Lednex, SIA
Limited Liability Company, Micro company
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.
Basic data
| Status | Removed from the register, 18.01.2021
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "Lednex" |
| Registration number, date | 50003997201, 03.03.2008 |
| VAT number | None (excluded 20.09.2018) Europe VAT register |
| Register, date | Commercial Register, 03.03.2008 |
| Legal address | Liepu iela 14, Šķibe, Bērzes pag., Dobeles nov., LV-3732 Check address owners |
| Fixed capital | 2 845 EUR , registered 22.11.2016 (registered payment 22.11.2016: 2 845 EUR) |
| CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| 2021 | 2020 | 2019 | |
|---|---|---|---|
| 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 | Automobiļu un citu vieglo transportlīdzekļu pārdošana (45.11) |
|---|---|
| CSP industry | Reklāmas aģentūru darbība (73.11) |
Historical company names
| Sabiedrība ar ierobežotu atbildību "Hause project" | Until 25.10.2011 | 13 years ago |
|---|
Historical addresses
| Rīga, Avotu iela 49 - 11 | Until 14.03.2018 | 6 years ago |
|---|---|---|
| Siguldas nov., Sigulda, Eduarda Veidenbauma iela 1 - 17 | Until 08.08.2017 | 7 years ago |
| Rīgas rajons, Siguldas novads, Sigulda, Eduarda Veidenbauma iela 1-17 | Until 03.07.2009 | 15 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 04.03.2018 | PDF (613.08 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 11.05.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Vad zinojums Lednex 2016 | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 11.05.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vad zinojums Lednex 2015 | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 11.05.2016 | ZIP | €7.00 |
| Annual report 2014 | |||||
| Vad zinojums Lednex 2014 | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 30.09.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 26.06.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 08.05.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | |||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 03.05.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | XML | ||||
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 30.07.2010 | XML (23.32 KB) | |
2008 |
Annual report: Board statement | 01.01.2008 - 31.12.2008 | 11.08.2009 | XML (47.31 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 155.42 KB | 14.03.2018 | 06.03.2018 | 6 |
Shareholders’ register |
1.49 MB | 08.08.2017 | 02.08.2017 | 3 | |
Amendments to the Articles of Association |
TIF | 14.38 KB | 28.11.2016 | 16.11.2016 | 1 |
Articles of Association |
TIF | 46.13 KB | 28.11.2016 | 16.11.2016 | 2 |
Shareholders’ register |
TIF | 66.59 KB | 28.11.2016 | 16.11.2016 | 2 |
Shareholders’ register |
TIF | 145.94 KB | 28.11.2016 | 16.11.2016 | 4 |
Shareholders’ register |
TIF | 8.25 KB | 30.11.2011 | 24.11.2011 | 1 |
Articles of Association |
TIF | 19.31 KB | 26.10.2011 | 20.10.2011 | 1 |
Articles of Association |
TIF | 16.11 KB | 06.03.2008 | 28.02.2008 | 1 |
Memorandum of Association |
TIF | 23.58 KB | 06.03.2008 | 28.02.2008 | 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 | 98.42 KB | 18.01.2021 | 18.01.2021 | 2 |
Decisions / letters / protocols of public notaries |
DOCX | 14.35 KB | 20.08.2020 | 04.03.2020 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 129.67 KB | 20.08.2020 | 04.03.2020 | 3 |
Decisions / letters / protocols of public notaries |
RTF | 918.46 KB | 20.08.2020 | 04.03.2020 | 3 |
Decisions / letters / protocols of public notaries |
DOCX | 14.35 KB | 20.08.2020 | 04.03.2020 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 103.19 KB | 20.08.2020 | 04.03.2020 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 40.1 KB | 17.10.2018 | 17.10.2018 | 2 |
Application |
TIF | 92.06 KB | 15.10.2018 | 04.10.2018 | 2 |
Notice of a member of the Board regarding the resignation |
TIF | 15.77 KB | 15.10.2018 | 04.10.2018 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 38.54 KB | 14.03.2018 | 14.03.2018 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 53.95 KB | 14.03.2018 | 14.03.2018 | 2 |
Application |
TIF | 88.65 KB | 12.03.2018 | 07.03.2018 | 4 |
Consent of a member of the Board / executive director |
TIF | 232.24 KB | 14.03.2018 | 06.03.2018 | 3 |
Protocols/decisions of a company/organisation |
TIF | 23.34 KB | 12.03.2018 | 06.03.2018 | 2 |
Registration certificates |
EDOC | 407.71 KB | 23.10.2017 | 23.10.2017 | 1 |
Registration certificates |
395.15 KB | 23.10.2017 | 23.10.2017 | 1 | |
Decisions / letters / protocols of public notaries |
EDOC | 72.08 KB | 08.08.2017 | 08.08.2017 | 2 |
Confirmation or consent to legal address |
TIF | 16.18 KB | 09.08.2017 | 03.08.2017 | 1 |
Announcement regarding the legal address |
EDOC | 563.61 KB | 08.08.2017 | 03.08.2017 | 1 |
Announcement regarding the legal address |
575.07 KB | 08.08.2017 | 03.08.2017 | 1 | |
Application |
6.8 MB | 08.08.2017 | 03.08.2017 | 25 | |
Application |
EDOC | 6.52 MB | 08.08.2017 | 03.08.2017 | 25 |
Protocols/decisions of a company/organisation |
398.34 KB | 08.08.2017 | 02.08.2017 | 2 | |
Protocols/decisions of a company/organisation |
427.07 KB | 08.08.2017 | 02.08.2017 | 2 | |
Shareholders’ register |
EDOC | 1.39 MB | 08.08.2017 | 02.08.2017 | 3 |
Confirmation or consent to legal address |
TIF | 5.33 KB | 12.03.2018 | 05.03.2017 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 66.99 KB | 22.11.2016 | 22.11.2016 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 182.14 KB | 22.11.2016 | 22.11.2016 | 2 |
Application |
TIF | 299.36 KB | 28.11.2016 | 16.11.2016 | 7 |
Protocols/decisions of a company/organisation |
TIF | 74.14 KB | 28.11.2016 | 16.11.2016 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 30.4 KB | 30.11.2011 | 29.11.2011 | 2 |
Application |
TIF | 87.44 KB | 30.11.2011 | 24.11.2011 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 34.04 KB | 30.11.2011 | 23.11.2011 | 1 |
Registration certificates |
TIF | 49.51 KB | 10.12.2015 | 25.10.2011 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 60.09 KB | 26.10.2011 | 25.10.2011 | 2 |
Application |
TIF | 400.69 KB | 26.10.2011 | 16.09.2011 | 7 |
Consent of a member of the Board / executive director |
TIF | 50.38 KB | 26.10.2011 | 16.09.2011 | 2 |
Protocols/decisions of a company/organisation |
TIF | 19.94 KB | 26.10.2011 | 16.09.2011 | 1 |
Protocols/decisions of a company/organisation |
TIF | 20.32 KB | 26.10.2011 | 16.09.2011 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 65.79 KB | 14.07.2011 | 13.07.2011 | 2 |
Application |
TIF | 132.23 KB | 14.07.2011 | 11.07.2011 | 3 |
Protocols/decisions of a company/organisation |
TIF | 8.27 KB | 14.07.2011 | 16.06.2011 | 1 |
Registration certificates |
TIF | 98.55 KB | 10.12.2015 | 03.03.2008 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 40.36 KB | 06.03.2008 | 03.03.2008 | 2 |
Registration certificates |
TIF | 21.7 KB | 06.03.2008 | 03.03.2008 | 1 |
Application |
TIF | 130 KB | 06.03.2008 | 29.02.2008 | 5 |
Announcement regarding the legal address |
TIF | 8.32 KB | 06.03.2008 | 28.02.2008 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 14.39 KB | 06.03.2008 | 28.02.2008 | 1 |
Receipts on the publication and state fees |
TIF | 52.73 KB | 06.03.2008 | 28.02.2008 | 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