The company has 3 employees. Beneficial owners: Maxim Viktorov.
Warning
This company is on an international sanctions list
, who is ofac sdn and is on an international sanctions list.
On Sanctions List Since: 2025. gada 15. janvāris
Reference: RUSSIA-EO14024
, who is ofac sdn and is on an international sanctions list.
On Sanctions List Since: 2025. gada 15. janvāris
Reference: RUSSIA-EO14024
, who is ofac sdn and is on an international sanctions list.
On Sanctions List Since: 2025. gada 15. janvāris
Reference: RUSSIA-EO14024
year | Revenue | Profit | Assets | Liabilities | Equity | Employees |
|---|---|---|---|---|---|---|
| 2024 | 0 € | -191 634 € -230.2% | 2 308 979 € -14.2% | 2 386 396 € | -77 417 € | 2 +0.0% |
| 2023 | 0 € | 147 240 € +45.3% | 2 690 328 € -19.2% | 2 576 111 € | 114 217 € | 2 +0.0% |
| 2022 | 0 € -100.0% | 101 329 € +218.3% | 3 330 455 € +9.5% | 3 363 478 € | -33 023 € | 2 +0.0% |
| 2021 | 23 000 € -93.2% | -85 630 € -540.8% | 3 042 281 € +11.9% | 3 176 633 € | -134 352 € | 2 +0.0% |
Overall Rating | C46/100 |
Financial Health | 15/100 |
Credit History | 80/100 |
Legal History | 40/100 |
Business Activity | 60/100 |
| Overall Risk | High |
Company is on sanctions list | |
No tax debts | |
Negative profit | |
Regular report filing | |
| Name, Surname | Position | Representation Rights | Registered | |
|---|---|---|---|---|
| Board Member | Independently |
"LEGAL INTELLIGENCE GROUP" SIA is located at Rīga, Zirgu iela 3 - 1.
In 2024, "LEGAL INTELLIGENCE GROUP" SIA had an average of 3 employees. View tax history →
The beneficial owners of "LEGAL INTELLIGENCE GROUP" SIA are Maxim Viktorov. View ownership details →
No, "LEGAL INTELLIGENCE GROUP" SIA does not have an active VAT number and is not registered as a VAT payer.
In 2024, the average gross salary at "LEGAL INTELLIGENCE GROUP" SIA was approximately 44,82 € per month (net ~ 40,11 €). This is an approximate calculation. View salary details →
"LEGAL INTELLIGENCE GROUP" SIA was founded on November 30, 2011. The company has been operating for 15 years.
| Indicator | Value | Rank | Comparison | |
|---|---|---|---|---|
Company Age | 15 years | - | 0% | |
Profit | -191 634,00 € | - | 0% | |
Equity | -77 417,00 € | - | 0% | |
Assets | 2 308 979,00 € | - | 0% | |
Liquidity | 35.73 | - | 90% | |
Registered Capital | 2846,00 € | - | 0% |
| Name, Surname | Shares | Ownership Rights | |
|---|---|---|---|
| LEGAL INTELLIGENCE GROUP LIMITED | 2846 | 100.00% |
| Name, Surname | Nationality | Birth Date | |
|---|---|---|---|
| Maxim Viktorov | - |
Annual financial report for 2024.
Annual financial report for 2023.
Annual financial report for 2022.
Annual financial report for 2021.
Annual financial report for 2020.
Annual financial report for 2019.
Registered in the Latvian Company Register.