Legram, SIA

Limited Liability Company, Micro company

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "Legram"
Registration number, date 42403038625, 09.12.2015
VAT number LV42403038625 from 31.03.2021 Check SRS online VAT payers
  Europe VAT register
Register, date Commercial Register, 09.12.2015
Legal address Salnas iela 5 – 40, Rīga, LV-1021 Check address owners
Fixed capital 1 001 EUR, registered payment 27.03.2025
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

SRS taxpayer rating
N
Inactive taxpayer. According to the information available to the SRS, the company does not conduct economic activities. When starting cooperation with such a company, it should be assumed that for at least 6 months it has not had any declared transactions or their amount has been small, it has not had any employees or their salaries have not been paid.
2024 2023 2022
Total payments to state budget (thousands, €) -0.05 0 0.32
Personal income tax (thousands, €) 0 0 0
Statutory social insurance contributions (thousands, €) 0 0 0
Average employees count 0 1 1

Industries

Industry from zl.lv Programmatūra
Branch from zl.lv (NACE2)
Redakcija NACE 2.1
Datorprogrammēšana (62.10)
Field from SRS
Redakcija NACE 2.1
Datorprogrammēšana (62.10)
CSP industry
Redakcija NACE 2.1
Datorprogrammēšana (62.10)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 09.05.2024
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   09.05.2024
* 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 % 1 001 € 1 € 1 001 06.03.2025 27.03.2025

Apply information changes

"Legram", SIA

Salnas 5-40, Rīga LV-1021 Check address owners

Programmatūra

https://taskit.lv/

Historical company names

SIA "ecigs.lv" Until 13.10.2016 9 years ago

Historical addresses

Balvu nov., Balvi, Brīvības iela 27 - 2 Until 24.08.2020 5 years ago

Annual reports

Year Period Received Type of delivery Price

2024

Annual report 01.01.2024 - 31.12.2024 05.06.2025  PDF (93.32 KB) €7.00

2023

Annual report 01.01.2023 - 31.12.2023 30.05.2024  PDF (1.24 MB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 31.05.2023  PDF (958.73 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 31.07.2022  PDF (174.49 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 30.07.2021  ZIP €11.00
Annual report 2020 PDF
SIA LEGRAM PDF

2019

Annual report 01.01.2019 - 31.12.2019 01.08.2020  PDF (1.04 MB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 30.04.2019  PDF (164.39 KB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 04.05.2018  PDF (171.83 KB) €11.00

2016

Annual report 01.01.2016 - 31.12.2016 08.03.2017  PDF (1.69 MB) €9.00

Documents

Type Format Size Added Document date Number of pages

Articles of Association

EDOC 350.83 KB 27.03.2025 06.03.2025 1

Shareholders’ register

EDOC 401.28 KB 27.03.2025 06.03.2025 1

Regulations for the increase/reduction of the equity

EDOC 354.83 KB 27.03.2025 03.03.2025 1

Shareholders’ register

EDOC 250.99 KB 09.05.2024 06.05.2024 1

Shareholders’ register

PDF 35.08 KB 24.08.2020 18.08.2020 1

Shareholders’ register

PDF 35.08 KB 24.08.2020 18.08.2020 1

Articles of Association

PDF 65.66 KB 10.10.2016 28.09.2016 1

Shareholders’ register

PDF 50.37 KB 04.12.2015 26.11.2015 1

Articles of Association

PDF 65.94 KB 26.11.2015 26.11.2015 1

Memorandum of Association

PDF 74.82 KB 26.11.2015 26.11.2015 2

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

EDOC 934.29 KB 27.03.2025 07.03.2025 1

Bank statements or other document regarding the payment of the equity

EDOC 65.77 KB 27.03.2025 03.03.2025 1

Protocols/decisions of a company/organisation

EDOC 477.48 KB 27.03.2025 03.03.2025 1

Application

EDOC 504.59 KB 09.05.2024 06.05.2024 1

Protocols/decisions of a company/organisation

EDOC 240.85 KB 09.05.2024 06.05.2024 1

Decisions / letters / protocols of public notaries

RTF 195.52 KB 24.08.2020 24.08.2020 2

Decisions / letters / protocols of public notaries

EDOC 71.23 KB 24.08.2020 24.08.2020 2

Protocols/decisions of a company/organisation

PDF 89.94 KB 24.08.2020 18.08.2020 1

Protocols/decisions of a company/organisation

PDF 89.94 KB 24.08.2020 18.08.2020 1

Protocols/decisions of a company/organisation

EDOC 104.49 KB 24.08.2020 18.08.2020 1

Shareholders’ register

EDOC 51.11 KB 24.08.2020 18.08.2020 1

Statement regarding the beneficial owners

EDOC 108.84 KB 24.08.2020 18.08.2020 3

Statement regarding the beneficial owners

PDF 94.88 KB 24.08.2020 18.08.2020 3

Statement regarding the beneficial owners

PDF 94.88 KB 24.08.2020 18.08.2020 3

Application

EDOC 6.5 MB 19.08.2020 18.08.2020 25

Application

PDF 6.79 MB 19.08.2020 18.08.2020 25

Application

PDF 6.79 MB 19.08.2020 18.08.2020 25

Decisions / letters / protocols of public notaries

RTF 180.96 KB 13.10.2016 13.10.2016 2

Decisions / letters / protocols of public notaries

RTF 180.96 KB 13.10.2016 13.10.2016 2

Decisions / letters / protocols of public notaries

EDOC 66.89 KB 13.10.2016 13.10.2016 2

Application

PDF 6.6 MB 10.10.2016 10.10.2016 24

Articles of Association

PDF 96.73 KB 10.10.2016 28.09.2016 1

Protocols/decisions of a company/organisation

PDF 72.54 KB 10.10.2016 28.09.2016 1

Protocols/decisions of a company/organisation

PDF 103.61 KB 10.10.2016 28.09.2016 1

Decisions / letters / protocols of public notaries

RTF 180.61 KB 09.12.2015 09.12.2015 2

Decisions / letters / protocols of public notaries

EDOC 70.54 KB 09.12.2015 09.12.2015 2

Application

PDF 173.37 KB 04.12.2015 04.12.2015 2

Shareholders’ register

PDF 81.32 KB 04.12.2015 26.11.2015 1

Announcement regarding the legal address

PDF 98.52 KB 26.11.2015 26.11.2015 1

Articles of Association

PDF 96.96 KB 26.11.2015 26.11.2015 1

Memorandum of Association

PDF 105.83 KB 26.11.2015 26.11.2015 2

Confirmation or consent to legal address

TIF 13.63 KB 17.12.2015 24.11.2015 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