LEGADO, SIA

Limited Liability Company, Micro company

Basic data

Status
Removed from the register, 06.12.2022
Business form Limited Liability Company
Registered name SIA "LEGADO"
Registration number, date 40103620119, 27.12.2012
VAT number None Check SRS online VAT payers
  Europe VAT register
Register, date Commercial Register, 27.12.2012
Legal address Elizabetes iela 45/47, Rīga, LV-1010 Check address owners
Fixed capital 2 845 EUR , registered 22.12.2014 (registered payment 22.12.2014: 2 845 EUR)
CSDD Transport vehicles registered in CSDD

Actual overdue payments
Request debt return with VERDIKTS

Date Case number Status
None

Taxes payments to government budget

2021 2020 2019
Total payments to state budget (thousands, €) 9.38 5.60 5.58
Personal income tax (thousands, €) 0 0 0
Statutory social insurance contributions (thousands, €) 0 0 0
Average employees count 3 4 4

Industries

Field from SRS
Redakcija NACE 2.0
Uzskaites, grāmatvedības, audita un revīzijas pakalpojumi; konsultēšana nodokļu jautājumos (69.20)
CSP industry
Redakcija NACE 2.0
Uzskaites, grāmatvedības, audita un revīzijas pakalpojumi; konsultēšana nodokļu jautājumos (69.20)

Historical company names

SIA "LEGADO LS" Until 06.11.2013 12 years ago

Historical addresses

Rīga, Ģertrūdes iela 105 k-1 -11 Until 06.11.2013 12 years ago

Annual reports

Year Period Received Type of delivery Price

2021

Annual report 01.01.2021 - 31.12.2021 07.03.2022  PDF (702.48 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 15.03.2021  PDF (1.07 MB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 17.02.2020  PDF (931.89 KB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 14.03.2019  PDF (1.11 MB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 23.04.2018  PDF (1.05 MB) €11.00

2016

Annual report 01.01.2016 - 31.12.2016 19.01.2017  PDF (1.18 MB) €9.00

2015

Annual report 01.01.2015 - 31.12.2015 19.02.2016  PDF (1.29 MB) €8.00

2014

Annual report 01.01.2014 - 31.12.2014 26.06.2015  HTML (90.46 KB) €7.00

2013

Annual report 27.12.2012 - 31.12.2013 10.04.2014  HTML (88.18 KB)

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

TIF 12.94 KB 29.12.2014 08.12.2014 1

Articles of Association

TIF 32.75 KB 29.12.2014 08.12.2014 2

Regulations for the increase/reduction of the equity

TIF 28.01 KB 29.12.2014 08.12.2014 1

Shareholders’ register

TIF 410.11 KB 29.12.2014 08.12.2014 2

Amendments to the Articles of Association

TIF 12.22 KB 07.11.2013 29.10.2013 1

Articles of Association

TIF 37.43 KB 07.11.2013 29.10.2013 2

Shareholders’ register

TIF 43.61 KB 07.11.2013 28.10.2013 2

Shareholders’ register

TIF 17.5 KB 25.03.2013 18.03.2013 1

Articles of Association

TIF 13 KB 09.01.2013 28.11.2012 1

Memorandum of Association

TIF 27.76 KB 09.01.2013 28.11.2012 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Decisions / letters / protocols of public notaries

EDOC 62.36 KB 06.12.2022 06.12.2022 1

Application

EDOC 306.45 KB 06.12.2022 01.12.2022 1

Application

PDF 308.71 KB 06.12.2022 01.12.2022 1

Decisions / letters / protocols of public notaries

EDOC 62.38 KB 11.05.2022 11.05.2022 2

Application

PDF 343.42 KB 11.05.2022 27.04.2022 1

Application

PDF 343.42 KB 11.05.2022 27.04.2022 1

Protocols/decisions of a company/organisation

PDF 696.55 KB 11.05.2022 25.04.2022 1

Protocols/decisions of a company/organisation

PDF 696.55 KB 11.05.2022 25.04.2022 1

Decisions / letters / protocols of public notaries

RTF 52.64 KB 21.02.2018 21.02.2018 2

Decisions / letters / protocols of public notaries

EDOC 41.83 KB 21.02.2018 21.02.2018 2

Statement regarding the beneficial owners

TIF 90.86 KB 20.02.2018 15.02.2018 2

Decisions / letters / protocols of public notaries

TIF 45.7 KB 29.12.2014 22.12.2014 2

Application

TIF 54.88 KB 29.12.2014 08.12.2014 2

Application of shareholders or third persons for the acquisition of shares

TIF 11.7 KB 29.12.2014 08.12.2014 1

Protocols/decisions of a company/organisation

TIF 59.97 KB 29.12.2014 08.12.2014 2

Decisions / letters / protocols of public notaries

TIF 52.81 KB 07.11.2013 06.11.2013 2

Decisions / letters / protocols of public notaries

TIF 45.21 KB 07.11.2013 06.11.2013 2

Registration certificates

TIF 69.22 KB 07.11.2013 06.11.2013 1

Application

TIF 241.52 KB 07.11.2013 29.10.2013 4

Application

TIF 99.24 KB 07.11.2013 29.10.2013 2

Protocols/decisions of a company/organisation

TIF 57.38 KB 07.11.2013 28.10.2013 2

Confirmation or consent to legal address

TIF 13.6 KB 07.11.2013 07.10.2013 1

Decisions / letters / protocols of public notaries

TIF 45.55 KB 28.06.2013 28.06.2013 2

Application

TIF 45.86 KB 28.06.2013 26.06.2013 1

Decisions / letters / protocols of public notaries

TIF 46.93 KB 25.03.2013 22.03.2013 2

Consent of a member of the Board / executive director

TIF 38.97 KB 25.03.2013 19.03.2013 2

Application

TIF 91.12 KB 25.03.2013 18.03.2013 2

Protocols/decisions of a company/organisation

TIF 21.29 KB 25.03.2013 18.03.2013 1

Bank statements or other document regarding the payment of the equity

TIF 110.96 KB 09.01.2013 28.12.2012 1

Decisions / letters / protocols of public notaries

TIF 38.42 KB 09.01.2013 27.12.2012 2

Registration certificates

TIF 21.2 KB 09.01.2013 27.12.2012 1

Announcement regarding the legal address

TIF 21.76 KB 09.01.2013 28.11.2012 1

Application

TIF 261.1 KB 09.01.2013 28.11.2012 3

Other documents

TIF 799.89 KB 07.11.2013 11.10.2012 10
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