LeadProm Media, SIA

Limited Liability Company, Micro company
Place in branch
11 by turnover
89 by paid taxes
23 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA LeadProm Media
Registration number, date 40203230340, 22.10.2019
VAT number LV40203230340 from 11.09.2020 Europe VAT register
Register, date Commercial Register, 22.10.2019
Legal address Matīsa iela 61 – 31, Rīga, LV-1009 Check address owners
Fixed capital 1 000 EUR, registered payment 22.10.2019
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, €) 13.54 6.24 58.13
Personal income tax (thousands, €) 4.12 1.19 1.21
Statutory social insurance contributions (thousands, €) 6.55 2.11 1.98
Average employees count 1 1 1
Source: SRS
Check online actual tax payments in SRS

Industries

Field from SRS Reklāmas aģentūru darbība (73.11)
CSP industry Reklāmas aģentūru darbība (73.11)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 22.10.2019
Ukraine Ukraine

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   23.02.2021
* 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 % 1 000 € 1 € 1 000 Ukraine 24.11.2020 23.02.2021

Annual reports

Year Period Received Type of delivery Price

2023

 Annual report 01.01.2023 - 31.12.2023 17.04.2024  ZIP €11.00
Annual report 2023 PDF
ZINNOJUMS 2023 PDF

2022

 Annual report 01.01.2022 - 31.12.2022 01.06.2023  ZIP €11.00
Annual report 2022 PDF
zinojums PDF

2021

 Annual report 01.01.2021 - 31.12.2021 02.08.2022  PDF (84.21 KB) €11.00

2020

 Annual report 22.10.2019 - 31.12.2020 26.04.2021  PDF (83.68 KB) €11.00

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

TIF 477.94 KB 22.02.2021 24.11.2020 12

Articles of Association

 TIF 23.41 KB 21.10.2019 30.09.2019 1

Memorandum of Association

 TIF 112.26 KB 21.10.2019 30.09.2019 2

Shareholders’ register

TIF 229.86 KB 21.10.2019 30.09.2019 10

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 65.88 KB 23.02.2021 23.02.2021 2

Application

 TIF 142.11 KB 18.02.2021 19.01.2021 4

Notice of a member of the Board regarding the resignation

 TIF 16.98 KB 18.02.2021 25.11.2020 1

Decisions / letters / protocols of public notaries

 EDOC 70.57 KB 22.10.2019 22.10.2019 2

Confirmation or consent to legal address

 TIF 25.61 KB 21.10.2019 04.10.2019 1

Announcement regarding the legal address

 TIF 16.61 KB 21.10.2019 30.09.2019 1

Application

 TIF 996 KB 21.10.2019 30.09.2019 17

Copy of the personal identification document

 TIF 393.78 KB 21.10.2019 06.04.2018 11

Copy of the personal identification document

 TIF 451.28 KB 21.10.2019 01.08.2017 11

Other documents

 TIF 46.58 KB 21.10.2019 23.07.2012 1

Other documents

 TIF 149.84 KB 21.10.2019 14.03.2003 2
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