LEGVER, SIA
Limited Liability Company, Micro company
Place in branch
88 by turnover
30 by profit
37 by paid taxes
24 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 "LEGVER" |
| Registration number, date | 40003462326, 30.09.1999 |
| VAT number | LV40003462326 from 25.09.2010 Europe VAT register |
| Register, date | Commercial Register, 21.12.2004 |
| Legal address | Uzvaras prospekts 3 – 5, Baloži, Ķekavas nov., LV-2128 Check address owners |
| Fixed capital | 3 400 EUR, registered payment 27.07.2015 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- No activity restrictions
- Preform with profit
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- No contacts information
- Negative 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, €) | 2.22 | -0.07 | -0.7 |
| Personal income tax (thousands, €) | 0 | 0 | 0.04 |
| Statutory social insurance contributions (thousands, €) | 1.01 | 0.21 | 0.13 |
| Average employees count | 0 | 0 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS
Redakcija NACE 2.1 |
Citu starpproduktu vairumtirdzniecība (46.86) |
|---|---|
| CSP industry
Redakcija NACE 2.0 |
Kokmateriālu, būvmateriālu un sanitārtehnikas ierīču vairumtirdzniecība (46.73) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 10.07.2019 | 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 | 27.07.2015 |
* 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 | € 34 | € 3 400 | 22.07.2015 | 27.07.2015 |
Procures
| Period | Rights | Person |
|---|---|---|
From 21.12.2017 |
Right to represent individually |
Natural person
(from 21.12.2017 )
|
Historical company names
| SIA "LAŅIJA" | Until 01.09.2010 | 15 years ago |
|---|---|---|
| SIA "VS UN D" | Until 21.12.2004 | 21 year ago |
Historical addresses
| Rīga, Prūšu iela 23a-16 | Until 10.05.2007 | 18 years ago |
|---|---|---|
| Rīgas rajons, Baloži, Uzvaras prospekts 3-5 | Until 03.07.2009 | 16 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 25.04.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| Vadibas zinojums 2023 | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 24.05.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Vadibas zinojums 2022 | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 01.07.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Vadibas zinojums 2021 | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 15.07.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Vadibas zinojums 2020 | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 27.07.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Vadibas zinojums 2019 | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 25.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Vadibas zinojums 2018 | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 25.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Vadibas zinojums 2017 | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 25.04.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Vadibas zinojums 2016 | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 12.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vadibas zinojums | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 16.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums 2014 | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 16.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums 2013 | DOCX | ||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 19.03.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums 2012 | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 25.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | |||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 30.04.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | ZIP | ||||
2009 |
Annual report | 29.04.2010 | TIF (456.14 KB) | ||
2008 |
Annual report | 02.04.2009 | TIF (607.52 KB) | ||
2007 |
Annual report | 05.09.2008 | TIF (1.22 MB) | ||
2006 |
Annual report | 03.08.2007 | TIF (848.09 KB) | ||
2005 |
Annual report | 04.12.2006 | TIF (778.92 KB) | ||
2004 |
Annual report | 25.01.2018 | TIF (805.09 KB) | ||
2003 |
Annual report | 25.01.2018 | TIF (732.69 KB) | ||
2002 |
Annual report | 25.01.2018 | TIF (1002.77 KB) | ||
2001 |
Annual report | 25.01.2018 | TIF (896.62 KB) | ||
2000 |
Annual report | 25.01.2018 | TIF (1.06 MB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
TIF | 22.54 KB | 24.01.2018 | 22.07.2015 | 1 |
Articles of Association |
TIF | 41.55 KB | 24.01.2018 | 22.07.2015 | 2 |
Shareholders’ register |
TIF | 111.7 KB | 24.01.2018 | 22.07.2015 | 2 |
Amendments to the Articles of Association |
TIF | 8.01 KB | 24.01.2018 | 24.08.2010 | 1 |
Articles of Association |
TIF | 162.93 KB | 24.01.2018 | 24.08.2010 | 4 |
Articles of Association |
TIF | 166.09 KB | 25.01.2018 | 07.05.2007 | 5 |
Shareholders’ register |
TIF | 24.51 KB | 25.01.2018 | 07.05.2007 | 1 |
Articles of Association |
TIF | 254.01 KB | 25.01.2018 | 13.12.2004 | 7 |
Shareholders’ register |
TIF | 35.81 KB | 25.01.2018 | 13.12.2004 | 2 |
Articles of Association |
TIF | 363.87 KB | 25.01.2018 | 15.09.1999 | 8 |
Memorandum of association |
TIF | 166.41 KB | 25.01.2018 | 15.09.1999 | 5 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Decisions / letters / protocols of public notaries |
RTF | 191.68 KB | 21.12.2017 | 21.12.2017 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 72.21 KB | 21.12.2017 | 21.12.2017 | 2 |
Application |
TIF | 134.84 KB | 18.12.2017 | 15.12.2017 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 76.05 KB | 24.01.2018 | 27.07.2015 | 2 |
Application |
TIF | 144.27 KB | 24.01.2018 | 22.07.2015 | 4 |
Notice of a member of the Board regarding the resignation |
TIF | 47.56 KB | 24.01.2018 | 22.07.2015 | 2 |
Protocols/decisions of a company/organisation |
TIF | 62.94 KB | 24.01.2018 | 22.07.2015 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 55.08 KB | 24.01.2018 | 01.09.2010 | 2 |
Registration certificates |
TIF | 78.85 KB | 24.01.2018 | 01.09.2010 | 1 |
Consent of a member of the Board / executive director |
TIF | 60.5 KB | 24.01.2018 | 30.08.2010 | 3 |
Protocols/decisions of a company/organisation |
TIF | 16.64 KB | 24.01.2018 | 30.08.2010 | 1 |
Application |
TIF | 432.12 KB | 24.01.2018 | 24.08.2010 | 6 |
Protocols/decisions of a company/organisation |
TIF | 30.17 KB | 24.01.2018 | 24.08.2010 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 87.58 KB | 25.01.2018 | 10.05.2007 | 2 |
Announcement regarding the legal address |
TIF | 9.88 KB | 25.01.2018 | 07.05.2007 | 1 |
Application |
TIF | 277.25 KB | 25.01.2018 | 07.05.2007 | 6 |
Protocols/decisions of a company/organisation |
TIF | 99.52 KB | 25.01.2018 | 07.05.2007 | 3 |
Receipts on the publication and state fees |
TIF | 42.46 KB | 25.01.2018 | 07.05.2007 | 2 |
Sample report |
TIF | 27.4 KB | 25.01.2018 | 07.05.2007 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 50.01 KB | 25.01.2018 | 21.12.2004 | 1 |
Registration certificates |
TIF | 22.92 KB | 25.01.2018 | 21.12.2004 | 1 |
Registration certificates |
TIF | 34.48 KB | 24.01.2018 | 21.12.2004 | 1 |
Announcement regarding the legal address |
TIF | 10.42 KB | 25.01.2018 | 13.12.2004 | 1 |
Application |
TIF | 162.39 KB | 25.01.2018 | 13.12.2004 | 4 |
Consent of the auditor |
TIF | 8.28 KB | 25.01.2018 | 13.12.2004 | 1 |
Consent of a member of the Board / executive director |
TIF | 8.98 KB | 25.01.2018 | 13.12.2004 | 1 |
Consent of a member of the Board / executive director |
TIF | 9.56 KB | 25.01.2018 | 13.12.2004 | 1 |
Protocols/decisions of a company/organisation |
TIF | 69.66 KB | 25.01.2018 | 13.12.2004 | 2 |
Receipts on the publication and state fees |
TIF | 38.91 KB | 25.01.2018 | 13.12.2004 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 19.14 KB | 25.01.2018 | 30.09.1999 | 1 |
Registration certificates |
TIF | 71.99 KB | 25.01.2018 | 30.09.1999 | 1 |
Sample report |
TIF | 41.48 KB | 25.01.2018 | 16.09.1999 | 1 |
Application |
TIF | 144.7 KB | 25.01.2018 | 15.09.1999 | 4 |
Appraisal reports |
TIF | 16.91 KB | 25.01.2018 | 15.09.1999 | 1 |
Power of attorney, act of empowerment |
TIF | 14.56 KB | 25.01.2018 | 15.09.1999 | 1 |
Protocols/decisions of a company/organisation |
TIF | 101.63 KB | 25.01.2018 | 15.09.1999 | 3 |
Other documents |
TIF | 29.8 KB | 25.01.2018 | 14.09.1999 | 1 |
Receipts on the publication and state fees |
TIF | 16.85 KB | 25.01.2018 | 14.09.1999 | 2 |
Copy of the personal identification document |
TIF | 103.3 KB | 25.01.2018 | 28.07.1995 | 1 |
Political Party’s Programme |
TIF | 523.12 KB | 25.01.2018 | 05.10.1978 | 2 |
Other documents |
TIF | 302.27 KB | 25.01.2018 | 2 |
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