Leču nēģis, SIA
Informational products
Full company profile
Annual report 2023
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
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Preform with profit
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- No contacts information
- Positive owned capital
- Check online actual tax payments in SRS
- Request debt return with VERDIKTS
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 |
Members
Name, address | Share, % | Number of shares | Share value | Total | Country | From | ER Registered |
---|---|---|---|---|---|---|---|
SIA "IRBES UK"Reg. no. 51201009301
|
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 saimniecībaReg. no. 41201011253
|
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 | |||||
VZLE U23 | |||||
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 |