LED BALTIC.LV, SIA

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

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "LED BALTIC.LV"
Registration number, date 40103628733, 23.01.2013
VAT number LV40103628733 from 19.06.2015 Europe VAT register
Register, date Commercial Register, 23.01.2013
Legal address Dārza iela 3, Lielvārde, Ogres nov., LV-5070 Check address owners
Fixed capital 2 845 EUR, registered payment 12.06.2015
CSDD Transport vehicles registered in CSDD

Important facts

SRS administration taxes (payments) debt data

Date* SRS administrative taxes (payments) debt, € including debt amount to which legal protection proceedings apply, € including debt amount to which a tax support measure apply, € including debt amount for which a decision is made concerning voluntary payment of delayed tax payments, € Publication date and time
12.11.2024 10 771.36 0.00 0.00 0.00 12.11.2024
15.10.2024 3 488.68 0.00 0.00 0.00 15.10.2024
09.09.2024 5 835.36 0.00 0.00 0.00 09.09.2024
14.02.2024 15 758.67 0.00 0.00 0.00 14.02.2024
15.01.2024 9 988.94 0.00 0.00 0.00 15.01.2024
20.12.2023 13 191.67 0.00 0.00 0.00 20.12.2023
21.11.2023 8 204.84 0.00 0.00 0.00 21.11.2023
18.10.2023 14 700.43 0.00 0.00 0.00 18.10.2023
18.09.2023 7 194.10 0.00 0.00 0.00 18.09.2023
24.08.2023 6 850.60 0.00 0.00 0.00 24.08.2023
07.06.2020 164.69 0.00 0.00 0.00 16.06.2020 10:47
07.07.2019 3 009.04 0.00 0.00 0.00 12.07.2019 15:10
07.06.2019 3 179.63 0.00 0.00 0.00 17.06.2019 14:41
07.05.2019 1 441.57 0.00 0.00 0.00 10.05.2019 15:30
07.03.2019 1 239.15 0.00 0.00 0.00 15.03.2019 14:41
07.02.2019 10 077.17 0.00 0.00 0.00 12.02.2019 15:24
07.01.2019 9 201.15 0.00 0.00 0.00 14.01.2019 09:29
07.12.2018 6 700.93 0.00 0.00 0.00 11.12.2018 14:02
07.11.2018 8 858.41 0.00 0.00 0.00 13.11.2018 08:40
07.10.2018 7 657.32 0.00 0.00 0.00 10.10.2018 15:19
07.09.2018 6 120.37 0.00 0.00 0.00 12.09.2018 10:31
07.08.2018 4 849.77 0.00 0.00 0.00 14.08.2018 13:14
07.07.2018 2 578.50 0.00 0.00 0.00 16.07.2018 11:58
07.06.2018 7 457.41 0.00 0.00 0.00 11.06.2018 15:51
07.05.2018 6 331.46 0.00 0.00 0.00 29.05.2018 15:57
07.04.2018 3 609.20 0.00 0.00 0.00 15.05.2018 11:13
07.03.2018 2 156.04 0.00 0.00 0.00 14.03.2018 09:30
07.02.2018 5 407.53 0.00 0.00 0.00 15.02.2018 08:34
26.01.2018 281.87 0.00 0.00 0.00 02.02.2018 13:10
07.12.2017 2 249.31 0.00 0.00 0.00 18.12.2017 07:52
07.11.2017 2 009.77 0.00 0.00 0.00 15.11.2017 12:28
07.10.2017 577.88 0.00 0.00 0.00 13.10.2017 14:06
07.09.2017 2 341.59 0.00 0.00 0.00 15.09.2017 08:59
07.08.2017 3 330.06 0.00 0.00 0.00 15.08.2017 15:36
07.07.2017 412.63 0.00 0.00 0.00 17.07.2017 14:02
07.06.2017 1 433.19 0.00 0.00 0.00 15.06.2017 16:40
07.05.2017 2 222.62 0.00 0.00 0.00 01.01.1970 03:00

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, €) 66.58 71.16 53.3
Personal income tax (thousands, €) 6.47 6.28 6.18
Statutory social insurance contributions (thousands, €) 10.89 12.52 11.79
Average employees count 2 3 3

Industries

Industry from zl.lv Apgaismes tehnikas tirdzniecība
Branch from zl.lv (NACE2) Mēbeļu, paklāju un apgaismes ierīču vairumtirdzniecība (46.47)
Field from SRS Reklāmas aģentūru darbība (73.11)
CSP industry Reklāmas aģentūru darbība (73.11)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 15.07.2019
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   23.01.2013
* 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 % 2 845 € 1 € 2 845 Latvia 22.05.2015 12.06.2015

Apply information changes

ML

"LED Baltic.LV", SIA

Dārza 3, Lielvārde, Ogres nov., LV-5070 Check address owners

Apgaismes tehnikas tirdzniecība

Historical company names

SIA "Vides reklāmas stendi" Until 12.06.2015 9 years ago

Historical addresses

Lielvārdes nov., Lielvārde, Dārza iela 3 Until 01.07.2021 3 years ago

Annual reports

Year Period Received Type of delivery Price

2022

Annual report 01.01.2022 - 31.12.2022 20.06.2024  PDF (157.32 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 15.07.2022  ZIP €11.00
Annual report 2021 PDF
VadzinLedbalt PDF

2020

Annual report 01.01.2020 - 31.12.2020 05.08.2021  ZIP €11.00
Annual report 2020 PDF
VadzinLedbalt PDF

2019

Annual report 01.01.2019 - 31.12.2019 01.07.2020  ZIP €11.00
Annual report 2019 PDF
VadzinLedbalt PDF

2018

Annual report 01.01.2018 - 31.12.2018 06.05.2019  ZIP €11.00
Annual report 2018 PDF
VadzinLedbalt PDF

2017

Annual report 01.01.2017 - 31.12.2017 02.05.2018  ZIP €11.00
Annual report 2017 PDF
lemLedbal PDF

2016

Annual report 01.01.2016 - 31.12.2016 29.06.2017  ZIP €9.00
Annual report 2016 PDF
lemLedbal PDF

2015

Annual report 01.01.2015 - 31.12.2015 07.05.2016  ZIP €8.00
Annual report 2015 PDF
VadzinLedbalt PDF

2014

Annual report 01.01.2014 - 31.12.2014 26.06.2015  ZIP €7.00
1_HTML izdruka HTML
Vadzinvides PDF

2013

Annual report 23.01.2013 - 31.12.2013 18.12.2014  ZIP
1_HTML izdruka HTML
Vadzinvides PDF

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

TIF 14.36 KB 25.06.2015 22.05.2015 1

Articles of Association

TIF 61.85 KB 25.06.2015 22.05.2015 2

Shareholders’ register

TIF 435.59 KB 25.06.2015 22.05.2015 2

Articles of Association

TIF 12.41 KB 25.01.2013 09.01.2013 1

Memorandum of Association

TIF 22.08 KB 25.01.2013 09.01.2013 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 35.43 KB 14.08.2019 14.08.2019 2

Application

TIF 41.58 KB 12.08.2019 08.08.2019 1

Decisions / letters / protocols of public notaries

TIF 77.02 KB 25.06.2015 12.06.2015 2

Bank statements or other document regarding the payment of the equity

TIF 51.17 KB 25.06.2015 29.05.2015 2

Application

TIF 231.76 KB 25.06.2015 22.05.2015 2

Protocols/decisions of a company/organisation

TIF 52.53 KB 25.06.2015 22.05.2015 2

Decisions / letters / protocols of public notaries

TIF 39.99 KB 15.10.2013 14.10.2013 1

Application

TIF 233.58 KB 15.10.2013 04.10.2013 3

Decisions / letters / protocols of public notaries

TIF 37.1 KB 25.01.2013 23.01.2013 2

Registration certificates

TIF 59.55 KB 25.01.2013 23.01.2013 1

Announcement regarding the legal address

TIF 7.52 KB 25.01.2013 09.01.2013 1

Application

TIF 110.25 KB 25.01.2013 09.01.2013 4

Bank statements or other document regarding the payment of the equity

TIF 21.81 KB 25.01.2013 09.01.2013 1

Confirmation or consent to legal address

TIF 9.35 KB 25.01.2013 09.01.2013 1

Consent of a member of the Board / executive director

TIF 7.53 KB 25.01.2013 09.01.2013 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