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Leader PRO, SIA
Limited Liability Company, Micro company
Place in branch
16 by turnover
19 by paid taxes
22 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 PRO" |
| Registration number, date | 50103295501, 29.05.2010 |
| VAT number | LV50103295501 from 03.07.2010 Europe VAT register |
| Register, date | Commercial Register, 29.05.2010 |
| Legal address | Kantora iela 15A, Rīga, LV-1002 Check address owners |
| Fixed capital | 29 777 EUR, registered payment 10.06.2019 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- No activity restrictions
- Works with losses
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- Has contacts
- Negative owned capital
- Check online actual tax payments in SRS
- Received COVID-19 downtime support (09.04.2021)
- 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, €) | 80.94 | 86.73 | 50.84 |
| Personal income tax (thousands, €) | 11.76 | 12.87 | 9.41 |
| Statutory social insurance contributions (thousands, €) | 23.25 | 25.51 | 17.44 |
| Average employees count | 3 | 3 | 6 |
| Received COVID-19 downtime support | 09.04.2021, 1 584.86 € | ||
Industries
| Industry from zl.lv | Medicīnas tehnika, instrumenti, preces un piederumi |
|---|---|
| Branch from zl.lv (NACE2)
Redakcija NACE 2.1 |
Medicīnas un zobārstniecības instrumentu un piederumu ražošana (32.50) |
| Field from SRS
Redakcija NACE 2.0 |
Medicīnas un ortopēdisko preču mazumtirdzniecība specializētajos veikalos (47.74) |
| CSP industry
Redakcija NACE 2.0 |
Medicīnas un ortopēdisko preču mazumtirdzniecība specializētajos veikalos (47.74) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 10.06.2019 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 10.06.2019 | Latvia | Latvia |
|
Control type: on grounds of the property right |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
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. | 29.05.2010 |
* 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 |
52.81 % | 15 725 | € 1 | € 15 725 | 02.05.2019 | 10.06.2019 | |
SIA Inteso projectReg. no. 40203119959
|
47.19 % | 14 052 | € 1 | € 14 052 | Latvia | 02.05.2019 | 10.06.2019 |
Contacts in cooperation with
Apply information changes
"Leader PRO", SIA
Bruņinieku 28, Rīga, LV-1011 Check address owners
Medicīnas tehnika, instrumenti, preces un piederumi
Historical addresses
| Rīga, Putnu iela 14-5 | Until 01.11.2011 | 14 years ago |
|---|---|---|
| Mārupes nov., Mārupe, Lielā iela 37 - 74 | Until 17.01.2017 | 8 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 31.05.2024 | PDF (1.75 MB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 05.06.2023 | PDF (304.11 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 01.08.2022 | PDF (193.98 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 30.07.2021 | PDF (1.37 MB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 21.07.2020 | PDF (1.1 MB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 11.04.2019 | PDF (1.95 MB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 02.05.2018 | PDF (102 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 04.05.2017 | PDF (91.77 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 15.04.2016 | PDF (396.65 KB) | €8.00 |
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 07.05.2015 | HTML (100.59 KB) | €7.00 |
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 28.05.2014 | HTML (97.67 KB) | |
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 02.05.2013 | HTML (99.43 KB) | |
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 25.05.2012 | HTML (100.14 KB) | |
2010 |
Annual report | 29.05.2010 - 31.12.2010 | 06.05.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| LeaderPro paskaidrojums gada parskatam 2010 | XML |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 57.95 KB | 06.06.2019 | 02.05.2019 | 2 |
Shareholders’ register |
TIF | 88.52 KB | 06.06.2019 | 02.05.2019 | 2 |
Articles of Association |
TIF | 82.98 KB | 06.06.2019 | 30.04.2019 | 2 |
Regulations for the increase/reduction of the equity |
TIF | 34.74 KB | 06.06.2019 | 30.04.2019 | 1 |
Amendments to the Articles of Association |
TIF | 16.17 KB | 09.09.2015 | 27.08.2015 | 1 |
Articles of Association |
TIF | 74.76 KB | 09.09.2015 | 27.08.2015 | 3 |
Regulations for the increase/reduction of the equity |
TIF | 36.47 KB | 09.09.2015 | 27.08.2015 | 1 |
Shareholders’ register |
TIF | 105.57 KB | 09.09.2015 | 27.08.2015 | 3 |
Regulations for the increase/reduction of the equity |
TIF | 24.47 KB | 02.08.2012 | 24.07.2012 | 1 |
Amendments to the Articles of Association |
TIF | 14.38 KB | 02.08.2012 | 17.07.2012 | 1 |
Articles of Association |
TIF | 20.37 KB | 02.08.2012 | 17.07.2012 | 1 |
Shareholders’ register |
TIF | 15.18 KB | 02.08.2012 | 17.07.2012 | 1 |
Amendments to the Articles of Association |
TIF | 7.4 KB | 02.11.2011 | 21.10.2011 | 1 |
Articles of Association |
TIF | 14.62 KB | 02.11.2011 | 21.10.2011 | 1 |
Shareholders’ register |
TIF | 11.22 KB | 02.11.2011 | 21.10.2011 | 1 |
Articles of Association |
TIF | 63.57 KB | 14.06.2010 | 25.05.2010 | 1 |
Memorandum of association |
TIF | 121.34 KB | 14.06.2010 | 25.05.2010 | 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 |
EDOC | 62.59 KB | 18.10.2022 | 18.10.2022 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 65.88 KB | 10.06.2019 | 10.06.2019 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 192.04 KB | 10.06.2019 | 10.06.2019 | 2 |
Application |
TIF | 119.22 KB | 06.06.2019 | 02.05.2019 | 5 |
Statement of the Board regarding the payment of the equity |
TIF | 10.69 KB | 06.06.2019 | 30.04.2019 | 1 |
Protocols/decisions of a company/organisation |
TIF | 149.99 KB | 06.06.2019 | 30.04.2019 | 3 |
Statement regarding the beneficial owners |
TIF | 326.99 KB | 06.06.2019 | 30.04.2019 | 9 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 23.45 KB | 03.05.2019 | 30.04.2019 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 66.7 KB | 17.01.2017 | 17.01.2017 | 2 |
Application |
TIF | 154.65 KB | 18.01.2017 | 05.01.2017 | 4 |
Confirmation or consent to legal address |
TIF | 15.88 KB | 18.01.2017 | 05.01.2017 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 71.66 KB | 09.09.2015 | 01.09.2015 | 2 |
Application |
TIF | 154.75 KB | 09.09.2015 | 27.08.2015 | 3 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 25.62 KB | 09.09.2015 | 27.08.2015 | 1 |
Protocols/decisions of a company/organisation |
TIF | 154.29 KB | 09.09.2015 | 27.08.2015 | 4 |
Bank statements or other document regarding the payment of the equity |
TIF | 24.65 KB | 09.09.2015 | 25.08.2015 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 78.85 KB | 09.09.2015 | 31.07.2015 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 47.69 KB | 02.08.2012 | 30.07.2012 | 2 |
Application |
TIF | 95.48 KB | 02.08.2012 | 17.07.2012 | 2 |
Statement of the Board regarding the payment of the equity |
TIF | 21.39 KB | 02.08.2012 | 17.07.2012 | 1 |
Protocols/decisions of a company/organisation |
TIF | 48.25 KB | 02.08.2012 | 17.07.2012 | 1 |
Appraisal reports |
TIF | 286.64 KB | 02.08.2012 | 16.07.2012 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 38.54 KB | 02.11.2011 | 01.11.2011 | 2 |
Application |
TIF | 149.78 KB | 02.11.2011 | 21.10.2011 | 5 |
Protocols/decisions of a company/organisation |
TIF | 48.38 KB | 02.11.2011 | 21.10.2011 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 102.05 KB | 14.06.2010 | 29.05.2010 | 1 |
Registration certificates |
TIF | 167.92 KB | 14.06.2010 | 29.05.2010 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 43.85 KB | 14.06.2010 | 26.05.2010 | 1 |
Announcement regarding the legal address |
TIF | 35.86 KB | 14.06.2010 | 25.05.2010 | 1 |
Application |
TIF | 929.38 KB | 14.06.2010 | 25.05.2010 | 5 |
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