Leču nēģis, SIA

Limited Liability Company, Micro company
Place in branch
15K+ by turnover
8K+ by profit

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "Leču nēģis"
Registration number, date 41203055322, 26.06.2015
VAT number None Europe VAT register
Register, date Commercial Register, 26.06.2015
Legal address "Kļaviņas", Leči, Vārves pag., Ventspils nov., LV-3623 Check address owners
Fixed capital 2 805 EUR, registered payment 06.10.2020
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, €) 0.05 0 0.3
Personal income tax (thousands, €) 0 0 0.12
Statutory social insurance contributions (thousands, €) 0 0 0.18
Average employees count 0 0 0

Industries

Field from SRS Saldūdens zvejniecība (03.12)
CSP industry Saldūdens zvejniecība (03.12)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 06.10.2020
Latvia Latvia

Control type: on grounds of the property right

Natural person From 19.09.2024
Latvia Latvia

Control type: on grounds of the property right

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Chairperson of the Board Right to represent individually   19.09.2024
* 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

SIA "IRBES UK"

Reg. no. 51201009301
Ventspils nov., Vārves pag., Leči, "Kļaviņas"

32.98 % 185 € 5 € 925 Latvia 19.08.2020 06.10.2020

Natural person

20.68 % 116 € 5 € 580 Latvia 19.08.2020 06.10.2020

Natural person

13.37 % 75 € 5 € 375 Latvia 19.08.2020 06.10.2020

VENDZAVAS VALGUMS, Ventspils zvejnieku saimniecība

Reg. no. 41201011253
Ventspils nov., Vārves pag., Leči, "Leču muiža"

32.98 % 185 € 5 € 925 Latvia 20.07.2015 28.07.2015

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 14.03.2024  ZIP €11.00
Annual report 2023 PDF
VZLE U23 PDF

2022

Annual report 01.01.2022 - 31.12.2022 05.04.2023  PDF (79.34 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 11.03.2022  PDF (79.13 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 10.02.2021  PDF (237.88 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 26.02.2020  PDF (225.21 KB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 23.04.2019  PDF (78.5 KB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 28.04.2018  PDF (227.68 KB) €11.00

2016

Annual report 01.01.2016 - 31.12.2016 05.05.2017  PDF (191.12 KB) €9.00

2015

Annual report 26.06.2015 - 31.12.2015 03.05.2016  PDF (617.16 KB) €8.00

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

TIF 74.91 KB 01.10.2020 19.08.2020 3

Articles of Association

TIF 138.1 KB 05.08.2015 20.07.2015 2

Regulations for the increase/reduction of the equity

TIF 46.67 KB 05.08.2015 20.07.2015 1

Shareholders’ register

TIF 372.7 KB 05.08.2015 20.07.2015 6

Articles of Association

TIF 53.8 KB 27.06.2015 19.06.2015 2

Memorandum of association

TIF 112.98 KB 27.06.2015 19.06.2015 2

Shareholders’ register

TIF 73.66 KB 27.06.2015 19.06.2015 2

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

EDOC 39.37 KB 19.09.2024 19.09.2024 6

Protocols/decisions of a company/organisation

TIF 177.49 KB 16.09.2024 30.08.2024 2

Decisions / letters / protocols of public notaries

EDOC 66 KB 06.10.2020 06.10.2020 2

Application

TIF 247.19 KB 13.10.2020 11.09.2020 5

Notary’s decision

TIF 63.95 KB 05.08.2015 28.07.2015 1

Application

TIF 157.6 KB 05.08.2015 23.07.2015 2

Application of shareholders or third persons for the acquisition of shares

TIF 98.18 KB 05.08.2015 20.07.2015 4

Plan for the division of the remaining assets of the company

TIF 138.1 KB 05.08.2015 20.07.2015 2

Protocols/decisions of a company/organisation

TIF 140.28 KB 05.08.2015 20.07.2015 1

Decisions / letters / protocols of public notaries

TIF 89.16 KB 27.06.2015 26.06.2015 2

Registration certificates

TIF 33.89 KB 27.06.2015 26.06.2015 1

Announcement regarding the legal address

TIF 19.22 KB 27.06.2015 19.06.2015 1

Application

TIF 747.51 KB 27.06.2015 19.06.2015 7

Confirmation or consent to legal address

TIF 22.47 KB 27.06.2015 19.06.2015 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