Legis Holding, SIA
Limited Liability Company
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.
Basic data
| Status | Removed from the register, 23.07.2015
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "Legis Holding" |
| Registration number, date | 50103709311, 11.09.2013 |
| VAT number | None (excluded 12.06.2015) Europe VAT register |
| Register, date | Commercial Register, 11.09.2013 |
| Legal address | Rīga, Tomsona iela 40-12 Check address owners |
| Fixed capital | 2 000 LVL , registered 17.10.2013 (registered payment 17.10.2013: 2 000 LVL) |
| CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| 2014 | |
|---|---|
| Total payments to state budget (thousands, €) | 11.58 |
| Personal income tax (thousands, €) | 1.79 |
| Statutory social insurance contributions (thousands, €) | 2.57 |
| Average employees count | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| CSP industry | Intelektuālā īpašuma un līdzīgu darbu līzings, izņemot autortiesību objektus (77.40) |
|---|
Historical company names
| Sabiedrība ar ierobežotu atbildību "SOLOCOIN" | Until 17.10.2013 | 11 years ago |
|---|
Historical addresses
| Rīga, Brīvības gatve 197 | Until 08.04.2015 | 9 years ago |
|---|---|---|
| Babītes nov., Babītes pag., Piņķi, Rīgas iela 2A-23 | Until 02.06.2014 | 10 years ago |
| Rīga, Lenču iela 2-28 | Until 17.10.2013 | 11 years ago |
Maksātnespējas reģistra procesi
| Date and time | Registered | Event | Additional information |
|---|---|---|---|
| Process 1. Insolvency proceeding: 16.03.2015.
Case number: C30323715 Started 16.03.2015,
ended 16.07.2015
Court: Rīgas pilsētas Vidzemes priekšpilsētas tiesa
(1000053289)
Decision: ziņojumā par parādnieka mantas neesamību izteikts priekšlikums izbeigt maksātnespējas procesu un nav panākta vienošanās par maksātnespējas procesa finansēšanas avotu
|
|||
16.07.2015 |
17.07.2015 | Maksātnespējas procesa izbeigšana |
Rīgas pilsētas Vidzemes priekšpilsētas tiesa (1000053289)
|
16.03.2015 |
18.03.2015 | Appointment of an administrator in an insolvency case |
Bricis Jānis (Certificate nr. 00573)
Rīgas pilsētas Vidzemes priekšpilsētas tiesa (1000053289)
|
16.03.2015 |
18.03.2015 | Declaration of insolvency proceedings |
Creditor application deadline : 1 month
Rīgas pilsētas Vidzemes priekšpilsētas tiesa (1000053289)
|
| List of administrators | |||
| Administrator | Practice place | Certificate | Contacts |
Bricis Jānis |
Strēlnieku iela 1-2, Rīga, LV-1010 | Nr. 00573 (valid from 23.12.2019 till 22.12.2021) |
Cell phone 26395326
E-mail janis@mnsadministrators.lv
|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2013 |
Annual report | 11.09.2013 - 31.12.2013 | 19.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 94.71 KB | 05.06.2014 | 23.04.2014 | 2 |
Articles of Association |
TIF | 83.45 KB | 18.10.2013 | 30.09.2013 | 3 |
Regulations for the increase/reduction of the equity |
TIF | 29.01 KB | 18.10.2013 | 30.09.2013 | 1 |
Shareholders’ register |
TIF | 101.21 KB | 18.10.2013 | 30.09.2013 | 3 |
Shareholders’ register |
TIF | 54.64 KB | 18.10.2013 | 30.09.2013 | 2 |
Articles of Association |
DOC | 27 KB | 11.09.2013 | 06.09.2013 | 2 |
Articles of Association |
22.33 KB | 11.09.2013 | 06.09.2013 | 2 | |
Memorandum of Association |
29.17 KB | 06.09.2013 | 06.09.2013 | 1 | |
Memorandum of Association |
29.17 KB | 06.09.2013 | 06.09.2013 | 1 | |
Shareholders’ register |
33.34 KB | 06.09.2013 | 06.09.2013 | 1 | |
Shareholders’ register |
33.34 KB | 06.09.2013 | 06.09.2013 | 1 |
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 | 50.17 KB | 23.07.2015 | 23.07.2015 | 1 |
Application |
EDOC | 48.63 KB | 23.07.2015 | 22.07.2015 | 2 |
Statement of the State Archives or an equivalent document |
EDOC | 1.04 MB | 23.07.2015 | 22.07.2015 | 3 |
Notary’s decision |
TIF | 53.67 KB | 21.07.2015 | 17.07.2015 | 1 |
Court decision/judgement |
TIF | 252.78 KB | 21.07.2015 | 16.07.2015 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 42.86 KB | 10.04.2015 | 08.04.2015 | 2 |
Application |
TIF | 77.41 KB | 10.04.2015 | 01.04.2015 | 2 |
Notary’s decision |
TIF | 86.14 KB | 20.03.2015 | 18.03.2015 | 2 |
Court decision/judgement |
TIF | 279.05 KB | 20.03.2015 | 16.03.2015 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 77.13 KB | 05.06.2014 | 02.06.2014 | 2 |
Confirmation or consent to legal address |
TIF | 28.05 KB | 05.06.2014 | 29.05.2014 | 1 |
Application |
TIF | 224.17 KB | 05.06.2014 | 23.04.2014 | 4 |
Protocols/decisions of a company/organisation |
TIF | 79.3 KB | 05.06.2014 | 23.04.2014 | 2 |
Power of attorney, act of empowerment |
TIF | 503.37 KB | 05.06.2014 | 02.04.2014 | 9 |
Decisions / letters / protocols of public notaries |
TIF | 58.71 KB | 18.10.2013 | 17.10.2013 | 2 |
Registration certificates |
TIF | 69.85 KB | 18.10.2013 | 17.10.2013 | 1 |
Announcement regarding the legal address |
TIF | 14.87 KB | 18.10.2013 | 30.09.2013 | 1 |
Application |
TIF | 299.28 KB | 18.10.2013 | 30.09.2013 | 4 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 20.83 KB | 18.10.2013 | 30.09.2013 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 33.26 KB | 18.10.2013 | 30.09.2013 | 1 |
Confirmation or consent to legal address |
TIF | 13.2 KB | 18.10.2013 | 30.09.2013 | 1 |
Protocols/decisions of a company/organisation |
TIF | 71.41 KB | 18.10.2013 | 30.09.2013 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 179.87 KB | 11.09.2013 | 11.09.2013 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 73.03 KB | 11.09.2013 | 11.09.2013 | 1 |
Registration certificates |
TIF | 3.28 MB | 11.09.2013 | 11.09.2013 | 1 |
Registration certificates |
EDOC | 575.78 KB | 11.09.2013 | 11.09.2013 | 1 |
Articles of Association |
EDOC | 65.42 KB | 11.09.2013 | 06.09.2013 | 2 |
Announcement regarding the legal address |
30.19 KB | 06.09.2013 | 06.09.2013 | 1 | |
Announcement regarding the legal address |
30.19 KB | 06.09.2013 | 06.09.2013 | 1 | |
Announcement regarding the legal address |
EDOC | 46.4 KB | 06.09.2013 | 06.09.2013 | 1 |
Application |
555.68 KB | 06.09.2013 | 06.09.2013 | 2 | |
Application |
EDOC | 523.33 KB | 06.09.2013 | 06.09.2013 | 2 |
Memorandum of Association |
EDOC | 45.54 KB | 06.09.2013 | 06.09.2013 | 1 |
Shareholders’ register |
EDOC | 49.95 KB | 06.09.2013 | 06.09.2013 | 1 |
Registration certificate of a foreign organisation and translation thereof |
TIF | 539.02 KB | 05.06.2014 | 05.10.2010 | 8 |
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