LeatherAA, SIA

Limited Liability Company, Micro company
Place in branch
2 by turnover
5 by profit
3 by paid taxes
2 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "LeatherAA"
Registration number, date 50203110701, 08.12.2017
VAT number LV50203110701 from 27.12.2017 Europe VAT register
Register, date Commercial Register, 08.12.2017
Legal address Rīga, Ģertrūdes iela 2 Check address owners
Fixed capital 1 EUR, registered payment 08.12.2017
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, €) 11.93 11.5 7.61
Personal income tax (thousands, €) 5.6 7.24 4.76
Statutory social insurance contributions (thousands, €) 9.38 9.33 6.78
Average employees count 4 5 4

Industries

Industry from zl.lv Ādas izstrādājumu tirdzniecība
Branch from zl.lv (NACE2) Apavu un ādas izstrādājumu mazumtirdzniecība specializētajos veikalos (47.72)
Field from SRS Tekstilizstrādājumu, apģērbu, apavu un ādas izstrādājumu vairumtirdzniecības starpnieku darbība (46.16)
CSP industry Apavu un ādas izstrādājumu mazumtirdzniecība specializētajos veikalos (47.72)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 14.07.2019
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   08.12.2017
* 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 € 1 € 1 Latvia 08.12.2017 08.12.2017

Apply information changes

ML

"LeatherAA", SIA

Bruņinieku 41, Rīga, LV-1011 Check address owners

Ādas izstrādājumu tirdzniecība

https://www.leather-aa.com/

Historical addresses

Rīga, Elizabetes iela 9 - 42 Until 13.10.2020 4 years ago
Rīga, Bruņinieku iela 41 Until 16.06.2022 2 years ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 26.02.2024  ZIP €11.00
Annual report 2023 PDF
LeatherAAvadiba PDF

2022

Annual report 01.01.2022 - 31.12.2022 03.05.2023  ZIP €11.00
Annual report 2022 PDF
Leathervadiba2022 1 EDOC

2021

Annual report 01.01.2021 - 31.12.2021 15.05.2022  PDF (87.27 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 08.05.2021  PDF (82.2 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 21.05.2020  ZIP €11.00
Annual report 2019 PDF
Zinojums.2019 PDF

2018

Annual report 01.01.2018 - 31.12.2018 30.04.2019  ZIP €11.00
Annual report 2018 PDF
Vadibas zinojums2018 PDF

Documents

Type Format Size Added Document date Number of pages

Articles of Association

DOCX 77.63 KB 08.12.2017 29.11.2017 1

Memorandum of Association

DOC 28 KB 08.12.2017 29.11.2017 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

EDOC 31.6 KB 16.06.2022 16.06.2022 2

Application

DOCX 40.86 KB 16.06.2022 09.06.2022 1

Application

DOCX 40.86 KB 16.06.2022 09.06.2022 1

Decisions / letters / protocols of public notaries

EDOC 65.65 KB 13.10.2020 13.10.2020 2

Confirmation or consent to legal address

TIF 17.46 KB 09.10.2020 28.07.2020 1

Application

TIF 126.8 KB 16.09.2020 14.07.2020 3

Decisions / letters / protocols of public notaries

RTF 190.3 KB 08.12.2017 08.12.2017 2

Decisions / letters / protocols of public notaries

EDOC 72.06 KB 08.12.2017 08.12.2017 2

Announcement regarding the legal address

PDF 268.65 KB 08.12.2017 29.11.2017 1

Articles of Association

EDOC 60.99 KB 08.12.2017 29.11.2017 1

Application

DOCX 30.88 KB 08.12.2017 29.11.2017 1

Application

EDOC 42.85 KB 08.12.2017 29.11.2017 1

Memorandum of Association

EDOC 22.7 KB 08.12.2017 29.11.2017 1

Shareholders’ register

PDF 1.94 MB 08.12.2017 29.11.2017 1

Confirmation or consent to legal address

TIF 13.64 KB 06.12.2017 17.11.2017 1

Power of attorney, act of empowerment

TIF 85.54 KB 09.10.2020 26.02.2002 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