LEADING MARK, SIA

Limited Liability Company, Micro company
Place in branch
43 by turnover
20 by profit
11 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "LEADING MARK"
Registration number, date 44103074521, 16.03.2012
VAT number None (excluded 28.08.2012) Europe VAT register
Register, date Commercial Register, 16.03.2012
Legal address Druvas iela 3, Smiltene, Smiltenes nov., LV-4729 Check address owners
Fixed capital 14 EUR, registered payment 22.07.2016
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, €) 0.05 0.05 0.05
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 Citas būvdarbu pabeigšanas operācijas (43.39)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 16.07.2019
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   16.03.2012
* 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 % 1 LVL 10 LVL 10 Latvia 16.03.2012 16.03.2012

Annual reports

Year Period Received Type of delivery Price

2023

 Annual report 01.01.2023 - 31.12.2023 19.01.2024  PDF (79.06 KB) €11.00

2022

 Annual report 01.01.2022 - 31.12.2022 09.03.2023  PDF (78.14 KB) €11.00

2021

 Annual report 01.01.2021 - 31.12.2021 12.07.2022  PDF (79.25 KB) €11.00

2020

 Annual report 01.01.2020 - 31.12.2020 27.07.2021  PDF (90.68 KB) €11.00

2019

 Annual report 01.01.2019 - 31.12.2019 02.08.2020  PDF (90.29 KB) €11.00

2018

 Annual report 01.01.2018 - 31.12.2018 27.04.2019  PDF (77.11 KB) €11.00

2017

 Annual report 01.01.2017 - 31.12.2017 23.03.2018  PDF (90.5 KB) €11.00

2016

 Annual report 01.01.2016 - 31.12.2016 18.04.2017  PDF (141.9 KB) €9.00

2015

 Annual report 01.01.2015 - 31.12.2015 28.04.2016  ZIP €8.00
Annual report 2015 PDF
Vadibas zinojums-4 PDF

2014

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

2013

 Annual report 01.01.2013 - 31.12.2013 27.06.2014  ZIP
1_HTML izdruka HTML
Vadibas zinojums PDF

2012

 Annual report 16.03.2012 - 31.12.2012 24.08.2013  ZIP
1_HTML izdruka HTML
vadibas zinojums PDF

Documents

Type Format Size Added Document date Number of pages

Memorandum of Association

 TIF 20.79 KB 22.03.2012 12.03.2012 2

Articles of Association

 TIF 11.14 KB 22.03.2012 03.03.2012 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

 TIF 30.72 KB 22.03.2012 16.03.2012 1

Registration certificates

 TIF 48.31 KB 22.03.2012 16.03.2012 1

Application

 TIF 156.88 KB 22.03.2012 13.03.2012 4

Confirmation or consent to legal address

 TIF 6.48 KB 22.03.2012 13.03.2012 1

Announcement regarding the legal address

 TIF 7.49 KB 22.03.2012 12.03.2012 1

Bank statements or other document regarding the payment of the equity

TIF 23.67 KB 22.03.2012 13.02.2012 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