Legana Group, SIA

Historical data AML report Follow
Data available to authorized users
(SRS taxpayer rating 21.11.2024)
Data available to authorized users
(Lursoft IT rating based on the 2023 Annual report) Extended analysis of the company 11.88 EUR
Basic data
Name Legana Group SIA
Legal form Limited liability company (SIA)
Registration number, date 50103877681, 06.03.2015
Register, Included in The Register Commercial register, 06.03.2015
SEPA identifier LV83ZZZ50103877681
Data from the VAT Register
VAT identification number Status Registered Excluded
LV50103877681 Is active 25.03.2015
Check in EU VAT register
Legal address Legal address: Liepāja, Klaipēdas iela 19/21, LV-3401 Previous addresses
Other registered in this address
Postal address Klaipēdas iela 19/21, Liepāja, LV-3401
Registration certificate number, date Nr. K184708. 17.03.2015
Fixed capital Paid capital - 105 000.00 EUR (Registered in State Enterprise register 01.10.2015)
Activity code (NACE)
  • Service activities incidental to land transportation (52.21, version 2.0) (Source: SRS)
  • Other transportation support activities (52.29, version 2.0) (Source: CSB)
  • Freight transport by road (49.41, version 2.0) (Source: ZO.LV)
History of changes in activities
Data updated in the Register of Enterprises 27.11.2024
Encumbrances
Liquidation process Not registered
Actual entry in the insolvency register Not registered
Current claims for payments Sign in
Actual pledge acts Not registered
Actual restrictions Not registered
Tax debts (as of date) Not registered as of 13.11.2024
Find out current information about tax debts
Contact information
Phone +371 63487778
Financial indicators (last submitted year)
Year (last submitted) Sign in
Sign in
Turnover
Profit after taxes
Liquidity
Profitability (return on assets)
Number of employees
Annual reports (9)
Tax payments to state budget
(thous. EUR)
Year Total payments to state budget Personal income tax State mandatory social insurance contributions
2023 Sign in
2022
Sign in

Actual data

Due to amendments to the Commercial Law in connection with the official mandate, please become acquainted with the latest version of the statutes and the minutes of shareholders' meeting. This will help you to be sure that in these documents the expiry date of the mandate is not specified.

Actual data. Board (1)
Time Post, Rights to represent
Natural person(s) (xxxxxx-xxxxx)
From 27.11.2020 Member of the Board/ Right of sole representation
Document country on the date of registration: Latvia
Actual data. List of procurations (1)
Time Range of rights Registered in State Enterprise register
Procuration
From 05.03.2018 Rights to dispossess real property
Rights to pledge real property
Rights to encumber with rights in rem
Right of sole representation		 05.03.2018
Natural person(s) (xxxxxx-xxxxx)
Document country on the date of registration: Ukraine
 
Actual data. List of shareholders (1)
TimeSharesValueSharePercentRegistered in State Enterprise register
Natural person(s) (xxxxxx-xxxxx)
From 29.06.2015 105000 1.00 EUR 105 000.00 EUR 100.00 % 23.07.2015
Document country on the date of registration: Ukraine
Actual data. List of beneficial owners (1)
Time Country of residence Citizenship
Natural person(s) (xxxxxx-xxxxx)
From 13.03.2018 Spain Ukraine

Type of control: as a member

 Sign in
Changes in personal data. Actual data. List of beneficial owners. (1)
Time
Natural person(s) (xxxxxx-xxxxx)
27.11.2020

From personal ID number
To personal ID number

Awards
  • SRS In-depth Cooperation Programme. BRONZE LEVEL <br>Since January 1, 2019, SRS has launched an expanded model of the In-depth Cooperation Programme. All participating taxpayers have been divided into three levels, depending on their extent of operations (Gold, Silver, Bronze)</br>; 2019., 2020., 2021., 2022. year 
    2019., 2020., 2021., 2022. year
Comparative indices (2023 year)
Index Place
Age of the company * 111361 - 111389
 111361 - 111389
Net turnover
  14494 , Major
 14494 		Major
Profit or loss
  103593
 103593
Equity capital
  25039
 25039
Fixed assets
  69313 - 111104
 69313 - 111104
Balance
  19567
 19567
Tangible assets
  65030 - 111105
 65030 - 111105
Liquidity
  55178 - 55179 , Companies
 55178 - 55179 		Companies
Profitability
  13604 , Companies
 13604 		Companies

About the company's comparative indices

Legana Group mentioned in newspapers   Legana Group zo.lv catalogue
Legal address on the map
Legana Group Legal address on the map
Publications (0)