Informational products
Full company profile
Officers, members, turnover, profit, pledges, security measures, true beneficiaries, contacts, and other actual and historical information. Includes AML and sanctions check also.
Annual report 2023
Actual calculations of balance, profit and loses, money flow and other related information
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA Labor Leaders Group |
| Registration number, date | 45403058493, 22.07.2020 |
| VAT number | LV45403058493 from 05.11.2020 Europe VAT register |
| Register, date | Commercial Register, 22.07.2020 |
| Legal address | Dzirnavu iela 58, Rīga, LV-1050 Check address owners |
| Fixed capital | 2 800 EUR, registered payment 22.01.2021 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Works with losses
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- No contacts information
- Negative owned capital
- Check online actual tax payments in SRS
- Request debt return with VERDIKTS
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| 2023 | 2022 | 2021 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | -0.12 | 1.64 | 4.81 |
| Personal income tax (thousands, €) | 0 | 0.07 | 0.98 |
| Statutory social insurance contributions (thousands, €) | 0.05 | 0.12 | 1.94 |
| Average employees count | 1 | 0 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Kokmateriālu un būvmateriālu vairumtirdzniecības starpnieku darbība (46.13) |
|---|---|
| CSP industry | Kokmateriālu un būvmateriālu vairumtirdzniecības starpnieku darbība (46.13) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 13.08.2024 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 13.08.2024 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Member of the Board | Right to represent individually | 13.08.2024 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 13.08.2024 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 13.08.2024 |
* Date on which the decision of the notary public on the appointment took effect
Members
| Name, address | Share, % | Number of shares | Share value | Total | Country | From | ER Registered |
|---|---|---|---|---|---|---|---|
Natural person |
40 % | 1 120 | € 1 | € 1 120 | Latvia | 05.08.2024 | 13.08.2024 |
Natural person |
40 % | 1 120 | € 1 | € 1 120 | Latvia | 05.08.2024 | 13.08.2024 |
Natural person |
20 % | 560 | € 1 | € 560 | Latvia | 05.08.2024 | 13.08.2024 |
Historical company names
| SIA "DanDin" | Until 13.08.2024 | 3.5 months ago |
|---|
Historical addresses
| Jūrmala, Palangas iela 14 | Until 06.07.2021 | 3 years ago |
|---|---|---|
| Jūrmala, Talsu šoseja 31 k-12 - 21 | Until 13.08.2024 | 3.5 months ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 19.04.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| Dalibnieku protokols 2023 DanDin | ODT | ||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 12.04.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Dalibnieku protokols 2022 DanDin | ODT | ||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 28.04.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Vadibas zinojums 2021 DanDin | ODT | ||||
2020 |
Annual report | 22.07.2020 - 31.12.2020 | 20.04.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Vadibas zinojums 2020 DAnDin | ODT |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
EDOC | 42.48 KB | 14.08.2024 | 05.08.2024 | 1 |
Shareholders’ register |
EDOC | 40.03 KB | 14.08.2024 | 05.08.2024 | 1 |
Articles of Association |
DOC | 28 KB | 22.01.2021 | 06.01.2021 | 1 |
Regulations for the increase/reduction of the equity |
DOC | 33 KB | 22.01.2021 | 06.01.2021 | 1 |
Shareholders’ register |
DOC | 35 KB | 22.01.2021 | 06.01.2021 | 1 |
Articles of Association |
DOC | 117 KB | 22.07.2020 | 14.07.2020 | 1 |
Articles of Association |
DOC | 117 KB | 22.07.2020 | 14.07.2020 | 1 |
Memorandum of Association |
DOC | 123 KB | 22.07.2020 | 14.07.2020 | 1 |
Memorandum of Association |
DOC | 123 KB | 22.07.2020 | 14.07.2020 | 1 |
Shareholders’ register |
1.72 MB | 22.07.2020 | 14.07.2020 | 1 | |
Shareholders’ register |
1.72 MB | 22.07.2020 | 14.07.2020 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 98.83 KB | 14.08.2024 | 13.08.2024 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 18.55 KB | 14.08.2024 | 05.08.2024 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 66.17 KB | 06.07.2021 | 06.07.2021 | 2 |
Application |
DOCX | 51.15 KB | 06.07.2021 | 01.07.2021 | 1 |
Application |
EDOC | 56.22 KB | 06.07.2021 | 01.07.2021 | 1 |
Confirmation or consent to legal address |
1.12 MB | 06.07.2021 | 01.07.2021 | 1 | |
Confirmation or consent to legal address |
DOCX | 12.12 KB | 06.07.2021 | 01.07.2021 | 1 |
Confirmation or consent to legal address |
EDOC | 662.47 KB | 06.07.2021 | 01.07.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 65.84 KB | 22.01.2021 | 22.01.2021 | 2 |
Application |
EDOC | 70.78 KB | 22.01.2021 | 19.01.2021 | 11 |
Application |
DOCX | 61.98 KB | 22.01.2021 | 19.01.2021 | 11 |
Articles of Association |
EDOC | 36.58 KB | 22.01.2021 | 06.01.2021 | 1 |
Bank statements or other document regarding the payment of the equity |
EDOC | 22.04 KB | 22.01.2021 | 06.01.2021 | 1 |
Bank statements or other document regarding the payment of the equity |
DOCX | 12.3 KB | 22.01.2021 | 06.01.2021 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 25.86 KB | 22.01.2021 | 06.01.2021 | 1 |
Protocols/decisions of a company/organisation |
DOC | 31 KB | 22.01.2021 | 06.01.2021 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 21.43 KB | 22.01.2021 | 06.01.2021 | 1 |
Shareholders’ register |
EDOC | 37.89 KB | 22.01.2021 | 06.01.2021 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 192.56 KB | 22.07.2020 | 22.07.2020 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 66.1 KB | 22.07.2020 | 22.07.2020 | 2 |
Announcement regarding the legal address |
EDOC | 53.98 KB | 22.07.2020 | 14.07.2020 | 1 |
Announcement regarding the legal address |
DOC | 121.5 KB | 22.07.2020 | 14.07.2020 | 1 |
Announcement regarding the legal address |
DOC | 121.5 KB | 22.07.2020 | 14.07.2020 | 1 |
Articles of Association |
EDOC | 47.6 KB | 22.07.2020 | 14.07.2020 | 1 |
Application |
EDOC | 54.58 KB | 22.07.2020 | 14.07.2020 | 1 |
Application |
DOCX | 40.81 KB | 22.07.2020 | 14.07.2020 | 1 |
Application |
DOCX | 40.81 KB | 22.07.2020 | 14.07.2020 | 1 |
Bank statements or other document regarding the payment of the equity |
DOCX | 11.69 KB | 22.07.2020 | 14.07.2020 | 1 |
Bank statements or other document regarding the payment of the equity |
EDOC | 26.12 KB | 22.07.2020 | 14.07.2020 | 1 |
Bank statements or other document regarding the payment of the equity |
DOCX | 11.69 KB | 22.07.2020 | 14.07.2020 | 1 |
Confirmation or consent to legal address |
DOCX | 18.2 KB | 22.07.2020 | 14.07.2020 | 1 |
Confirmation or consent to legal address |
DOCX | 18.2 KB | 22.07.2020 | 14.07.2020 | 1 |
Confirmation or consent to legal address |
EDOC | 32.18 KB | 22.07.2020 | 14.07.2020 | 1 |
Memorandum of Association |
EDOC | 52.24 KB | 22.07.2020 | 14.07.2020 | 1 |
Shareholders’ register |
EDOC | 1.6 MB | 22.07.2020 | 14.07.2020 | 1 |
According to the regulation of the Law "On the Register of Enterprises of the Republic of Latvia", the documents of the unpublished part are assigned the status of information with limited access and they are not available on the Firmas.lv portal.
Request documents in Company register