LEADER LOGISTICS, SIA
Limited Liability Company, Micro company
Place in branch
1K+ by turnover
838 by profit
324 by paid taxes
92 by employees
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 | Sabiedrība ar ierobežotu atbildību "LEADER LOGISTICS" |
| Registration number, date | 40003888371, 11.01.2007 |
| VAT number | LV40003888371 from 05.02.2007 Europe VAT register |
| Register, date | Commercial Register, 11.01.2007 |
| Legal address | Augusta Deglava iela 61 k-1 – 2, Rīga, LV-1035 Check address owners |
| Fixed capital | 7 825 EUR, registered payment 05.08.2016 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to LEADER LOGISTICS, SIA
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Preform with profit
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- Has contacts
- Positive 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, €) | 13.59 | 12.47 | 12.54 |
| Personal income tax (thousands, €) | 5.25 | 3.21 | 3.09 |
| Statutory social insurance contributions (thousands, €) | 13.96 | 9.54 | 9.53 |
| Average employees count | 5 | 3 | 4 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Kravu pārvadājumi: auto |
|---|---|
| Branch from zl.lv (NACE2)
Redakcija NACE 2.1 |
Kravu autotransports (49.41) |
| Field from SRS
Redakcija NACE 2.1 |
Citi transporta atbalsta pakalpojumi (52.26) |
| CSP industry | Kravu pārvadājumi pa autoceļiem (49.41) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 10.07.2019 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 10.07.2019 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Chairperson of the Board | Right to represent individually | Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu. | 22.06.2010 |
Natural person |
Executive Board | Member of the Board | Right to represent individually | Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu. | 22.06.2010 |
* 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 |
52.73 % | 4 126 | € 1 | € 4 126 | Latvia | 14.06.2016 | 05.08.2016 |
Natural person |
47.27 % | 3 699 | € 1 | € 3 699 | Latvia | 14.06.2016 | 05.08.2016 |
Contacts in cooperation with
Apply information changes
"Leader Logistics", SIA
Augusta Deglava 61 k-1 - 2, Rīga, LV-1035 Check address owners
Kravu pārvadājumi: auto
Historical addresses
| Rīga, Andreja Saharova iela 5/1-64 | Until 14.11.2007 | 18 years ago |
|---|---|---|
| Rīga, Krustpils iela 12-211a | Until 09.12.2013 | 12 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 25.05.2024 | PDF (120 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 22.03.2023 | PDF (129.36 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 29.03.2022 | PDF (245.84 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 13.07.2021 | PDF (109.13 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 29.06.2020 | PDF (104.85 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 11.03.2019 | PDF (294.85 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 04.04.2018 | PDF (301.61 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 25.04.2017 | PDF (1.06 MB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 12.02.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| LL 2015 VZ | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 22.03.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Leader VZ | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 28.03.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Leader VZ 2013 | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 13.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| 40003888371 2012 VadZin | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 19.03.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| 40003888371 VadZin 2011 | |||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 04.05.2011 | HTML (90.21 KB) | |
2009 |
Annual report | 01.01.2009 - 31.12.2009 | 29.04.2010 | ||
2008 |
Annual report | 14.05.2009 | TIF (706.8 KB) | ||
2007 |
Annual report | 30.01.2009 | TIF (1.71 MB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
TIF | 30.78 KB | 11.08.2016 | 14.06.2016 | 1 |
Articles of Association |
TIF | 28.35 KB | 11.08.2016 | 14.06.2016 | 1 |
Shareholders’ register |
TIF | 102.06 KB | 11.08.2016 | 14.06.2016 | 2 |
Shareholders’ register |
TIF | 19.38 KB | 10.06.2008 | 22.05.2008 | 2 |
Amendments to the Articles of Association |
TIF | 9.6 KB | 10.06.2008 | 19.05.2008 | 1 |
Articles of Association |
TIF | 21.32 KB | 10.06.2008 | 19.05.2008 | 2 |
Regulations for the increase/reduction of the equity |
TIF | 23.23 KB | 10.06.2008 | 19.05.2008 | 1 |
Shareholders’ register |
TIF | 16.04 KB | 10.06.2008 | 09.11.2007 | 1 |
Articles of Association |
TIF | 16.51 KB | 12.01.2007 | 11.01.2007 | 1 |
Memorandum of association |
TIF | 38.49 KB | 12.01.2007 | 04.01.2007 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Decisions / letters / protocols of public notaries |
TIF | 67.22 KB | 11.08.2016 | 05.08.2016 | 2 |
Application |
TIF | 88.78 KB | 11.08.2016 | 14.06.2016 | 2 |
Protocols/decisions of a company/organisation |
TIF | 207.74 KB | 11.08.2016 | 14.06.2016 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 36.84 KB | 10.12.2013 | 09.12.2013 | 1 |
Application |
TIF | 97.45 KB | 10.12.2013 | 04.12.2013 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 117.73 KB | 17.11.2010 | 17.11.2010 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 277.16 KB | 17.11.2010 | 17.11.2010 | 1 |
Orders/request/cover notes of court bailiffs |
TIF | 22.7 KB | 17.11.2010 | 15.11.2010 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 32.03 KB | 22.09.2010 | 20.09.2010 | 1 |
Orders/request/cover notes of court bailiffs |
TIF | 36.52 KB | 22.09.2010 | 07.09.2010 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 43.19 KB | 28.06.2010 | 22.06.2010 | 2 |
Consent of a member of the Board / executive director |
TIF | 43.44 KB | 28.06.2010 | 31.05.2010 | 2 |
Consent of a member of the Board / executive director |
TIF | 34.76 KB | 28.06.2010 | 31.05.2010 | 2 |
Application |
TIF | 149.14 KB | 28.06.2010 | 28.05.2010 | 5 |
Protocols/decisions of a company/organisation |
TIF | 35.69 KB | 28.06.2010 | 25.05.2010 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 57.48 KB | 10.06.2008 | 27.05.2008 | 2 |
Application |
TIF | 95.04 KB | 10.06.2008 | 22.05.2008 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 52.31 KB | 10.06.2008 | 22.05.2008 | 1 |
Receipts on the publication and state fees |
TIF | 30.01 KB | 10.06.2008 | 22.05.2008 | 2 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 9.46 KB | 10.06.2008 | 19.05.2008 | 1 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 9.18 KB | 10.06.2008 | 19.05.2008 | 1 |
Statement of the Board regarding the payment of the equity |
TIF | 8.38 KB | 10.06.2008 | 19.05.2008 | 1 |
Protocols/decisions of a company/organisation |
TIF | 63.78 KB | 10.06.2008 | 19.05.2008 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 38.07 KB | 10.06.2008 | 14.11.2007 | 1 |
Application |
TIF | 182.27 KB | 10.06.2008 | 09.11.2007 | 5 |
Receipts on the publication and state fees |
TIF | 28.91 KB | 10.06.2008 | 09.11.2007 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 40.87 KB | 12.01.2007 | 11.01.2007 | 2 |
Registration certificates |
TIF | 24.61 KB | 12.01.2007 | 11.01.2007 | 1 |
Receipts on the publication and state fees |
TIF | 30.16 KB | 12.01.2007 | 08.01.2007 | 2 |
Application |
TIF | 177.91 KB | 12.01.2007 | 05.01.2007 | 7 |
Announcement regarding the legal address |
TIF | 7.36 KB | 12.01.2007 | 04.01.2007 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 14.82 KB | 12.01.2007 | 04.01.2007 | 1 |
Power of attorney, act of empowerment |
TIF | 9.5 KB | 12.01.2007 | 04.01.2007 | 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