LeadGen Brokerage, SIA
Limited Liability Company, Micro company
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.
Basic data
| Status | Removed from the register as a result of reorganization, 19.11.2020
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA LeadGen Brokerage |
| Registration number, date | 40103856298, 18.12.2014 |
| VAT number | None Europe VAT register |
| Register, date | Commercial Register, 18.12.2014 |
| Legal address | Skanstes iela 52, Rīga, LV-1013 Check address owners |
| Fixed capital | 103 200 EUR , registered 19.12.2019 (registered payment 19.12.2019: 103 200 EUR) |
| CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| 2019 | 2018 | 2017 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 3.33 | 0.23 | 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 | Holdingkompāniju darbība (64.20) |
|---|---|
| CSP industry | Holdingkompāniju darbība (64.20) |
Historical company names
| SIA "RTO invest" | Until 16.05.2019 | 5 years ago |
|---|
Historical addresses
| Rīga, Skanstes iela 50 | Until 07.11.2019 | 5 years ago |
|---|---|---|
| Mārupes nov., Mārupe, Lielā iela 69 | Until 06.09.2018 | 6 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 17.06.2020 | PDF (1 MB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 03.05.2019 | PDF (451.19 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 28.04.2018 | PDF (83.11 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 27.04.2018 | PDF (83.03 KB) | €9.00 |
2015 |
Annual report | 18.12.2014 - 31.12.2015 | 26.04.2018 | ZIP | €8.00 |
| Annual report 2015 | |||||
| 54.p 2015 | EDOC |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Reorganisation agreement/draft agreements, amendments to the drafts |
DOCX | 40.11 KB | 19.11.2020 | 12.11.2020 | 1 |
Reorganisation agreement/draft agreements, amendments to the drafts |
DOCX | 40.09 KB | 04.08.2020 | 03.08.2020 | 5 |
Reorganisation agreement/draft agreements, amendments to the drafts |
DOCX | 40.09 KB | 04.08.2020 | 03.08.2020 | 5 |
Articles of Association |
DOCX | 23.98 KB | 19.12.2019 | 11.12.2019 | 1 |
Regulations for the increase/reduction of the equity |
DOCX | 21.95 KB | 19.12.2019 | 11.12.2019 | 1 |
Shareholders’ register |
DOCX | 25.14 KB | 19.12.2019 | 11.12.2019 | 1 |
Shareholders’ register |
DOCX | 25.2 KB | 09.09.2019 | 29.08.2019 | 1 |
Shareholders’ register |
DOCX | 25.2 KB | 09.09.2019 | 29.08.2019 | 1 |
Amendments to the Articles of Association |
DOCX | 14.38 KB | 09.09.2019 | 07.08.2019 | 1 |
Amendments to the Articles of Association |
DOCX | 14.38 KB | 09.09.2019 | 07.08.2019 | 1 |
Articles of Association |
DOCX | 16.78 KB | 09.09.2019 | 07.08.2019 | 1 |
Articles of Association |
DOCX | 16.78 KB | 09.09.2019 | 07.08.2019 | 1 |
Amendments to the Articles of Association |
DOCX | 12.93 KB | 16.05.2019 | 15.05.2019 | 1 |
Amendments to the Articles of Association |
DOCX | 12.93 KB | 16.05.2019 | 15.05.2019 | 1 |
Articles of Association |
DOCX | 16.7 KB | 16.05.2019 | 15.05.2019 | 1 |
Articles of Association |
DOCX | 16.7 KB | 16.05.2019 | 15.05.2019 | 1 |
Amendments to the Articles of Association |
DOCX | 87.53 KB | 06.12.2017 | 01.12.2017 | 1 |
Amendments to the Articles of Association |
DOCX | 87.53 KB | 06.12.2017 | 01.12.2017 | 1 |
Articles of Association |
DOCX | 15.26 KB | 06.12.2017 | 01.12.2017 | 1 |
Articles of Association |
DOCX | 15.26 KB | 06.12.2017 | 01.12.2017 | 1 |
Shareholders’ register |
1.47 MB | 06.12.2017 | 01.12.2017 | 3 | |
Shareholders’ register |
1.47 MB | 06.12.2017 | 01.12.2017 | 3 | |
Articles of Association |
EDOC | 58.52 KB | 18.12.2014 | 12.12.2014 | 1 |
Memorandum of association |
EDOC | 60.73 KB | 18.12.2014 | 12.12.2014 | 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 |
RTF | 53.02 KB | 19.11.2020 | 19.11.2020 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 35.37 KB | 19.11.2020 | 19.11.2020 | 1 |
Application |
DOCX | 34.75 KB | 19.11.2020 | 12.11.2020 | 1 |
Application |
EDOC | 40.53 KB | 19.11.2020 | 12.11.2020 | 1 |
Reorganisation agreement/draft agreements, amendments to the drafts |
EDOC | 43.16 KB | 19.11.2020 | 12.11.2020 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 26.19 KB | 19.11.2020 | 07.08.2020 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 22.24 KB | 19.11.2020 | 07.08.2020 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 52.44 KB | 07.08.2020 | 07.08.2020 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 35.44 KB | 07.08.2020 | 07.08.2020 | 2 |
Application |
DOCX | 43 KB | 04.08.2020 | 03.08.2020 | 2 |
Application |
DOCX | 43 KB | 04.08.2020 | 03.08.2020 | 2 |
Application |
EDOC | 45.79 KB | 04.08.2020 | 03.08.2020 | 2 |
Reorganisation agreement/draft agreements, amendments to the drafts |
EDOC | 43.1 KB | 04.08.2020 | 03.08.2020 | 5 |
Decisions / letters / protocols of public notaries |
EDOC | 65.96 KB | 08.01.2020 | 08.01.2020 | 2 |
Application |
EDOC | 55.38 KB | 08.01.2020 | 07.01.2020 | 5 |
Application |
DOCX | 47.13 KB | 08.01.2020 | 07.01.2020 | 5 |
Decisions / letters / protocols of public notaries |
RTF | 190.31 KB | 19.12.2019 | 19.12.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 65.6 KB | 19.12.2019 | 19.12.2019 | 2 |
Articles of Association |
EDOC | 31.06 KB | 19.12.2019 | 11.12.2019 | 1 |
Application |
DOCX | 50.81 KB | 19.12.2019 | 11.12.2019 | 2 |
Application |
EDOC | 56.81 KB | 19.12.2019 | 11.12.2019 | 2 |
Application of shareholders or third persons for the acquisition of shares |
DOCX | 21.01 KB | 19.12.2019 | 11.12.2019 | 1 |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 28.39 KB | 19.12.2019 | 11.12.2019 | 1 |
Bank statements or other document regarding the payment of the equity |
134.59 KB | 19.12.2019 | 11.12.2019 | 1 | |
Protocols/decisions of a company/organisation |
EDOC | 28.97 KB | 19.12.2019 | 11.12.2019 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 21.64 KB | 19.12.2019 | 11.12.2019 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 29.31 KB | 19.12.2019 | 11.12.2019 | 1 |
Shareholders’ register |
EDOC | 43.88 KB | 19.12.2019 | 11.12.2019 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.01 KB | 07.11.2019 | 07.11.2019 | 2 |
Application |
TIF | 115.97 KB | 04.11.2019 | 04.11.2019 | 3 |
Confirmation or consent to legal address |
TIF | 18.48 KB | 04.11.2019 | 30.10.2019 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 66.45 KB | 09.09.2019 | 09.09.2019 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 196.1 KB | 09.09.2019 | 09.09.2019 | 2 |
Application |
DOCX | 62.56 KB | 09.09.2019 | 29.08.2019 | 6 |
Application |
EDOC | 91.71 KB | 09.09.2019 | 29.08.2019 | 6 |
Application |
DOCX | 62.56 KB | 09.09.2019 | 29.08.2019 | 6 |
Shareholders’ register |
EDOC | 43.94 KB | 09.09.2019 | 29.08.2019 | 1 |
Amendments to the Articles of Association |
EDOC | 23.99 KB | 09.09.2019 | 07.08.2019 | 1 |
Articles of Association |
EDOC | 25.96 KB | 09.09.2019 | 07.08.2019 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 14.38 KB | 09.09.2019 | 07.08.2019 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 23.99 KB | 09.09.2019 | 07.08.2019 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 14.38 KB | 09.09.2019 | 07.08.2019 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 35.52 KB | 16.05.2019 | 16.05.2019 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 52.56 KB | 16.05.2019 | 16.05.2019 | 2 |
Amendments to the Articles of Association |
EDOC | 22.58 KB | 16.05.2019 | 15.05.2019 | 1 |
Articles of Association |
EDOC | 25.94 KB | 16.05.2019 | 15.05.2019 | 1 |
Application |
DOCX | 41.93 KB | 16.05.2019 | 15.05.2019 | 2 |
Application |
DOCX | 41.93 KB | 16.05.2019 | 15.05.2019 | 2 |
Application |
EDOC | 50.52 KB | 16.05.2019 | 15.05.2019 | 2 |
Protocols/decisions of a company/organisation |
DOCX | 12.93 KB | 16.05.2019 | 15.05.2019 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 12.93 KB | 16.05.2019 | 15.05.2019 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 22.58 KB | 16.05.2019 | 15.05.2019 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 65.4 KB | 06.09.2018 | 06.09.2018 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 189.22 KB | 06.09.2018 | 06.09.2018 | 2 |
Application |
TIF | 114.58 KB | 04.09.2018 | 03.09.2018 | 3 |
Power of attorney, act of empowerment |
TIF | 21.65 KB | 04.09.2018 | 03.09.2018 | 1 |
Confirmation or consent to legal address |
TIF | 17.81 KB | 04.09.2018 | 20.08.2018 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.16 KB | 06.12.2017 | 06.12.2017 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 208.21 KB | 06.12.2017 | 06.12.2017 | 2 |
Application |
DOCX | 39.15 KB | 06.12.2017 | 05.12.2017 | 5 |
Application |
EDOC | 50.42 KB | 06.12.2017 | 05.12.2017 | 5 |
Application |
DOCX | 39.15 KB | 06.12.2017 | 05.12.2017 | 5 |
Amendments to the Articles of Association |
EDOC | 65.24 KB | 06.12.2017 | 01.12.2017 | 1 |
Articles of Association |
EDOC | 75.47 KB | 06.12.2017 | 01.12.2017 | 1 |
Consent of a member of the Board / executive director |
DOC | 113 KB | 06.12.2017 | 01.12.2017 | 1 |
Consent of a member of the Board / executive director |
EDOC | 56.35 KB | 06.12.2017 | 01.12.2017 | 1 |
Consent of a member of the Board / executive director |
DOC | 113 KB | 06.12.2017 | 01.12.2017 | 1 |
Protocols/decisions of a company/organisation |
DOC | 153.5 KB | 06.12.2017 | 01.12.2017 | 3 |
Protocols/decisions of a company/organisation |
DOC | 153.5 KB | 06.12.2017 | 01.12.2017 | 3 |
Protocols/decisions of a company/organisation |
EDOC | 96.93 KB | 06.12.2017 | 01.12.2017 | 3 |
Shareholders’ register |
EDOC | 1.44 MB | 06.12.2017 | 01.12.2017 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 71.23 KB | 18.12.2014 | 18.12.2014 | 2 |
Announcement regarding the legal address |
EDOC | 58.47 KB | 15.12.2014 | 12.12.2014 | 1 |
Application |
EDOC | 87.44 KB | 15.12.2014 | 12.12.2014 | 4 |
Shareholders’ register |
EDOC | 29.12 KB | 15.12.2014 | 12.12.2014 | 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