LEGIT, SIA
Limited Liability Company, Micro 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, 09.01.2024
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA LEGIT |
| Registration number, date | 40203210382, 09.05.2019 |
| VAT number | None Europe VAT register |
| Register, date | Commercial Register, 09.05.2019 |
| Legal address | "Mazirbes skola", Mazirbe, Kolkas pag., Talsu nov., LV-3275 Check address owners |
| Fixed capital | 3 000 EUR, registered payment 23.10.2019 |
| CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| 2022 | 2021 | 2020 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 7.97 | 5.47 | 3.71 |
| Personal income tax (thousands, €) | 2.56 | 2.07 | 1.38 |
| Statutory social insurance contributions (thousands, €) | 5.39 | 3.38 | 2.32 |
| Average employees count | 3 | 3 | 2 |
| Received COVID-19 downtime support | 11.02.2021, 198.01 € | ||
Industries
| Field from SRS | Izmitināšana viesu mājās un cita veida īslaicīgas apmešanās vietās (55.20) |
|---|---|
| CSP industry | Izmitināšana viesu mājās un cita veida īslaicīgas apmešanās vietās (55.20) |
Historical addresses
| Rīga, Viršu iela 5 - 42 | Until 16.01.2020 | 5 years ago |
|---|---|---|
| Dundagas nov., Kolkas pag., Mazirbe, "Mazirbes skola" | Until 01.07.2021 | 4 years ago |
Maksātnespējas reģistra procesi
| Date and time | Registered | Event | Additional information |
|---|---|---|---|
| Process 1. Insolvency proceeding: 18.05.2023.
Case number: C69290623 Started 18.05.2023,
ended 04.01.2024
Court: Kurzemes rajona tiesa
(1000303973)
Decision: izpildīts kreditoru prasījumu segšanas plāns
|
|||
04.01.2024 |
05.01.2024 | Maksātnespējas procesa izbeigšana |
Kurzemes rajona tiesa (1000303973)
|
19.07.2023 |
09.08.2023 | Filing a plan to sell the debtor's things | |
18.05.2023 |
19.05.2023 | Appointment of an administrator in an insolvency case |
Kovaļevska Santa (Certificate nr. 00408)
Kurzemes rajona tiesa (1000303973)
|
18.05.2023 |
19.05.2023 | Declaration of insolvency proceedings |
Creditor application deadline : 1 month (till 19.06.2023)
Kurzemes rajona tiesa (1000303973)
|
| List of administrators | |||
| Administrator | Practice place | Certificate | Contacts |
Kovaļevska Santa |
Rīga, Elizabetes iela 31A - 8, kabinets Nr.3 | Nr. 00408 (valid from 25.04.2024 till 24.04.2029) |
Cell phone 26414447
E-mail santa.kovalevska@gmail.com
|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 18.05.2023 | PDF (80.14 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 12.04.2022 | PDF (268.66 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 08.06.2021 | PDF (268.6 KB) | €11.00 |
2019 |
Annual report | 09.05.2019 - 31.12.2019 | 06.03.2020 | PDF (79.5 KB) | €11.00 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
123.11 KB | 10.05.2023 | 02.05.2023 | 1 | |
Amendments to the Articles of Association |
DOC | 16 KB | 08.05.2020 | 20.04.2020 | 1 |
Amendments to the Articles of Association |
DOC | 16 KB | 08.05.2020 | 20.04.2020 | 1 |
Articles of Association |
DOC | 15.5 KB | 08.05.2020 | 20.04.2020 | 1 |
Articles of Association |
DOC | 15.5 KB | 08.05.2020 | 20.04.2020 | 1 |
Articles of Association |
51.29 KB | 27.03.2020 | 27.03.2020 | 1 | |
Regulations for the increase/reduction of the equity |
DOC | 16 KB | 11.10.2019 | 20.09.2019 | 1 |
Regulations for the increase/reduction of the equity |
DOC | 16 KB | 11.10.2019 | 20.09.2019 | 1 |
Shareholders’ register |
DOC | 15.5 KB | 11.10.2019 | 10.09.2019 | 1 |
Shareholders’ register |
DOC | 15.5 KB | 11.10.2019 | 10.09.2019 | 1 |
Articles of Association |
DOC | 14 KB | 11.10.2019 | 06.09.2019 | 1 |
Articles of Association |
DOC | 14 KB | 11.10.2019 | 06.09.2019 | 1 |
Articles of Association |
DOCX | 12.69 KB | 09.05.2019 | 03.05.2019 | 1 |
Articles of Association |
DOCX | 12.69 KB | 09.05.2019 | 03.05.2019 | 1 |
Memorandum of Association |
DOCX | 13.64 KB | 09.05.2019 | 03.05.2019 | 1 |
Memorandum of Association |
DOCX | 13.64 KB | 09.05.2019 | 03.05.2019 | 1 |
Shareholders’ register |
DOCX | 13.74 KB | 09.05.2019 | 03.05.2019 | 1 |
Shareholders’ register |
DOCX | 13.74 KB | 09.05.2019 | 03.05.2019 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Notary’s decision |
EDOC | 62.1 KB | 05.01.2024 | 05.01.2024 | 2 |
Notary’s decision |
RTF | 190.67 KB | 05.01.2024 | 05.01.2024 | 2 |
Other insolvency documents |
DOCX | 41.15 KB | 09.01.2024 | 04.01.2024 | 1 |
Other insolvency documents |
EDOC | 47.01 KB | 09.01.2024 | 04.01.2024 | 1 |
Court decision/judgement |
121.23 KB | 05.01.2024 | 04.01.2024 | 1 | |
Statement of the State Archives or an equivalent document |
EDOC | 37.72 KB | 09.01.2024 | 02.11.2023 | 1 |
Statement of the State Archives or an equivalent document |
RTF | 1.57 MB | 09.01.2024 | 02.11.2023 | 1 |
Notary’s decision |
EDOC | 62.03 KB | 09.08.2023 | 09.08.2023 | 2 |
Notary’s decision |
RTF | 190.72 KB | 09.08.2023 | 09.08.2023 | 2 |
Plan for the sale of the debtor’s property |
EDOC | 14.69 MB | 08.08.2023 | 19.07.2023 | 8 |
Notary’s decision |
EDOC | 62.36 KB | 19.05.2023 | 19.05.2023 | 2 |
Notary’s decision |
RTF | 193.42 KB | 19.05.2023 | 19.05.2023 | 2 |
Court decision/judgement |
128.84 KB | 18.05.2023 | 18.05.2023 | 5 | |
Application |
309.09 KB | 10.05.2023 | 02.05.2023 | 1 | |
Protocols/decisions of a company/organisation |
108.7 KB | 10.05.2023 | 02.05.2023 | 1 | |
Decisions / letters / protocols of public notaries |
EDOC | 31.95 KB | 26.01.2022 | 26.01.2022 | 2 |
Consent of members of the supervisory board |
DOC | 12 KB | 26.01.2022 | 13.01.2022 | 1 |
Consent of members of the supervisory board |
DOC | 12 KB | 26.01.2022 | 13.01.2022 | 1 |
Application |
DOCX | 43.4 KB | 26.01.2022 | 04.01.2022 | 1 |
Application |
DOCX | 43.4 KB | 26.01.2022 | 04.01.2022 | 1 |
Protocols/decisions of a company/organisation |
DOC | 26 KB | 26.01.2022 | 03.01.2022 | 1 |
Protocols/decisions of a company/organisation |
DOC | 26 KB | 26.01.2022 | 03.01.2022 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 31.92 KB | 14.09.2021 | 14.09.2021 | 2 |
Application |
DOCX | 24.93 KB | 14.09.2021 | 30.08.2021 | 1 |
Application |
DOCX | 24.93 KB | 14.09.2021 | 30.08.2021 | 1 |
Protocols/decisions of a company/organisation |
DOC | 12.5 KB | 14.09.2021 | 30.08.2021 | 1 |
Protocols/decisions of a company/organisation |
DOC | 12.5 KB | 14.09.2021 | 30.08.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 65.47 KB | 08.05.2020 | 08.05.2020 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 191 KB | 08.05.2020 | 08.05.2020 | 2 |
Application |
120.59 KB | 08.05.2020 | 23.04.2020 | 1 | |
Application |
EDOC | 128.53 KB | 08.05.2020 | 23.04.2020 | 1 |
Application |
120.59 KB | 08.05.2020 | 23.04.2020 | 1 | |
Amendments to the Articles of Association |
EDOC | 12.64 KB | 08.05.2020 | 20.04.2020 | 1 |
Articles of Association |
EDOC | 12.33 KB | 08.05.2020 | 20.04.2020 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 14.87 KB | 08.05.2020 | 20.04.2020 | 1 |
Protocols/decisions of a company/organisation |
DOC | 12.5 KB | 08.05.2020 | 20.04.2020 | 1 |
Protocols/decisions of a company/organisation |
DOC | 12.5 KB | 08.05.2020 | 20.04.2020 | 1 |
Articles of Association |
EDOC | 62.23 KB | 27.03.2020 | 27.03.2020 | 1 |
Application |
EDOC | 365.31 KB | 27.03.2020 | 27.03.2020 | 1 |
Application |
375.27 KB | 27.03.2020 | 27.03.2020 | 1 | |
Consent of members of the supervisory board |
EDOC | 217.35 KB | 27.03.2020 | 27.03.2020 | 1 |
Consent of members of the supervisory board |
EDOC | 24.61 KB | 27.03.2020 | 27.03.2020 | 1 |
Consent of members of the supervisory board |
DOCX | 15.09 KB | 27.03.2020 | 27.03.2020 | 1 |
Consent of members of the supervisory board |
EDOC | 73.85 KB | 27.03.2020 | 27.03.2020 | 1 |
Consent of members of the supervisory board |
116.39 KB | 27.03.2020 | 27.03.2020 | 1 | |
Consent of members of the supervisory board |
261.75 KB | 27.03.2020 | 27.03.2020 | 1 | |
Decisions / letters / protocols of public notaries |
EDOC | 40.05 KB | 27.03.2020 | 27.03.2020 | 2 |
Protocols/decisions of a company/organisation |
DOC | 27 KB | 27.03.2020 | 27.03.2020 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 19.48 KB | 27.03.2020 | 27.03.2020 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 35.54 KB | 16.01.2020 | 16.01.2020 | 2 |
Confirmation or consent to legal address |
DOCX | 455.05 KB | 16.01.2020 | 13.01.2020 | 1 |
Confirmation or consent to legal address |
EDOC | 467.03 KB | 16.01.2020 | 13.01.2020 | 1 |
Application |
DOCX | 51.06 KB | 16.01.2020 | 19.12.2019 | 3 |
Application |
EDOC | 59.4 KB | 16.01.2020 | 19.12.2019 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 65.5 KB | 23.10.2019 | 23.10.2019 | 2 |
Application |
DOCX | 51.41 KB | 18.10.2019 | 17.10.2019 | 3 |
Application |
EDOC | 59.8 KB | 18.10.2019 | 17.10.2019 | 3 |
Application |
DOCX | 51.41 KB | 18.10.2019 | 17.10.2019 | 3 |
Application of shareholders or third persons for the acquisition of shares |
DOC | 11.5 KB | 11.10.2019 | 20.09.2019 | 1 |
Application of shareholders or third persons for the acquisition of shares |
DOC | 11.5 KB | 11.10.2019 | 20.09.2019 | 1 |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 14.56 KB | 11.10.2019 | 20.09.2019 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 14.89 KB | 11.10.2019 | 20.09.2019 | 1 |
Bank statements or other document regarding the payment of the equity |
160.34 KB | 11.10.2019 | 10.09.2019 | 1 | |
Bank statements or other document regarding the payment of the equity |
160.34 KB | 11.10.2019 | 10.09.2019 | 1 | |
Bank statements or other document regarding the payment of the equity |
EDOC | 126.19 KB | 11.10.2019 | 10.09.2019 | 1 |
Shareholders’ register |
EDOC | 15.39 KB | 11.10.2019 | 10.09.2019 | 1 |
Articles of Association |
EDOC | 15.12 KB | 11.10.2019 | 06.09.2019 | 1 |
Protocols/decisions of a company/organisation |
DOC | 14 KB | 11.10.2019 | 06.09.2019 | 1 |
Protocols/decisions of a company/organisation |
DOC | 14 KB | 11.10.2019 | 06.09.2019 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 15.38 KB | 11.10.2019 | 06.09.2019 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.32 KB | 09.05.2019 | 09.05.2019 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 192.35 KB | 09.05.2019 | 09.05.2019 | 2 |
Announcement regarding the legal address |
DOCX | 12.53 KB | 09.05.2019 | 03.05.2019 | 1 |
Announcement regarding the legal address |
DOCX | 12.53 KB | 09.05.2019 | 03.05.2019 | 1 |
Announcement regarding the legal address |
EDOC | 22.21 KB | 09.05.2019 | 03.05.2019 | 1 |
Articles of Association |
EDOC | 22.31 KB | 09.05.2019 | 03.05.2019 | 1 |
Application |
DOCX | 29.7 KB | 09.05.2019 | 03.05.2019 | 5 |
Application |
DOCX | 29.7 KB | 09.05.2019 | 03.05.2019 | 5 |
Application |
EDOC | 50.82 KB | 09.05.2019 | 03.05.2019 | 5 |
Memorandum of Association |
EDOC | 23.26 KB | 09.05.2019 | 03.05.2019 | 1 |
Shareholders’ register |
EDOC | 23.4 KB | 09.05.2019 | 03.05.2019 | 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