LEGIS juridiskais birojs, SIA

Limited Liability Company, Micro company
Place in branch
391 by turnover
128 by profit

Basic data

Status
Active
Business form Limited Liability Company
Registered name "LEGIS juridiskais birojs" sabiedrība ar ierobežotu atbildību
Registration number, date 40003502737, 20.07.2000
VAT number None (excluded 15.12.2023) Europe VAT register
Register, date Commercial Register, 21.12.2004
Legal address Miera iela 93 – 27, Rīga, LV-1013 Check address owners
Fixed capital 2 845 EUR, registered payment 12.05.2017
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, €) 0.31 0 1.1
Personal income tax (thousands, €) 0 0 0
Statutory social insurance contributions (thousands, €) 0.26 0.02 0.36
Average employees count 0 0 1
Source: SRS
Check online actual tax payments in SRS

Industries

Field from SRS
Redakcija NACE 2.1
 Juridiskie pakalpojumi (69.10)
CSP industry Juridiskie pakalpojumi (69.10)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 05.03.2020
Latvia Latvia

Control type: on grounds of the property right

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Member of the Board Right to represent individually   05.03.2020
* 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

"Lidosta 5" SIA

Reg. no. 40003917844
Rīga, Miera iela 93 - 27

100 % 2 845 € 1 € 2 845 Latvia 20.04.2017 12.05.2017

Historical company names

Sabiedrība ar ierobežotu atbildību "LEGIS juridiskais birojs" Until 21.12.2004 21 year ago

Historical addresses

Rīga, Šampētera iela 17-14 Until 11.11.2005 20 years ago
Rīga, Republikas laukums 3 - 415 Until 22.02.2016 9 years ago
Rīga, Ģertrūdes iela 12 - 7 Until 12.05.2017 8 years ago

Annual reports

Year Period Received Type of delivery Price

2023

 Annual report 01.01.2023 - 31.12.2023 29.11.2024  PDF (104.23 KB) €11.00

2022

 Annual report 01.01.2022 - 31.12.2022 29.11.2024  PDF (103.98 KB) €11.00

2021

 Annual report 01.01.2021 - 31.12.2021 29.11.2024  PDF (104.64 KB) €11.00

2020

 Annual report 01.01.2020 - 31.12.2020 29.11.2024  PDF (104.13 KB) €11.00

2019

 Annual report 01.01.2019 - 31.12.2019 25.09.2020  PDF (467.48 KB) €11.00

2018

 Annual report 01.01.2018 - 31.12.2018 30.04.2019  PDF (398.9 KB) €11.00

2017

 Annual report 01.01.2017 - 31.12.2017 27.11.2018  ZIP €11.00
Annual report 2017 PDF
Lemums 2017 1 PDF

2016

 Annual report 01.01.2016 - 31.12.2016 03.05.2017  PDF (1.23 MB) €9.00

2015

 Annual report 01.01.2015 - 31.12.2015 25.07.2016  ZIP €8.00
Annual report 2015 PDF
Vadibas zinojums PDF

2014

 Annual report 01.01.2014 - 31.12.2014 01.05.2015  ZIP €7.00
1_HTML izdruka HTML
Vadibas zinojums PDF

2013

 Annual report 01.01.2013 - 31.12.2013 10.05.2014  ZIP
1_HTML izdruka HTML
Vadibas zinojums PDF

2012

 Annual report 26.09.2013  TIF (562.58 KB)

2011

 Annual report 19.04.2012  TIF (683.56 KB)

2011

 Annual report 01.01.2011 - 31.12.2011 19.04.2012  HTML (120.19 KB)

2010

 Annual report 14.06.2011  TIF (667.48 KB)

2009

 Annual report 28.06.2010  TIF (674.09 KB)

2008

 Annual report 11.06.2009  TIF (525.65 KB)

2007

 Annual report 15.07.2008  TIF (592.81 KB)

2006

 Annual report 14.08.2007  TIF (484.92 KB)

2005

 Annual report 04.01.2007  TIF (390.19 KB)

Documents

Type Format Size Added Document date Number of pages

Reorganisation agreement/draft agreements, amendments to the drafts

 EDOC 20.38 KB 28.06.2021 17.06.2021 2

Reorganisation agreement/draft agreements, amendments to the drafts

 DOC 48.5 KB 28.06.2021 17.06.2021 2

Amendments to the Articles of Association

 TIF 14.45 KB 13.05.2017 20.04.2017 1

Articles of Association

 TIF 53.98 KB 13.05.2017 20.04.2017 2

Shareholders’ register

TIF 46.23 KB 13.05.2017 20.04.2017 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 61.97 KB 01.07.2021 01.07.2021 2

Announcement regarding the reorganisation

 EDOC 44.98 KB 28.06.2021 17.06.2021 2

Announcement regarding the reorganisation

 DOCX 39.87 KB 28.06.2021 17.06.2021 2

Reorganisation agreement/draft agreements, amendments to the drafts

 EDOC 20.38 KB 28.06.2021 17.06.2021 2

Decisions / letters / protocols of public notaries

 EDOC 70.53 KB 05.03.2020 05.03.2020 2

Application

 DOCX 53.61 KB 05.03.2020 02.03.2020 6

Application

 EDOC 62.05 KB 05.03.2020 02.03.2020 6

Protocols/decisions of a company/organisation

 DOC 37 KB 05.03.2020 20.02.2020 1

Protocols/decisions of a company/organisation

 EDOC 21.68 KB 05.03.2020 20.02.2020 1

Decisions / letters / protocols of public notaries

 RTF 192.68 KB 09.12.2019 09.12.2019 2

Decisions / letters / protocols of public notaries

 EDOC 65.86 KB 09.12.2019 09.12.2019 2

Application

 EDOC 49.69 KB 09.12.2019 04.12.2019 1

Application

 DOCX 40.43 KB 09.12.2019 04.12.2019 1

Application

 DOCX 40.43 KB 09.12.2019 04.12.2019 1

Protocols/decisions of a company/organisation

 EDOC 22.33 KB 09.12.2019 04.12.2019 1

Protocols/decisions of a company/organisation

 DOC 39.5 KB 09.12.2019 04.12.2019 1

Protocols/decisions of a company/organisation

 DOC 39.5 KB 09.12.2019 04.12.2019 1

Decisions / letters / protocols of public notaries

 RTF 181.02 KB 12.05.2017 12.05.2017 2

Decisions / letters / protocols of public notaries

 EDOC 70.7 KB 12.05.2017 12.05.2017 2

Application

 TIF 147.59 KB 13.05.2017 20.04.2017 7

Consent of a member of the Board / executive director

 TIF 35.02 KB 13.05.2017 20.04.2017 2

Power of attorney, act of empowerment

 TIF 26.73 KB 13.05.2017 20.04.2017 1

Protocols/decisions of a company/organisation

 TIF 77.61 KB 13.05.2017 20.04.2017 2

Confirmation or consent to legal address

 TIF 9.23 KB 13.05.2017 31.03.2017 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