Leca Latvia, SIA

Limited Liability Company, Micro company

Basic data

Status
Removed from the register, 08.05.2023
Business form Limited Liability Company
Registered name SIA Leca Latvia
Registration number, date 50203066441, 28.04.2017
VAT number None Europe VAT register
Register, date Commercial Register, 28.04.2017
Legal address Skandu iela 7, Rīga, LV-1067 Check address owners
Fixed capital 1 105 500 EUR , registered 28.04.2017 (registered payment 06.03.2018: 1 105 500 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

2022 2021 2020
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 Būvniecībai paredzēto betona izstrādājumu ražošana (23.61)

True beneficiaries

Spēkā no Status
06.03.2018 The beneficial owner of a legal person cannot be identified

Historical addresses

Rīga, Daugavgrīvas iela 83 Until 02.12.2019 6 years ago

Annual reports

Year Period Received Type of delivery Price

2022

 Annual report 01.01.2022 - 31.12.2022 23.01.2023  ZIP €11.00
Annual report 2022 PDF
Annual report 2022 LV Leca Latvia PDF

2021

 Annual report 01.01.2021 - 31.12.2021 27.04.2022  ZIP €11.00
Annual report 2021 PDF
Annual report 2021 LV Leca Latvia PDF

2020

 Annual report 01.01.2020 - 31.12.2020 23.04.2021  ZIP €11.00
Annual report 2020 PDF
Annual report 2020 LV Leca Latvia PDF

2019

 Annual report 01.01.2019 - 31.12.2019 20.04.2020  ZIP €11.00
Annual report 2019 PDF
Vadibas zinojums 2019 PDF

2018

 Annual report 01.01.2018 - 31.12.2018 12.04.2019  ZIP €11.00
Annual report 2018 PDF
Vadibas zinojums PDF

2017

 Annual report 28.04.2017 - 31.12.2017 16.04.2018  ZIP €11.00
Annual report 2017 PDF
Vadibas zinojums PDF

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

TIF 98.73 KB 06.03.2018 20.11.2017 5

Articles of Association

 TIF 34.32 KB 26.04.2017 01.04.2017 1

Memorandum of Association

 TIF 191.13 KB 26.04.2017 01.04.2017 4

Shareholders’ register

TIF 110.44 KB 26.04.2017 01.04.2017 5

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

State Revenue Service decisions/letters/statements

 EDOC 86.5 KB 08.05.2023 08.05.2023 1

Application

 EDOC 40.78 KB 08.05.2023 28.04.2023 1

Application

 TIF 163.82 KB 02.03.2023 19.01.2023 7

Consent of the liquidator

 EDOC 15.73 KB 25.01.2023 19.01.2023 1

Protocols/decisions of a company/organisation

 EDOC 27.27 KB 25.01.2023 19.01.2023 1

Decisions / letters / protocols of public notaries

 RTF 191.85 KB 02.12.2019 02.12.2019 2

Decisions / letters / protocols of public notaries

 EDOC 65.74 KB 02.12.2019 02.12.2019 2

Application

 TIF 70.74 KB 27.11.2019 19.11.2019 2

Confirmation or consent to legal address

 TIF 15.52 KB 27.11.2019 14.11.2019 1

Decisions / letters / protocols of public notaries

 RTF 53.64 KB 13.05.2019 13.05.2019 2

Decisions / letters / protocols of public notaries

 EDOC 40.32 KB 13.05.2019 13.05.2019 2

Application

 TIF 234.18 KB 09.05.2019 02.05.2019 4

Protocols/decisions of a company/organisation

 TIF 204.04 KB 09.05.2019 18.04.2019 7

Consent of a member of the Board / executive director

 TIF 53.55 KB 09.05.2019 25.03.2019 2

Decisions / letters / protocols of public notaries

 EDOC 68.28 KB 06.03.2018 06.03.2018 2

Decisions / letters / protocols of public notaries

 RTF 190.09 KB 06.03.2018 06.03.2018 2

Application

 TIF 98.64 KB 06.03.2018 01.03.2018 2

Statement regarding the beneficial owners

 TIF 285.87 KB 28.02.2018 11.02.2018 7

Power of attorney, act of empowerment

 TIF 73.17 KB 06.03.2018 31.01.2018 1

Protocols/decisions of a company/organisation

 TIF 49.62 KB 29.12.2017 20.11.2017 1

Decisions / letters / protocols of public notaries

 EDOC 42.19 KB 24.07.2017 24.07.2017 4

Application

 TIF 876.26 KB 24.07.2017 30.06.2017 18

Decisions / letters / protocols of public notaries

 RTF 181.9 KB 28.04.2017 28.04.2017 2

Decisions / letters / protocols of public notaries

 EDOC 70.79 KB 28.04.2017 28.04.2017 2

Application

 TIF 361.31 KB 26.04.2017 13.04.2017 15

Acceptance-conveyance act

 TIF 69.28 KB 26.04.2017 01.04.2017 1

Announcement regarding the legal address

 TIF 23.78 KB 26.04.2017 31.03.2017 1

Consent of a member of the Board / executive director

 TIF 109.99 KB 26.04.2017 31.03.2017 5

Consent of a member of the Board / executive director

 TIF 112.53 KB 26.04.2017 31.03.2017 5

Consent of a member of the Board / executive director

 TIF 114.5 KB 26.04.2017 31.03.2017 5

Appraisal reports

 TIF 310.87 KB 26.04.2017 16.03.2017 6

Appraisal reports

 TIF 271.6 KB 26.04.2017 13.03.2017 6

Confirmation or consent to legal address

 TIF 27.14 KB 26.04.2017 27.02.2017 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