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SIA "Legatus A.K."

Basic information
Status Registered (Pending liquidation proceeding)
Activity terminated, process started on 22.12.2021, grounds for liquidation: Valsts ieņēmumu dienesta 30.09.2021. lēmums Nr.30.1-8.59.2/8.59.2/149091.
Name SIA "Legatus A.K."
Legal form Limited Liability Company
Reg. No 44103056263
Reg. date 06.08.2009
Register Commercial Register
Legal Address Kārļa Ulmaņa gatve 2, Rīga, LV-1004
Registered share capital, date 2,844 EUR, 22.12.2014
Paid-in share capital, date 2,844 EUR, 22.12.2014
NACE 80.01 Investigation and private security activities
VAT payer
LV44103056263 Registered Excluded
06.03.2020 11.06.2021
12.03.2015 08.08.2019
13.08.2010 12.11.2010
Micro-enterprise tax payer
No payer status From Till
01.01.2011 31.12.2013
Last updated in the RE 22.12.2021
Interest in other entities, reorganizations, branches
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Shareholders, true beneficiaries, officials
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Total taxes declared, turnover and profit (7)
Financial indicators (annual report data)
Year Net sales Net profit Equity Report registered in ER Number of employees
Year2025 - - - - -
Year2024 - - - - -
Year2023 - - - - -
Year2022 - - - - -
Year2021 - - - - -
Year2020 - - - - -
Year2019 Net sales 56,529 EUR Net profit -20,074 EUR Equity -19,606 EUR Date submitted31.07.2020 Number of employees 14
Year2018 Net sales 0 EUR Net profit -585 EUR Equity 468 EUR Date submitted26.03.2019 Number of employees 0
Year2017 Net sales 3,240 EUR Net profit -482 EUR Equity 1,053 EUR Date submitted20.03.2018 Number of employees 1
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Tax payments to the general government budget, rounded to the nearest tenth (SRS data)
Year Social Insurance Contributions Personal Income Tax Other taxes Total taxes Number of employees
Gads2025 - - - - -
Gads2024 - - - - -
Gads2023 - - - - -
Year2022 Social Insurance Contributions0 EUR Personal Income Tax0 EUR Other0 EUR Total0 EUR Number of employees0
Year2021 Social Insurance Contributions6,570 EUR Personal Income Tax9,460 EUR Other1,970 EUR Total18,000 EUR Number of employees20
Year2020 Social Insurance Contributions41,750 EUR Personal Income Tax10,510 EUR Other4,920 EUR Total57,180 EUR Number of employees40
Year2019 Social Insurance Contributions9,600 EUR Personal Income Tax0 EUR Other90 EUR Total9,690 EUR Number of employees14
Commercial pledges, tax debts, operating restrictions and prohibitions, insolvency proceedings
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Documents (in Latvian) (88)
• Non-public document
Group by: Date added Document type
Amendments to the Articles of Association (9)
02.10.2019 Amendments to the Articles of Association 26.09.2019 (docx)
02.10.2019 Amendments to the Articles of Association 26.09.2019 (edoc) •
30.07.2019 Amendments to the Articles of Association 18.07.2019 (docx)
30.07.2019 Amendments to the Articles of Association 18.07.2019 (docx)
30.07.2019 Amendments to the Articles of Association 18.07.2019 (EDOC) •
22.11.2018 Amendments to the Articles of Association 08.11.2018 (docx)
22.11.2018 Amendments to the Articles of Association 08.11.2018 (docx)
22.11.2018 Amendments to the Articles of Association 08.11.2018 (edoc) •
29.12.2014 Amendments to the Articles of Association 06.11.2014 (TIF)
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Announcement regarding the legal address (2)
29.12.2014 Announcement regarding the legal address 06.11.2014 (TIF) •
26.08.2009 Announcement regarding the legal address 24.04.2009 (TIF) •
Annual report (full) (3)
31.07.2020 2019 Annual report (full) (PDF)
26.03.2019 2018 Annual report (full) (PDF)
20.03.2018 2017 Annual report (full) (PDF)
Application (14)
11.03.2020 Application 10.03.2020 (edoc) •
11.03.2020 Application 10.03.2020 (docx) •
05.11.2019 Application 01.11.2019 (edoc) •
05.11.2019 Application 01.11.2019 (docx) •
02.10.2019 Application 01.10.2019 (edoc) •
02.10.2019 Application 01.10.2019 (docx) •
30.07.2019 Application 26.07.2019 (edoc) •
30.07.2019 Application 26.07.2019 (docx) •
30.07.2019 Application 26.07.2019 (docx) •
22.11.2018 Application 10.11.2018 (EDOC) •
22.11.2018 Application 10.11.2018 (docx) •
22.11.2018 Application 10.11.2018 (docx) •
29.12.2014 Application 24.11.2014 (TIF) •
26.08.2009 Application 29.04.2009 (TIF) •
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Articles of Association (10)
02.10.2019 Articles of Association 26.09.2019 (docx)
02.10.2019 Articles of Association 26.09.2019 (edoc) •
30.07.2019 Articles of Association 18.07.2019 (docx)
30.07.2019 Articles of Association 18.07.2019 (docx)
30.07.2019 Articles of Association 18.07.2019 (EDOC) •
22.11.2018 Articles of Association 08.11.2018 (doc)
22.11.2018 Articles of Association 08.11.2018 (doc)
22.11.2018 Articles of Association 08.11.2018 (edoc) •
29.12.2014 Articles of Association 06.11.2014 (TIF)
26.08.2009 Articles of Association 14.07.2009 (TIF)
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Bank statements or other document regarding the payment of the equity (1)
26.08.2009 Bank statements or other document regarding the payment of the equity 06.08.2009 (TIF) •
Confirmation or consent to legal address (1)
29.12.2014 Confirmation or consent to legal address 06.11.2014 (TIF) •
Decisions / letters / protocols of public notaries (15)
05.10.2021 Decisions / letters / protocols of public notaries 05.10.2021 (tif)
05.10.2021 Decisions / letters / protocols of public notaries 05.10.2021 (edoc) •
05.10.2021 Decisions / letters / protocols of public notaries 05.10.2021 (RTF) •
16.06.2021 Decisions / letters / protocols of public notaries 16.06.2021 (edoc) •
16.06.2021 Decisions / letters / protocols of public notaries 16.06.2021 (edoc) •
16.10.2020 Decisions / letters / protocols of public notaries 16.10.2020 (edoc) •
11.03.2020 Decisions / letters / protocols of public notaries 11.03.2020 (edoc) •
05.11.2019 Decisions / letters / protocols of public notaries 05.11.2019 (edoc) •
02.10.2019 Decisions / letters / protocols of public notaries 02.10.2019 (edoc) •
30.07.2019 Decisions / letters / protocols of public notaries 30.07.2019 (edoc) •
30.07.2019 Decisions / letters / protocols of public notaries 30.07.2019 (rtf) •
22.11.2018 Decisions / letters / protocols of public notaries 22.11.2018 (edoc) •
22.11.2018 Decisions / letters / protocols of public notaries 22.11.2018 (rtf) •
29.12.2014 Decisions / letters / protocols of public notaries 22.12.2014 (TIF) •
26.08.2009 Decisions / letters / protocols of public notaries 06.08.2009 (TIF) •
Show all
Memorandum of Association (1)
26.08.2009 Memorandum of Association 14.07.2009 (TIF)
Notice of a member of the Board regarding the resignation (3)
05.11.2019 Notice of a member of the Board regarding the resignation 01.11.2019 (edoc) •
05.11.2019 Notice of a member of the Board regarding the resignation 01.11.2019 (doc) •
29.12.2014 Notice of a member of the Board regarding the resignation 06.11.2014 (TIF) •
Orders/request/cover notes of court bailiffs (1)
12.08.2019 Orders/request/cover notes of court bailiffs 12.08.2019 (EDOC) •
Power of attorney, act of empowerment (1)
26.08.2009 Power of attorney, act of empowerment 17.04.2009 (TIF) •
Protocols/decisions of a company/organisation (11)
11.03.2020 Protocols/decisions of a company/organisation 10.03.2020 (edoc) •
11.03.2020 Protocols/decisions of a company/organisation 10.03.2020 (doc) •
02.10.2019 Protocols/decisions of a company/organisation 26.09.2019 (edoc) •
02.10.2019 Protocols/decisions of a company/organisation 26.09.2019 (docx) •
30.07.2019 Protocols/decisions of a company/organisation 18.07.2019 (edoc) •
30.07.2019 Protocols/decisions of a company/organisation 18.07.2019 (doc) •
30.07.2019 Protocols/decisions of a company/organisation 18.07.2019 (doc) •
22.11.2018 Protocols/decisions of a company/organisation 08.11.2018 (edoc) •
22.11.2018 Protocols/decisions of a company/organisation 08.11.2018 (docx) •
22.11.2018 Protocols/decisions of a company/organisation 08.11.2018 (docx) •
29.12.2014 Protocols/decisions of a company/organisation 06.11.2014 (TIF) •
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Receipts on the publication and state fees (1)
26.08.2009 Receipts on the publication and state fees 06.08.2009 (TIF) •
Registration certificates (1)
26.08.2009 Registration certificates 06.08.2009 (TIF) •
Shareholders’ register (9)
30.07.2019 Shareholders’ register 18.07.2019 (docx)
30.07.2019 Shareholders’ register 18.07.2019 (docx)
30.07.2019 Shareholders’ register 18.07.2019 (EDOC) •
22.11.2018 Shareholders’ register 08.11.2018 (pdf)
22.11.2018 Shareholders’ register 08.11.2018 (pdf)
22.11.2018 Shareholders’ register 08.11.2018 (pdf)
22.11.2018 Shareholders’ register 08.11.2018 (EDOC) •
29.12.2014 Shareholders’ register 06.11.2014 (TIF)
29.12.2014 Shareholders’ register 06.11.2014 (TIF)
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State Revenue Service decisions/letters/statements (5)
20.12.2021 State Revenue Service decisions/letters/statements 20.12.2021 (DOC) •
20.12.2021 State Revenue Service decisions/letters/statements 20.12.2021 (EDOC) •
20.12.2021 State Revenue Service decisions/letters/statements 20.12.2021 (doc) •
14.06.2021 State Revenue Service decisions/letters/statements 11.06.2021 (EDOC) •
13.10.2020 State Revenue Service decisions/letters/statements 13.10.2020 (EDOC) •
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2021 (9)
20.12.2021 State Revenue Service decisions/letters/statements 20.12.2021 (DOC) •
20.12.2021 State Revenue Service decisions/letters/statements 20.12.2021 (EDOC) •
20.12.2021 State Revenue Service decisions/letters/statements 20.12.2021 (doc) •
05.10.2021 Decisions / letters / protocols of public notaries 05.10.2021 (tif)
05.10.2021 Decisions / letters / protocols of public notaries 05.10.2021 (edoc) •
05.10.2021 Decisions / letters / protocols of public notaries 05.10.2021 (RTF) •
16.06.2021 Decisions / letters / protocols of public notaries 16.06.2021 (edoc) •
16.06.2021 Decisions / letters / protocols of public notaries 16.06.2021 (edoc) •
14.06.2021 State Revenue Service decisions/letters/statements 11.06.2021 (EDOC) •
Show all
2020 (8)
16.10.2020 Decisions / letters / protocols of public notaries 16.10.2020 (edoc) •
13.10.2020 State Revenue Service decisions/letters/statements 13.10.2020 (EDOC) •
31.07.2020 2019 Annual report (full) (PDF)
11.03.2020 Application 10.03.2020 (edoc) •
11.03.2020 Application 10.03.2020 (docx) •
11.03.2020 Decisions / letters / protocols of public notaries 11.03.2020 (edoc) •
11.03.2020 Protocols/decisions of a company/organisation 10.03.2020 (edoc) •
11.03.2020 Protocols/decisions of a company/organisation 10.03.2020 (doc) •
Show all
2019 (33)
05.11.2019 Application 01.11.2019 (edoc) •
05.11.2019 Application 01.11.2019 (docx) •
05.11.2019 Decisions / letters / protocols of public notaries 05.11.2019 (edoc) •
05.11.2019 Notice of a member of the Board regarding the resignation 01.11.2019 (edoc) •
05.11.2019 Notice of a member of the Board regarding the resignation 01.11.2019 (doc) •
02.10.2019 Amendments to the Articles of Association 26.09.2019 (docx)
02.10.2019 Amendments to the Articles of Association 26.09.2019 (edoc) •
02.10.2019 Application 01.10.2019 (edoc) •
02.10.2019 Application 01.10.2019 (docx) •
02.10.2019 Articles of Association 26.09.2019 (docx)
02.10.2019 Articles of Association 26.09.2019 (edoc) •
02.10.2019 Decisions / letters / protocols of public notaries 02.10.2019 (edoc) •
02.10.2019 Protocols/decisions of a company/organisation 26.09.2019 (edoc) •
02.10.2019 Protocols/decisions of a company/organisation 26.09.2019 (docx) •
12.08.2019 Orders/request/cover notes of court bailiffs 12.08.2019 (EDOC) •
30.07.2019 Amendments to the Articles of Association 18.07.2019 (docx)
30.07.2019 Amendments to the Articles of Association 18.07.2019 (docx)
30.07.2019 Amendments to the Articles of Association 18.07.2019 (EDOC) •
30.07.2019 Application 26.07.2019 (edoc) •
30.07.2019 Application 26.07.2019 (docx) •
30.07.2019 Application 26.07.2019 (docx) •
30.07.2019 Articles of Association 18.07.2019 (docx)
30.07.2019 Articles of Association 18.07.2019 (docx)
30.07.2019 Articles of Association 18.07.2019 (EDOC) •
30.07.2019 Decisions / letters / protocols of public notaries 30.07.2019 (edoc) •
30.07.2019 Decisions / letters / protocols of public notaries 30.07.2019 (rtf) •
30.07.2019 Protocols/decisions of a company/organisation 18.07.2019 (edoc) •
30.07.2019 Protocols/decisions of a company/organisation 18.07.2019 (doc) •
30.07.2019 Protocols/decisions of a company/organisation 18.07.2019 (doc) •
30.07.2019 Shareholders’ register 18.07.2019 (docx)
30.07.2019 Shareholders’ register 18.07.2019 (docx)
30.07.2019 Shareholders’ register 18.07.2019 (EDOC) •
26.03.2019 2018 Annual report (full) (PDF)
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2018 (19)
22.11.2018 Amendments to the Articles of Association 08.11.2018 (docx)
22.11.2018 Amendments to the Articles of Association 08.11.2018 (docx)
22.11.2018 Amendments to the Articles of Association 08.11.2018 (edoc) •
22.11.2018 Application 10.11.2018 (EDOC) •
22.11.2018 Application 10.11.2018 (docx) •
22.11.2018 Application 10.11.2018 (docx) •
22.11.2018 Articles of Association 08.11.2018 (doc)
22.11.2018 Articles of Association 08.11.2018 (doc)
22.11.2018 Articles of Association 08.11.2018 (edoc) •
22.11.2018 Decisions / letters / protocols of public notaries 22.11.2018 (edoc) •
22.11.2018 Decisions / letters / protocols of public notaries 22.11.2018 (rtf) •
22.11.2018 Protocols/decisions of a company/organisation 08.11.2018 (edoc) •
22.11.2018 Protocols/decisions of a company/organisation 08.11.2018 (docx) •
22.11.2018 Protocols/decisions of a company/organisation 08.11.2018 (docx) •
22.11.2018 Shareholders’ register 08.11.2018 (pdf)
22.11.2018 Shareholders’ register 08.11.2018 (pdf)
22.11.2018 Shareholders’ register 08.11.2018 (pdf)
22.11.2018 Shareholders’ register 08.11.2018 (EDOC) •
20.03.2018 2017 Annual report (full) (PDF)
Show all
2014 (10)
29.12.2014 Amendments to the Articles of Association 06.11.2014 (TIF)
29.12.2014 Announcement regarding the legal address 06.11.2014 (TIF) •
29.12.2014 Application 24.11.2014 (TIF) •
29.12.2014 Articles of Association 06.11.2014 (TIF)
29.12.2014 Confirmation or consent to legal address 06.11.2014 (TIF) •
29.12.2014 Decisions / letters / protocols of public notaries 22.12.2014 (TIF) •
29.12.2014 Notice of a member of the Board regarding the resignation 06.11.2014 (TIF) •
29.12.2014 Protocols/decisions of a company/organisation 06.11.2014 (TIF) •
29.12.2014 Shareholders’ register 06.11.2014 (TIF)
29.12.2014 Shareholders’ register 06.11.2014 (TIF)
Show all
2009 (9)
26.08.2009 Announcement regarding the legal address 24.04.2009 (TIF) •
26.08.2009 Application 29.04.2009 (TIF) •
26.08.2009 Articles of Association 14.07.2009 (TIF)
26.08.2009 Bank statements or other document regarding the payment of the equity 06.08.2009 (TIF) •
26.08.2009 Decisions / letters / protocols of public notaries 06.08.2009 (TIF) •
26.08.2009 Memorandum of Association 14.07.2009 (TIF)
26.08.2009 Power of attorney, act of empowerment 17.04.2009 (TIF) •
26.08.2009 Receipts on the publication and state fees 06.08.2009 (TIF) •
26.08.2009 Registration certificates 06.08.2009 (TIF) •
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