LEADER, SIA

Limited Liability Company, Micro company
Place in branch
361 by turnover
378 by profit
231 by paid taxes
73 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "LEADER"
Registration number, date 50103390331, 08.03.2011
VAT number LV50103390331 from 29.05.2017 Europe VAT register
Register, date Commercial Register, 08.03.2011
Legal address Turaidas iela 19A, Jūrmala, LV-2015 Check address owners
Fixed capital 3 266 EUR, registered payment 15.04.2021
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, €) 47.88 30.18 38.51
Personal income tax (thousands, €) 5.61 3.48 2.88
Statutory social insurance contributions (thousands, €) 22.68 17 12.86
Average employees count 10 10 11

Industries

Industry from zl.lv Ēdināšanas uzņēmumi
Branch from zl.lv (NACE2) Restorānu un mobilo ēdināšanas vietu pakalpojumi (56.10)
Field from SRS Restorānu un mobilo ēdināšanas vietu pakalpojumi (56.10)
CSP industry Restorānu un mobilo ēdināšanas vietu pakalpojumi (56.10)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 11.07.2019
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 Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu.  28.03.2011
* 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 % 23 € 142 € 3 266 Latvia 02.03.2021 15.04.2021

Procures

Period Rights Person

From 21.08.2013

Right to represent individually
Natural person (from 21.08.2013 )

Apply information changes

ML

"Leader", SIA

Turaidas 19A, Jūrmala, LV-2015 Check address owners

Ēdināšanas uzņēmumi

Historical addresses

Rīga, Bruņinieku iela 42-1 Until 28.03.2011 13 years ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 21.05.2024  PDF (87.11 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 25.05.2023  PDF (167.32 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 27.07.2022  PDF (245.2 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 17.08.2021  PDF (114.85 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 30.07.2020  PDF (101.7 KB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 21.04.2019  PDF (115.9 KB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 25.04.2018  PDF (1.63 MB) €11.00

2016

Annual report 01.01.2016 - 31.12.2016 07.05.2017  PDF (1.61 MB) €9.00

2015

Annual report 01.01.2015 - 31.12.2015 01.05.2016  ZIP €8.00
Annual report 2015 PDF
Vadibas zinojums LEADER DOCX

2014

Annual report 01.01.2014 - 31.12.2014 27.04.2015  ZIP €7.00
1_HTML izdruka HTML
Vadibas zinojums LEADER DOCX

2013

Annual report 01.01.2013 - 31.12.2013 30.04.2014  ZIP
1_HTML izdruka HTML
Vadibas zinojums LEADER DOCX

2012

Annual report 01.01.2012 - 31.12.2012 26.04.2013  ZIP
1_HTML izdruka HTML
Vadibas zinojums LEADER DOCX

2011

Annual report 08.03.2011 - 31.12.2011 30.04.2012  ZIP
1_HTML izdruka HTML
Vadibas zinojums LEADER DOCX

Documents

Type Format Size Added Document date Number of pages

Articles of Association

DOCX 14.41 KB 15.04.2021 02.03.2021 1

Shareholders’ register

DOCX 17.93 KB 15.04.2021 02.03.2021 1

Shareholders’ register

DOCX 18.87 KB 15.04.2021 02.03.2021 1

Regulations for the increase/reduction of the equity

EDOC 22.34 KB 15.04.2021 05.06.2020 1

Shareholders’ register

TIF 11.76 KB 31.03.2011 22.03.2011 1

Articles of Association

TIF 16.49 KB 11.03.2011 23.02.2011 1

Memorandum of Association

TIF 22.33 KB 11.03.2011 23.02.2011 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 66.33 KB 15.04.2021 15.04.2021 2

Application

DOCX 41.27 KB 15.04.2021 10.04.2021 3

Application

EDOC 46.31 KB 15.04.2021 10.04.2021 3

Articles of Association

EDOC 20.43 KB 15.04.2021 02.03.2021 1

Application of shareholders or third persons for the acquisition of shares

EDOC 21.53 KB 15.04.2021 02.03.2021 1

Bank statements or other document regarding the payment of the equity

EDOC 170.67 KB 15.04.2021 02.03.2021 1

Bank statements or other document regarding the payment of the equity

PDF 190.61 KB 15.04.2021 02.03.2021 1

Shareholders’ register

EDOC 24.62 KB 15.04.2021 02.03.2021 1

Shareholders’ register

EDOC 23.74 KB 15.04.2021 02.03.2021 1

Bank statements or other document regarding the payment of the equity

PDF 190.42 KB 15.04.2021 26.06.2020 1

Bank statements or other document regarding the payment of the equity

EDOC 170.5 KB 15.04.2021 26.06.2020 1

Protocols/decisions of a company/organisation

EDOC 23.23 KB 15.04.2021 05.06.2020 1

Protocols/decisions of a company/organisation

DOCX 17.26 KB 15.04.2021 05.06.2020 1

Decisions / letters / protocols of public notaries

TIF 36.67 KB 26.08.2013 21.08.2013 1

Application

TIF 70.08 KB 26.08.2013 16.08.2013 2

Submission/Application

TIF 20.7 KB 26.08.2013 16.08.2013 1

Power of attorney, act of empowerment

TIF 12.18 KB 26.08.2013 15.08.2013 1

Decisions / letters / protocols of public notaries

TIF 44.1 KB 31.03.2011 28.03.2011 2

Application

TIF 175.87 KB 31.03.2011 23.03.2011 5

Announcement regarding the legal address

TIF 7.57 KB 31.03.2011 22.03.2011 1

Protocols/decisions of a company/organisation

TIF 44.27 KB 31.03.2011 22.03.2011 2

Decisions / letters / protocols of public notaries

TIF 39.55 KB 11.03.2011 08.03.2011 1

Registration certificates

TIF 60.47 KB 11.03.2011 08.03.2011 1

Announcement regarding the legal address

TIF 7.55 KB 11.03.2011 23.02.2011 1

Application

TIF 221.53 KB 11.03.2011 23.02.2011 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