Lēdurgas Gaļas Pārstrāde, SIA

Limited Liability Company

Basic data

Status
Active
Business form Limited Liability Company
Registered name "Lēdurgas Gaļas Pārstrāde" SIA
Registration number, date 40103789809, 16.05.2014
VAT number None Europe VAT register
Register, date Commercial Register, 16.05.2014
Legal address "Cepļi", Lēdurgas pag., Siguldas nov., LV-4012 Check address owners
Fixed capital 4 EUR, registered payment 16.05.2014
CSDD Transport vehicles registered in CSDD

Important facts

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
09.09.2024 419.83 0.00 0.00 0.00 09.09.2024
12.08.2024 419.83 0.00 0.00 0.00 12.08.2024
08.07.2024 419.83 0.00 0.00 0.00 08.07.2024
07.06.2024 419.83 0.00 0.00 0.00 07.06.2024
08.05.2024 419.83 0.00 0.00 0.00 08.05.2024
08.04.2024 419.83 0.00 0.00 0.00 08.04.2024
07.03.2024 419.83 0.00 0.00 0.00 07.03.2024
07.02.2024 419.83 0.00 0.00 0.00 07.02.2024
09.01.2024 419.83 0.00 0.00 0.00 09.01.2024
07.12.2023 419.83 0.00 0.00 0.00 07.12.2023
07.11.2023 419.09 0.00 0.00 0.00 07.11.2023
09.10.2023 418.22 0.00 0.00 0.00 09.10.2023
11.09.2023 417.39 0.00 0.00 0.00 11.09.2023
16.08.2023 416.61 0.00 0.00 0.00 16.08.2023
13.06.2023 414.69 0.00 0.00 0.00 13.06.2023
16.05.2023 413.85 0.00 0.00 0.00 16.05.2023
19.04.2023 413.04 0.00 0.00 0.00 19.04.2023
07.03.2023 411.76 0.00 0.00 0.00 07.03.2023
15.02.2023 411.16 0.00 0.00 0.00 15.02.2023
09.01.2023 410.02 0.00 0.00 0.00 09.01.2023
19.12.2022 408.76 0.00 0.00 0.00 19.12.2022
07.11.2022 406.24 0.00 0.00 0.00 07.11.2022
10.10.2022 404.56 0.00 0.00 0.00 10.10.2022
07.09.2022 402.58 0.00 0.00 0.00 07.09.2022
15.08.2022 401.20 0.00 0.00 0.00 15.08.2022
21.07.2022 399.70 0.00 0.00 0.00 21.07.2022
07.06.2022 397.06 0.00 0.00 0.00 07.06.2022
13.05.2022 395.56 0.00 0.00 0.00 13.05.2022
07.04.2022 393.40 0.00 0.00 0.00 07.04.2022
07.03.2022 340.56 0.00 0.00 0.00 07.03.2022
07.12.2020 279.83 0.00 0.00 0.00 08.12.2020 16:31
07.11.2020 277.97 0.00 0.00 0.00 09.11.2020 15:05
07.10.2020 274.87 0.00 0.00 0.00 15.10.2020 14:44
07.09.2020 271.87 0.00 0.00 0.00 16.09.2020 16:17
07.08.2020 268.78 0.00 0.00 0.00 11.08.2020 16:07
07.07.2020 265.68 0.00 0.00 0.00 09.07.2020 10:30
07.06.2020 262.68 0.00 0.00 0.00 16.06.2020 10:47
07.05.2020 259.58 0.00 0.00 0.00 13.05.2020 15:53
07.04.2020 256.58 0.00 0.00 0.00 14.04.2020 09:58
07.03.2020 253.49 0.00 0.00 0.00 09.03.2020 13:15
07.02.2020 250.59 0.00 0.00 0.00 18.02.2020 16:58
07.01.2020 197.84 0.00 0.00 0.00 16.01.2020 11:18
07.12.2019 195.52 0.00 0.00 0.00 16.12.2019 18:30
07.11.2019 193.27 0.00 0.00 0.00 14.11.2019 16:30
07.10.2019 190.95 0.00 0.00 0.00 08.10.2019 15:11
07.09.2019 188.70 0.00 0.00 0.00 11.09.2019 10:51
07.08.2019 186.37 0.00 0.00 0.00 16.08.2019 11:34
07.07.2019 184.05 0.00 0.00 0.00 12.07.2019 15:10
07.06.2019 181.80 0.00 0.00 0.00 17.06.2019 14:41
07.05.2019 179.48 0.00 0.00 0.00 10.05.2019 15:30
07.04.2019 177.23 0.00 0.00 0.00 12.04.2019 10:28
07.03.2019 174.91 0.00 0.00 0.00 15.03.2019 14:41

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

Industries

Industry from zl.lv Gaļas pārstrāde, pārtika
Branch from zl.lv (NACE2) Gaļas pārstrāde un konservēšana (10.11)
Field from SRS Gaļas pārstrāde un konservēšana (10.11)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 13.07.2019
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   16.05.2014

Natural person

Executive Board Member of the Board Right to represent individually   16.05.2014
* 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

75 % 3 € 1 € 3 Latvia 16.05.2014 16.05.2014

Natural person

25 % 1 € 1 € 1 Latvia 16.05.2014 16.05.2014

Apply information changes

ML

"Lēdurgas Gaļas Pārstrāde", SIA

"Cepļi", Lēdurgas pagasts, Siguldas nov., LV-4012 Check address owners

Gaļas pārstrāde, pārtika

Historical addresses

Krimuldas nov., Lēdurgas pag., "Cepļi" Until 01.07.2021 3 years ago

Annual reports

Year Period Received Type of delivery Price

2021

Annual report 01.01.2021 - 31.12.2021 11.10.2022  PDF (79.67 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 09.11.2021  PDF (195.04 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 01.07.2020  PDF (137.28 KB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 03.05.2019  PDF (197.83 KB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 01.05.2018  PDF (172.46 KB) €11.00

2016

Annual report 01.01.2016 - 31.12.2016 27.04.2017  PDF (725.23 KB) €9.00

2015

Annual report 01.01.2015 - 31.12.2015 26.04.2016  PDF (1.54 MB) €8.00

2014

Annual report 16.05.2014 - 31.12.2014 10.11.2015  PDF (1.63 MB) €7.00

Documents

Type Format Size Added Document date Number of pages

Articles of Association

TIF 146.64 KB 01.07.2014 08.05.2014 5

Memorandum of association

TIF 144.58 KB 01.07.2014 08.05.2014 5

Shareholders’ register

TIF 55.59 KB 01.07.2014 08.05.2014 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 78.44 KB 01.07.2014 16.05.2014 2

Registration certificates

TIF 26.93 KB 01.07.2014 16.05.2014 1

Announcement regarding the legal address

TIF 23.87 KB 01.07.2014 08.05.2014 1

Application

TIF 237.72 KB 01.07.2014 08.05.2014 5

Bank statements or other document regarding the payment of the equity

TIF 22.96 KB 01.07.2014 08.05.2014 1

Confirmation or consent to legal address

TIF 26.29 KB 01.07.2014 08.05.2014 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