Lēdzerkste, SIA

Limited Liability Company, Micro company
Place in branch
50 by turnover
34 by profit

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "Lēdzerkste"
Registration number, date 40203024145, 06.10.2016
VAT number LV40203024145 from 05.08.2024 Europe VAT register
Register, date Commercial Register, 06.10.2016
Legal address "Saulēni", Dobelnieki, Tīnūžu pag., Ogres nov., LV-5015 Check address owners
Fixed capital 2 800 EUR, registered payment 16.02.2018
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, €) 0.24 0.05 0.05
Personal income tax (thousands, €) 0.19 0 0
Statutory social insurance contributions (thousands, €) 0 0 0
Average employees count 0 0 0

Industries

Field from SRS Citu dzīvnieku audzēšana (01.49)
CSP industry Cita izklaides un atpūtas darbība (93.29)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 16.02.2018
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   25.09.2018
* 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 % 2 800 € 1 € 2 800 Latvia 19.09.2018 25.09.2018

Historical company names

SIA "Relievent" Until 16.02.2018 6 years ago

Historical addresses

Rīga, Cīnītāju iela 7 Until 01.11.2024 27 days ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 10.02.2024  PDF (649.58 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 24.04.2023  PDF (595.41 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 02.05.2022  PDF (595.8 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 29.05.2021  PDF (1.12 MB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 30.04.2020  PDF (524.18 KB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 04.04.2019  PDF (743.65 KB) €11.00

2017

Annual report 06.10.2016 - 31.12.2017 12.04.2018  PDF (817.18 KB) €11.00

Documents

Type Format Size Added Document date Number of pages

Articles of Association

TIF 39.27 KB 20.09.2018 19.09.2018 2

Shareholders’ register

TIF 67.59 KB 20.09.2018 19.09.2018 3

Shareholders’ register

TIF 76.32 KB 14.02.2018 31.01.2018 2

Amendments to the Articles of Association

TIF 17.94 KB 01.02.2018 27.01.2018 1

Articles of Association

TIF 39.96 KB 01.02.2018 27.01.2018 2

Regulations for the increase/reduction of the equity

TIF 45.97 KB 01.02.2018 27.01.2018 1

Articles of Association

PDF 228.58 KB 04.10.2016 02.10.2016 1

Articles of Association

PDF 228.58 KB 04.10.2016 02.10.2016 1

Memorandum of Association

PDF 239.05 KB 04.10.2016 02.10.2016 1

Memorandum of Association

PDF 239.05 KB 04.10.2016 02.10.2016 1

Shareholders’ register

PDF 1.45 MB 04.10.2016 02.10.2016 3

Shareholders’ register

PDF 1.45 MB 04.10.2016 02.10.2016 3

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

EDOC 35.89 KB 01.11.2024 29.10.2024 1

Decisions / letters / protocols of public notaries

EDOC 70.37 KB 25.09.2018 25.09.2018 2

Application

TIF 154.67 KB 20.09.2018 19.09.2018 4

Protocols/decisions of a company/organisation

TIF 51.89 KB 20.09.2018 19.09.2018 2

Decisions / letters / protocols of public notaries

RTF 192.91 KB 16.02.2018 16.02.2018 2

Decisions / letters / protocols of public notaries

EDOC 68.56 KB 16.02.2018 16.02.2018 2

Application

TIF 136.82 KB 15.02.2018 31.01.2018 2

Application

TIF 463.44 KB 14.02.2018 31.01.2018 5

Application of shareholders or third persons for the acquisition of shares

TIF 14.23 KB 01.02.2018 27.01.2018 1

Bank statements or other document regarding the payment of the equity

TIF 37.76 KB 01.02.2018 27.01.2018 1

Protocols/decisions of a company/organisation

TIF 61.89 KB 01.02.2018 27.01.2018 2

Decisions / letters / protocols of public notaries

EDOC 66.98 KB 06.10.2016 06.10.2016 2

Decisions / letters / protocols of public notaries

RTF 180.55 KB 06.10.2016 06.10.2016 2

Decisions / letters / protocols of public notaries

RTF 180.55 KB 06.10.2016 06.10.2016 2

Announcement regarding the legal address

EDOC 280.62 KB 04.10.2016 02.10.2016 1

Announcement regarding the legal address

PDF 291.83 KB 04.10.2016 02.10.2016 1

Announcement regarding the legal address

PDF 291.83 KB 04.10.2016 02.10.2016 1

Articles of Association

EDOC 221.77 KB 04.10.2016 02.10.2016 1

Application

PDF 2.77 MB 04.10.2016 02.10.2016 9

Application

EDOC 2.66 MB 04.10.2016 02.10.2016 9

Application

PDF 2.77 MB 04.10.2016 02.10.2016 9

Confirmation or consent to legal address

EDOC 58.36 KB 04.10.2016 02.10.2016 1

Confirmation or consent to legal address

DOC 138 KB 04.10.2016 02.10.2016 1

Confirmation or consent to legal address

DOC 138 KB 04.10.2016 02.10.2016 1

Memorandum of Association

EDOC 232.45 KB 04.10.2016 02.10.2016 1

Shareholders’ register

EDOC 1.35 MB 04.10.2016 02.10.2016 3

Confirmation or consent to legal address

PDF 782.16 KB 10.10.2016 18.09.2016 1

Confirmation or consent to legal address

EDOC 788.29 KB 10.10.2016 18.09.2016 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