Latvijas Līzinga Devēju Asociācija

Association

Basic data

Status
Liquidation proceeding, 25.04.2024
Business form Association
Registered name Latvijas Līzinga Devēju Asociācija
Registration number, date 40008054798, 17.10.2000
VAT number None Europe VAT register
Register, date Register of Associations and Foundations, 02.03.2005
Legal address Republikas laukums 2A, Rīga, LV-1010 Check address owners
CSDD Transport vehicles registered in CSDD

Important facts

Actual overdue payments
Request debt return with VERDIKTS

Date Case number Status
None

Taxes payments to government budget

2021
Total payments to state budget (thousands, €) 8.06
Personal income tax (thousands, €) 3.47
Statutory social insurance contributions (thousands, €) 4.58
Average employees count 2

Industries

Industry from zl.lv Biedrības, nodibinājumi
Branch from zl.lv (NACE2) Citur neklasificētu organizāciju darbība (94.99)
Field from SRS Darba devēju organizāciju darbība (94.11)
CSP industry Darba devēju organizāciju darbība (94.11)
Goals Apvienot biedrības biedrus - Latvijas Republikas teritorijā vai ārpus tās reģistrētās kapitālsabiedrības, kuru galvenais darbības veids ir finanšu pakalpojuma (līzinga, faktoringa u.c. finanšu pakalpojumu) sniegšana Latvijas Republikas teritorijā, ar nolūku uzlabot Latvijā piedāvāto finanšu pakalpojumu kvalitāti; aizstāvēt biedrības biedru intereses to attiecībās ar valsts pārvaldes un pašvaldību institūcijām; izplatīt informāciju pa Latvijā piedāvātajiem finanšu pakalpojumiem; sekot spēkā esošo tiesību aktu grozījumiem un jauno tiesību aktu pieņemšanai, izsludināšanai vai apstiprināšanai, kas skar vai var skart Biedrības biedru intereses un atbilstoši reaģēt uz to; izstrādāt un publicēt informatīvos materiālus par Biedrību, tās darbību; veikt statistikas pētījumus; organizēt konsultācijas un citus informatīvos pasākumus finanšu pakalpojumu sniegšanas jomā.

True beneficiaries

Spēkā no Status
02.04.2020 The beneficial owner of a legal person cannot be identified

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

  Liquidator Right to represent individually   25.04.2024
* Date on which the decision of the notary public on the appointment took effect

Apply information changes

Historical company names

Latvijas Līzinga devēju asociācija Until 02.03.2005 19 years ago

Historical addresses

Rīga, Tomsona iela 11-1 Until 26.04.2002 22 years ago
Rīga, Maskavas iela 240 Until 02.03.2005 19 years ago
Rīga, Krasta iela 105a Until 07.09.2010 14 years ago
Rīga, Pērses iela 9/11 Until 15.12.2017 7 years ago
Rīga, Doma laukums 8A - 6 Until 12.01.2023 last year

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 13.05.2024  PDF (175.18 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 13.06.2022  PDF (143.48 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 25.03.2021  PDF (1.72 MB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 03.04.2020  PDF (670.68 KB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 08.03.2019  PDF (1.7 MB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 23.03.2018  PDF (844.83 KB) €11.00

2016

Annual report 01.01.2016 - 31.12.2016 29.03.2017  PDF (946.06 KB) €9.00

2015

Annual report 01.01.2015 - 31.12.2015 23.03.2016  PDF (223.45 KB) €8.00

2014

Annual report 01.01.2014 - 31.12.2014 31.03.2015  HTML (29.88 KB) €7.00

2013

Annual report 01.01.2013 - 31.12.2013 07.03.2014  HTML (29.68 KB)

2012

Annual report 01.01.2012 - 31.12.2012 23.03.2013  HTML (31.79 KB)

2011

Annual report 27.03.2012  TIF (253.92 KB)

2010

Annual report 23.05.2011  TIF (306.02 KB)

2009

Annual report 20.12.2011  TIF (448.22 KB)

2008

Annual report 30.03.2009  TIF (198.76 KB)

2007

Annual report 07.03.2008  TIF (115.02 KB)

2006

Annual report 11.04.2007  TIF (133.69 KB)

2005

Annual report 29.01.2007  TIF (171.48 KB)

2004

Annual report 11.01.2023  TIF (244.6 KB)

2003

Annual report 11.01.2023  TIF (127.93 KB)

Documents

Type Format Size Added Document date Number of pages

Articles of Association

EDOC 42.33 KB 02.04.2020 26.03.2020 7

Articles of Association

DOCX 28.86 KB 02.04.2020 26.03.2020 7

Articles of Association

DOCX 28.86 KB 02.04.2020 26.03.2020 7

Articles of Association

TIF 214.48 KB 20.09.2013 02.02.2005 6

Articles of Association

TIF 583.64 KB 11.01.2023 08.01.2004 12

Articles of Association

TIF 519.24 KB 11.01.2023 11.02.2002 11

Articles of Association

TIF 535.69 KB 11.01.2023 18.09.2000 13

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Decisions / letters / protocols of public notaries

EDOC 61.92 KB 25.04.2024 25.04.2024 2

Application

EDOC 51.95 KB 25.04.2024 19.04.2024 1

Protocols/decisions of a company/organisation

EDOC 61.27 KB 25.04.2024 08.04.2024 1

Decisions / letters / protocols of public notaries

EDOC 62.17 KB 12.01.2023 12.01.2023 2

Application

EDOC 51.8 KB 12.01.2023 06.01.2023 1

Decisions / letters / protocols of public notaries

EDOC 65.91 KB 02.04.2020 02.04.2020 2

Decisions / letters / protocols of public notaries

RTF 193.71 KB 02.04.2020 02.04.2020 2

Application

EDOC 47.66 KB 02.04.2020 01.04.2020 2

Application

DOC 89 KB 02.04.2020 01.04.2020 2

Application

DOC 89 KB 02.04.2020 01.04.2020 2

Articles of Association

EDOC 42.33 KB 02.04.2020 26.03.2020 7

Consent of a member of the Board / executive director

DOCX 13.48 KB 02.04.2020 26.03.2020 1

Consent of a member of the Board / executive director

DOCX 13.48 KB 02.04.2020 26.03.2020 1

Consent of a member of the Board / executive director

EDOC 27.78 KB 02.04.2020 26.03.2020 1

Protocols/decisions of a company/organisation

EDOC 52.39 KB 02.04.2020 26.03.2020 2

Protocols/decisions of a company/organisation

DOC 77.5 KB 02.04.2020 26.03.2020 2

Protocols/decisions of a company/organisation

DOC 77.5 KB 02.04.2020 26.03.2020 2

Decisions / letters / protocols of public notaries

EDOC 65.78 KB 26.03.2020 26.03.2020 2

Application

DOC 84 KB 26.03.2020 24.03.2020 1

Application

EDOC 42 KB 26.03.2020 24.03.2020 1

Notice of a member of the Board regarding the resignation

DOCX 12.69 KB 26.03.2020 24.03.2020 1

Notice of a member of the Board regarding the resignation

EDOC 22.33 KB 26.03.2020 24.03.2020 1

Decisions / letters / protocols of public notaries

EDOC 71.97 KB 15.12.2017 15.12.2017 2

Decisions / letters / protocols of public notaries

RTF 190.99 KB 15.12.2017 15.12.2017 2

Application

DOC 81.5 KB 15.12.2017 05.12.2017 2

Application

DOC 81.5 KB 15.12.2017 05.12.2017 2

Application

EDOC 45.36 KB 15.12.2017 05.12.2017 2

Decisions / letters / protocols of public notaries

TIF 53.04 KB 11.01.2023 15.03.2013 2

Application

TIF 173.4 KB 11.01.2023 06.03.2013 5

Consent of a member of the Board / executive director

TIF 9.44 KB 11.01.2023 05.03.2013 1

Power of attorney, act of empowerment

TIF 24.04 KB 11.01.2023 05.03.2013 1

Protocols/decisions of a company/organisation

TIF 46.55 KB 11.01.2023 05.03.2013 2

Submission/Application

EDOC 1.97 MB 15.03.2013 04.03.2013 1

Decisions / letters / protocols of public notaries

TIF 56.4 KB 11.01.2023 07.09.2010 2

Application

TIF 147.6 KB 11.01.2023 01.09.2010 5

Decisions / letters / protocols of public notaries

TIF 70.21 KB 11.01.2023 16.04.2008 2

Receipts on the publication and state fees

TIF 19.86 KB 11.01.2023 09.04.2008 1

Application

TIF 152.33 KB 11.01.2023 08.04.2008 5

List of members of the Board / Supervisory Board

TIF 13.6 KB 11.01.2023 08.04.2008 1

Protocols/decisions of a company/organisation

TIF 103.77 KB 11.01.2023 28.02.2008 4

Decisions / letters / protocols of public notaries

TIF 74.07 KB 11.01.2023 02.03.2005 2

Registration certificates

TIF 22.28 KB 11.01.2023 02.03.2005 1

Application

TIF 106.62 KB 11.01.2023 02.02.2005 4

List of members of the Board / Supervisory Board

TIF 12.84 KB 11.01.2023 02.02.2005 1

Protocols/decisions of a company/organisation

TIF 148.9 KB 11.01.2023 02.02.2005 4

Decisions / letters / protocols of public notaries

TIF 38.03 KB 11.01.2023 11.02.2004 1

Protocols/decisions of a company/organisation

TIF 89.25 KB 11.01.2023 08.02.2004 2

Application

TIF 163 KB 11.01.2023 28.01.2004 4

Receipts on the publication and state fees

TIF 20.91 KB 11.01.2023 26.01.2004 1

Power of attorney, act of empowerment

TIF 32.12 KB 11.01.2023 08.01.2004 1

Protocols/decisions of a company/organisation

TIF 30.95 KB 11.01.2023 08.01.2004 1

Decisions / letters / protocols of public notaries

TIF 43.44 KB 11.01.2023 16.10.2003 1

Submission/Application

TIF 31.19 KB 11.01.2023 02.10.2003 1

Power of attorney, act of empowerment

TIF 22.46 KB 11.01.2023 01.10.2003 1

Protocols/decisions of a company/organisation

TIF 29.94 KB 11.01.2023 01.10.2003 1

Protocols/decisions of a company/organisation

TIF 30.88 KB 11.01.2023 01.10.2003 1

Decisions / letters / protocols of public notaries

TIF 37.06 KB 11.01.2023 18.06.2002 1

Registration certificates

TIF 38.59 KB 11.01.2023 18.06.2002 1

Registration certificates

TIF 146.53 KB 11.01.2023 18.06.2002 1

Receipts on the publication and state fees

TIF 14.99 KB 11.01.2023 05.06.2002 1

Submission/Application

TIF 24.64 KB 11.01.2023 30.05.2002 1

Power of attorney, act of empowerment

TIF 24.71 KB 11.01.2023 22.05.2002 1

Decisions / letters / protocols of public notaries

TIF 48.05 KB 11.01.2023 26.04.2002 1

Submission/Application

TIF 36.83 KB 11.01.2023 09.03.2002 1

Receipts on the publication and state fees

TIF 16.64 KB 11.01.2023 19.02.2002 1

Power of attorney, act of empowerment

TIF 23.16 KB 11.01.2023 15.02.2002 1

Protocols/decisions of a company/organisation

TIF 27.79 KB 11.01.2023 15.02.2002 1

Protocols/decisions of a company/organisation

TIF 46.23 KB 11.01.2023 11.02.2002 2

Confirmation or consent to legal address

TIF 20.7 KB 11.01.2023 24.01.2002 1

Decisions / letters / protocols of public notaries

TIF 52.64 KB 11.01.2023 26.09.2001 1

Registration certificates

TIF 140.85 KB 11.01.2023 26.09.2001 1

Power of attorney, act of empowerment

TIF 24.36 KB 11.01.2023 08.08.2001 1

Submission/Application

TIF 30.76 KB 11.01.2023 16.01.2001 1

Protocols/decisions of a company/organisation

TIF 34.14 KB 11.01.2023 10.01.2001 1

Protocols/decisions of a company/organisation

TIF 29.17 KB 11.01.2023 15.11.2000 1

Decisions / letters / protocols of public notaries

TIF 50.63 KB 11.01.2023 17.10.2000 1

Registration certificates

TIF 152.1 KB 11.01.2023 17.10.2000 1

Application

TIF 33.5 KB 11.01.2023 12.10.2000 1

Receipts on the publication and state fees

TIF 13.47 KB 11.01.2023 12.10.2000 1

Other documents

TIF 15.83 KB 11.01.2023 10.10.2000 1

Memorandum of Association

TIF 66.83 KB 11.01.2023 18.09.2000 2

Power of attorney, act of empowerment

TIF 28.71 KB 11.01.2023 18.09.2000 1

Protocols/decisions of a company/organisation

TIF 42.23 KB 11.01.2023 18.09.2000 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

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