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 "Lēdmane" |
| Registration number, date | 40103023853, 28.09.1991 |
| VAT number | None Europe VAT register |
| Register, date | Commercial Register, 22.11.2006 |
| Legal address | Pildas iela 16B, Rīga, LV-1035 Check address owners |
| Fixed capital | 7 845 EUR, registered payment 10.07.2018 |
| 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
- 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, €) | 0.05 | 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 | Pārējā mazumtirdzniecība nespecializētajos veikalos (47.19) |
|---|---|
| CSP industry | Pārējā mazumtirdzniecība nespecializētajos veikalos (47.19) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 18.04.2023 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 18.04.2023 | 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 | 21.06.2016 |
* 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 |
50.01 % | 3 923 | € 1 | € 3 923 | Latvia | 08.04.2023 | 18.04.2023 |
Natural person |
49.99 % | 3 922 | € 1 | € 3 922 | Latvia | 08.04.2023 | 18.04.2023 |
Historical company names
| Rīgas sabiedrība ar ierobežotu atbildību "LĒDMANE" | Until 01.09.2004 | 20 years ago |
|---|
Historical addresses
| Rīga, A.Barbisa iela 9 | Until 07.10.1993 | 31 year ago |
|---|---|---|
| Rīga, Dārzciema iela 60 | Until 23.09.2009 | 15 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 09.05.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| Paskaidrojums 54p 2023 | DOCX | ||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 03.03.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Paskaidrojums 54p 2022 | DOCX | ||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 15.07.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Paskaidrojums 54p 2021 | DOCX | ||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 20.04.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Paskaidrojums 54p 2020 | DOCX | ||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 02.07.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Paskaidrojums 54p 2019 | DOCX | ||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 03.05.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Zinas par Ledmane | DOCX | ||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 27.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Zinas par NPU | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 29.03.2017 | PDF (315.41 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 27.04.2016 | PDF (303.17 KB) | €8.00 |
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 29.04.2015 | HTML (99.53 KB) | €7.00 |
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 12.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vad.zinojums 2013 | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 04.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vad.zinojums 2012 Ledmane | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 27.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vad.zinojums Ledmane 2011 | ODT | ||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 06.05.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vad.zinojums 2009 | RAR | ||||
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 30.04.2010 | RAR (2.96 KB) | |
2008 |
Annual report: Board statement | 01.01.2008 - 31.12.2008 | 01.05.2009 | RAR (2.95 KB) | |
2007 |
Annual report | 10.02.2009 | TIF (633.07 KB) | ||
2006 |
Annual report | 21.06.2007 | TIF (362.2 KB) | ||
2005 |
Annual report | 20.11.2006 | TIF (423.55 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
EDOC | 38.66 KB | 18.04.2023 | 08.04.2023 | 1 |
Shareholders’ register |
TIF | 60.24 KB | 30.10.2018 | 23.10.2018 | 2 |
Shareholders’ register |
TIF | 54.73 KB | 28.06.2018 | 26.06.2018 | 2 |
Regulations for the increase/reduction of the equity |
TIF | 23.02 KB | 05.07.2018 | 11.06.2018 | 1 |
Articles of Association |
TIF | 61.34 KB | 28.06.2018 | 11.06.2018 | 2 |
Articles of Association |
TIF | 558.05 KB | 30.01.2012 | 20.07.2004 | 4 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 53.01 KB | 18.04.2023 | 13.04.2023 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.27 KB | 01.11.2018 | 01.11.2018 | 2 |
Application |
TIF | 269.57 KB | 30.10.2018 | 23.10.2018 | 7 |
Decisions / letters / protocols of public notaries |
EDOC | 70.34 KB | 10.07.2018 | 10.07.2018 | 2 |
Statement regarding the beneficial owners |
TIF | 233.69 KB | 05.07.2018 | 26.06.2018 | 5 |
Application |
TIF | 518.6 KB | 28.06.2018 | 26.06.2018 | 4 |
Statement regarding the beneficial owners |
TIF | 251.04 KB | 28.06.2018 | 26.06.2018 | 5 |
Bank statements or other document regarding the payment of the equity |
TIF | 25.04 KB | 28.06.2018 | 25.06.2018 | 1 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 18.34 KB | 05.07.2018 | 13.06.2018 | 1 |
Protocols/decisions of a company/organisation |
TIF | 131.7 KB | 28.06.2018 | 11.06.2018 | 3 |
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