Lego Estate, SIA

Limited Liability Company, Small company
Place in branch
229 by turnover
211 by paid taxes
47 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "Lego Estate"
Registration number, date 40103839033, 23.10.2014
VAT number LV40103839033 from 29.10.2018 Europe VAT register
Register, date Commercial Register, 23.10.2014
Legal address Bruņinieku iela 12 – 21, Rīga, LV-1001 Check address owners
Fixed capital 20 000 EUR, registered payment 12.02.2016
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, €) 110.93 207.98 102.7
Personal income tax (thousands, €) 3.42 2.97 3.01
Statutory social insurance contributions (thousands, €) 6.16 4.62 4.92
Average employees count 3 3 3
Source: SRS
Check online actual tax payments in SRS

Industries

Field from SRS Sava nekustama īpašuma pirkšana un pārdošana (68.10)
CSP industry Sava nekustama īpašuma pirkšana un pārdošana (68.10)

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   12.02.2016

Natural person

Executive Board Member of the Board Right to represent individually   23.10.2014
* 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 % 100 € 200 € 20 000 Latvia 20.01.2016 12.02.2016

Historical addresses

Rīga, Strautu iela 23 - 16 Until 12.02.2016 8 years ago
Salaspils nov., Salaspils pag., Tilderi, Silmaļu iela 21 - 33 Until 17.08.2017 7 years ago
Salaspils nov., Salaspils, Silmaļu iela 21 - 33 Until 20.11.2018 6 years ago
Rīga, Brīvības iela 96 - 3 Until 11.11.2020 4 years ago

Annual reports

Year Period Received Type of delivery Price

2023

 Annual report 01.01.2023 - 31.12.2023 28.03.2024  ZIP €11.00
Annual report 2023 PDF
Vadibas zinojums PDF

2022

 Annual report 01.01.2022 - 31.12.2022 31.03.2023  ZIP €11.00
Annual report 2022 PDF
Vadibas zinojums PDF

2021

 Annual report 01.01.2021 - 31.12.2021 31.01.2022  PDF (732.6 KB) €11.00

2020

 Annual report 01.01.2020 - 31.12.2020 13.06.2021  PDF (81.08 KB) €11.00

2019

 Annual report 01.01.2019 - 31.12.2019 21.03.2020  PDF (86.74 KB) €11.00

2018

 Annual report 01.01.2018 - 31.12.2018 18.04.2019  ZIP €11.00
Annual report 2018 PDF
Vadibas zinojums PDF

2017

 Annual report 01.01.2017 - 31.12.2017 19.04.2018  ZIP €11.00
Annual report 2017 PDF
Vadbas zi ojums PDF

2016

 Annual report 01.01.2016 - 31.12.2016 07.04.2017  ZIP €9.00
Annual report 2016 PDF
Vadibas zinojums JPG

2015

 Annual report 01.01.2015 - 31.12.2015 22.04.2016  PDF (906.16 KB) €8.00

2014

 Annual report 17.11.2015  TIF (238.59 KB) €7.00

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

TIF 84.75 KB 15.02.2016 20.01.2016 2

Articles of Association

 TIF 46.71 KB 20.11.2014 02.10.2014 1

Memorandum of Association

 TIF 64.87 KB 20.11.2014 02.10.2014 2

Shareholders’ register

TIF 81.75 KB 20.11.2014 02.10.2014 3

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 66.03 KB 11.11.2020 11.11.2020 2

Application

 DOCX 95.5 KB 11.11.2020 06.11.2020 23

Application

 EDOC 100.52 KB 11.11.2020 06.11.2020 23

Confirmation or consent to legal address

 DOC 176 KB 11.11.2020 06.11.2020 1

Confirmation or consent to legal address

 EDOC 114 KB 11.11.2020 06.11.2020 1

Decisions / letters / protocols of public notaries

 RTF 189.24 KB 20.11.2018 20.11.2018 2

Decisions / letters / protocols of public notaries

 EDOC 69.93 KB 20.11.2018 20.11.2018 2

Application

 DOCX 93.71 KB 20.11.2018 08.11.2018 22

Application

 EDOC 102.54 KB 20.11.2018 08.11.2018 22

Application

 DOCX 93.71 KB 20.11.2018 08.11.2018 22

Confirmation or consent to legal address

 TIF 32.23 KB 16.11.2018 06.11.2018 1

Power of attorney, act of empowerment

 TIF 72.66 KB 16.11.2018 25.06.2018 2

Decisions / letters / protocols of public notaries

 TIF 63.88 KB 15.02.2016 12.02.2016 2

Bank statements or other document regarding the payment of the equity

TIF 37.78 KB 15.02.2016 04.02.2016 1

Bank statements or other document regarding the payment of the equity

TIF 624.76 KB 15.02.2016 01.02.2016 5

Announcement regarding the legal address

 TIF 18.93 KB 15.02.2016 20.01.2016 1

Application

 TIF 206.51 KB 15.02.2016 20.01.2016 4

Confirmation or consent to legal address

 TIF 22.02 KB 15.02.2016 20.01.2016 1

Consent of a member of the Board / executive director

 TIF 49.88 KB 15.02.2016 20.01.2016 2

Protocols/decisions of a company/organisation

 TIF 76.8 KB 15.02.2016 20.01.2016 2

Decisions / letters / protocols of public notaries

 TIF 77.58 KB 20.11.2014 23.10.2014 2

Registration certificates

 TIF 27.19 KB 20.11.2014 23.10.2014 1

Confirmation or consent to legal address

 TIF 12.19 KB 20.11.2014 20.10.2014 1

Application

 TIF 331.8 KB 20.11.2014 06.10.2014 7

Bank statements or other document regarding the payment of the equity

TIF 164.72 KB 20.11.2014 03.10.2014 2

Announcement regarding the legal address

 TIF 20.06 KB 20.11.2014 02.10.2014 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