LEGO System A/S Latvijas filiāle "Baltic"
Branch of Foreign Company
Place in branch
3 by paid taxes
7 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.
Basic data
| Status | Active
|
|---|---|
| Business form | Branch of Foreign Company |
| Registered name | LEGO System A/S Latvijas filiāle "Baltic" |
| Registration number, date | 40103221375, 20.03.2009 |
| VAT number | LV40103221375 from 23.09.2011 Europe VAT register |
| Register, date | Commercial Register, 20.03.2009 |
| Legal address | Matrožu iela 15, Rīga, LV-1048 Check address owners |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Preform with profit
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- Has contacts
- 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, €) | 1799.79 | 1538.3 | 1326.77 |
| Personal income tax (thousands, €) | 70.48 | 66.97 | 51.43 |
| Statutory social insurance contributions (thousands, €) | 123.46 | 119.03 | 93.74 |
| Average employees count | 8 | 8 | 7 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Bērnu preču vairumtirdzniecība |
|---|---|
| Branch from zl.lv (NACE2) | Cita veida īpašu preču vairumtirdzniecības starpnieku darbība (46.18) |
| Field from SRS | Citu mājsaimniecības preču vairumtirdzniecība (46.49) |
| CSP industry | Citu mājsaimniecības preču vairumtirdzniecība (46.49) |
True beneficiaries
| Spēkā no | Status |
|---|---|
| 11.03.2024 | The beneficial owner of a legal person cannot be identified |
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
A person authorized to represent the merchant in activities related to a branch | pilnā apjomā | 11.03.2024 | ||
Natural person |
A person authorized to represent the merchant in activities related to a branch | Pilnā apjomā. | Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu. | 22.12.2009 |
* 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 |
|---|---|---|---|---|---|---|---|
LEGO SYSTEM A/SReg. no. 47458714
|
100 % | 0 | LVL 0 | LVL 0 | Denmark | 20.03.2009 | 20.03.2009 |
Contacts in cooperation with
Apply information changes
ML
"Lego System", AS, Latvijas filiāle "Baltic"
Matrožu 15, Rīga LV-1048 Check address owners
Bērnu preču vairumtirdzniecība
Historical addresses
| Rīga, Elizabetes iela 2-219 | Until 30.06.2011 | 13 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2015 |
Annual report | 09.05.2016 | TIF (28.46 KB) | €8.00 | |
2014 |
Annual report | 08.06.2015 | TIF (158.16 KB) | €7.00 | |
2013 |
Annual report | 09.07.2014 | TIF (140.43 KB) | ||
2012 |
Annual report | 20.06.2013 | TIF (2.2 MB) | ||
2011 |
Annual report | 27.11.2012 | TIF (258.98 KB) | ||
2010 |
Annual report | 06.06.2012 | TIF (78.4 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 231.56 KB | 02.10.2023 | 08.05.2023 | 10 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 235.39 KB | 02.10.2023 | 08.05.2023 | 10 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 261.96 KB | 02.10.2023 | 08.05.2023 | 10 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 95.58 KB | 02.10.2023 | 08.05.2023 | 6 |
Articles of Association |
TIF | 555.53 KB | 05.08.2009 | 16.03.2009 | 14 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
316.22 KB | 11.03.2024 | 05.03.2024 | 5 | |
Justification supporting beneficial ownership disclosure statement |
TIF | 263.71 KB | 06.03.2024 | 20.02.2024 | 5 |
Power of attorney, act of empowerment |
TIF | 98.27 KB | 06.03.2024 | 20.02.2024 | 3 |
Justification supporting beneficial ownership disclosure statement |
TIF | 44.54 KB | 06.03.2024 | 19.02.2024 | 5 |
Application |
TIF | 411.57 KB | 02.10.2023 | 02.10.2023 | 9 |
Justification supporting beneficial ownership disclosure statement |
TIF | 163.35 KB | 02.10.2023 | 08.09.2023 | 6 |
Power of attorney, act of empowerment |
TIF | 192.77 KB | 02.10.2023 | 29.08.2023 | 5 |
Copy of the personal identification document |
TIF | 90.67 KB | 02.10.2023 | 28.10.2021 | 4 |
Copy of the personal identification document |
TIF | 92.71 KB | 02.10.2023 | 18.03.2021 | 4 |
Decisions / letters / protocols of public notaries |
EDOC | 66.33 KB | 22.12.2020 | 22.12.2020 | 2 |
Justification supporting beneficial ownership disclosure statement |
TIF | 14.74 KB | 17.12.2020 | 11.12.2020 | 1 |
Application |
TIF | 136.88 KB | 17.12.2020 | 04.12.2020 | 4 |
Justification supporting beneficial ownership disclosure statement |
TIF | 186.55 KB | 17.12.2020 | 02.12.2020 | 5 |
Power of attorney, act of empowerment |
TIF | 93.02 KB | 17.12.2020 | 02.12.2020 | 3 |
Protocols/decisions of a company/organisation |
TIF | 81.62 KB | 17.12.2020 | 02.12.2020 | 3 |
Statement regarding the beneficial owners |
TIF | 102.85 KB | 17.12.2020 | 02.12.2020 | 4 |
Justification supporting beneficial ownership disclosure statement |
TIF | 14.47 KB | 17.12.2020 | 25.11.2020 | 1 |
Copy of the personal identification document |
TIF | 170.08 KB | 17.12.2020 | 24.08.2020 | 2 |
Copy of the personal identification document |
TIF | 90.63 KB | 02.10.2023 | 10.08.2018 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 50.47 KB | 15.04.2013 | 12.04.2013 | 2 |
Application |
TIF | 74.17 KB | 15.04.2013 | 26.03.2013 | 2 |
Power of attorney, act of empowerment |
TIF | 21.69 KB | 15.04.2013 | 26.03.2013 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 41.74 KB | 28.03.2013 | 26.03.2013 | 2 |
Protocols/decisions of a company/organisation |
TIF | 38.33 KB | 15.04.2013 | 28.02.2013 | 1 |
Application |
TIF | 102.02 KB | 28.03.2013 | 28.02.2013 | 3 |
Protocols/decisions of a company/organisation |
TIF | 52.72 KB | 28.03.2013 | 28.02.2013 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 58.69 KB | 04.07.2011 | 30.06.2011 | 2 |
Application |
TIF | 118.3 KB | 04.07.2011 | 22.06.2011 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 36.07 KB | 29.12.2009 | 22.12.2009 | 1 |
Application |
TIF | 83.4 KB | 29.12.2009 | 17.12.2009 | 3 |
Protocols/decisions of a company/organisation |
TIF | 58.91 KB | 29.12.2009 | 15.12.2009 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 73.95 KB | 05.08.2009 | 20.03.2009 | 2 |
Registration certificates |
TIF | 48.04 KB | 05.08.2009 | 20.03.2009 | 1 |
Receipts on the publication and state fees |
TIF | 42.38 KB | 05.08.2009 | 17.03.2009 | 2 |
Application |
TIF | 118.82 KB | 05.08.2009 | 16.03.2009 | 3 |
Protocols/decisions of a company/organisation |
TIF | 117.58 KB | 05.08.2009 | 06.03.2009 | 2 |
Other documents |
TIF | 265.68 KB | 05.08.2009 | 16.02.2009 | 10 |
Copy of the personal identification document |
TIF | 104.48 KB | 05.10.2023 | 01.06.2008 | 6 |
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