Ledal Production, SIA
Limited Liability Company, Micro company
Informational products
Full company profile
Officers, members, turnover, profit, pledges, security measures, true beneficiaries, contacts, and other actual and historical information. Includes AML and sanctions check also.
Basic data
| Status | Economic activity suspended, 12.07.2024
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "Ledal Production" |
| Registration number, date | 40103810517, 23.07.2014 |
| VAT number | None Europe VAT register |
| Register, date | Commercial Register, 23.07.2014 |
| Legal address | Dzelzavas iela 74, Rīga, LV-1082 Check address owners |
| Fixed capital | 2 800 EUR, registered payment 23.07.2014 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- Has security means
- Ceased economic activity
- Has activity restrictions
- Works with losses
- 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 | 0 | 0 |
| 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 | Mākslinieku darbība (90.01) |
|---|
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 24.05.2022 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
|
Control type: as a representative of the executive institution or of the administrative body |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Member of the Board | Right to represent individually | 23.07.2014 |
* 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 % | 2 800 | € 1 | € 2 800 | Latvia | 18.05.2022 | 24.05.2022 |
Historical company names
| Sabiedrība ar ierobežotu atbildību "BG PRODUCTION" | Until 24.05.2022 | 2 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 02.09.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| dsp2020 | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 02.09.2021 | ZIP | €11.00 |
| Annual report 2019 | |||||
| dsp | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 02.09.2021 | ZIP | €11.00 |
| Annual report 2018 | |||||
| DSP 2018 | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 26.04.2018 | PDF (193.07 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 25.04.2017 | PDF (91.67 KB) | €9.00 |
2015 |
Annual report | 23.07.2014 - 31.12.2015 | 03.09.2021 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Pielik P-Z -2015 BG |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
TIF | 68.42 KB | 20.05.2022 | 18.05.2022 | 2 |
Shareholders’ register |
TIF | 65.08 KB | 20.05.2022 | 18.05.2022 | 2 |
Articles of Association |
TIF | 27.78 KB | 19.08.2014 | 10.07.2014 | 1 |
Memorandum of Association |
TIF | 58.84 KB | 19.08.2014 | 10.07.2014 | 2 |
Shareholders’ register |
TIF | 59.57 KB | 19.08.2014 | 10.07.2014 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Orders/request/cover notes of court bailiffs |
378.4 KB | 03.09.2024 | 03.09.2024 | 1 | |
State Revenue Service decisions/letters/statements |
EDOC | 102.83 KB | 12.07.2024 | 12.07.2024 | 1 |
Orders/request/cover notes of court bailiffs |
376.18 KB | 11.04.2024 | 11.04.2024 | 1 | |
Orders/request/cover notes of court bailiffs |
376.05 KB | 16.02.2024 | 16.02.2024 | 1 | |
Orders/request/cover notes of court bailiffs |
376.6 KB | 03.07.2023 | 03.07.2023 | 1 | |
Decisions / letters / protocols of public notaries |
EDOC | 62.69 KB | 24.05.2022 | 24.05.2022 | 2 |
Application |
TIF | 157.16 KB | 20.05.2022 | 18.05.2022 | 4 |
Protocols/decisions of a company/organisation |
TIF | 58.7 KB | 20.05.2022 | 18.05.2022 | 2 |
Power of attorney, act of empowerment |
TIF | 194.14 KB | 20.05.2022 | 21.12.2021 | 6 |
Decisions / letters / protocols of public notaries |
EDOC | 62.11 KB | 15.09.2021 | 15.09.2021 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 62.18 KB | 15.09.2021 | 15.09.2021 | 2 |
State Revenue Service decisions/letters/statements |
EDOC | 73.6 KB | 10.09.2021 | 10.09.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.09 KB | 16.04.2021 | 16.04.2021 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 61.91 KB | 16.04.2021 | 16.04.2021 | 2 |
State Revenue Service decisions/letters/statements |
EDOC | 86.19 KB | 13.04.2021 | 13.04.2021 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 76.97 KB | 19.08.2014 | 23.07.2014 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 44.17 KB | 19.08.2014 | 18.07.2014 | 1 |
Announcement regarding the legal address |
TIF | 18.21 KB | 19.08.2014 | 17.07.2014 | 1 |
Confirmation or consent to legal address |
TIF | 17.28 KB | 19.08.2014 | 17.07.2014 | 1 |
Application |
TIF | 189.96 KB | 19.08.2014 | 10.07.2014 | 2 |
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