Lea Trade, SIA
Limited Liability Company
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.
Basic data
| Status | Removed from the register, 29.01.2024
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "Lea Trade" |
| Registration number, date | 44103131769, 24.10.2019 |
| VAT number | None Europe VAT register |
| Register, date | Commercial Register, 24.10.2019 |
| Legal address | Kārļa Egles iela 18, Rīga, LV-1024 Check address owners |
| Fixed capital | 3 300 EUR, registered payment 24.10.2019 |
| CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| 2022 | 2021 | 2020 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 0 | 0.05 | 0 |
| Personal income tax (thousands, €) | 0 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 0 |
| Average employees count | 0 | 0 | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Datorprogrammēšana (62.01) |
|---|
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
DOC | 33.5 KB | 20.10.2022 | 20.10.2022 | 1 |
Articles of Association |
DOCX | 18.79 KB | 24.10.2019 | 06.10.2019 | 1 |
Shareholders’ register |
DOCX | 17.07 KB | 24.10.2019 | 06.10.2019 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Orders/request/cover notes of court bailiffs |
374.65 KB | 17.01.2023 | 17.01.2023 | 1 | |
Decisions / letters / protocols of public notaries |
EDOC | 62.66 KB | 25.10.2022 | 25.10.2022 | 2 |
Application |
DOCX | 44.73 KB | 20.10.2022 | 20.10.2022 | 4 |
Application |
DOCX | 44.73 KB | 20.10.2022 | 20.10.2022 | 4 |
Protocols/decisions of a company/organisation |
DOC | 27 KB | 20.10.2022 | 20.10.2022 | 1 |
Protocols/decisions of a company/organisation |
DOC | 27 KB | 20.10.2022 | 20.10.2022 | 1 |
Copy of the personal identification document |
379.46 KB | 20.10.2022 | 25.08.2020 | 1 | |
Copy of the personal identification document |
379.46 KB | 20.10.2022 | 25.08.2020 | 1 | |
Decisions / letters / protocols of public notaries |
EDOC | 66.1 KB | 24.10.2019 | 24.10.2019 | 2 |
Announcement regarding the legal address |
DOCX | 24.38 KB | 24.10.2019 | 17.10.2019 | 1 |
Announcement regarding the legal address |
EDOC | 30.68 KB | 24.10.2019 | 17.10.2019 | 1 |
Application |
DOCX | 42.9 KB | 24.10.2019 | 17.10.2019 | 6 |
Application |
EDOC | 50.52 KB | 24.10.2019 | 17.10.2019 | 6 |
Confirmation or consent to legal address |
DOCX | 24.05 KB | 24.10.2019 | 07.10.2019 | 1 |
Confirmation or consent to legal address |
EDOC | 30.53 KB | 24.10.2019 | 07.10.2019 | 1 |
Articles of Association |
EDOC | 27.51 KB | 24.10.2019 | 06.10.2019 | 1 |
Shareholders’ register |
EDOC | 26.43 KB | 24.10.2019 | 06.10.2019 | 1 |
Bank statements or other document regarding the payment of the equity |
159.98 KB | 24.10.2019 | 05.10.2019 | 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