Ledbaltija, SIA

Limited Liability Company, Micro company

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "Ledbaltija"
Registration number, date 40103527883, 27.03.2012
VAT number None Europe VAT register
Register, date Commercial Register, 27.03.2012
Legal address Jomas iela 74, Jūrmala, LV-2015 Check address owners
Fixed capital 2 800 EUR, registered payment 19.02.2021
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 0.05 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 Datorprogrammēšana (62.01)
CSP industry Citur neklasificēti individuālie pakalpojumi (96.09)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 19.02.2021
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   19.02.2021
* 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 17.02.2021 19.02.2021

Historical addresses

Rīga, Tēriņu iela 18 - 4 Until 19.02.2021 3 years ago

Annual reports

Year Period Received Type of delivery Price

2022

 Annual report 01.01.2022 - 31.12.2022 24.03.2023  PDF (77.95 KB) €11.00

2021

 Annual report 01.01.2021 - 31.12.2021 21.04.2022  PDF (78 KB) €11.00

2020

 Annual report 01.01.2020 - 31.12.2020 22.03.2021  PDF (77.82 KB) €11.00

2019

 Annual report 01.01.2019 - 31.12.2019 22.03.2021  PDF (78.3 KB) €11.00

2018

 Annual report 01.01.2018 - 31.12.2018 25.04.2019  PDF (313.92 KB) €11.00

2017

 Annual report 01.01.2017 - 31.12.2017 03.07.2018  PDF (453.67 KB) €11.00

2016

 Annual report 01.01.2016 - 31.12.2016 30.06.2017  PDF (470.39 KB) €9.00

2015

 Annual report 01.01.2015 - 31.12.2015 29.04.2016  PDF (659.61 KB) €8.00

2014

 Annual report 01.01.2014 - 31.12.2014 05.04.2015  HTML (90.42 KB) €7.00

2013

 Annual report 01.01.2013 - 31.12.2013 26.04.2014  HTML (88.04 KB)

2012

 Annual report 27.03.2012 - 31.12.2012 26.04.2013  HTML (89.44 KB)

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

DOCX 18.61 KB 19.02.2021 17.02.2021 1

Shareholders’ register

DOCX 19.01 KB 19.02.2021 17.02.2021 1

Shareholders’ register

DOCX 18.48 KB 19.02.2021 17.02.2021 1

Articles of Association

 DOCX 17.71 KB 19.02.2021 12.02.2021 1

Regulations for the increase/reduction of the equity

 DOCX 16.47 KB 19.02.2021 12.02.2021 1

Articles of Association

 TIF 12.71 KB 28.03.2012 12.03.2012 1

Memorandum of Association

 TIF 20.89 KB 28.03.2012 12.03.2012 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 66.25 KB 19.02.2021 19.02.2021 2

Application

 DOCX 50.38 KB 19.02.2021 17.02.2021 1

Application

 EDOC 55.48 KB 19.02.2021 17.02.2021 1

Shareholders’ register

EDOC 24.53 KB 19.02.2021 17.02.2021 1

Shareholders’ register

EDOC 33.07 KB 19.02.2021 17.02.2021 1

Shareholders’ register

EDOC 24.38 KB 19.02.2021 17.02.2021 1

Bank statements or other document regarding the payment of the equity

PDF 47.35 KB 19.02.2021 14.02.2021 1

Articles of Association

 EDOC 31.61 KB 19.02.2021 12.02.2021 1

Application of shareholders or third persons for the acquisition of shares

DOCX 14.88 KB 19.02.2021 12.02.2021 1

Application of shareholders or third persons for the acquisition of shares

EDOC 20.94 KB 19.02.2021 12.02.2021 1

Protocols/decisions of a company/organisation

 EDOC 19.56 KB 19.02.2021 12.02.2021 1

Protocols/decisions of a company/organisation

 DOCX 13.4 KB 19.02.2021 12.02.2021 1

Regulations for the increase/reduction of the equity

 EDOC 22.55 KB 19.02.2021 12.02.2021 1

Confirmation or consent to legal address

 EDOC 27.64 KB 19.02.2021 10.02.2021 1

Confirmation or consent to legal address

 DOCX 12.72 KB 19.02.2021 10.02.2021 1

Decisions / letters / protocols of public notaries

 EDOC 70.96 KB 13.07.2016 13.07.2016 1

Decisions / letters / protocols of public notaries

 RTF 182.32 KB 13.07.2016 13.07.2016 1

Decisions / letters / protocols of public notaries

 RTF 182.32 KB 13.07.2016 13.07.2016 1

Orders/request/cover notes of court bailiffs

 PDF 359.68 KB 08.07.2016 08.07.2016 1

Orders/request/cover notes of court bailiffs

 EDOC 353.75 KB 08.07.2016 08.07.2016 1

Decisions / letters / protocols of public notaries

 EDOC 71.03 KB 05.07.2016 05.07.2016 1

Decisions / letters / protocols of public notaries

 RTF 182.58 KB 05.07.2016 05.07.2016 1

Orders/request/cover notes of court bailiffs

 EDOC 356.1 KB 01.07.2016 01.07.2016 1

Decisions / letters / protocols of public notaries

 TIF 37.35 KB 28.03.2012 27.03.2012 2

Registration certificates

 TIF 61.4 KB 28.03.2012 27.03.2012 1

Announcement regarding the legal address

 TIF 6.94 KB 28.03.2012 18.03.2012 1

Confirmation or consent to legal address

 TIF 20.52 KB 28.03.2012 18.03.2012 2

Application

 TIF 220 KB 28.03.2012 12.03.2012 4
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