POPOVA LEGĀTS, SIA

Limited Liability Company, Micro company
Place in branch
1K+ by turnover
227 by paid taxes
37 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "POPOVA LEGĀTS"
Registration number, date 40003572895, 12.12.2001
VAT number LV40003572895 from 17.01.2002 Europe VAT register
Register, date Commercial Register, 21.10.2004
Legal address Brīvības iela 139 – 16, Rīga, LV-1012 Check address owners
Fixed capital 2 032 352 EUR, registered payment 23.02.2023
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, €) 5.55 4.17 1.4
Personal income tax (thousands, €) 0.85 1.26 1.21
Statutory social insurance contributions (thousands, €) 1.39 2.06 1.98
Average employees count 1 1 1
Source: SRS
Check online actual tax payments in SRS

Industries

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 18.03.2019
Latvia Latvia

Control type: as a company member/shareholder

Control type: on grounds of the property right

Natural person From 25.04.2022
Latvia Latvia

Control type: on grounds of the property right

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Member of the Board Right to represent individually   03.11.2015
* 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

SIA "AL Investīcijas"

Reg. no. 50103260321
Rīga, Brīvības iela 139 - 16

92.09 % 1 871 568 € 1 € 1 871 568 Latvia 22.11.2023 29.11.2023

Natural person

7.91 % 160 784 € 1 € 160 784 Latvia 22.11.2023 29.11.2023

Procures

Period Rights Person

From 16.05.2017

 Right to represent individually
Natural person (from 16.05.2017 )

From 10.07.2018

 Right to represent individually
Natural person (from 10.07.2018 )

Historical addresses

Rīga, Brīvības iela 40-15 Until 21.10.2004 20 years ago
Rīga, Krišjāņa Barona iela 3-4 Until 07.03.2007 17 years ago
Rīga, Lāčplēša iela 20a-302 Until 18.01.2010 14 years ago
Rīga, Ieriķu iela 43-33 Until 29.01.2013 11 years ago
Rīga, Daugavgrīvas iela 31B Until 16.08.2013 11 years ago
Rīga, Skanstes iela 50 Until 03.11.2016 8 years ago

Annual reports

Year Period Received Type of delivery Price

2023

 Annual report 01.01.2023 - 31.12.2023 03.04.2024  PDF (477.86 KB) €11.00

2022

 Annual report 01.01.2022 - 31.12.2022 29.03.2023  PDF (478.95 KB) €11.00

2021

 Annual report 01.01.2021 - 31.12.2021 06.04.2022  ZIP €11.00
Annual report 2021 PDF
Vad.zinojums 1 EDOC

2020

 Annual report 01.01.2020 - 31.12.2020 30.04.2021  ZIP €11.00
Annual report 2020 PDF
PL.vad.pask 2021 EDOC

2019

 Annual report 01.01.2019 - 31.12.2019 05.06.2020  ZIP €11.00
Annual report 2019 PDF
Vad.zinojums EDOC

2018

 Annual report 01.01.2018 - 31.12.2018 30.04.2019  ZIP €11.00
Annual report 2018 PDF
PLvadzin EDOC

2017

 Annual report 01.01.2017 - 31.12.2017 27.04.2018  ZIP €11.00
Annual report 2017 PDF
PopLeg vadibas paskaidrojums parakstits PDF

2016

 Annual report 01.01.2016 - 31.12.2016 10.04.2017  ZIP €9.00
Annual report 2016 PDF
Popova Legats vadibas paskaidroj PDF

2015

 Annual report 01.01.2015 - 31.12.2015 24.04.2016  PDF (1.28 MB) €8.00

2014

 Annual report 01.01.2014 - 31.12.2014 29.04.2015  HTML (90.53 KB) €7.00

2013

 Annual report 01.01.2013 - 31.12.2013 10.05.2014  ZIP
1_HTML izdruka HTML
Vadibas zinojums Popova Legats JPG

2012

 Annual report 01.01.2012 - 31.12.2012 04.05.2013  ZIP
1_HTML izdruka HTML
Vadibas zinojums 2012 18.04.2013 PDF

2011

 Annual report 01.01.2011 - 31.12.2011 27.04.2012  ZIP
1_HTML izdruka HTML
Vadibas zinojums 2011 Popova Legats SIA 23.04.2012 PDF

2010

 Annual report 01.01.2010 - 31.12.2010 03.05.2011  ZIP
1_HTML izdruka HTML
PopLeg Vadibas zinojums RAR

2009

 Annual report 01.01.2009 - 31.12.2009 14.04.2011  ZIP
1_HTML izdruka HTML
Vadibas zinojums 2009 RAR

2008

 Annual report 08.05.2009  TIF (421.4 KB)

2007

 Annual report 09.10.2008  TIF (443.31 KB)

2006

 Annual report 18.05.2007  PDF (313.79 KB)

2005

 Annual report 22.11.2006  TIF (183.89 KB)

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

EDOC 28.31 KB 29.11.2023 29.11.2023 1

Articles of Association

 EDOC 22.7 KB 23.02.2023 17.02.2023 1

Regulations for the increase/reduction of the equity

 EDOC 20.73 KB 23.02.2023 17.02.2023 1

Shareholders’ register

EDOC 25.17 KB 23.02.2023 17.02.2023 1

Shareholders’ register

DOCX 19.25 KB 05.09.2022 23.08.2022 1

Shareholders’ register

DOCX 19.25 KB 05.09.2022 23.08.2022 1

Articles of Association

 DOCX 22.23 KB 05.09.2022 22.08.2022 1

Articles of Association

 DOCX 22.23 KB 05.09.2022 22.08.2022 1

Regulations for the increase/reduction of the equity

 DOCX 22.7 KB 05.09.2022 22.08.2022 1

Regulations for the increase/reduction of the equity

 DOCX 22.7 KB 05.09.2022 22.08.2022 1

Shareholders’ register

DOCX 22.06 KB 25.04.2022 12.04.2022 1

Shareholders’ register

DOCX 22.06 KB 25.04.2022 12.04.2022 1

Amendments to the Articles of Association

 EDOC 31.15 KB 07.04.2016 06.04.2016 1

Regulations for the increase/reduction of the equity

 DOCX 17.22 KB 07.04.2016 06.04.2016 2

Shareholders’ register

EDOC 1.55 MB 13.04.2016 31.03.2016 2

Articles of Association

 DOCX 19.58 KB 07.04.2016 31.03.2016 1

Shareholders’ register

TIF 35.46 KB 21.02.2011 03.02.2011 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

 EDOC 52.96 KB 29.11.2023 23.11.2023 1

Application

 EDOC 45.23 KB 23.02.2023 17.02.2023 3

Application of shareholders or third persons for the acquisition of shares

EDOC 19.51 KB 23.02.2023 17.02.2023 1

Bank statements or other document regarding the payment of the equity

EDOC 54.27 KB 23.02.2023 17.02.2023 1

Protocols/decisions of a company/organisation

 EDOC 24.39 KB 23.02.2023 17.02.2023 2

Decisions / letters / protocols of public notaries

 EDOC 62.53 KB 05.09.2022 05.09.2022 2

Application

 DOCX 43.32 KB 05.09.2022 02.09.2022 3

Application

 DOCX 43.32 KB 05.09.2022 02.09.2022 3

Bank statements or other document regarding the payment of the equity

PDF 83.35 KB 05.09.2022 23.08.2022 1

Bank statements or other document regarding the payment of the equity

PDF 83.35 KB 05.09.2022 23.08.2022 1

Shareholders’ register

EDOC 25.23 KB 05.09.2022 23.08.2022 1

Articles of Association

 EDOC 28 KB 05.09.2022 22.08.2022 1

Application of shareholders or third persons for the acquisition of shares

DOCX 13.88 KB 05.09.2022 22.08.2022 1

Application of shareholders or third persons for the acquisition of shares

DOCX 13.88 KB 05.09.2022 22.08.2022 1

Protocols/decisions of a company/organisation

 DOCX 30.11 KB 05.09.2022 22.08.2022 2

Protocols/decisions of a company/organisation

 DOCX 30.11 KB 05.09.2022 22.08.2022 2

Regulations for the increase/reduction of the equity

 EDOC 27.99 KB 05.09.2022 22.08.2022 1

Application

 DOCX 48.25 KB 25.04.2022 25.04.2022 1

Application

 DOCX 48.25 KB 25.04.2022 25.04.2022 1

Decisions / letters / protocols of public notaries

 EDOC 62.72 KB 25.04.2022 25.04.2022 2

Shareholders’ register

EDOC 36.01 KB 25.04.2022 12.04.2022 1

Decisions / letters / protocols of public notaries

 EDOC 70.19 KB 18.03.2019 18.03.2019 2

Statement regarding the beneficial owners

 EDOC 49.48 KB 18.03.2019 13.03.2019 3

Statement regarding the beneficial owners

 DOCX 40.66 KB 18.03.2019 13.03.2019 3

Decisions / letters / protocols of public notaries

 EDOC 39.77 KB 10.07.2018 10.07.2018 2

Application

 EDOC 50.46 KB 10.07.2018 05.07.2018 2

Application

 DOCX 41.81 KB 10.07.2018 05.07.2018 2

Decisions / letters / protocols of public notaries

 RTF 183.59 KB 16.05.2017 16.05.2017 2

Decisions / letters / protocols of public notaries

 EDOC 67.35 KB 16.05.2017 16.05.2017 2

Decisions / letters / protocols of public notaries

 EDOC 41.77 KB 15.05.2017 15.05.2017 2

Decisions / letters / protocols of public notaries

 RTF 52.84 KB 15.05.2017 15.05.2017 2

Application

 DOCX 28.73 KB 16.05.2017 09.05.2017 1

Application

 EDOC 41.36 KB 16.05.2017 09.05.2017 1

Application

 DOCX 28.73 KB 16.05.2017 09.05.2017 1

Application

 DOCX 27 KB 15.05.2017 09.05.2017 1

Application

 DOCX 27 KB 15.05.2017 09.05.2017 1

Application

 EDOC 39.75 KB 15.05.2017 09.05.2017 1

Decisions / letters / protocols of public notaries

 RTF 52.63 KB 03.11.2016 03.11.2016 2

Decisions / letters / protocols of public notaries

 EDOC 41.82 KB 03.11.2016 03.11.2016 2

Application

 PDF 6.52 MB 25.10.2016 24.10.2016 24

Application

 PDF 6.52 MB 25.10.2016 24.10.2016 24

Application

 EDOC 6.25 MB 25.10.2016 24.10.2016 24

Decisions / letters / protocols of public notaries

 RTF 178.98 KB 18.04.2016 18.04.2016 2

Decisions / letters / protocols of public notaries

 EDOC 70.25 KB 18.04.2016 18.04.2016 2

Appraisal reports

 EDOC 9.63 MB 13.04.2016 12.04.2016 109

Application

 DOCX 26.23 KB 07.04.2016 06.04.2016 2

Application

 EDOC 39.1 KB 07.04.2016 06.04.2016 2

Application of shareholders or third persons for the acquisition of shares

EDOC 24.85 KB 07.04.2016 06.04.2016 1

Other documents

 EDOC 30.37 KB 07.04.2016 06.04.2016 1

Regulations for the increase/reduction of the equity

 EDOC 30 KB 07.04.2016 06.04.2016 2

Articles of Association

 EDOC 31.87 KB 07.04.2016 31.03.2016 1

Protocols/decisions of a company/organisation

 EDOC 33.2 KB 07.04.2016 31.03.2016 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