LEGRO LATVIA, SIA
Limited Liability Company, Average company
Place in branch
10 by turnover
21 by profit
26 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.
Annual report 2023
Actual calculations of balance, profit and loses, money flow and other related information
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "LEGRO LATVIA" |
| Registration number, date | 44103109749, 06.01.2017 |
| VAT number | LV44103109749 from 28.08.2017 Europe VAT register |
| Register, date | Commercial Register, 06.01.2017 |
| Legal address | "Lakstīgalas", Rūpnieki, Valmieras pag., Valmieras nov., LV-4219 Check address owners |
| Fixed capital | 2 800 EUR, registered payment 06.01.2017 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- Existing active commercial 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
- Positive owned capital
- 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, €) | -505.02 | -468.78 | -425.75 |
| Personal income tax (thousands, €) | 79.69 | 66.26 | 58.68 |
| Statutory social insurance contributions (thousands, €) | 162.37 | 135.2 | 120.9 |
| Average employees count | 21 | 18 | 17 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Kūdra |
|---|---|
| Branch from zl.lv (NACE2) | Kūdras ieguve (08.92) |
| Field from SRS | Citur neklasificēta ražošana (32.99) |
| CSP industry | Minerālmēslu un slāpekļa savienojumu ražošana (20.15) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 08.03.2019 | Netherlands | Netherlands |
|
Control type: on grounds of the property right |
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| Natural person | From 08.03.2019 | Netherlands | Netherlands |
|
Control type: on grounds of the property right |
|||
| Natural person | From 18.08.2021 | Netherlands | Netherlands |
|
Control type: on grounds of the property right |
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|
Control type: on grounds of the property right |
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|
Control type: other |
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Control type: other |
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Control type: other |
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Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Chairperson of the Board | Right to represent individually | 06.01.2017 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 30.05.2024 |
* 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 |
|---|---|---|---|---|---|---|---|
Kalloveen Nederland B.V.Reg. no. 58816984
|
100 % | 10 | € 280 | € 2 800 | Netherlands | 02.08.2021 | 18.08.2021 |
Contacts in cooperation with
Apply information changes
ML
"LEGRO LATVIA", SIA
"Lakstīgalas", Rūpnieki, Valmieras pagasts, Valmieras nov., LV-4219 Check address owners
Kūdra
Historical addresses
| Strenču nov., Seda, Tirgus iela 4D | Until 18.08.2017 | 7 years ago |
|---|---|---|
| Burtnieku nov., Valmieras pag., Rūpnieki, "Lakstīgalas" | Until 01.07.2021 | 3 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 26.04.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| Legro Auditors Report 2023 LV Signed | |||||
| Legro Latvia vadibas zinojums 2023. | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 18.04.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Legro Auditors Report 2022 LV Signed | |||||
| Legro Latvia vad bas zi ojums 2022. | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 01.05.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| LL Auditors Report 2021 LV Signed | |||||
| Legro Latvia vad zin 2021 | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 06.04.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Legro Latvia atzinums 2020. | |||||
| Legro Latvia vadibas zinojums 2020. | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 30.03.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Legro Latvia Auditoru zinojums 2019. | |||||
| vadibas zinojums 2019 LEGRO | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 19.03.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| LEGRO vad bas zi ojums | |||||
| Legro Atz lv EDS 2018 | |||||
2017 |
Annual report | 06.01.2017 - 31.12.2017 | 23.03.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| LEGRO vad bas zi ojums 2017 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
DOCX | 18.85 KB | 18.08.2021 | 02.08.2021 | 1 |
Shareholders’ register |
DOCX | 18.85 KB | 18.08.2021 | 02.08.2021 | 1 |
Reorganisation agreement/draft agreements, amendments to the drafts |
TIF | 182.75 KB | 06.04.2018 | 18.12.2017 | 5 |
Reorganisation agreement/draft agreements, amendments to the drafts |
TIF | 280.84 KB | 07.11.2017 | 28.09.2017 | 5 |
Reorganisation agreement/draft agreements, amendments to the drafts |
TIF | 266.01 KB | 09.10.2017 | 28.09.2017 | 5 |
Articles of Association |
TIF | 33.42 KB | 15.08.2017 | 12.12.2016 | 1 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 131.98 KB | 15.08.2017 | 12.12.2016 | 5 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 129.19 KB | 15.08.2017 | 12.12.2016 | 5 |
Memorandum of Association |
TIF | 111.75 KB | 15.08.2017 | 12.12.2016 | 2 |
Shareholders’ register |
TIF | 45.28 KB | 15.08.2017 | 12.12.2016 | 2 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 156.89 KB | 15.08.2017 | 08.12.2016 | 6 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 159.47 KB | 15.08.2017 | 08.12.2016 | 6 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 51.64 KB | 30.05.2024 | 27.05.2024 | 1 |
Consent of a member of the Board / executive director |
EDOC | 17.93 KB | 30.05.2024 | 24.05.2024 | 1 |
Power of attorney, act of empowerment |
TIF | 93.25 KB | 29.05.2024 | 26.04.2024 | 5 |
Protocols/decisions of a company/organisation |
TIF | 119.49 KB | 29.05.2024 | 26.04.2024 | 5 |
Decisions / letters / protocols of public notaries |
RTF | 207.18 KB | 18.08.2021 | 18.08.2021 | 4 |
Application |
DOCX | 66.69 KB | 18.08.2021 | 10.08.2021 | 1 |
Application |
DOCX | 66.69 KB | 18.08.2021 | 10.08.2021 | 1 |
Justification supporting beneficial ownership disclosure statement |
116.37 KB | 18.08.2021 | 10.08.2021 | 1 | |
Justification supporting beneficial ownership disclosure statement |
36.16 KB | 18.08.2021 | 10.08.2021 | 1 | |
Justification supporting beneficial ownership disclosure statement |
116.37 KB | 18.08.2021 | 10.08.2021 | 1 | |
Power of attorney, act of empowerment |
47.64 KB | 18.08.2021 | 10.08.2021 | 1 | |
Power of attorney, act of empowerment |
47.64 KB | 18.08.2021 | 10.08.2021 | 1 | |
Power of attorney, act of empowerment |
36.16 KB | 18.08.2021 | 10.08.2021 | 1 | |
Shareholders’ register |
DOCX | 18.85 KB | 18.08.2021 | 02.08.2021 | 1 |
Shareholders’ register |
DOCX | 18.85 KB | 18.08.2021 | 02.08.2021 | 1 |
Justification supporting beneficial ownership disclosure statement |
104.53 KB | 18.08.2021 | 22.07.2021 | 1 | |
Justification supporting beneficial ownership disclosure statement |
EDOC | 387.01 KB | 18.08.2021 | 22.07.2021 | 1 |
Justification supporting beneficial ownership disclosure statement |
548.97 KB | 18.08.2021 | 22.07.2021 | 1 | |
Justification supporting beneficial ownership disclosure statement |
582.46 KB | 18.08.2021 | 22.07.2021 | 1 | |
Justification supporting beneficial ownership disclosure statement |
582.46 KB | 18.08.2021 | 22.07.2021 | 1 | |
Copy of the personal identification document |
1.11 MB | 18.08.2021 | 22.07.2021 | 1 | |
Copy of the personal identification document |
1.06 MB | 18.08.2021 | 22.07.2021 | 1 | |
Copy of the personal identification document |
1.14 MB | 18.08.2021 | 22.07.2021 | 1 | |
Copy of the personal identification document |
1.06 MB | 18.08.2021 | 22.07.2021 | 1 | |
Copy of the personal identification document |
1.11 MB | 18.08.2021 | 22.07.2021 | 1 | |
Copy of the personal identification document |
1.14 MB | 18.08.2021 | 22.07.2021 | 1 | |
Justification supporting beneficial ownership disclosure statement |
EDOC | 295.46 KB | 18.08.2021 | 17.05.2021 | 1 |
Justification supporting beneficial ownership disclosure statement |
2.18 MB | 18.08.2021 | 17.05.2021 | 1 | |
Justification supporting beneficial ownership disclosure statement |
EDOC | 294.82 KB | 18.08.2021 | 17.05.2021 | 1 |
Justification supporting beneficial ownership disclosure statement |
EDOC | 293.42 KB | 18.08.2021 | 17.05.2021 | 1 |
Justification supporting beneficial ownership disclosure statement |
EDOC | 293.52 KB | 18.08.2021 | 17.05.2021 | 1 |
Justification supporting beneficial ownership disclosure statement |
EDOC | 295.28 KB | 18.08.2021 | 17.05.2021 | 1 |
Justification supporting beneficial ownership disclosure statement |
2.18 MB | 18.08.2021 | 17.05.2021 | 1 | |
Justification supporting beneficial ownership disclosure statement |
EDOC | 295.29 KB | 18.08.2021 | 17.05.2021 | 1 |
Protocols/decisions of a company/organisation |
2.75 MB | 18.08.2021 | 15.03.2021 | 1 | |
Protocols/decisions of a company/organisation |
2.75 MB | 18.08.2021 | 15.03.2021 | 1 | |
Decisions / letters / protocols of public notaries |
EDOC | 70.37 KB | 08.03.2019 | 08.03.2019 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 191.37 KB | 08.03.2019 | 08.03.2019 | 2 |
Statement regarding the beneficial owners |
TIF | 271.41 KB | 08.03.2019 | 01.03.2019 | 8 |
Decisions / letters / protocols of public notaries |
RTF | 190.11 KB | 06.04.2018 | 06.04.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.1 KB | 06.04.2018 | 06.04.2018 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 190.11 KB | 06.04.2018 | 06.04.2018 | 2 |
Application |
TIF | 52.64 KB | 06.04.2018 | 03.04.2018 | 3 |
Protocols/decisions of a company/organisation |
TIF | 16.94 KB | 06.04.2018 | 18.12.2017 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 68.11 KB | 10.11.2017 | 10.11.2017 | 2 |
Application |
TIF | 26.84 KB | 07.11.2017 | 06.11.2017 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 68.12 KB | 12.10.2017 | 12.10.2017 | 2 |
Application |
TIF | 36.65 KB | 09.10.2017 | 09.10.2017 | 1 |
Other documents |
TIF | 829.23 KB | 09.10.2017 | 28.09.2017 | 27 |
Decisions / letters / protocols of public notaries |
EDOC | 72 KB | 18.08.2017 | 18.08.2017 | 2 |
Application |
TIF | 78.26 KB | 18.08.2017 | 14.08.2017 | 4 |
Confirmation or consent to legal address |
TIF | 16.53 KB | 18.08.2017 | 14.08.2017 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 67.17 KB | 06.01.2017 | 06.01.2017 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 181.96 KB | 06.01.2017 | 06.01.2017 | 2 |
Announcement regarding the legal address |
TIF | 10.61 KB | 15.08.2017 | 05.01.2017 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 17.46 KB | 15.08.2017 | 28.12.2016 | 1 |
Application |
TIF | 309.04 KB | 15.08.2017 | 13.12.2016 | 8 |
Statement of the Board regarding the payment of the equity |
TIF | 12.11 KB | 15.08.2017 | 12.12.2016 | 1 |
Confirmation or consent to legal address |
TIF | 17.7 KB | 15.08.2017 | 12.12.2016 | 1 |
Other documents |
TIF | 581.4 KB | 06.04.2018 | 27 | |
Other documents |
TIF | 815.38 KB | 07.11.2017 | 26 |
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