LEAF, SIA
Limited Liability 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, 27.05.2020
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "LEAF" |
| Registration number, date | 40103463173, 27.09.2011 |
| VAT number | None (excluded 03.04.2018) Europe VAT register |
| Register, date | Commercial Register, 27.09.2011 |
| Legal address | Dzirnavu iela 92 – 1A, Rīga, LV-1050 Check address owners |
| Fixed capital | 2 843 EUR , registered 11.10.2017 (registered payment 11.10.2017: 2 843 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, €) | 0 | 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 | Smaržu un kosmētikas līdzekļu vairumtirdzniecība (46.45) |
|---|---|
| CSP industry | Reklāmas aģentūru darbība (73.11) |
Historical addresses
| Rīga, Maskavas iela 450 | Until 05.08.2013 | 12 years ago |
|---|---|---|
| Rīga, Aviācijas iela 5-64 | Until 24.08.2012 | 13 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 27.06.2017 | PDF (735.67 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 03.06.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vadibas zinojums | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 16.06.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 12.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| leaf protokols 001 | JPG | ||||
2012 |
Annual report | 27.09.2011 - 31.12.2012 | 11.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums-LEAF |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
DOC | 64 KB | 11.10.2017 | 03.10.2017 | 1 |
Articles of Association |
DOC | 64 KB | 11.10.2017 | 03.10.2017 | 4 |
Shareholders’ register |
DOC | 45 KB | 11.10.2017 | 03.10.2017 | 1 |
Shareholders’ register |
DOC | 42.5 KB | 11.10.2017 | 03.10.2017 | 1 |
Articles of Association |
TIF | 17.47 KB | 21.06.2013 | 11.06.2013 | 1 |
Regulations for the increase/reduction of the equity |
TIF | 42.31 KB | 21.06.2013 | 11.06.2013 | 1 |
Shareholders’ register |
TIF | 21.14 KB | 21.06.2013 | 11.06.2013 | 1 |
Articles of Association |
TIF | 25.48 KB | 28.09.2011 | 15.09.2011 | 1 |
Memorandum of Association |
TIF | 29.11 KB | 28.09.2011 | 15.09.2011 | 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 |
RTF | 915.17 KB | 27.05.2020 | 27.05.2020 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 99.12 KB | 27.05.2020 | 27.05.2020 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 914.58 KB | 11.12.2019 | 23.10.2019 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 128.48 KB | 11.12.2019 | 23.10.2019 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 102.24 KB | 11.12.2019 | 23.10.2019 | 3 |
Decisions / letters / protocols of public notaries |
DOCX | 14.06 KB | 11.12.2019 | 23.10.2019 | 3 |
Decisions / letters / protocols of public notaries |
DOCX | 14.06 KB | 11.12.2019 | 23.10.2019 | 3 |
Orders/request/cover notes of court bailiffs |
EDOC | 44.64 KB | 07.05.2018 | 07.05.2018 | 1 |
Orders/request/cover notes of court bailiffs |
EDOC | 44.93 KB | 09.04.2018 | 09.04.2018 | 1 |
Orders/request/cover notes of court bailiffs |
DOC | 59.5 KB | 09.04.2018 | 09.04.2018 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 68.41 KB | 11.10.2017 | 11.10.2017 | 2 |
Amendments to the Articles of Association |
EDOC | 48.84 KB | 11.10.2017 | 03.10.2017 | 1 |
Articles of Association |
EDOC | 48.84 KB | 11.10.2017 | 03.10.2017 | 4 |
Application |
DOCX | 43.86 KB | 11.10.2017 | 03.10.2017 | 3 |
Application |
EDOC | 68.52 KB | 11.10.2017 | 03.10.2017 | 3 |
Application |
EDOC | 70.23 KB | 11.10.2017 | 03.10.2017 | 3 |
Application |
DOCX | 42.18 KB | 11.10.2017 | 03.10.2017 | 3 |
Notice of a member of the Board regarding the resignation |
DOC | 29.5 KB | 11.10.2017 | 03.10.2017 | 1 |
Notice of a member of the Board regarding the resignation |
EDOC | 23.99 KB | 11.10.2017 | 03.10.2017 | 1 |
Notice of a member of the Board regarding the resignation |
EDOC | 23.87 KB | 11.10.2017 | 03.10.2017 | 1 |
Notice of a member of the Board regarding the resignation |
DOC | 29.5 KB | 11.10.2017 | 03.10.2017 | 1 |
Power of attorney, act of empowerment |
EDOC | 37.27 KB | 11.10.2017 | 03.10.2017 | 1 |
Power of attorney, act of empowerment |
DOC | 27 KB | 11.10.2017 | 03.10.2017 | 1 |
Protocols/decisions of a company/organisation |
DOC | 68.5 KB | 11.10.2017 | 03.10.2017 | 2 |
Protocols/decisions of a company/organisation |
EDOC | 48.4 KB | 11.10.2017 | 03.10.2017 | 2 |
Shareholders’ register |
EDOC | 41.2 KB | 11.10.2017 | 03.10.2017 | 1 |
Shareholders’ register |
EDOC | 41.55 KB | 11.10.2017 | 03.10.2017 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 71.04 KB | 25.11.2016 | 23.11.2016 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 183.74 KB | 25.11.2016 | 23.11.2016 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 183.74 KB | 25.11.2016 | 23.11.2016 | 2 |
Orders/request/cover notes of court bailiffs |
EDOC | 55.21 KB | 21.11.2016 | 21.11.2016 | 1 |
Orders/request/cover notes of court bailiffs |
DOC | 64.5 KB | 21.11.2016 | 21.11.2016 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 183.42 KB | 05.10.2016 | 05.10.2016 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 183.42 KB | 05.10.2016 | 05.10.2016 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.98 KB | 05.10.2016 | 05.10.2016 | 2 |
Orders/request/cover notes of court bailiffs |
DOC | 64.5 KB | 03.10.2016 | 03.10.2016 | 1 |
Orders/request/cover notes of court bailiffs |
EDOC | 55.19 KB | 03.10.2016 | 03.10.2016 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 184.7 KB | 23.05.2016 | 23.05.2016 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 184.7 KB | 23.05.2016 | 23.05.2016 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.77 KB | 23.05.2016 | 23.05.2016 | 2 |
Orders/request/cover notes of court bailiffs |
TIF | 21.47 KB | 25.05.2016 | 17.05.2016 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 183.77 KB | 18.04.2016 | 18.04.2016 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.67 KB | 18.04.2016 | 18.04.2016 | 2 |
Orders/request/cover notes of court bailiffs |
TIF | 28.42 KB | 20.04.2016 | 11.04.2016 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 56.8 KB | 12.02.2014 | 04.02.2014 | 2 |
Application |
TIF | 79.14 KB | 12.02.2014 | 29.01.2014 | 2 |
Notice of a member of the Board regarding the resignation |
TIF | 13.59 KB | 12.02.2014 | 29.01.2014 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 32.13 KB | 07.08.2013 | 05.08.2013 | 1 |
Confirmation or consent to legal address |
TIF | 24.67 KB | 07.08.2013 | 31.07.2013 | 1 |
Application |
TIF | 94.76 KB | 07.08.2013 | 28.06.2013 | 2 |
Purchase/lease agreement |
TIF | 265.51 KB | 07.08.2013 | 21.06.2013 | 6 |
Decisions / letters / protocols of public notaries |
TIF | 49.97 KB | 21.06.2013 | 17.06.2013 | 2 |
Consent of a member of the Board / executive director |
TIF | 72.76 KB | 21.06.2013 | 12.06.2013 | 4 |
Application |
TIF | 132.16 KB | 21.06.2013 | 11.06.2013 | 4 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 39.62 KB | 21.06.2013 | 11.06.2013 | 3 |
Bank statements or other document regarding the payment of the equity |
TIF | 159.15 KB | 21.06.2013 | 11.06.2013 | 1 |
Protocols/decisions of a company/organisation |
TIF | 27.59 KB | 21.06.2013 | 11.06.2013 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 60.77 KB | 29.08.2012 | 24.08.2012 | 1 |
Application |
TIF | 248.57 KB | 29.08.2012 | 21.08.2012 | 2 |
Confirmation or consent to legal address |
TIF | 126.66 KB | 29.08.2012 | 15.08.2012 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 46.62 KB | 28.09.2011 | 27.09.2011 | 1 |
Registration certificates |
TIF | 29.75 KB | 28.09.2011 | 27.09.2011 | 1 |
Submission/Application |
TIF | 27.79 KB | 28.09.2011 | 22.09.2011 | 1 |
Application |
TIF | 250.34 KB | 28.09.2011 | 16.09.2011 | 4 |
Bank statements or other document regarding the payment of the equity |
TIF | 21.72 KB | 28.09.2011 | 16.09.2011 | 1 |
Confirmation or consent to legal address |
TIF | 18.67 KB | 28.09.2011 | 16.09.2011 | 1 |
Power of attorney, act of empowerment |
TIF | 203.68 KB | 07.08.2013 | 14.06.2004 | 7 |
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