Legatus A.K., 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.
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Basic data
| Status | Removed from the register, 26.02.2024
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "Legatus A.K." |
| Registration number, date | 44103056263, 06.08.2009 |
| VAT number | None (excluded 11.06.2021) Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 06.08.2009 |
| Legal address | Kārļa Ulmaņa gatve 2, Rīga, LV-1004 Check address owners |
| Fixed capital | 2 844 EUR, registered payment 22.12.2014 |
| CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| 2022 | 2021 | 2020 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 0 | 18 | 57.18 |
| Personal income tax (thousands, €) | 0 | 9.46 | 10.51 |
| Statutory social insurance contributions (thousands, €) | 0 | 6.57 | 41.75 |
| Average employees count | 0 | 20 | 40 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS
Redakcija NACE 2.0 |
Personiskās drošības darbības (80.10) |
|---|---|
| CSP industry
Redakcija NACE 2.0 |
Personiskās drošības darbības (80.10) |
Historical company names
| "Legatus" SIA | Until 30.07.2019 | 6 years ago |
|---|---|---|
| Sabiedrība ar ierobežotu atbildību "B.U.T.O." | Until 22.12.2014 | 11 years ago |
Historical addresses
| Rūjienas nov., Jeru pag., "Lejaszaltes" | Until 22.12.2014 | 11 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 31.07.2020 | PDF (1.68 MB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 26.03.2019 | PDF (77.33 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 20.03.2018 | PDF (1.55 MB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 03.05.2017 | PDF (266.64 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 11.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vadibas zinojums | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 12.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| vad zin | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 30.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| BUT 2013 Vadibas zinojums | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 16.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| BUT 2012 Vadibas zinojums | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 02.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| BUT 2011 Vadibas zinojums | |||||
2010 |
Annual report | 26.07.2011 | TIF (709.54 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
DOCX | 16.54 KB | 02.10.2019 | 26.09.2019 | 1 |
Articles of Association |
DOCX | 16.43 KB | 02.10.2019 | 26.09.2019 | 1 |
Amendments to the Articles of Association |
DOCX | 22.98 KB | 30.07.2019 | 18.07.2019 | 1 |
Amendments to the Articles of Association |
DOCX | 22.98 KB | 30.07.2019 | 18.07.2019 | 1 |
Articles of Association |
DOCX | 16.65 KB | 30.07.2019 | 18.07.2019 | 1 |
Articles of Association |
DOCX | 16.65 KB | 30.07.2019 | 18.07.2019 | 1 |
Shareholders’ register |
DOCX | 21.79 KB | 30.07.2019 | 18.07.2019 | 1 |
Shareholders’ register |
DOCX | 21.79 KB | 30.07.2019 | 18.07.2019 | 1 |
Amendments to the Articles of Association |
DOCX | 88.16 KB | 22.11.2018 | 08.11.2018 | 1 |
Amendments to the Articles of Association |
DOCX | 88.16 KB | 22.11.2018 | 08.11.2018 | 1 |
Articles of Association |
DOC | 121 KB | 22.11.2018 | 08.11.2018 | 1 |
Articles of Association |
DOC | 121 KB | 22.11.2018 | 08.11.2018 | 1 |
Shareholders’ register |
688.35 KB | 22.11.2018 | 08.11.2018 | 2 | |
Shareholders’ register |
604.08 KB | 22.11.2018 | 08.11.2018 | 2 | |
Shareholders’ register |
688.35 KB | 22.11.2018 | 08.11.2018 | 2 | |
Amendments to the Articles of Association |
TIF | 18.55 KB | 29.12.2014 | 06.11.2014 | 1 |
Articles of Association |
TIF | 35.8 KB | 29.12.2014 | 06.11.2014 | 2 |
Shareholders’ register |
TIF | 302.85 KB | 29.12.2014 | 06.11.2014 | 7 |
Shareholders’ register |
TIF | 106.77 KB | 29.12.2014 | 06.11.2014 | 2 |
Articles of Association |
TIF | 26.61 KB | 26.08.2009 | 14.07.2009 | 1 |
Memorandum of Association |
TIF | 42.45 KB | 26.08.2009 | 14.07.2009 | 1 |
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 |
373.97 KB | 15.06.2023 | 15.06.2023 | 1 | |
Decisions / letters / protocols of public notaries |
EDOC | 94.55 KB | 05.10.2021 | 05.10.2021 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 916.55 KB | 05.10.2021 | 05.10.2021 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 62.11 KB | 16.06.2021 | 16.06.2021 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 62.14 KB | 16.06.2021 | 16.06.2021 | 2 |
State Revenue Service decisions/letters/statements |
EDOC | 87.14 KB | 14.06.2021 | 11.06.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 66.46 KB | 16.10.2020 | 16.10.2020 | 2 |
State Revenue Service decisions/letters/statements |
EDOC | 71.93 KB | 13.10.2020 | 13.10.2020 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 65.84 KB | 11.03.2020 | 11.03.2020 | 2 |
Application |
EDOC | 55.97 KB | 11.03.2020 | 10.03.2020 | 4 |
Application |
DOCX | 47.37 KB | 11.03.2020 | 10.03.2020 | 4 |
Protocols/decisions of a company/organisation |
EDOC | 22.87 KB | 11.03.2020 | 10.03.2020 | 1 |
Protocols/decisions of a company/organisation |
DOC | 34 KB | 11.03.2020 | 10.03.2020 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 65.69 KB | 05.11.2019 | 05.11.2019 | 2 |
Application |
EDOC | 47.39 KB | 05.11.2019 | 01.11.2019 | 3 |
Application |
DOCX | 38.68 KB | 05.11.2019 | 01.11.2019 | 3 |
Notice of a member of the Board regarding the resignation |
EDOC | 21.05 KB | 05.11.2019 | 01.11.2019 | 1 |
Notice of a member of the Board regarding the resignation |
DOC | 33 KB | 05.11.2019 | 01.11.2019 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 66.9 KB | 02.10.2019 | 02.10.2019 | 2 |
Application |
DOCX | 37.13 KB | 02.10.2019 | 01.10.2019 | 4 |
Application |
EDOC | 45.58 KB | 02.10.2019 | 01.10.2019 | 4 |
Amendments to the Articles of Association |
EDOC | 26.21 KB | 02.10.2019 | 26.09.2019 | 1 |
Articles of Association |
EDOC | 26.06 KB | 02.10.2019 | 26.09.2019 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 18.71 KB | 02.10.2019 | 26.09.2019 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 28.16 KB | 02.10.2019 | 26.09.2019 | 1 |
Orders/request/cover notes of court bailiffs |
EDOC | 349.16 KB | 12.08.2019 | 12.08.2019 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 192.57 KB | 30.07.2019 | 30.07.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 66.05 KB | 30.07.2019 | 30.07.2019 | 2 |
Application |
EDOC | 59.87 KB | 30.07.2019 | 26.07.2019 | 8 |
Application |
DOCX | 51.37 KB | 30.07.2019 | 26.07.2019 | 8 |
Application |
DOCX | 51.37 KB | 30.07.2019 | 26.07.2019 | 8 |
Amendments to the Articles of Association |
EDOC | 55.79 KB | 30.07.2019 | 18.07.2019 | 1 |
Articles of Association |
EDOC | 49.59 KB | 30.07.2019 | 18.07.2019 | 1 |
Protocols/decisions of a company/organisation |
DOC | 53 KB | 30.07.2019 | 18.07.2019 | 2 |
Protocols/decisions of a company/organisation |
DOC | 53 KB | 30.07.2019 | 18.07.2019 | 2 |
Protocols/decisions of a company/organisation |
EDOC | 36.46 KB | 30.07.2019 | 18.07.2019 | 2 |
Shareholders’ register |
EDOC | 54.76 KB | 30.07.2019 | 18.07.2019 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.39 KB | 22.11.2018 | 22.11.2018 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 193.05 KB | 22.11.2018 | 22.11.2018 | 2 |
Application |
EDOC | 63.7 KB | 22.11.2018 | 10.11.2018 | 3 |
Application |
DOCX | 43.08 KB | 22.11.2018 | 10.11.2018 | 3 |
Application |
DOCX | 43.08 KB | 22.11.2018 | 10.11.2018 | 3 |
Amendments to the Articles of Association |
EDOC | 62.38 KB | 22.11.2018 | 08.11.2018 | 1 |
Articles of Association |
EDOC | 45.01 KB | 22.11.2018 | 08.11.2018 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 61.81 KB | 22.11.2018 | 08.11.2018 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 86.48 KB | 22.11.2018 | 08.11.2018 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 86.48 KB | 22.11.2018 | 08.11.2018 | 1 |
Shareholders’ register |
EDOC | 1.19 MB | 22.11.2018 | 08.11.2018 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 88.84 KB | 29.12.2014 | 22.12.2014 | 2 |
Application |
TIF | 236.78 KB | 29.12.2014 | 24.11.2014 | 5 |
Announcement regarding the legal address |
TIF | 18.96 KB | 29.12.2014 | 06.11.2014 | 1 |
Notice of a member of the Board regarding the resignation |
TIF | 10.12 KB | 29.12.2014 | 06.11.2014 | 1 |
Confirmation or consent to legal address |
TIF | 17.18 KB | 29.12.2014 | 06.11.2014 | 1 |
Protocols/decisions of a company/organisation |
TIF | 58.95 KB | 29.12.2014 | 06.11.2014 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 31.54 KB | 26.08.2009 | 06.08.2009 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 90.2 KB | 26.08.2009 | 06.08.2009 | 1 |
Receipts on the publication and state fees |
TIF | 38.85 KB | 26.08.2009 | 06.08.2009 | 2 |
Registration certificates |
TIF | 133.13 KB | 26.08.2009 | 06.08.2009 | 1 |
Application |
TIF | 194.06 KB | 26.08.2009 | 29.04.2009 | 3 |
Announcement regarding the legal address |
TIF | 15.01 KB | 26.08.2009 | 24.04.2009 | 1 |
Power of attorney, act of empowerment |
TIF | 276.72 KB | 26.08.2009 | 17.04.2009 | 4 |
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