LEGON, SIA

Limited Liability Company, Micro company
Place in branch
611 by turnover
1K+ by profit
192 by paid taxes
35 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "LEGON"
Registration number, date 40003177935, 04.02.1994
VAT number LV40003177935 from 10.05.1995 Europe VAT register
Register, date Commercial Register, 06.06.2003
Legal address Starta iela 3, Rīga, LV-1026 Check address owners
Fixed capital 90 549 EUR, registered payment 06.12.2023
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, €) 40.46 46.84 68.81
Personal income tax (thousands, €) 6.25 10.38 9.94
Statutory social insurance contributions (thousands, €) 10.86 18.12 17.37
Average employees count 3 4 5

Industries

Industry from zl.lv Telpu noma
Branch from zl.lv (NACE2) Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20)
Field from SRS Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20)
CSP industry Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20)

True beneficiaries

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

Control type: as a company member/shareholder

Natural person From 06.12.2023
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   21.09.2023
* 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

50 % 45 275 € 1 € 45 275 Latvia 21.08.2023 06.12.2023

Natural person

50 % 45 274 € 1 € 45 274 Latvia 21.08.2023 06.12.2023

Apply information changes

ML

"Legon", SIA

Starta 3, Rīga LV-1026 Check address owners

Telpu noma

Historical company names

Sabiedrība ar ierobežotu atbildību "LATMETĀLS MODULS" Until 06.06.2003 21 year ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 07.05.2024  PDF (84.04 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 02.05.2023  PDF (80.8 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 29.07.2022  PDF (81.02 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 30.03.2021  PDF (723.26 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 05.05.2020  PDF (633.19 KB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 23.04.2019  PDF (1.22 MB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 24.04.2018  PDF (1.31 MB) €11.00

2016

Annual report 01.01.2016 - 31.12.2016 20.04.2017  PDF (1.52 MB) €9.00

2015

Annual report 01.01.2015 - 31.12.2015 28.04.2016  ZIP €8.00
Annual report 2015 PDF
05 Vadibas zinojums 2015 PDF

2014

Annual report 01.01.2014 - 31.12.2014 01.05.2015  ZIP €7.00
1_HTML izdruka HTML
05 Vadibas zinojums 2014 PDF

2013

Annual report 01.01.2013 - 31.12.2013 25.04.2014  ZIP
1_HTML izdruka HTML
Uznemuma vadibas zinojums 13 PDF

2012

Annual report 01.01.2012 - 31.12.2012 26.04.2013  ZIP
1_HTML izdruka HTML
Uznemuma vadibas zinojums 12 PDF

2011

Annual report 01.01.2011 - 31.12.2011 27.04.2012  ZIP
1_HTML izdruka HTML
Vadibas zinojums 11 PDF

2010

Annual report 31.08.2011  TIF (994.04 KB)

2009

Annual report 07.06.2010  TIF (741.93 KB)

2008

Annual report 21.05.2009  TIF (755.39 KB)

2007

Annual report 15.07.2008  TIF (380.8 KB)

2006

Annual report 07.09.2007  TIF (300.5 KB)

2005

Annual report 12.10.2006  PDF (1.14 MB)

2004

Annual report 20.06.2023  TIF (647.95 KB)

2003

Annual report 20.06.2023  TIF (639.24 KB)

2002

Annual report 20.06.2023  TIF (681.09 KB)

2001

Annual report 20.06.2023  TIF (1.06 MB)

2000

Annual report 20.06.2023  TIF (1.86 MB)

1999

Annual report 20.06.2023  TIF (1.44 MB)

1998

Annual report 19.06.2023  TIF (806 KB)

1997

Annual report 19.06.2023  TIF (1014.53 KB)

1996

Annual report 19.06.2023  TIF (720.64 KB)

Documents

Type Format Size Added Document date Number of pages

Articles of Association

EDOC 41.87 KB 06.12.2023 21.08.2023 1

Reorganisation agreement/draft agreements, amendments to the drafts

EDOC 40.93 KB 06.12.2023 21.08.2023 1

Shareholders’ register

EDOC 21.43 KB 06.12.2023 21.08.2023 1

Articles of Association

EDOC 41.9 KB 21.09.2023 21.08.2023 1

Regulations for the increase/reduction of the equity

EDOC 30.88 KB 21.09.2023 21.08.2023 1

Articles of Association

EDOC 278.25 KB 10.08.2023 21.06.2023 1

Reorganisation agreement/draft agreements, amendments to the drafts

EDOC 32.12 KB 04.07.2023 06.06.2023 4

Shareholders’ register

TIF 66.09 KB 02.03.2020 28.02.2020 3

Amendments to the Articles of Association

TIF 14.06 KB 20.06.2023 08.09.2014 1

Articles of Association

TIF 134.61 KB 20.06.2023 08.09.2014 5

Shareholders’ register

TIF 28.8 KB 20.06.2023 08.09.2014 2

Articles of Association

TIF 153.81 KB 20.06.2023 25.06.2009 6

Reorganisation agreement/draft agreements, amendments to the drafts

TIF 64.5 KB 20.06.2023 01.12.2003 2

Articles of Association

TIF 148.85 KB 20.06.2023 22.05.2003 6

Shareholders’ register

TIF 24.29 KB 20.06.2023 22.05.2003 1

Amendments to the Articles of Association

TIF 126.64 KB 20.06.2023 16.03.2001 4

Amendments to the Articles of Association

TIF 25.58 KB 20.06.2023 05.10.2000 1

Articles of Association

TIF 485.31 KB 20.06.2023 08.05.2000 13

Amendments to the Articles of Association

TIF 16.08 KB 19.06.2023 05.10.1999 1

Amendments to the Articles of Association

TIF 20.58 KB 19.06.2023 21.07.1999 1

Amendments to the Articles of Association

TIF 24.66 KB 19.06.2023 31.03.1998 1

Amendments to the Articles of Association

TIF 24.44 KB 19.06.2023 25.03.1998 1

Amendments to the Articles of Association

TIF 24.62 KB 19.06.2023 23.08.1996 1

Articles of Association

TIF 275.26 KB 19.06.2023 01.02.1994 13

Memorandum of association

TIF 107.94 KB 19.06.2023 31.01.1994 6

Reorganisation agreement/draft agreements, amendments to the drafts

TIF 62.92 KB 20.06.2023 2

Amendments to the Articles of Association

TIF 46.45 KB 19.06.2023 3

Shareholders’ register

TIF 33.99 KB 29.04.2020 1

Shareholders’ register

TIF 34.96 KB 29.04.2020 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

EDOC 47.74 KB 02.04.2024 26.03.2024 1

Application

EDOC 54.92 KB 06.12.2023 29.11.2023 1

Application

EDOC 54.65 KB 21.09.2023 23.08.2023 1

Application

EDOC 41.87 KB 06.12.2023 21.08.2023 1

Other documents

EDOC 36.96 KB 06.12.2023 21.08.2023 1

Protocols/decisions of a company/organisation

EDOC 38.14 KB 06.12.2023 21.08.2023 1

Protocols/decisions of a company/organisation

EDOC 38.14 KB 21.09.2023 21.08.2023 1

Application

EDOC 118.8 KB 10.08.2023 07.08.2023 1

Protocols/decisions of a company/organisation

EDOC 102.71 KB 10.08.2023 21.06.2023 1

Protocols/decisions of a company/organisation

EDOC 553.87 KB 10.08.2023 06.06.2023 1

Application

EDOC 45.67 KB 04.07.2023 06.06.2023 2

Decisions / letters / protocols of public notaries

EDOC 62.13 KB 30.05.2022 30.05.2022 2

Application

DOCX 41.78 KB 30.05.2022 25.05.2022 2

Application

DOCX 41.78 KB 30.05.2022 25.05.2022 2

Orders/request/cover notes of court bailiffs

EDOC 357.22 KB 16.09.2021 16.09.2021 1

Orders/request/cover notes of court bailiffs

EDOC 361.81 KB 07.09.2021 07.09.2021 1

Orders/request/cover notes of court bailiffs

EDOC 347.55 KB 13.05.2020 13.05.2020 1

Orders/request/cover notes of court bailiffs

PDF 362.06 KB 13.05.2020 13.05.2020 1

Orders/request/cover notes of court bailiffs

EDOC 350.8 KB 24.04.2020 24.04.2020 1

Orders/request/cover notes of court bailiffs

PDF 365.03 KB 24.04.2020 24.04.2020 1

Decisions / letters / protocols of public notaries

EDOC 40.07 KB 05.03.2020 05.03.2020 2

Application

TIF 182.98 KB 02.03.2020 28.02.2020 5

Documents attesting the transfer of shares

TIF 180.76 KB 02.03.2020 28.02.2020 5

Documents attesting the transfer of shares

TIF 69.65 KB 02.03.2020 28.02.2020 2

Other documents

TIF 48.28 KB 02.03.2020 28.02.2020 1

Decisions / letters / protocols of public notaries

EDOC 41.75 KB 06.07.2017 06.07.2017 2

Application

TIF 222.1 KB 06.07.2017 03.07.2017 5

Protocols/decisions of a company/organisation

TIF 54.3 KB 06.07.2017 03.07.2017 2

Decisions / letters / protocols of public notaries

TIF 51.88 KB 20.06.2023 11.09.2014 2

Application

TIF 151.92 KB 20.06.2023 08.09.2014 6

Protocols/decisions of a company/organisation

TIF 43.6 KB 20.06.2023 08.09.2014 2

Decisions / letters / protocols of public notaries

TIF 29.01 KB 20.06.2023 12.09.2011 1

Consent of a member of the Board / executive director

TIF 27.75 KB 20.06.2023 07.09.2011 2

Application

TIF 91.19 KB 20.06.2023 01.09.2011 4

Protocols/decisions of a company/organisation

TIF 12.47 KB 20.06.2023 24.08.2011 1

Decisions / letters / protocols of public notaries

TIF 33.36 KB 20.06.2023 15.07.2009 1

Application

TIF 87.05 KB 20.06.2023 13.07.2009 4

Receipts on the publication and state fees

TIF 12.14 KB 20.06.2023 10.07.2009 1

Receipts on the publication and state fees

TIF 9.51 KB 20.06.2023 10.07.2009 1

Sample report

TIF 23.97 KB 20.06.2023 10.07.2009 1

Protocols/decisions of a company/organisation

TIF 11.37 KB 20.06.2023 25.06.2009 1

Decisions / letters / protocols of public notaries

TIF 34.24 KB 20.06.2023 18.09.2008 2

Application

TIF 84.91 KB 20.06.2023 15.09.2008 3

Receipts on the publication and state fees

TIF 13.06 KB 20.06.2023 15.09.2008 1

Receipts on the publication and state fees

TIF 10.49 KB 20.06.2023 15.09.2008 1

Protocols/decisions of a company/organisation

TIF 10.54 KB 20.06.2023 01.09.2008 1

Decisions / letters / protocols of public notaries

TIF 36.51 KB 20.06.2023 19.07.2006 1

Receipts on the publication and state fees

TIF 14.39 KB 20.06.2023 17.07.2006 1

Receipts on the publication and state fees

TIF 12.84 KB 20.06.2023 17.07.2006 1

Application

TIF 72.91 KB 20.06.2023 14.07.2006 3

Consent of a member of the Board / executive director

TIF 10.83 KB 20.06.2023 14.07.2006 1

Protocols/decisions of a company/organisation

TIF 12.13 KB 20.06.2023 14.07.2006 1

Decisions / letters / protocols of public notaries

TIF 23.24 KB 20.06.2023 10.12.2003 1

Receipts on the publication and state fees

TIF 8.39 KB 20.06.2023 02.12.2003 1

Receipts on the publication and state fees

TIF 8.57 KB 20.06.2023 02.12.2003 1

Application

TIF 49.11 KB 20.06.2023 01.12.2003 3

Protocols/decisions of a company/organisation

TIF 36.1 KB 20.06.2023 01.12.2003 1

Announcement regarding the reorganisation

TIF 13.47 KB 20.06.2023 27.08.2003 1

Submission/Application

TIF 22.28 KB 20.06.2023 27.08.2003 1

Decisions / letters / protocols of public notaries

TIF 31.81 KB 20.06.2023 06.06.2003 1

Registration certificates

TIF 21.67 KB 20.06.2023 06.06.2003 1

Application

TIF 64.51 KB 20.06.2023 23.05.2003 4

Announcement regarding the legal address

TIF 16.03 KB 20.06.2023 22.05.2003 1

Consent of a member of the Board / executive director

TIF 11.98 KB 20.06.2023 22.05.2003 1

Protocols/decisions of a company/organisation

TIF 22.38 KB 20.06.2023 22.05.2003 1

Receipts on the publication and state fees

TIF 12.45 KB 20.06.2023 29.04.2003 1

Receipts on the publication and state fees

TIF 12.78 KB 20.06.2023 29.04.2003 1

Decisions / letters / protocols of public notaries

TIF 26.19 KB 20.06.2023 23.03.2001 1

Receipts on the publication and state fees

TIF 14.85 KB 20.06.2023 20.03.2001 1

Submission/Application

TIF 18.73 KB 20.06.2023 19.03.2001 1

Protocols/decisions of a company/organisation

TIF 20.48 KB 20.06.2023 16.03.2001 1

Decisions / letters / protocols of public notaries

TIF 21.76 KB 20.06.2023 23.10.2000 1

Application

TIF 72.74 KB 20.06.2023 06.10.2000 4

Protocols/decisions of a company/organisation

TIF 40.94 KB 20.06.2023 05.10.2000 3

Protocols/decisions of a company/organisation

TIF 35.54 KB 20.06.2023 05.10.2000 3

Receipts on the publication and state fees

TIF 8.4 KB 20.06.2023 05.10.2000 1

Decisions / letters / protocols of public notaries

TIF 32.33 KB 20.06.2023 08.05.2000 1

Registration certificates

TIF 32.26 KB 20.06.2023 08.05.2000 1

Protocols/decisions of a company/organisation

TIF 61.31 KB 20.06.2023 03.05.2000 2

Receipts on the publication and state fees

TIF 11.82 KB 20.06.2023 03.05.2000 1

Decisions / letters / protocols of public notaries

TIF 13.78 KB 19.06.2023 27.10.1999 1

Application

TIF 71.31 KB 19.06.2023 21.10.1999 4

Power of attorney, act of empowerment

TIF 12.44 KB 19.06.2023 21.10.1999 1

Submission/Application

TIF 17.71 KB 19.06.2023 21.10.1999 1

Decisions / letters / protocols of public notaries

TIF 26.88 KB 19.06.2023 19.10.1999 1

Receipts on the publication and state fees

TIF 13.78 KB 19.06.2023 14.10.1999 2

Application

TIF 76.6 KB 19.06.2023 13.10.1999 4

Other documents

TIF 13.83 KB 19.06.2023 12.10.1999 1

Power of attorney, act of empowerment

TIF 12.76 KB 19.06.2023 05.10.1999 1

Protocols/decisions of a company/organisation

TIF 32.95 KB 19.06.2023 05.10.1999 2

Protocols/decisions of a company/organisation

TIF 17.29 KB 19.06.2023 14.09.1999 1

Decisions / letters / protocols of public notaries

TIF 14.24 KB 19.06.2023 29.07.1999 1

Receipts on the publication and state fees

TIF 16.53 KB 19.06.2023 27.07.1999 2

Application

TIF 68.35 KB 19.06.2023 21.07.1999 4

Protocols/decisions of a company/organisation

TIF 47.61 KB 19.06.2023 21.07.1999 2

Other documents

TIF 97.59 KB 19.06.2023 21.04.1999 1

Other documents

TIF 32.59 KB 20.06.2023 15.04.1999 1

Application

TIF 72.62 KB 19.06.2023 01.04.1999 4

Power of attorney, act of empowerment

TIF 15.95 KB 19.06.2023 30.03.1999 1

Power of attorney, act of empowerment

TIF 12.78 KB 19.06.2023 30.03.1999 1

Protocols/decisions of a company/organisation

TIF 46.62 KB 19.06.2023 30.03.1999 3

Protocols/decisions of a company/organisation

TIF 47.67 KB 19.06.2023 16.03.1999 3

Decisions / letters / protocols of public notaries

TIF 15.06 KB 19.06.2023 08.04.1998 1

Receipts on the publication and state fees

TIF 17.85 KB 19.06.2023 06.04.1998 2

Other documents

TIF 25.54 KB 19.06.2023 31.03.1998 1

Other documents

TIF 17.14 KB 19.06.2023 31.03.1998 1

Other documents

TIF 17.79 KB 19.06.2023 31.03.1998 1

Other documents

TIF 17.52 KB 19.06.2023 31.03.1998 1

Other documents

TIF 41.45 KB 19.06.2023 31.03.1998 2

Other documents

TIF 22.15 KB 19.06.2023 31.03.1998 1

Protocols/decisions of a company/organisation

TIF 112.32 KB 19.06.2023 31.03.1998 4

Protocols/decisions of a company/organisation

TIF 34.74 KB 19.06.2023 31.03.1998 1

Protocols/decisions of a company/organisation

TIF 24.18 KB 19.06.2023 31.03.1998 1

Protocols/decisions of a company/organisation

TIF 31.79 KB 19.06.2023 31.03.1998 2

Decisions / letters / protocols of public notaries

TIF 14.7 KB 19.06.2023 30.03.1998 1

Protocols/decisions of a company/organisation

TIF 192.33 KB 19.06.2023 27.03.1998 7

Application

TIF 76.04 KB 19.06.2023 26.03.1998 4

Receipts on the publication and state fees

TIF 14.77 KB 19.06.2023 26.03.1998 2

Receipts on the publication and state fees

TIF 15.29 KB 19.06.2023 26.03.1998 2

Protocols/decisions of a company/organisation

TIF 46.44 KB 19.06.2023 25.03.1998 2

Protocols/decisions of a company/organisation

TIF 118.06 KB 19.06.2023 25.02.1998 5

Sample report

TIF 31.16 KB 19.06.2023 27.01.1998 1

Copy of the personal identification document

TIF 26.95 KB 19.06.2023 19.09.1997 1

Decisions / letters / protocols of public notaries

TIF 11.79 KB 19.06.2023 23.08.1996 1

Receipts on the publication and state fees

TIF 18.51 KB 19.06.2023 11.07.1996 1

Appraisal reports

TIF 25.29 KB 29.04.2020 05.07.1996 1

Protocols/decisions of a company/organisation

TIF 59.97 KB 19.06.2023 02.07.1996 3

Statement of the Board regarding the payment of the equity

TIF 24.5 KB 29.04.2020 02.07.1996 1

Other documents

TIF 36.37 KB 19.06.2023 30.05.1996 2

Other documents

TIF 239.59 KB 19.06.2023 27.12.1995 9

Copy of the personal identification document

TIF 18.23 KB 19.06.2023 05.12.1994 1

Bank statements or other document regarding the payment of the equity

TIF 26.04 KB 29.04.2020 14.04.1994 1

Bank statements or other document regarding the payment of the equity

TIF 8.41 KB 29.04.2020 14.04.1994 1

Decisions / letters / protocols of public notaries

TIF 12.13 KB 19.06.2023 12.04.1994 1

Receipts on the publication and state fees

TIF 7.37 KB 19.06.2023 12.04.1994 1

Bank statements or other document regarding the payment of the equity

TIF 13.62 KB 29.04.2020 12.04.1994 1

Bank statements or other document regarding the payment of the equity

TIF 8.42 KB 29.04.2020 12.04.1994 1

Protocols/decisions of a company/organisation

TIF 63.7 KB 19.06.2023 05.04.1994 3

Receipts on the publication and state fees

TIF 6.25 KB 19.06.2023 07.02.1994 1

Registration certificates

TIF 27.07 KB 20.06.2023 04.02.1994 1

Decisions / letters / protocols of public notaries

TIF 12.38 KB 19.06.2023 04.02.1994 1

Registration certificates

TIF 22.48 KB 19.06.2023 04.02.1994 1

Bank statements or other document regarding the payment of the equity

TIF 18.88 KB 29.04.2020 04.02.1994 1

Application

TIF 95.26 KB 19.06.2023 03.02.1994 4

Receipts on the publication and state fees

TIF 5.18 KB 19.06.2023 03.02.1994 1

Receipts on the publication and state fees

TIF 6.6 KB 19.06.2023 03.02.1994 1

Sample report

TIF 8.85 KB 19.06.2023 03.02.1994 1

Protocols/decisions of a company/organisation

TIF 65.5 KB 29.04.2020 01.02.1994 3

Registration certificates

TIF 44.22 KB 19.06.2023 03.12.1993 1

Copy of the personal identification document

TIF 55.05 KB 19.06.2023 26.03.1993 1

Registration certificates

TIF 76.05 KB 19.06.2023 03.10.1991 1

Application

TIF 86.47 KB 20.06.2023 4

Application

TIF 70.02 KB 19.06.2023 4
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