LEDENE, SIA

Limited Liability Company, Micro company
Place in branch
20K+ by turnover
278 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "LEDENE"
Registration number, date 40103772408, 24.03.2014
VAT number None (excluded 18.05.2017) Europe VAT register
Register, date Commercial Register, 24.03.2014
Legal address Dzirnavu iela 1 – 20, Rīga, LV-1010 Check address owners
Fixed capital 2 800 EUR, registered payment 17.10.2014
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 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 Pārtikas, dzērienu un tabakas izstrādājumu mazumtirdzniecība stendos un tirgos (47.81)

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   24.03.2014
* 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 % 100 € 28 € 2 800 Latvia 24.03.2014 24.03.2014

Annual reports

Year Period Received Type of delivery Price

2023

 Annual report 01.01.2023 - 31.12.2023 18.07.2024  PDF (90.6 KB) €11.00

2022

 Annual report 01.01.2022 - 31.12.2022 11.09.2023  PDF (77.57 KB) €11.00

2021

 Annual report 01.01.2021 - 31.12.2021 04.08.2022  PDF (89.13 KB) €11.00

2020

 Annual report 01.01.2020 - 31.12.2020 22.09.2021  PDF (77.24 KB) €11.00

2019

 Annual report 01.01.2019 - 31.12.2019 27.07.2020  PDF (78.28 KB) €11.00

2018

 Annual report 01.01.2018 - 31.12.2018 30.04.2019  PDF (78.21 KB) €11.00

2017

 Annual report 01.01.2017 - 31.12.2017 25.04.2018  PDF (79.21 KB) €11.00

2016

 Annual report 01.01.2016 - 31.12.2016 27.04.2017  ZIP €9.00
Annual report 2016 PDF
pielikums vad.zinledene 2 PDF

2015

 Annual report 01.01.2015 - 31.12.2015 30.04.2016  ZIP €8.00
Annual report 2015 PDF
vadibas zin JPG

2014

 Annual report 24.03.2014 - 31.12.2014 30.06.2015  ZIP €7.00
1_HTML izdruka HTML
ledene vad zinojums PDF

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

TIF 34.15 KB 20.10.2014 19.03.2014 2

Articles of Association

 TIF 20.36 KB 23.04.2014 19.03.2014 1

Memorandum of Association

 TIF 35.05 KB 23.04.2014 19.03.2014 1

Shareholders’ register

TIF 47.12 KB 23.04.2014 05.03.2014 2

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Decisions / letters / protocols of public notaries

 TIF 44.79 KB 20.10.2014 17.10.2014 2

Application

 TIF 142.91 KB 20.10.2014 17.09.2014 4

Bank statements or other document regarding the payment of the equity

TIF 19.18 KB 24.11.2015 05.09.2014 1

Bank statements or other document regarding the payment of the equity

TIF 14.14 KB 24.11.2015 04.09.2014 1

Decisions / letters / protocols of public notaries

 TIF 79.65 KB 23.04.2014 24.03.2014 2

Announcement regarding the legal address

 TIF 10.76 KB 23.04.2014 19.03.2014 1

Application

 TIF 162.62 KB 23.04.2014 03.03.2014 5

Statement of the Board regarding the payment of the equity

 TIF 44.71 KB 23.04.2014 28.02.2014 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