LEGAL INVEST, SIA
Limited Liability Company
Informational products
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Officers, members, turnover, profit, pledges, security measures, true beneficiaries, contacts, and other actual and historical information. Includes AML and sanctions check also.
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Basic data
| Status | Removed from the register, 13.09.2017
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "LEGAL INVEST" |
| Registration number, date | 40103825550, 11.09.2014 |
| VAT number | None (excluded 16.03.2016) Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 11.09.2014 |
| Legal address | Akadēmijas laukums 1 – 1, Rīga, LV-1050 Check address owners |
| Fixed capital | 3 000 EUR , registered 13.08.2015 (registered payment 13.08.2015: 3 000 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
| 2016 | 2015 | 2014 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 1.39 | 11.13 | 0.99 |
| Personal income tax (thousands, €) | 0.27 | 2.19 | 0.37 |
| Statutory social insurance contributions (thousands, €) | 0.46 | 4.16 | 0.61 |
| Average employees count | 0 | 3 | 3 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS
Redakcija NACE 2.0 |
Juridiskie pakalpojumi (69.10) |
|---|---|
| CSP industry
Redakcija NACE 2.0 |
Juridiskie pakalpojumi (69.10) |
Historical addresses
| Rīga, Kaivas iela 50 k-5 -64 | Until 14.10.2014 | 11 years ago |
|---|
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
DOC | 33 KB | 01.04.2016 | 23.03.2016 | 1 |
Shareholders’ register |
DOC | 35 KB | 07.12.2015 | 25.11.2015 | 1 |
Shareholders’ register |
TIF | 425.09 KB | 02.10.2015 | 16.09.2015 | 4 |
Regulations for the increase/reduction of the equity |
TIF | 31 KB | 18.08.2015 | 07.08.2015 | 1 |
Shareholders’ register |
TIF | 727.59 KB | 18.08.2015 | 07.08.2015 | 3 |
Articles of Association |
TIF | 47.98 KB | 18.08.2015 | 06.08.2015 | 2 |
Articles of Association |
TIF | 30.63 KB | 11.12.2014 | 06.11.2014 | 2 |
Regulations for the increase/reduction of the equity |
TIF | 16.91 KB | 11.12.2014 | 06.11.2014 | 1 |
Shareholders’ register |
TIF | 50.12 KB | 11.12.2014 | 06.11.2014 | 3 |
Articles of Association |
TIF | 11.54 KB | 06.10.2014 | 09.09.2014 | 1 |
Memorandum of Association |
TIF | 33.79 KB | 06.10.2014 | 09.09.2014 | 1 |
Shareholders’ register |
TIF | 49.15 KB | 06.10.2014 | 09.09.2014 | 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 |
EDOC | 104.57 KB | 13.09.2017 | 13.09.2017 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 50.65 KB | 10.03.2017 | 16.01.2017 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 179.99 KB | 21.04.2016 | 21.04.2016 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 52.5 KB | 21.04.2016 | 21.04.2016 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 179.99 KB | 21.04.2016 | 21.04.2016 | 2 |
Application |
EDOC | 30.68 KB | 18.04.2016 | 18.04.2016 | 2 |
Application |
DOC | 63 KB | 18.04.2016 | 18.04.2016 | 2 |
Notice of a member of the Board regarding the resignation |
DOCX | 11.37 KB | 18.04.2016 | 18.04.2016 | 1 |
Notice of a member of the Board regarding the resignation |
EDOC | 24.38 KB | 18.04.2016 | 18.04.2016 | 1 |
Notice of a member of the Board regarding the resignation |
DOCX | 11.37 KB | 18.04.2016 | 18.04.2016 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 179.96 KB | 06.04.2016 | 06.04.2016 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.55 KB | 06.04.2016 | 06.04.2016 | 2 |
Shareholders’ register |
EDOC | 38.27 KB | 01.04.2016 | 23.03.2016 | 1 |
Application |
DOC | 72 KB | 24.03.2016 | 23.03.2016 | 2 |
Application |
EDOC | 31.99 KB | 24.03.2016 | 23.03.2016 | 2 |
Protocols/decisions of a company/organisation |
EDOC | 25.93 KB | 24.03.2016 | 23.03.2016 | 1 |
Protocols/decisions of a company/organisation |
DOC | 42.5 KB | 24.03.2016 | 23.03.2016 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 62.71 KB | 04.02.2016 | 02.02.2016 | 2 |
Application |
TIF | 263.41 KB | 04.02.2016 | 26.01.2016 | 3 |
Protocols/decisions of a company/organisation |
DOC | 105.5 KB | 28.01.2016 | 26.01.2016 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 47.62 KB | 28.01.2016 | 26.01.2016 | 1 |
Consent of a member of the Board / executive director |
TIF | 517.16 KB | 04.02.2016 | 23.12.2015 | 3 |
Decisions / letters / protocols of public notaries |
RTF | 178.3 KB | 01.12.2015 | 01.12.2015 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.21 KB | 01.12.2015 | 01.12.2015 | 1 |
Application |
DOC | 50.5 KB | 07.12.2015 | 25.11.2015 | 2 |
Application |
EDOC | 27.84 KB | 07.12.2015 | 25.11.2015 | 2 |
Shareholders’ register |
EDOC | 23.66 KB | 07.12.2015 | 25.11.2015 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 56.23 KB | 02.10.2015 | 29.09.2015 | 2 |
Application |
TIF | 223.72 KB | 02.10.2015 | 16.09.2015 | 4 |
Power of attorney, act of empowerment |
TIF | 13.87 KB | 02.10.2015 | 16.09.2015 | 1 |
Protocols/decisions of a company/organisation |
TIF | 74.36 KB | 02.10.2015 | 16.09.2015 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 75.2 KB | 18.08.2015 | 13.08.2015 | 2 |
Application |
TIF | 165.09 KB | 18.08.2015 | 07.08.2015 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 21.88 KB | 18.08.2015 | 06.08.2015 | 1 |
Protocols/decisions of a company/organisation |
TIF | 65.48 KB | 18.08.2015 | 06.08.2015 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 45.9 KB | 11.12.2014 | 10.12.2014 | 2 |
Application |
TIF | 67.25 KB | 11.12.2014 | 26.11.2014 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 39.87 KB | 11.12.2014 | 12.11.2014 | 2 |
Protocols/decisions of a company/organisation |
TIF | 37.24 KB | 11.12.2014 | 06.11.2014 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 43.92 KB | 16.10.2014 | 14.10.2014 | 2 |
Announcement regarding the legal address |
TIF | 8.09 KB | 16.10.2014 | 03.10.2014 | 1 |
Application |
TIF | 73.66 KB | 16.10.2014 | 03.10.2014 | 2 |
Confirmation or consent to legal address |
TIF | 12.86 KB | 16.10.2014 | 03.10.2014 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 73.64 KB | 06.10.2014 | 11.09.2014 | 2 |
Announcement regarding the legal address |
TIF | 12.56 KB | 06.10.2014 | 09.09.2014 | 1 |
Application |
TIF | 109.98 KB | 06.10.2014 | 09.09.2014 | 3 |
Bank statements or other document regarding the payment of the equity |
TIF | 35.71 KB | 06.10.2014 | 09.09.2014 | 1 |
Confirmation or consent to legal address |
TIF | 10.9 KB | 06.10.2014 | 09.09.2014 | 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