Ledenes, SIA
Limited Liability Company, Micro company
Place in branch
30 by turnover
32 by paid taxes
11 by employees
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.
Annual report 2023
Actual calculations of balance, profit and loses, money flow and other related information
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "Ledenes" |
| Registration number, date | 44103098303, 09.02.2015 |
| VAT number | None (excluded 19.06.2024) Europe VAT register |
| Register, date | Commercial Register, 09.02.2015 |
| Legal address | "Mežpils" – 1, Priekuļi, Priekuļu pag., Cēsu nov., LV-4126 Check address owners |
| Fixed capital | 3 000 EUR, registered payment 09.02.2015 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Works with losses
- Show AML risks
- There are entries in the insolvency register
- No liquidations
- No reorganizations
- Has contacts
- Negative owned capital
- Check online actual tax payments in SRS
- Received COVID-19 downtime support (06.07.2020)
- Request debt return with VERDIKTS
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 |
|---|---|---|---|---|---|
| 09.12.2024 | 11 668.46 | 0.00 | 0.00 | 0.00 | 09.12.2024 |
| 12.11.2024 | 11 668.46 | 0.00 | 0.00 | 0.00 | 12.11.2024 |
| 15.10.2024 | 11 668.46 | 0.00 | 0.00 | 0.00 | 15.10.2024 |
| 09.09.2024 | 11 668.50 | 0.00 | 0.00 | 0.00 | 09.09.2024 |
| 19.08.2024 | 11 668.50 | 0.00 | 0.00 | 0.00 | 19.08.2024 |
| 16.07.2024 | 11 668.48 | 0.00 | 0.00 | 0.00 | 16.07.2024 |
| 17.06.2024 | 11 668.47 | 0.00 | 0.00 | 0.00 | 17.06.2024 |
| 14.05.2024 | 11 668.10 | 0.00 | 0.00 | 0.00 | 14.05.2024 |
| 08.04.2024 | 11 668.10 | 0.00 | 0.00 | 0.00 | 08.04.2024 |
| 13.03.2024 | 11 391.65 | 0.00 | 0.00 | 11 214.15 | 13.03.2024 |
| 14.02.2024 | 11 346.83 | 0.00 | 0.00 | 11 138.98 | 14.02.2024 |
| 15.01.2024 | 11 068.97 | 0.00 | 0.00 | 11 068.97 | 15.01.2024 |
| 20.12.2023 | 11 393.25 | 0.00 | 0.00 | 0.00 | 20.12.2023 |
| 21.11.2023 | 10 739.21 | 0.00 | 0.00 | 0.00 | 21.11.2023 |
| 18.10.2023 | 10 901.36 | 0.00 | 0.00 | 0.00 | 18.10.2023 |
| 11.09.2023 | 10 588.18 | 0.00 | 0.00 | 0.00 | 11.09.2023 |
| 07.08.2023 | 10 240.84 | 0.00 | 0.00 | 0.00 | 07.08.2023 |
| 13.06.2023 | 7 828.54 | 0.00 | 0.00 | 0.00 | 13.06.2023 |
| 09.05.2023 | 6 847.89 | 0.00 | 0.00 | 0.00 | 09.05.2023 |
| 12.04.2023 | 5 004.77 | 0.00 | 0.00 | 0.00 | 12.04.2023 |
| 07.03.2023 | 5 111.65 | 0.00 | 0.00 | 0.00 | 07.03.2023 |
| 07.02.2023 | 2 868.20 | 0.00 | 0.00 | 0.00 | 07.02.2023 |
| 09.01.2023 | 3 043.65 | 0.00 | 0.00 | 0.00 | 09.01.2023 |
| 19.12.2022 | 3 060.36 | 0.00 | 0.00 | 0.00 | 19.12.2022 |
| 07.11.2022 | 3 140.11 | 0.00 | 0.00 | 0.00 | 07.11.2022 |
| 10.10.2022 | 3 514.37 | 0.00 | 0.00 | 0.00 | 10.10.2022 |
| 07.09.2022 | 3 400.77 | 0.00 | 0.00 | 0.00 | 07.09.2022 |
| 15.08.2022 | 2 766.14 | 0.00 | 0.00 | 0.00 | 15.08.2022 |
| 21.07.2022 | 2 532.10 | 0.00 | 0.00 | 0.00 | 21.07.2022 |
| 07.07.2022 | 2 493.06 | 0.00 | 0.00 | 0.00 | 07.07.2022 |
| 07.06.2022 | 1 679.81 | 0.00 | 0.00 | 0.00 | 07.06.2022 |
| 07.09.2019 | 509.24 | 0.00 | 0.00 | 934.14 | 11.09.2019 10:51 |
| 07.08.2019 | 862.23 | 0.00 | 0.00 | 1 245.52 | 16.08.2019 11:34 |
| 07.07.2019 | 1 560.40 | 0.00 | 0.00 | 1 556.90 | 12.07.2019 15:10 |
| 07.06.2019 | 1 875.74 | 0.00 | 0.00 | 0.00 | 17.06.2019 14:41 |
| 07.05.2019 | 1 826.77 | 0.00 | 0.00 | 0.00 | 10.05.2019 15:30 |
| 07.03.2019 | 337.04 | 0.00 | 0.00 | 0.00 | 15.03.2019 14:41 |
| 07.02.2019 | 1 560.12 | 0.00 | 248.80 | 0.00 | 12.02.2019 15:24 |
| 07.01.2019 | 1 264.66 | 0.00 | 373.55 | 0.00 | 14.01.2019 09:29 |
| 07.12.2018 | 1 436.21 | 0.00 | 373.55 | 0.00 | 11.12.2018 14:02 |
| 07.11.2018 | 1 697.16 | 0.00 | 590.74 | 0.00 | 13.11.2018 08:40 |
| 07.10.2018 | 1 980.76 | 0.00 | 715.49 | 0.00 | 10.10.2018 15:19 |
| 07.09.2018 | 2 119.84 | 0.00 | 840.24 | 0.00 | 12.09.2018 10:31 |
| 07.08.2018 | 2 345.97 | 0.00 | 964.99 | 0.00 | 14.08.2018 13:14 |
| 07.07.2018 | 2 309.04 | 0.00 | 1 089.74 | 0.00 | 16.07.2018 11:58 |
| 07.06.2018 | 2 245.72 | 0.00 | 1 214.49 | 0.00 | 11.06.2018 15:51 |
| 07.05.2018 | 1 693.07 | 0.00 | 1 339.24 | 0.00 | 29.05.2018 15:57 |
| 07.04.2018 | 1 701.65 | 0.00 | 1 499.13 | 0.00 | 15.05.2018 11:13 |
| 07.03.2018 | 1 863.47 | 0.00 | 1 740.04 | 0.00 | 14.03.2018 09:30 |
| 07.02.2018 | 1 862.98 | 0.00 | 1 740.04 | 0.00 | 15.02.2018 08:34 |
| 26.01.2018 | 2 100.66 | 0.00 | 1 980.99 | 0.00 | 02.02.2018 13:10 |
| 07.12.2017 | 2 612.37 | 0.00 | 2 460.06 | 0.00 | 18.12.2017 07:52 |
| 07.11.2017 | 3 161.78 | 0.00 | 2 941.96 | 0.00 | 15.11.2017 12:28 |
| 07.10.2017 | 2 940.89 | 0.00 | 0.00 | 2 022.59 | 13.10.2017 14:06 |
| 07.09.2017 | 3 402.63 | 0.00 | 0.00 | 2 278.59 | 15.09.2017 08:59 |
| 07.08.2017 | 3 644.62 | 0.00 | 0.00 | 2 666.97 | 15.08.2017 15:36 |
| 07.07.2017 | 3 113.81 | 0.00 | 0.00 | 2 936.21 | 17.07.2017 14:02 |
| 07.06.2017 | 3 258.74 | 0.00 | 0.00 | 0.00 | 15.06.2017 16:40 |
| 07.05.2017 | 1 256.04 | 0.00 | 0.00 | 0.00 | 01.01.1970 03:00 |
Source: SRS
Check online actual tax payments in SRS
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, €) | 5.28 | 10.09 | 12.93 |
| Personal income tax (thousands, €) | 0.43 | 0.86 | 1.61 |
| Statutory social insurance contributions (thousands, €) | 1.51 | 3.74 | 3.33 |
| Average employees count | 2 | 3 | 3 |
| Received COVID-19 downtime support | 06.07.2020, € | ||
Industries
| Industry from zl.lv | Apgaismes tehnikas tirdzniecība |
|---|---|
| Branch from zl.lv (NACE2) | Mēbeļu, paklāju un apgaismes ierīču vairumtirdzniecība (46.47) |
| Field from SRS | Mazumtirdzniecība pa pastu vai Interneta veikalos (47.91) |
| CSP industry | Mēbeļu, apgaismes ierīču un cita veida mājsaimniecības piederumu mazumtirdzniecība specializētajos veikalos (47.59) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 01.12.2017 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Administrator | Right to represent individually | 22.03.2024 |
* 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 | € 30 | € 3 000 | Latvia | 01.12.2017 | 06.12.2017 |
Contacts in cooperation with
Apply information changes
"Ledenes", SIA
Jāņa Poruka 19, Cēsis, Cēsu nov. LV-4101 Check address owners
Apgaismes tehnikas tirdzniecība
Historical addresses
| Priekuļu nov., Priekuļu pag., Priekuļi, "Mežpils" - 1 | Until 01.07.2021 | 4 years ago |
|---|
Maksātnespējas reģistra procesi
| Date and time | Registered | Event | Additional information |
|---|---|---|---|
| Process 1. Insolvency proceeding: 21.03.2024.
Case number: C71185724 Court: Vidzemes rajona tiesa
(1000303984)
|
|||
21.03.2024 |
22.03.2024 | Appointment of an administrator in an insolvency case |
Vilciņa Jana (Certificate nr. 00298)
Vidzemes rajona tiesa (1000303984)
|
21.03.2024 |
22.03.2024 | Declaration of insolvency proceedings |
Creditor application deadline : 1 month (till 22.04.2024)
Vidzemes rajona tiesa (1000303984)
|
| List of administrators | |||
| Administrator | Practice place | Certificate | Contacts |
Vilciņa Jana |
Filozofu iela 36, Jelgava | Nr. 00298 (valid from 16.10.2024 till 15.10.2029) |
Phone 29487764
E-mail jana.vilcina@inbox.lv
|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 19.03.2024 | PDF (189.45 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 27.04.2023 | PDF (190.08 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 22.07.2022 | PDF (189.64 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 26.04.2021 | PDF (150.38 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 28.04.2020 | PDF (151 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 25.04.2019 | PDF (329.62 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 11.05.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Vadibaszinojums | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 18.05.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Vadibaszinojums | |||||
2015 |
Annual report | 09.02.2015 - 31.12.2015 | 26.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vadibas zinojums |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 180.11 KB | 01.12.2017 | 01.12.2017 | 4 |
Articles of Association |
TIF | 21.33 KB | 10.02.2015 | 04.02.2015 | 1 |
Memorandum of Association |
TIF | 38.95 KB | 10.02.2015 | 04.02.2015 | 1 |
Shareholders’ register |
TIF | 857.64 KB | 10.02.2015 | 04.02.2015 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Notary’s decision |
EDOC | 61.85 KB | 22.03.2024 | 22.03.2024 | 2 |
Notary’s decision |
RTF | 192.06 KB | 22.03.2024 | 22.03.2024 | 2 |
Court decision/judgement |
115.55 KB | 22.03.2024 | 21.03.2024 | 1 | |
Decisions / letters / protocols of public notaries |
EDOC | 65.91 KB | 26.02.2020 | 26.02.2020 | 2 |
State Revenue Service decisions/letters/statements |
EDOC | 73.01 KB | 25.02.2020 | 25.02.2020 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.28 KB | 01.07.2019 | 01.07.2019 | 2 |
State Revenue Service decisions/letters/statements |
EDOC | 76.84 KB | 26.06.2019 | 26.06.2019 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 194.52 KB | 06.12.2017 | 06.12.2017 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 68.54 KB | 06.12.2017 | 06.12.2017 | 2 |
Application |
TIF | 223.94 KB | 01.12.2017 | 01.12.2017 | 6 |
Application |
TIF | 156.44 KB | 01.12.2017 | 01.12.2017 | 4 |
Protocols/decisions of a company/organisation |
TIF | 87.06 KB | 01.12.2017 | 01.12.2017 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 102.49 KB | 10.02.2015 | 09.02.2015 | 2 |
Consent of a member of the Board / executive director |
TIF | 20.32 KB | 10.02.2015 | 05.02.2015 | 1 |
Announcement regarding the legal address |
TIF | 18.53 KB | 10.02.2015 | 04.02.2015 | 1 |
Application |
TIF | 920.62 KB | 10.02.2015 | 04.02.2015 | 4 |
Bank statements or other document regarding the payment of the equity |
TIF | 118.83 KB | 10.02.2015 | 03.02.2015 | 1 |
Confirmation or consent to legal address |
TIF | 17.89 KB | 10.02.2015 | 03.02.2015 | 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