LEED ENTERPRISE, SIA

Limited Liability Company, Micro company
Place in branch
9K+ by turnover
3K+ by profit
458 by paid taxes
279 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "LEED ENTERPRISE"
Registration number, date 40203026625, 19.10.2016
VAT number None Europe VAT register
Register, date Commercial Register, 19.10.2016
Legal address Strautu iela 23 – 26, Rīga, LV-1073 Check address owners
Fixed capital 10 EUR, registered payment 19.10.2016
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, €) 1.51 2.36 2.01
Personal income tax (thousands, €) 0.57 0.9 0.76
Statutory social insurance contributions (thousands, €) 0.93 1.45 1.24
Average employees count 1 1 1

Industries

Field from SRS Citas sporta nodarbības (93.19)
CSP industry Citas sporta nodarbības (93.19)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 13.02.2019
Latvia Latvia

Control type: as a company member/shareholder

Natural person From 13.02.2019
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   25.05.2023

Natural person

Executive Board Member of the Board Right to represent individually   25.05.2023
* 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 % 5 € 1 € 5 Latvia 15.05.2023 25.05.2023

Natural person

20 % 2 € 1 € 2 Latvia 15.05.2023 25.05.2023

Natural person

30 % 3 € 1 € 3 Latvia 08.02.2019 13.02.2019

Historical company names

Sabiedrība ar ierobežotu atbildību "BALTIC ELITE FOOTBALL" Until 13.02.2019 5 years ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 09.05.2024  PDF (79.41 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 04.06.2023  PDF (79.12 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 02.08.2022  PDF (101.15 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 05.08.2021  PDF (102.18 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 13.04.2020  ZIP €11.00
Annual report 2019 PDF
Vadibas zinojums 2019 PDF

2018

Annual report 01.01.2018 - 31.12.2018 30.03.2020  PDF (858.71 KB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 25.04.2018  PDF (671.81 KB) €11.00

2016

Annual report 19.10.2016 - 31.12.2016 07.06.2017  PDF (91.88 KB) €9.00

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

EDOC 120.57 KB 25.05.2023 15.05.2023 1

Articles of Association

TIF 84.98 KB 11.02.2019 08.02.2019 4

Shareholders’ register

TIF 104.94 KB 11.02.2019 08.02.2019 4

Articles of Association

TIF 17.41 KB 20.10.2016 03.10.2016 1

Memorandum of association

TIF 31.74 KB 20.10.2016 03.10.2016 1

Shareholders’ register

TIF 67.41 KB 20.10.2016 03.10.2016 2

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

EDOC 668.54 KB 25.05.2023 21.05.2023 1

Protocols/decisions of a company/organisation

EDOC 490.21 KB 25.05.2023 15.05.2023 1

Decisions / letters / protocols of public notaries

EDOC 70.66 KB 13.02.2019 13.02.2019 2

Application

TIF 297.66 KB 11.02.2019 08.02.2019 8

Protocols/decisions of a company/organisation

TIF 120.68 KB 11.02.2019 08.02.2019 5

Decisions / letters / protocols of public notaries

RTF 193.47 KB 10.04.2018 10.04.2018 2

Decisions / letters / protocols of public notaries

EDOC 70.32 KB 10.04.2018 10.04.2018 2

Application

TIF 104.53 KB 09.04.2018 05.04.2018 3

Protocols/decisions of a company/organisation

TIF 23.91 KB 09.04.2018 05.04.2018 1

Decisions / letters / protocols of public notaries

RTF 180.54 KB 19.10.2016 19.10.2016 2

Decisions / letters / protocols of public notaries

RTF 180.54 KB 19.10.2016 19.10.2016 2

Decisions / letters / protocols of public notaries

EDOC 70.87 KB 19.10.2016 19.10.2016 2

Confirmation or consent to legal address

TIF 13.67 KB 20.10.2016 14.10.2016 1

Announcement regarding the legal address

TIF 21.76 KB 20.10.2016 03.10.2016 1

Application

TIF 138.75 KB 20.10.2016 03.10.2016 5

Gift agreement

TIF 31.74 KB 20.10.2016 03.10.2016 1

Bank statements or other document regarding the payment of the equity

TIF 38.75 KB 20.10.2016 02.10.2016 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