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 | Sabiedrība ar ierobežotu atbildību "Ligate Invest" |
| Registration number, date | 40203115336, 02.01.2018 |
| VAT number | None Europe VAT register |
| Register, date | Commercial Register, 02.01.2018 |
| Legal address | Ieroču iela 4A – 20, Rīga, LV-1013 Check address owners |
| Fixed capital | 2 800 EUR, registered payment 11.09.2019 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to Ligate Invest, SIA
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Works with losses
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- Has contacts
- 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, €) | 0 | 0 | 0 |
| Personal income tax (thousands, €) | 0 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 0 |
| Average employees count | 0 | 0 | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Auto remonts, apkope |
|---|---|
| Branch from zl.lv (NACE2)
Redakcija NACE 2.1 |
Mehānisko transportlīdzekļu remonts un apkope (95.31) |
| Field from SRS
Redakcija NACE 2.1 |
Automašīnu un citu vieglo mehānisko transportlīdzekļu iznomāšana un ekspluatācijas līzings (77.11) |
| CSP industry | Automobiļu apkope un remonts (45.20) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 11.09.2019 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
|
Control type: as a representative of the executive institution or of the administrative body |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Member of the Board | Right to represent individually | 11.09.2019 |
* 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 % | 2 800 | € 1 | € 2 800 | 19.08.2019 | 11.09.2019 |
Contacts in cooperation with
Apply information changes
Historical addresses
| Rīga, Meistaru iela 6 - 1A | Until 08.01.2020 | 5 years ago |
|---|---|---|
| Garkalnes nov., Amatnieki, Ķiršu iela 19 | Until 01.07.2021 | 4 years ago |
| Ropažu nov., Garkalnes pag., Amatnieki, Ķiršu iela 19 | Until 10.05.2024 | last year |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 25.01.2024 | PDF (78.21 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 31.01.2023 | PDF (78.37 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 10.06.2022 | PDF (77.71 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 26.03.2021 | PDF (74.83 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 24.04.2020 | PDF (74.6 KB) | €11.00 |
2018 |
Annual report | 02.01.2018 - 31.12.2018 | 10.10.2019 | PDF (75.85 KB) | €11.00 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 69.79 KB | 20.08.2019 | 19.08.2019 | 3 |
Shareholders’ register |
TIF | 42.92 KB | 20.08.2019 | 19.08.2019 | 2 |
Articles of Association |
DOC | 26.5 KB | 10.09.2019 | 17.03.2019 | 1 |
Articles of Association |
DOC | 26.5 KB | 10.09.2019 | 17.03.2019 | 1 |
Regulations for the increase/reduction of the equity |
DOC | 41 KB | 10.09.2019 | 17.03.2019 | 1 |
Regulations for the increase/reduction of the equity |
DOC | 41 KB | 10.09.2019 | 17.03.2019 | 1 |
Articles of Association |
DOC | 24.5 KB | 02.01.2018 | 14.12.2017 | 1 |
Articles of Association |
DOC | 24.5 KB | 02.01.2018 | 14.12.2017 | 1 |
Memorandum of Association |
DOC | 27 KB | 02.01.2018 | 14.12.2017 | 1 |
Memorandum of Association |
DOC | 27 KB | 02.01.2018 | 14.12.2017 | 1 |
Shareholders’ register |
1.43 MB | 02.01.2018 | 14.12.2017 | 3 | |
Shareholders’ register |
1.43 MB | 02.01.2018 | 14.12.2017 | 3 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Orders/request/cover notes of court bailiffs |
375.51 KB | 09.09.2024 | 09.09.2024 | 1 | |
Application |
EDOC | 79.19 KB | 10.05.2024 | 04.05.2024 | 1 |
Orders/request/cover notes of court bailiffs |
374.99 KB | 21.11.2023 | 21.11.2023 | 1 | |
Orders/request/cover notes of court bailiffs |
375.68 KB | 17.05.2023 | 17.05.2023 | 1 | |
Orders/request/cover notes of court bailiffs |
378 KB | 31.08.2022 | 31.08.2022 | 1 | |
Orders/request/cover notes of court bailiffs |
EDOC | 351.35 KB | 28.09.2020 | 28.09.2020 | 1 |
Orders/request/cover notes of court bailiffs |
EDOC | 351.32 KB | 25.06.2020 | 25.06.2020 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 35.54 KB | 08.01.2020 | 08.01.2020 | 2 |
Application |
DOCX | 39.67 KB | 08.01.2020 | 17.12.2019 | 2 |
Application |
EDOC | 53.53 KB | 08.01.2020 | 17.12.2019 | 2 |
Confirmation or consent to legal address |
EDOC | 104.93 KB | 08.01.2020 | 17.12.2019 | 2 |
Confirmation or consent to legal address |
110.02 KB | 08.01.2020 | 17.12.2019 | 2 | |
Confirmation or consent to legal address |
DOCX | 11.48 KB | 08.01.2020 | 17.12.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 66.32 KB | 11.09.2019 | 11.09.2019 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 196.75 KB | 11.09.2019 | 11.09.2019 | 2 |
Statement regarding the beneficial owners |
TIF | 48.38 KB | 05.09.2019 | 03.09.2019 | 2 |
Application |
TIF | 188.57 KB | 20.08.2019 | 19.08.2019 | 5 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 22.6 KB | 20.08.2019 | 19.08.2019 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 23.29 KB | 20.08.2019 | 19.08.2019 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 102.49 KB | 18.03.2019 | 18.03.2019 | 2 |
Articles of Association |
EDOC | 20.26 KB | 10.09.2019 | 17.03.2019 | 1 |
Protocols/decisions of a company/organisation |
DOC | 29.5 KB | 10.09.2019 | 17.03.2019 | 1 |
Protocols/decisions of a company/organisation |
DOC | 29.5 KB | 10.09.2019 | 17.03.2019 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 21.16 KB | 10.09.2019 | 17.03.2019 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 23.86 KB | 10.09.2019 | 17.03.2019 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 192.98 KB | 02.01.2018 | 02.01.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.44 KB | 02.01.2018 | 02.01.2018 | 2 |
Application |
DOCX | 37.13 KB | 02.01.2018 | 26.12.2017 | 3 |
Application |
EDOC | 49 KB | 02.01.2018 | 26.12.2017 | 3 |
Application |
DOCX | 37.13 KB | 02.01.2018 | 26.12.2017 | 3 |
Announcement regarding the legal address |
DOC | 25.5 KB | 02.01.2018 | 14.12.2017 | 1 |
Announcement regarding the legal address |
EDOC | 21.96 KB | 02.01.2018 | 14.12.2017 | 1 |
Announcement regarding the legal address |
DOC | 25.5 KB | 02.01.2018 | 14.12.2017 | 1 |
Articles of Association |
EDOC | 21.85 KB | 02.01.2018 | 14.12.2017 | 1 |
Memorandum of Association |
EDOC | 22.65 KB | 02.01.2018 | 14.12.2017 | 1 |
Shareholders’ register |
EDOC | 1.35 MB | 02.01.2018 | 14.12.2017 | 3 |
Confirmation or consent to legal address |
TIF | 10.72 KB | 15.12.2017 | 14.12.2017 | 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