 years ago |
|---|---|---|
| Ikšķiles nov., Ikšķile, Jāņu iela 4 | Until 01.07.2021 | 3 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 03.06.2024 | PDF (194.78 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 30.05.2023 | PDF (196.41 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 04.07.2022 | PDF (566.33 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 23.07.2021 | PDF (3 MB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 28.07.2020 | PDF (3.39 MB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 02.05.2019 | PDF (854.24 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 27.04.2018 | PDF (897.53 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 30.04.2017 | PDF (6.86 MB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 06.05.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vald Zinojums LC 2015 | |||||
2014 |
Annual report | 03.02.2014 - 31.12.2014 | 02.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| LC valdes zinojums 2014 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
TIF | 20.79 KB | 13.02.2014 | 29.01.2014 | 1 |
Memorandum of Association |
TIF | 29.29 KB | 13.02.2014 | 29.01.2014 | 1 |
Shareholders’ register |
TIF | 50.86 KB | 13.02.2014 | 29.01.2014 | 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 |
EDOC | 70.42 KB | 23.02.2017 | 23.02.2017 | 1 |
Application |
6.62 MB | 20.02.2017 | 20.02.2017 | 24 | |
Application |
EDOC | 6.34 MB | 20.02.2017 | 20.02.2017 | 24 |
Confirmation or consent to legal address |
DOC | 28 KB | 20.02.2017 | 20.02.2017 | 1 |
Confirmation or consent to legal address |
EDOC | 24.11 KB | 20.02.2017 | 20.02.2017 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 55.23 KB | 13.02.2014 | 03.02.2014 | 2 |
Registration certificates |
TIF | 125.83 KB | 13.02.2014 | 03.02.2014 | 1 |
Submission/Application |
TIF | 18.07 KB | 13.02.2014 | 31.01.2014 | 1 |
Application |
TIF | 353.86 KB | 13.02.2014 | 30.01.2014 | 3 |
Bank statements or other document regarding the payment of the equity |
TIF | 23.92 KB | 13.02.2014 | 30.01.2014 | 1 |
Announcement regarding the legal address |
TIF | 16.98 KB | 13.02.2014 | 29.01.2014 | 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