Basic data
Name Legal Balance, SIA
Legal form Limited liability company (SIA)
Registration number, date 40203125480, 16.02.2018
Register, Included in The Register Commercial register, 16.02.2018
SEPA identifier LV47ZZZ40203125480
Data from the VAT Register
VAT identification number Status Registered Excluded
LV40203125480 Is active 08.06.2018
Legal address Legal address: Rīga, Marijas iela 2A, LV-1050 Previous addresses
Other registered in this address
Postal address Marijas iela 2A, Rīga, LV-1050
Beneficial owners reported Yes
Fixed capital Paid capital - 5 641 777.00 EUR (Registered in State Enterprise register 23.07.2024)
Activity code (NACE)
  • Activities of collection agencies and credit bureaus (82.91, version 2.0) (Source: SRS, CSB, ZO.LV)
History of changes in activities
Data updated in the Register of Enterprises 23.07.2024
Encumbrances
Liquidation process Not registered
Actual entry in the insolvency register Not registered
Current claims for payments Sign in
Actual pledge acts Yes
Actual restrictions Not registered
Tax debts (as of date) Not registered as of 30.10.2024
Find out current information about tax debts
Contact information
Phone +371 66778830
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 (6)
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 30.01.2020 Member of the Board/ Right of sole representation
Document country on the date of registration: Lithuania
Actual data. List of procurations (0)
Actual data. List of shareholders (1)
TimeSharesValueSharePercentNumber of votesRegistered in State Enterprise register
UAB Legal Balance(Registration number: 302528679)Žalgirio g. 90, Vilnius, LT-09303, Lietuva
From 18.07.2024 5641777 1.00 EUR 5 641 777.00 EUR 100.00 % 5641777 23.07.2024
Document country on the date of registration: Lithuania
Actual data. List of beneficial owners (2)
Time Country of residence Citizenship
Natural person(s) (xxxxxx-xxxxx)
From 24.04.2024 Lithuania Lithuania

Type of control: on the basis of ownership

Sign in
Natural person(s) (xxxxxx-xxxxx)
From 24.04.2024 Lithuania Lithuania

Type of control: on the basis of ownership

Sign in
Comparative indices (2023 year)
Index Place
Age of the company * 129385 - 129412
 129385 - 129412
Net turnover
  6652 , Major
 6652
Major
Profit or loss
  3224
 3224
Equity capital
  1525
 1525
Fixed assets
  1828
 1828
Balance
  2314
 2314
Tangible assets
  32810 - 32812
 32810 - 32812
Liquidity
  54709 , Companies
 54709
Companies
Profitability
  31356 , Companies
 31356
Companies

About the company's comparative indices

Legal address on the map
Legal Balance, Legal address on the map
Publications (0)