LEADER S&F, SIA

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. Full company profile

€ 7.00

Basic data

Status	Active
Business form	Limited Liability Company
Registered name	Sabiedrība ar ierobežotu atbildību LEADER S&F
Registration number, date	40203289603, 02.02.2021
VAT number	None Europe VAT register
Register, date	Commercial Register, 02.02.2021
Legal address	Dārzu iela 57 – 1, Rēzekne, LV-4601 Check address owners
Fixed capital	2 700 EUR, registered payment 02.02.2021
CSDD	Transport vehicles registered in CSDD

Important facts

No active pledges
No security means
No economic activity cessation
No activity restrictions
Show AML risks
Nav ieraksti maksātnespējas reģistrā
No liquidations
No reorganizations
No contacts information
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, €)	0.05	0	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 Redakcija NACE 2.1	Citu konkrētu produktu vairumtirdzniecības aģentu darbība (46.18)

True beneficiaries

True beneficiary	Time	Place of permanent residence	Nationality
Natural person	From 03.11.2022	Germany	Afghanistan
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		03.11.2022

* 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	100 %	2 700	€ 1	€ 2 700		24.10.2022	03.11.2022

Documents

Type	Format	Size	Added	Document date	Number of pages
Shareholders’ register	TIF	154.59 KB	01.11.2022	24.10.2022	2
Articles of Association	DOC	113 KB	02.02.2021	26.01.2021	1
Memorandum of Association	DOCX	17.78 KB	02.02.2021	26.01.2021	1
Shareholders’ register	DOCX	18.76 KB	02.02.2021	26.01.2021	1

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	62.46 KB	03.11.2022	03.11.2022	2
Application	TIF	265.08 KB	03.11.2022	31.10.2022	8
Protocols/decisions of a company/organisation	TIF	43.73 KB	27.10.2022	24.10.2022	2
Decisions / letters / protocols of public notaries	EDOC	66.08 KB	02.02.2021	02.02.2021	2
Announcement regarding the legal address	DOC	118 KB	02.02.2021	28.01.2021	1
Announcement regarding the legal address	EDOC	54.65 KB	02.02.2021	28.01.2021	1
Application	DOCX	34.62 KB	02.02.2021	28.01.2021	3
Application	EDOC	43.72 KB	02.02.2021	28.01.2021	3
Articles of Association	EDOC	46.24 KB	02.02.2021	26.01.2021	1
Confirmation or consent to legal address	PDF	81.67 KB	02.02.2021	26.01.2021	1
Confirmation or consent to legal address	DOC	27.5 KB	02.02.2021	26.01.2021	1
Confirmation or consent to legal address	EDOC	40.27 KB	02.02.2021	26.01.2021	1
Memorandum of Association	EDOC	27.57 KB	02.02.2021	26.01.2021	1
Shareholders’ register	EDOC	28.41 KB	02.02.2021	26.01.2021	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