LATLEGNO, SIA
Limited Liability Company, Micro company
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 2024
Actual calculations of balance, profit and loses, money flow and other related information
One day access
Full company reports in unlimited quantity, 24/7 – including officials, owners, turnover, profit, commercial pledges, securities, tax debts, beneficial owners. Also includes AML and sanctions checks, as well as an interactive link graph of related companies.
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "LATLEGNO" |
| Registration number, date | 54103037851, 25.11.2005 |
| VAT number | LV54103037851 from 29.08.2017 Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 25.11.2005 |
| Legal address | Gaujas iela 8 – 10, Cēsis, Cēsu nov., LV-4101 Check address owners |
| Fixed capital | 10 000 EUR, registered payment 19.06.2014 |
| 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
- Positive owned capital
- Check online actual tax payments in SRS
- Request debt return with VERDIKTS
- Good performance of obligations
SRS administration taxes (payments) debt data
As of 16.02.2026, taxpayer LATLEGNO, SIA has no tax (fee) debt administered by the SRS that exceeds 150 euros in total.
| Date* | SRS administrative taxes (payments) debt, € | including debt amount to which legal protection proceedings apply, € | including debt amount to which a tax support measure apply, € | including debt amount for which a decision is made concerning voluntary payment of delayed tax payments, € | Publication date and time |
|---|---|---|---|---|---|
| 26.01.2026 | 1 188.95 | 0.00 | 0.00 | 0.00 | 26.01.2026 |
| 07.09.2018 | 4 693.40 | 0.00 | 0.00 | 0.00 | 12.09.2018 10:31 |
Source: SRS
Check online actual tax payments in SRS
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| 2024 | 2023 | 2022 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 1.31 | 11.40 | 61.02 |
| Personal income tax (thousands, €) | 1.60 | 5.73 | 24.81 |
| Statutory social insurance contributions (thousands, €) | 5.70 | 9.23 | 41.87 |
| Average employees count | 2 | 4 | 15 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS
Redakcija NACE 2.0 |
Citur neklasificētie specializētie būvdarbi (43.99) |
|---|---|
| CSP industry
Redakcija NACE 2.1 |
Darbā iekārtošanas aģentūru darbība (78.10) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 16.07.2019 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Chairperson of the Board | Right to represent individually | 19.06.2014 |
* 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 | € 100 | € 10 000 | 16.06.2014 | 19.06.2014 |
Historical company names
| Sabiedrība ar ierobežotu atbildību "JKS GROUP" | Until 19.06.2014 | 12 years ago |
|---|
Historical addresses
| Cēsu rajons, Cēsis, Gaujas iela 8-12 | Until 22.11.2007 | 19 years ago |
|---|---|---|
| Cēsu rajons, Cēsis, Gaujas iela 8-10 | Until 03.07.2009 | 17 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2024 |
Annual report | 01.01.2024 - 31.12.2024 | 29.04.2025 | PDF (81.35 KB) | €7.00 |
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 02.06.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| LatL Lem GP 23 | DOCX | ||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 02.06.2023 | PDF (81.1 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 31.07.2022 | PDF (101.8 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 30.04.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| GP 2020 Vad.zinojums | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 27.07.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Vadibas zinojums | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 02.05.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| SCAN Vadibas zinojums | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 24.04.2018 | PDF (529.07 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 30.03.2017 | PDF (138.31 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 26.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| e 20 2015 Vadibas zin | DOCX | ||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 23.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| e 20 2014 Vadibas zin | DOCX | ||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 30.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| e 20 2013 Vadibas zin | DOCX | ||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 20.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| e 20 2012 Vadibas zin | DOCX | ||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 26.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| e 20 2011 Vadibas zin | DOCX | ||||
2010 |
Annual report | 07.05.2011 | TIF (693.25 KB) | ||
2009 |
Annual report | 03.05.2010 | TIF (745.09 KB) | ||
2008 |
Annual report | 08.05.2009 | TIF (749.36 KB) | ||
2007 |
Annual report | 19.09.2008 | TIF (826.61 KB) | ||
2006 |
Annual report | 29.05.2007 | TIF (1007.89 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
TIF | 522.63 KB | 16.07.2014 | 16.06.2014 | 6 |
Shareholders’ register |
TIF | 228.64 KB | 15.07.2014 | 16.06.2014 | 3 |
Articles of Association |
TIF | 277.71 KB | 28.01.2008 | 05.11.2007 | 4 |
Articles of Association |
TIF | 247.08 KB | 28.01.2008 | 26.06.2006 | 4 |
Amendments to the Articles of Association |
TIF | 15.18 KB | 28.01.2008 | 25.11.2005 | 1 |
Amendments to the Articles of Association |
TIF | 23.23 KB | 28.01.2008 | 25.11.2005 | 1 |
Shareholders’ register |
TIF | 22.67 KB | 28.01.2008 | 06.10.2005 | 1 |
Articles of Association |
TIF | 246.33 KB | 28.01.2008 | 05.10.2005 | 4 |
Memorandum of Association |
TIF | 114.43 KB | 28.01.2008 | 05.10.2005 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Decisions / letters / protocols of public notaries |
TIF | 181.23 KB | 16.07.2014 | 19.06.2014 | 1 |
Application |
TIF | 292.46 KB | 15.07.2014 | 16.06.2014 | 2 |
Application |
TIF | 758.26 KB | 15.07.2014 | 16.06.2014 | 4 |
Protocols/decisions of a company/organisation |
TIF | 333.36 KB | 15.07.2014 | 16.06.2014 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 60.53 KB | 09.12.2008 | 02.12.2008 | 1 |
Receipts on the publication and state fees |
TIF | 74.19 KB | 09.12.2008 | 28.11.2008 | 2 |
Application |
TIF | 176.89 KB | 09.12.2008 | 25.11.2008 | 3 |
Owner’s decisions |
TIF | 15.15 KB | 09.12.2008 | 25.11.2008 | 1 |
Protocols/decisions of a company/organisation |
TIF | 16.49 KB | 09.12.2008 | 25.11.2008 | 1 |
Receipts on the publication and state fees |
TIF | 110.86 KB | 28.01.2008 | 15.11.2007 | 2 |
Announcement regarding the legal address |
TIF | 20.71 KB | 28.01.2008 | 05.11.2007 | 1 |
Application |
TIF | 189.68 KB | 28.01.2008 | 05.11.2007 | 3 |
Owner’s decisions |
TIF | 36.86 KB | 28.01.2008 | 05.11.2007 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 58.61 KB | 28.01.2008 | 21.10.2007 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 58.54 KB | 28.01.2008 | 03.10.2006 | 1 |
Application |
TIF | 84.29 KB | 28.01.2008 | 27.09.2006 | 2 |
Owner’s decisions |
TIF | 24.14 KB | 28.01.2008 | 27.09.2006 | 1 |
Receipts on the publication and state fees |
TIF | 87.87 KB | 28.01.2008 | 27.09.2006 | 2 |
Sample report |
TIF | 31.69 KB | 28.01.2008 | 27.09.2006 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 61.7 KB | 28.01.2008 | 30.06.2006 | 1 |
Receipts on the publication and state fees |
TIF | 67.45 KB | 28.01.2008 | 27.06.2006 | 2 |
Application |
TIF | 494.21 KB | 28.01.2008 | 26.06.2006 | 8 |
Owner’s decisions |
TIF | 45.09 KB | 28.01.2008 | 26.06.2006 | 1 |
Registration certificates |
TIF | 118.27 KB | 15.07.2014 | 25.11.2005 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 73.75 KB | 28.01.2008 | 25.11.2005 | 1 |
Registration certificates |
TIF | 45.04 KB | 28.01.2008 | 25.11.2005 | 1 |
Receipts on the publication and state fees |
TIF | 55.87 KB | 28.01.2008 | 21.11.2005 | 2 |
Sample report |
TIF | 74.74 KB | 28.01.2008 | 14.10.2005 | 6 |
Application |
TIF | 322.66 KB | 28.01.2008 | 06.10.2005 | 4 |
Bank statements or other document regarding the payment of the equity |
TIF | 22.56 KB | 28.01.2008 | 06.10.2005 | 1 |
Sample report |
TIF | 43.47 KB | 28.01.2008 | 06.10.2005 | 1 |
Announcement regarding the legal address |
TIF | 17.59 KB | 28.01.2008 | 05.10.2005 | 1 |
Consent of the auditor |
TIF | 14.92 KB | 28.01.2008 | 05.10.2005 | 1 |
Consent of a member of the Board / executive director |
TIF | 17.14 KB | 28.01.2008 | 05.10.2005 | 1 |
Consent of a member of the Board / executive director |
TIF | 16.56 KB | 28.01.2008 | 05.10.2005 | 1 |
Consent of a member of the Board / executive director |
TIF | 16.62 KB | 28.01.2008 | 05.10.2005 | 1 |
Consent of a member of the Board / executive director |
TIF | 15.88 KB | 28.01.2008 | 05.10.2005 | 1 |
Consent of a member of the Board / executive director |
TIF | 17.04 KB | 28.01.2008 | 05.10.2005 | 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