LEGIONS 13, SIA

Historical data AML report Follow
Data available to authorized users
(SRS taxpayer rating 03.11.2024)
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 SIA "LEGIONS 13"
Legal form Limited liability company (SIA)
Registration number, date 40203213798, 28.05.2019
Register, Included in The Register Commercial register, 28.05.2019
SEPA identifier LV12ZZZ40203213798
Data from the VAT Register
VAT identification number Status Registered Excluded
LV40203213798 Is active 26.06.2019
Check in EU VAT register
Legal address Legal address: Mārupes nov., Babītes pag., Piņķi, Silarāju iela 3, LV-2107 *** Previous addresses
Other registered in this address
Postal address Silarāju iela 3, Piņķi, Babītes pag., Mārupes nov., LV-2107
Reorganizations
Fixed capital Paid capital - 2 800.00 EUR (Registered in State Enterprise register 28.05.2019)
Activity code (NACE)
  • Management of real estate on a fee or contract basis (68.32, version 2.0) (Source: SRS, CSB, ZO.LV)
History of changes in activities
Data updated in the Register of Enterprises 03.09.2024
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 31.10.2024
Find out current information about tax debts
Financial indicators (last submitted year)
Year (last submitted) Sign in
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Turnover
Profit after taxes
Liquidity
Profitability (return on assets)
Number of employees
Annual reports (5)
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
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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 (2)
Time Post, Rights to represent
Natural person(s) (xxxxxx-xxxxx)
From 28.05.2019 Member of the Board/ Right of sole representation
Document country on the date of registration: Russian Federation
Natural person(s) (xxxxxx-xxxxx)
From 03.09.2024 Member of the Board/ Right of sole representation
Document country on the date of registration: Russian Federation
Actual data. List of procurations (0)
Actual data. List of shareholders (1)
TimeSharesValueSharePercentNumber of votesRegistered in State Enterprise register
SIA T&L INVESTMENT(40203234357)Mārupes nov., Babītes pag., Piņķi, Silarāju iela 3
From 28.11.2023 2800 1.00 EUR 2 800.00 EUR 100.00 % 2800 04.12.2023
Document country on the date of registration: Latvia
Actual data. List of beneficial owners (2)
Time Country of residence Citizenship
Natural person(s) (xxxxxx-xxxxx)
From 22.02.2022 Latvia Israel

Type of control: on the basis of ownership

 Sign in
Natural person(s) (xxxxxx-xxxxx)
From 22.02.2022 Russian Federation Russian Federation

Type of control: on the basis of ownership

 Sign in
Changes in personal data. Actual data. List of beneficial owners. (1)
Time
Natural person(s) (xxxxxx-xxxxx)
25.11.2022

From Russian Federation
To Israel

Comparative indices (2023 year)
Index Place
Age of the company * 138540 - 138581
 138540 - 138581
Net turnover
  8129 , Major
 8129 		Major
Profit or loss
  108434
 108434
Equity capital
  109871
 109871
Fixed assets
  5639
 5639
Balance
  8831
 8831
Tangible assets
  4385
 4385
Liquidity
  87781 - 87786 , Companies
 87781 - 87786 		Companies
Profitability
  73209 , Companies
 73209 		Companies

About the company's comparative indices

LEGIONS 13 mentioned in newspapers   LEGIONS 13 zo.lv catalogue
Legal address on the map
LEGIONS 13 Legal address on the map
Publications (0)