LĒDIJA KM, SIA

Limited Liability Company
Place in branch
189 by turnover
14 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "LĒDIJA KM"
Registration number, date 44103034196, 27.01.2005
VAT number None Europe VAT register
Register, date Commercial Register, 27.01.2005
Legal address Ābeļu iela 13 – 2, Gulbene, Gulbenes nov., LV-4401 Check address owners
Fixed capital 2 840 EUR, registered payment 17.06.2016
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

Industry from zl.lv Frizētavas
Branch from zl.lv (NACE2)
Redakcija NACE 2.1
 Frizieru un bārddziņu pakalpojumi (96.21)
Field from SRS Frizieru un skaistumkopšanas pakalpojumi (96.02)
CSP industry Frizieru un skaistumkopšanas pakalpojumi (96.02)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 16.07.2019
Latvia Latvia

Control type: as a company member/shareholder

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Chairperson of the Board Right to represent individually Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu.  03.07.2009
* 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 % 20 € 142 € 2 840 Latvia 10.06.2016 17.06.2016

Apply information changes

"Lēdija KM", SIA

Ābeļu 13-2, Gulbene, Gulbenes nov., LV-4401 Check address owners

Frizētavas

Historical addresses

Gulbenes rajons, Gulbene, Ābeļu iela 13-2 Until 03.07.2009 16 years ago

Annual reports

Year Period Received Type of delivery Price

2023

 Annual report 01.01.2023 - 31.12.2023 02.06.2024  PDF (193.02 KB) €11.00

2022

 Annual report 01.01.2022 - 31.12.2022 14.04.2023  PDF (124.28 KB) €11.00

2021

 Annual report 01.01.2021 - 31.12.2021 31.07.2022  PDF (124.95 KB) €11.00

2020

 Annual report 01.01.2020 - 31.12.2020 15.04.2021  PDF (140.43 KB) €11.00

2019

 Annual report 01.01.2019 - 31.12.2019 22.07.2020  PDF (140.42 KB) €11.00

2018

 Annual report 01.01.2018 - 31.12.2018 24.04.2019  PDF (140.44 KB) €11.00

2017

 Annual report 01.01.2017 - 31.12.2017 30.05.2018  PDF (81.29 KB) €11.00

2016

 Annual report 01.01.2016 - 31.12.2016 18.03.2017  PDF (192.96 KB) €9.00

2015

 Annual report 01.01.2015 - 31.12.2015 14.04.2016  ZIP €8.00
Annual report 2015 PDF
Vadibas zin PDF

2014

 Annual report 01.01.2014 - 31.12.2014 17.04.2015  ZIP €7.00
1_HTML izdruka HTML
vadzinlekm PDF

2013

 Annual report 01.01.2013 - 31.12.2013 08.04.2014  ZIP
1_HTML izdruka HTML
vadzinlekm PDF

2012

 Annual report 01.01.2012 - 31.12.2012 24.04.2013  ZIP
1_HTML izdruka HTML
vadzinlekm PDF

2011

 Annual report 01.01.2011 - 31.12.2011 10.04.2012  ZIP
1_HTML izdruka HTML
vad.zin.le-km ODT

2010

 Annual report 01.01.2010 - 31.12.2010 30.04.2011  ZIP
1_HTML izdruka HTML
vad.zin.le-km RAR

2009

 Annual report 29.04.2010  TIF (451.14 KB)

2008

 Annual report 21.04.2009  TIF (1.4 MB)

2007

 Annual report 06.06.2008  TIF (1.77 MB)

2006

 Annual report 24.07.2007  TIF (2.27 MB)

2005

 Annual report 19.08.2011  TIF (758.13 KB)

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

PDF 1.99 MB 17.06.2016 10.06.2016 3

Amendments to the Articles of Association

 DOCX 92.99 KB 10.06.2016 10.06.2016 1

Articles of Association

 DOC 2.2 MB 10.06.2016 10.06.2016 3

Articles of Association

 TIF 96.46 KB 19.08.2011 17.01.2011 4

Amendments to the Articles of Association

 TIF 14.55 KB 19.08.2011 18.02.2008 1

Articles of Association

 TIF 90.13 KB 19.08.2011 18.02.2008 4

Articles of Association

 TIF 84.01 KB 19.08.2011 20.01.2005 5

Memorandum of Association

 TIF 41.28 KB 19.08.2011 20.01.2005 3

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Decisions / letters / protocols of public notaries

 DOCX 35.22 KB 17.06.2016 17.06.2016 2

Decisions / letters / protocols of public notaries

 EDOC 47.64 KB 17.06.2016 17.06.2016 2

Amendments to the Articles of Association

 EDOC 57.1 KB 10.06.2016 10.06.2016 1

Articles of Association

 EDOC 2.15 MB 10.06.2016 10.06.2016 3

Application

 DOCX 33.07 KB 10.06.2016 10.06.2016 2

Application

 EDOC 46.09 KB 10.06.2016 10.06.2016 2

Protocols/decisions of a company/organisation

 DOC 25 KB 10.06.2016 10.06.2016 1

Protocols/decisions of a company/organisation

 EDOC 22.29 KB 10.06.2016 10.06.2016 1

Decisions / letters / protocols of public notaries

 TIF 33.68 KB 14.02.2011 11.02.2011 1

Application

 TIF 75.17 KB 19.08.2011 17.01.2011 2

Owner’s decisions

 TIF 8.65 KB 19.08.2011 17.01.2011 1

Decisions / letters / protocols of public notaries

 TIF 60.05 KB 19.08.2011 26.02.2008 2

Application

 TIF 88.63 KB 19.08.2011 18.02.2008 4

Owner’s decisions

 TIF 21.1 KB 19.08.2011 18.02.2008 1

Power of attorney, act of empowerment

 TIF 12.68 KB 19.08.2011 18.02.2008 1

Receipts on the publication and state fees

 TIF 47.81 KB 19.08.2011 18.02.2008 2

Decisions / letters / protocols of public notaries

 TIF 34.45 KB 19.08.2011 27.01.2005 1

Registration certificates

 TIF 32.34 KB 19.08.2011 27.01.2005 1

Announcement regarding the legal address

 TIF 8.32 KB 19.08.2011 20.01.2005 1

Application

 TIF 137.82 KB 19.08.2011 20.01.2005 8

Appraisal reports

 TIF 18.49 KB 19.08.2011 20.01.2005 1

Bank statements or other document regarding the payment of the equity

TIF 14.81 KB 19.08.2011 20.01.2005 1

Consent of the auditor

 TIF 6.78 KB 19.08.2011 20.01.2005 1

Consent of a member of the Board / executive director

 TIF 6.76 KB 19.08.2011 20.01.2005 1

Power of attorney, act of empowerment

 TIF 9.79 KB 19.08.2011 20.01.2005 1

Receipts on the publication and state fees

 TIF 25.83 KB 19.08.2011 20.01.2005 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