POPOVA LEGĀTS, 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 "POPOVA LEGĀTS" |
| Registration number, date | 40003572895, 12.12.2001 |
| VAT number | LV40003572895 from 17.01.2002 Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 21.10.2004 |
| Legal address | Brīvības iela 139 – 16, Rīga, LV-1012 Check address owners |
| Fixed capital | 2 032 352 EUR, registered payment 23.02.2023 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- No activity restrictions
- Works with losses
- 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
- Compliance with obligations needs to be improved
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| SRS taxpayer rating |
B
Compliance with obligations needs to be improved. The company is generally fulfilling its obligations to the state, but there is room for improvement – timely submission of declarations, declaration and payment of all taxes.
|
||
|---|---|---|---|
| 2024 | 2023 | 2022 | |
| Total payments to state budget (thousands, €) | 2.03 | 5.55 | 4.17 |
| Personal income tax (thousands, €) | 0.74 | 0.85 | 1.26 |
| Statutory social insurance contributions (thousands, €) | 1.21 | 1.39 | 2.06 |
| Average employees count | 1 | 1 | 1 |
Industries
| Field from SRS
Redakcija NACE 2.1 |
Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20) |
|---|---|
| CSP industry
Redakcija NACE 2.1 |
Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 18.03.2019 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
|
Control type: on grounds of the property right |
|||
| Natural person | From 25.04.2022 | Latvia | Latvia |
|
Control type: on grounds of the property right |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Member of the Board | Right to represent individually | 03.11.2015 |
* 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 |
|---|---|---|---|---|---|---|---|
SIA "AL Investīcijas"Reg. no. 50103260321
|
92.09 % | 1 871 568 | € 1 | € 1 871 568 | Latvia | 22.11.2023 | 29.11.2023 |
Natural person |
7.91 % | 160 784 | € 1 | € 160 784 | 22.11.2023 | 29.11.2023 |
Procures
| Period | Rights | Person |
|---|---|---|
From 16.05.2017 |
Right to represent individually Without rights to alienate property Without rights to mortgage property Without rights to burden property |
Natural person
(from 16.05.2017 )
|
From 10.07.2018 |
Right to represent individually Without rights to alienate property Without rights to mortgage property Without rights to burden property |
Natural person
(from 10.07.2018 )
|
Historical addresses
| Rīga, Brīvības iela 40-15 | Until 21.10.2004 | 21 year ago |
|---|---|---|
| Rīga, Krišjāņa Barona iela 3-4 | Until 07.03.2007 | 18 years ago |
| Rīga, Lāčplēša iela 20a-302 | Until 18.01.2010 | 15 years ago |
| Rīga, Ieriķu iela 43-33 | Until 29.01.2013 | 12 years ago |
| Rīga, Daugavgrīvas iela 31B | Until 16.08.2013 | 12 years ago |
| Rīga, Skanstes iela 50 | Until 03.11.2016 | 9 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2024 |
Annual report | 01.01.2024 - 31.12.2024 | 09.04.2025 | PDF (475.79 KB) | €7.00 |
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 03.04.2024 | PDF (477.86 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 29.03.2023 | PDF (478.95 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 06.04.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Vad.zinojums 1 | EDOC | ||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 30.04.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| PL.vad.pask 2021 | EDOC | ||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 05.06.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Vad.zinojums | EDOC | ||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 30.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| PLvadzin | EDOC | ||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 27.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| PopLeg vadibas paskaidrojums parakstits | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 10.04.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Popova Legats vadibas paskaidroj | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 24.04.2016 | PDF (1.28 MB) | €8.00 |
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 29.04.2015 | HTML (90.53 KB) | €7.00 |
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 10.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums Popova Legats | JPG | ||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 04.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums 2012 18.04.2013 | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 27.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums 2011 Popova Legats SIA 23.04.2012 | |||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 03.05.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| PopLeg Vadibas zinojums | RAR | ||||
2009 |
Annual report | 01.01.2009 - 31.12.2009 | 14.04.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums 2009 | RAR | ||||
2008 |
Annual report | 08.05.2009 | TIF (421.4 KB) | ||
2007 |
Annual report | 09.10.2008 | TIF (443.31 KB) | ||
2006 |
Annual report | 18.05.2007 | PDF (313.79 KB) | ||
2005 |
Annual report | 22.11.2006 | TIF (183.89 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
EDOC | 28.31 KB | 29.11.2023 | 29.11.2023 | 1 |
Articles of Association |
EDOC | 22.7 KB | 23.02.2023 | 17.02.2023 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 20.73 KB | 23.02.2023 | 17.02.2023 | 1 |
Shareholders’ register |
EDOC | 25.17 KB | 23.02.2023 | 17.02.2023 | 1 |
Shareholders’ register |
DOCX | 19.25 KB | 05.09.2022 | 23.08.2022 | 1 |
Shareholders’ register |
DOCX | 19.25 KB | 05.09.2022 | 23.08.2022 | 1 |
Articles of Association |
DOCX | 22.23 KB | 05.09.2022 | 22.08.2022 | 1 |
Articles of Association |
DOCX | 22.23 KB | 05.09.2022 | 22.08.2022 | 1 |
Regulations for the increase/reduction of the equity |
DOCX | 22.7 KB | 05.09.2022 | 22.08.2022 | 1 |
Regulations for the increase/reduction of the equity |
DOCX | 22.7 KB | 05.09.2022 | 22.08.2022 | 1 |
Shareholders’ register |
DOCX | 22.06 KB | 25.04.2022 | 12.04.2022 | 1 |
Shareholders’ register |
DOCX | 22.06 KB | 25.04.2022 | 12.04.2022 | 1 |
Amendments to the Articles of Association |
EDOC | 31.15 KB | 07.04.2016 | 06.04.2016 | 1 |
Regulations for the increase/reduction of the equity |
DOCX | 17.22 KB | 07.04.2016 | 06.04.2016 | 2 |
Shareholders’ register |
EDOC | 1.55 MB | 13.04.2016 | 31.03.2016 | 2 |
Articles of Association |
DOCX | 19.58 KB | 07.04.2016 | 31.03.2016 | 1 |
Shareholders’ register |
TIF | 35.46 KB | 21.02.2011 | 03.02.2011 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 52.96 KB | 29.11.2023 | 23.11.2023 | 1 |
Application |
EDOC | 45.23 KB | 23.02.2023 | 17.02.2023 | 3 |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 19.51 KB | 23.02.2023 | 17.02.2023 | 1 |
Bank statements or other document regarding the payment of the equity |
EDOC | 54.27 KB | 23.02.2023 | 17.02.2023 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 24.39 KB | 23.02.2023 | 17.02.2023 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 62.53 KB | 05.09.2022 | 05.09.2022 | 2 |
Application |
DOCX | 43.32 KB | 05.09.2022 | 02.09.2022 | 3 |
Application |
DOCX | 43.32 KB | 05.09.2022 | 02.09.2022 | 3 |
Bank statements or other document regarding the payment of the equity |
83.35 KB | 05.09.2022 | 23.08.2022 | 1 | |
Bank statements or other document regarding the payment of the equity |
83.35 KB | 05.09.2022 | 23.08.2022 | 1 | |
Shareholders’ register |
EDOC | 25.23 KB | 05.09.2022 | 23.08.2022 | 1 |
Articles of Association |
EDOC | 28 KB | 05.09.2022 | 22.08.2022 | 1 |
Application of shareholders or third persons for the acquisition of shares |
DOCX | 13.88 KB | 05.09.2022 | 22.08.2022 | 1 |
Application of shareholders or third persons for the acquisition of shares |
DOCX | 13.88 KB | 05.09.2022 | 22.08.2022 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 30.11 KB | 05.09.2022 | 22.08.2022 | 2 |
Protocols/decisions of a company/organisation |
DOCX | 30.11 KB | 05.09.2022 | 22.08.2022 | 2 |
Regulations for the increase/reduction of the equity |
EDOC | 27.99 KB | 05.09.2022 | 22.08.2022 | 1 |
Application |
DOCX | 48.25 KB | 25.04.2022 | 25.04.2022 | 1 |
Application |
DOCX | 48.25 KB | 25.04.2022 | 25.04.2022 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.72 KB | 25.04.2022 | 25.04.2022 | 2 |
Shareholders’ register |
EDOC | 36.01 KB | 25.04.2022 | 12.04.2022 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.19 KB | 18.03.2019 | 18.03.2019 | 2 |
Statement regarding the beneficial owners |
EDOC | 49.48 KB | 18.03.2019 | 13.03.2019 | 3 |
Statement regarding the beneficial owners |
DOCX | 40.66 KB | 18.03.2019 | 13.03.2019 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 39.77 KB | 10.07.2018 | 10.07.2018 | 2 |
Application |
EDOC | 50.46 KB | 10.07.2018 | 05.07.2018 | 2 |
Application |
DOCX | 41.81 KB | 10.07.2018 | 05.07.2018 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 183.59 KB | 16.05.2017 | 16.05.2017 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 67.35 KB | 16.05.2017 | 16.05.2017 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 41.77 KB | 15.05.2017 | 15.05.2017 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 52.84 KB | 15.05.2017 | 15.05.2017 | 2 |
Application |
DOCX | 28.73 KB | 16.05.2017 | 09.05.2017 | 1 |
Application |
EDOC | 41.36 KB | 16.05.2017 | 09.05.2017 | 1 |
Application |
DOCX | 28.73 KB | 16.05.2017 | 09.05.2017 | 1 |
Application |
DOCX | 27 KB | 15.05.2017 | 09.05.2017 | 1 |
Application |
DOCX | 27 KB | 15.05.2017 | 09.05.2017 | 1 |
Application |
EDOC | 39.75 KB | 15.05.2017 | 09.05.2017 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 52.63 KB | 03.11.2016 | 03.11.2016 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 41.82 KB | 03.11.2016 | 03.11.2016 | 2 |
Application |
6.52 MB | 25.10.2016 | 24.10.2016 | 24 | |
Application |
6.52 MB | 25.10.2016 | 24.10.2016 | 24 | |
Application |
EDOC | 6.25 MB | 25.10.2016 | 24.10.2016 | 24 |
Decisions / letters / protocols of public notaries |
RTF | 178.98 KB | 18.04.2016 | 18.04.2016 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.25 KB | 18.04.2016 | 18.04.2016 | 2 |
Appraisal reports |
EDOC | 9.63 MB | 13.04.2016 | 12.04.2016 | 109 |
Application |
DOCX | 26.23 KB | 07.04.2016 | 06.04.2016 | 2 |
Application |
EDOC | 39.1 KB | 07.04.2016 | 06.04.2016 | 2 |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 24.85 KB | 07.04.2016 | 06.04.2016 | 1 |
Other documents |
EDOC | 30.37 KB | 07.04.2016 | 06.04.2016 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 30 KB | 07.04.2016 | 06.04.2016 | 2 |
Articles of Association |
EDOC | 31.87 KB | 07.04.2016 | 31.03.2016 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 33.2 KB | 07.04.2016 | 31.03.2016 | 2 |
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
Connected articles
| Date | Source | Title |
|---|---|---|
27.04.2018 |
LETA | Pārdaugavā par vairāk nekā miljonu eiro izveidota brīvdabas atpūtas teritorija "Esena Pārdaugavas dārzi" |