LEAD. Korporatīvā komunikācija, SIA

Limited Liability Company, Small company
Place in branch
8 by turnover
37 by profit
17 by paid taxes
6 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "LEAD. Korporatīvā komunikācija"
Registration number, date 40003265532, 14.09.1995
VAT number LV40003265532 from 28.10.1996 Europe VAT register
Register, date Commercial Register, 07.10.2004
Legal address Rīga, Tērbatas iela 32 Check address owners
Fixed capital 34 100 EUR, registered payment 22.07.2015
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

2023 2022 2021
Total payments to state budget (thousands, €) 124.91 112.7 119.05
Personal income tax (thousands, €) 35.7 41.63 33.42
Statutory social insurance contributions (thousands, €) 52.84 55.77 44.06
Average employees count 9 11 9

Industries

Industry from zl.lv Sabiedriskās attiecības
Branch from zl.lv (NACE2) Sabiedrisko attiecību un komunikāciju vadības pakalpojumi (70.21)
Field from SRS Sabiedrisko attiecību un komunikāciju vadības pakalpojumi (70.21)
CSP industry Sabiedrisko attiecību un komunikāciju vadības pakalpojumi (70.21)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 18.05.2021
Latvia Latvia

Control type: as a company member/shareholder

Natural person From 28.03.2023
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   21.01.2014
* 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

50 % 50 € 341 € 17 050 Latvia 22.03.2023 28.03.2023

Natural person

50 % 50 € 341 € 17 050 Latvia 22.03.2023 28.03.2023

Apply information changes

ML

"LEAD. Korporatīvā komunikācija", SIA

Lāčplēša 36-2, Rīga, LV-1011 Check address owners

Sabiedriskās attiecības

http://www.lead.lv

Historical company names

Sabiedrība ar ierobežotu atbildību "Sabiedrisko attiecību aģentūra PR STILS" Until 21.01.2014 10 years ago
SIA "Sabiedrisko attiecību aģentūra PR STILS" Until 07.10.2004 20 years ago
Sabiedrība ar ierobežotu atbildību "P.S. STILS" Until 25.02.2002 22 years ago

Historical addresses

Ogre, Zilokalnu prospekts 3 Until 03.07.2009 15 years ago
Ogres nov., Ogre, Zilokalnu prospekts 3 Until 18.05.2021 3 years ago
Rīga, Lāčplēša iela 36 - 2 Until 21.02.2023 last year

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 03.06.2024  PDF (413.97 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 03.06.2023  PDF (478.79 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 12.04.2022  PDF (401.77 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 12.03.2021  PDF (514.13 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 30.03.2020  PDF (668.71 KB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 18.04.2019  PDF (781.18 KB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 28.04.2018  PDF (709.92 KB) €11.00

2016

Annual report 01.01.2016 - 31.12.2016 24.05.2017  PDF (894.09 KB) €9.00

2015

Annual report 01.01.2015 - 31.12.2015 07.05.2016  ZIP €8.00
Annual report 2015 PDF
Vadibas zinojums 2015 PDF

2014

Annual report 01.01.2014 - 31.12.2014 03.05.2015  HTML (92.28 KB) €7.00

2013

Annual report 01.01.2013 - 31.12.2013 29.04.2014  ZIP
1_HTML izdruka HTML
Vadibas zinojums PDF

2012

Annual report 01.01.2012 - 31.12.2012 23.04.2013  ZIP
1_HTML izdruka HTML
Vadibas zinojums 2012 PDF

2011

Annual report 01.01.2011 - 31.12.2011 19.04.2012  ZIP
1_HTML izdruka HTML
Vadibas zinojums PDF

2010

Annual report 01.01.2010 - 31.12.2010 30.04.2011  ZIP
1_HTML izdruka HTML
Vadibas zinojums 2010 XML

2009

Annual report: Board statement 01.01.2009 - 31.12.2009 28.04.2010  XML (43.06 KB)

2007

Annual report 14.08.2008  TIF (1.27 MB)

2006

Annual report 20.04.2007  TIF (415.04 KB)

2005

Annual report 19.10.2006  TIF (8.36 MB)

2004

Annual report 25.01.2013  ZIP
Annual report 2004 TIF
Annual report 2004 TIF

2003

Annual report 25.01.2013  ZIP
Annual report 2003 TIF
Annual report 2003 TIF

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

EDOC 32.89 KB 28.03.2023 22.03.2023 1

Amendments to the Articles of Association

DOC 27 KB 18.05.2021 10.05.2021 1

Articles of Association

DOC 26 KB 18.05.2021 10.05.2021 1

Shareholders’ register

DOCX 17.59 KB 18.05.2021 10.05.2021 1

Articles of Association

PDF 305.81 KB 20.07.2015 29.06.2015 1

Amendments to the Articles of Association

PDF 284.49 KB 30.06.2015 29.06.2015 1

Shareholders’ register

PDF 1.62 MB 30.06.2015 29.06.2015 2

Shareholders’ register

TIF 10.22 KB 30.01.2013 24.01.2013 1

Shareholders’ register

TIF 7.94 KB 25.01.2013 08.01.2013 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

EDOC 61.65 KB 28.03.2023 28.03.2023 4

Application

EDOC 50.24 KB 21.02.2023 21.02.2023 3

Application

EDOC 50.11 KB 21.02.2023 16.02.2023 1

Decisions / letters / protocols of public notaries

EDOC 62.98 KB 18.05.2021 18.05.2021 2

Application

DOCX 43.2 KB 18.05.2021 13.05.2021 1

Application

EDOC 56.82 KB 18.05.2021 13.05.2021 1

Amendments to the Articles of Association

EDOC 24.63 KB 18.05.2021 10.05.2021 1

Articles of Association

EDOC 24.28 KB 18.05.2021 10.05.2021 1

Notice of a member of the Board regarding the resignation

DOC 26.5 KB 18.05.2021 10.05.2021 1

Notice of a member of the Board regarding the resignation

EDOC 16.45 KB 18.05.2021 10.05.2021 1

Confirmation or consent to legal address

PDF 245.32 KB 18.05.2021 10.05.2021 1

Confirmation or consent to legal address

EDOC 123.82 KB 18.05.2021 10.05.2021 1

Protocols/decisions of a company/organisation

DOCX 19.57 KB 18.05.2021 10.05.2021 1

Protocols/decisions of a company/organisation

EDOC 33.22 KB 18.05.2021 10.05.2021 1

Shareholders’ register

EDOC 31.85 KB 18.05.2021 10.05.2021 1

Decisions / letters / protocols of public notaries

RTF 52.71 KB 14.03.2018 14.03.2018 2

Decisions / letters / protocols of public notaries

EDOC 41.74 KB 14.03.2018 14.03.2018 2

Statement regarding the beneficial owners

TIF 162.37 KB 12.03.2018 09.03.2018 5

Decisions / letters / protocols of public notaries

EDOC 69.6 KB 22.07.2015 22.07.2015 2

Protocols/decisions of a company/organisation

PDF 329.54 KB 20.07.2015 17.07.2015 2

Application

PDF 816.02 KB 30.06.2015 29.06.2015 14

Shareholders’ register

EDOC 1.62 MB 30.06.2015 29.06.2015 2

Appraisal reports

TIF 26.06 KB 29.11.2013 21.08.1995 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