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 "LedWall" |
| Registration number, date | 40103547235, 22.05.2012 |
| VAT number | LV40103547235 from 02.06.2012 Europe VAT register |
| Register, date | Commercial Register, 22.05.2012 |
| Legal address | Raiņa iela 83 – 67, Jūrmala, LV-2016 Check address owners |
| Fixed capital | 426 EUR, registered payment 07.07.2015 |
| 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
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- No contacts information
- Negative 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, €) | 0.09 | 1.2 | 1.07 |
| 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 | Citu elektroiekārtu ražošana (27.90) |
|---|---|
| CSP industry | Citu elektroiekārtu ražošana (27.90) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 15.07.2019 | 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 | 22.05.2012 |
* 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 % | 426 | € 1 | € 426 | Latvia | 30.06.2015 | 07.07.2015 |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 25.05.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| LW GP2023 vadzin | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 25.05.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| LW GP2022 vadzin | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 25.07.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| LW GP2021 vadzin | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 24.07.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| LW GP2020 vadzin | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 28.07.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| LW GP2019 vadzin | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 30.03.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| LW GP2018 vadzin | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 28.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| LW GP2017 vadzin | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 07.05.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| LW GP2016 vadzin | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 03.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| vadibas zinojums | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 08.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| GP 2014 LedWall vad zin | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 30.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vad zin | JPG | ||||
2012 |
Annual report | 22.05.2012 - 31.12.2012 | 05.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | JPG |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
DOC | 130 KB | 01.07.2015 | 30.06.2015 | 1 |
Articles of Association |
DOC | 97 KB | 01.07.2015 | 30.06.2015 | 1 |
Shareholders’ register |
1.57 MB | 01.07.2015 | 30.06.2015 | 2 | |
Articles of Association |
TIF | 23.9 KB | 24.05.2012 | 15.05.2012 | 1 |
Memorandum of Association |
TIF | 42.8 KB | 24.05.2012 | 15.05.2012 | 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 | 68.12 KB | 07.07.2015 | 07.07.2015 | 2 |
Amendments to the Articles of Association |
EDOC | 60.12 KB | 01.07.2015 | 30.06.2015 | 1 |
Articles of Association |
EDOC | 51.82 KB | 01.07.2015 | 30.06.2015 | 1 |
Application |
EDOC | 39.72 KB | 01.07.2015 | 30.06.2015 | 2 |
Protocols/decisions of a company/organisation |
EDOC | 63.32 KB | 01.07.2015 | 30.06.2015 | 1 |
Shareholders’ register |
EDOC | 1.56 MB | 01.07.2015 | 30.06.2015 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 69.5 KB | 24.05.2012 | 22.05.2012 | 2 |
Registration certificates |
TIF | 79.22 KB | 24.05.2012 | 22.05.2012 | 1 |
Application |
TIF | 439.65 KB | 24.05.2012 | 17.05.2012 | 3 |
Announcement regarding the legal address |
TIF | 19.76 KB | 24.05.2012 | 15.05.2012 | 1 |
Confirmation or consent to legal address |
TIF | 17.1 KB | 24.05.2012 | 11.05.2012 | 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