LEAP BUILDING, SIA

Limited Liability Company, Micro company
Place in branch
12 by employees

Basic data

Status
Removed from the register, 17.09.2024
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "LEAP BUILDING"
Registration number, date 40003908659, 21.03.2007
VAT number None (excluded 10.07.2018) Europe VAT register
Register, date Commercial Register, 21.03.2007
Legal address "Veiši" – 5, Galgauska, Galgauskas pag., Gulbenes nov., LV-4428 Check address owners
Fixed capital 2 828 EUR, registered payment 16.06.2016
CSDD Transport vehicles registered in CSDD

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 0 0.05
Personal income tax (thousands, €) 0 0 0
Statutory social insurance contributions (thousands, €) 0 0 0
Average employees count 1 5 0
Source: SRS
Check online actual tax payments in SRS

Industries

Field from SRS Citur neklasificēti individuālie pakalpojumi (96.09)

Historical company names

Sabiedrība ar ierobežotu atbildību "LEAP.H. SERVISS" Until 24.02.2012 13 years ago

Historical addresses

Ogres rajons, Ogres novads, Ogresgala pagasts, saimniecība "Smaidas" Until 03.07.2009 16 years ago
Ogres nov., Ogresgala pag., "Smaidas" Until 24.02.2012 13 years ago
Ogres nov., Ogre, Baldones iela 34B Until 29.12.2021 4 years ago
Salaspils nov., Salaspils pag., Acone, "Acone 4" - 2 Until 13.06.2023 2 years ago

Annual reports

Year Period Received Type of delivery Price

2021

 Annual report 01.01.2021 - 31.12.2021 14.09.2022  PDF (87.57 KB) €11.00

2020

 Annual report 01.01.2020 - 31.12.2020 27.04.2021  ZIP €11.00
Annual report 2020 PDF
4 PDF

2019

 Annual report 01.01.2019 - 31.12.2019 14.04.2020  ZIP €11.00
Annual report 2019 PDF
Vad bas zi ojums PDF

2018

 Annual report 01.01.2018 - 31.12.2018 17.01.2019  ZIP €11.00
Annual report 2018 PDF
VADIBAS ZINOJUMS PDF

2017

 Annual report 01.01.2017 - 31.12.2017 18.04.2018  ZIP €11.00
Annual report 2017 PDF
Vad zinojums PDF

2016

 Annual report 01.01.2016 - 31.12.2016 13.01.2017  ZIP €9.00
Annual report 2016 PDF
Vadibas zi ojums PDF

2015

 Annual report 01.01.2015 - 31.12.2015 04.03.2016  ZIP €8.00
Annual report 2015 PDF
Vadibas zinojums 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 26.04.2014  ZIP
1_HTML izdruka HTML
Vad zinojums PDF

2012

 Annual report 01.01.2012 - 31.12.2012 02.05.2013  ZIP
1_HTML izdruka HTML
zinojums PDF

2011

 Annual report 01.01.2011 - 31.12.2011 03.05.2012  ZIP
1_HTML izdruka HTML
vadibas zinojums0001 PDF

2010

 Annual report 01.01.2010 - 31.12.2010 05.07.2011  ZIP
1_HTML izdruka HTML
Vadibas zinojums0001 RTF

2008

 Annual report: Board statement 01.01.2008 - 31.12.2008 08.05.2009  TIF (600.7 KB)

2007

 Annual report 03.02.2009  TIF (820.85 KB)

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

EDOC 33.68 KB 13.06.2023 31.05.2023 1

Shareholders’ register

DOCX 20.62 KB 29.12.2021 23.11.2021 1

Shareholders’ register

DOCX 20.62 KB 29.12.2021 23.11.2021 1

Amendments to the Articles of Association

 DOC 31 KB 16.06.2016 10.06.2016 1

Shareholders’ register

DOCX 16.75 KB 16.06.2016 27.04.2016 1

Articles of Association

 RTF 179.32 KB 16.06.2016 22.04.2016 2

Amendments to the Articles of Association

 TIF 9.16 KB 27.02.2012 10.01.2012 1

Articles of Association

 TIF 13.92 KB 27.02.2012 10.01.2012 1

Shareholders’ register

TIF 16.19 KB 27.02.2012 10.01.2012 1

Articles of Association

 TIF 19.47 KB 22.03.2007 16.03.2007 1

Memorandum of association

 TIF 59.08 KB 22.03.2007 16.03.2007 2

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

 EDOC 72.97 KB 12.07.2023 06.07.2023 1

Notice of a member of the Board regarding the resignation

 EDOC 22.81 KB 12.07.2023 06.07.2023 1

Application

 EDOC 77.7 KB 13.06.2023 31.05.2023 1

Protocols/decisions of a company/organisation

 EDOC 23.67 KB 13.06.2023 31.05.2023 1

Decisions / letters / protocols of public notaries

 EDOC 62.43 KB 29.12.2021 29.12.2021 2

Application

 DOCX 60.86 KB 29.12.2021 23.12.2021 1

Application

 DOCX 60.86 KB 29.12.2021 23.12.2021 1

Protocols/decisions of a company/organisation

 DOC 121.5 KB 29.12.2021 06.12.2021 1

Protocols/decisions of a company/organisation

 DOC 121.5 KB 29.12.2021 06.12.2021 1

Shareholders’ register

EDOC 35.22 KB 29.12.2021 23.11.2021 1

Decisions / letters / protocols of public notaries

 EDOC 66.79 KB 16.06.2016 16.06.2016 1

Decisions / letters / protocols of public notaries

 RTF 179.32 KB 16.06.2016 16.06.2016 1

Amendments to the Articles of Association

 EDOC 26.71 KB 16.06.2016 10.06.2016 1

Application

 EDOC 40.47 KB 16.06.2016 10.06.2016 2

Application

 DOCX 23.72 KB 16.06.2016 10.06.2016 2

Shareholders’ register

EDOC 33.34 KB 16.06.2016 27.04.2016 1

Articles of Association

 EDOC 66.79 KB 16.06.2016 22.04.2016 2

Protocols/decisions of a company/organisation

 EDOC 28.94 KB 16.06.2016 22.04.2016 1

Protocols/decisions of a company/organisation

 DOC 38.5 KB 16.06.2016 22.04.2016 1

Decisions / letters / protocols of public notaries

 TIF 70.73 KB 26.04.2012 25.04.2012 2

Consent of a member of the Board / executive director

 TIF 83.65 KB 26.04.2012 20.04.2012 2

Application

 TIF 416.3 KB 26.04.2012 16.04.2012 2

Protocols/decisions of a company/organisation

 TIF 34.94 KB 26.04.2012 16.04.2012 1

Decisions / letters / protocols of public notaries

 TIF 44.76 KB 27.02.2012 24.02.2012 2

Registration certificates

 TIF 50.13 KB 27.02.2012 24.02.2012 1

Confirmation or consent to legal address

 TIF 12.88 KB 27.02.2012 16.01.2012 1

Application

 TIF 83.53 KB 27.02.2012 10.01.2012 3

Protocols/decisions of a company/organisation

 TIF 25.92 KB 27.02.2012 10.01.2012 1

Decisions / letters / protocols of public notaries

 TIF 50.11 KB 28.03.2008 27.03.2008 2

Receipt on the entry of commercial pledge in other register

 TIF 46.47 KB 07.10.2015 20.03.2008 2

Application

 TIF 66.49 KB 28.03.2008 20.03.2008 2

Bank statements or other document regarding the payment of the equity

TIF 48.29 KB 07.10.2015 19.03.2008 2

Decisions / letters / protocols of public notaries

 TIF 38.88 KB 22.03.2007 21.03.2007 1

Registration certificates

 TIF 44.95 KB 22.03.2007 21.03.2007 1

Announcement regarding the legal address

 TIF 8.15 KB 22.03.2007 16.03.2007 1

Application

 TIF 122.52 KB 22.03.2007 16.03.2007 3

Appraisal reports

 TIF 36.79 KB 22.03.2007 16.03.2007 1

Bank statements or other document regarding the payment of the equity

TIF 15.08 KB 22.03.2007 16.03.2007 1

Receipts on the publication and state fees

 TIF 34.3 KB 22.03.2007 16.03.2007 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