Leeeds, SIA

Limited Liability Company

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "Leeeds"
Registration number, date 40203518675, 31.10.2023
VAT number LV40203518675 from 04.03.2024 Europe VAT register
Register, date Commercial Register, 31.10.2023
Legal address Audēju iela 15 – 4, Rīga, LV-1050 Check address owners
Fixed capital 3 EUR, registered payment 31.10.2023
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
Total payments to state budget (thousands, €) 0
Personal income tax (thousands, €) 0
Statutory social insurance contributions (thousands, €) 0
Average employees count 0

Industries

Field from SRS Citi informācijas tehnoloģiju un datoru pakalpojumi (62.09)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 31.10.2023
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   31.10.2023
* 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

100 % 3 € 1 € 3 Latvia 31.10.2023 31.10.2023

Historical company names

Sabiedrība ar ierobežotu atbildību "Leeds" Until 09.11.2023 last year

Historical addresses

Rīga, Dzeņu iela 13 - 14 Until 06.02.2024 9.5 months ago

Documents

Type Format Size Added Document date Number of pages

Articles of Association

EDOC 15.85 KB 09.11.2023 06.11.2023 1

Shareholders’ register

EDOC 20.54 KB 31.10.2023 26.10.2023 1

Articles of Association

EDOC 15.8 KB 31.10.2023 17.10.2023 1

Memorandum of Association

EDOC 17.78 KB 31.10.2023 17.10.2023 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

EDOC 50.64 KB 06.02.2024 01.02.2024 1

Application

EDOC 50.69 KB 09.11.2023 06.11.2023 1

Protocols/decisions of a company/organisation

EDOC 16.82 KB 09.11.2023 06.11.2023 1

Application

EDOC 45.01 KB 31.10.2023 31.10.2023 3

Bank statements or other document regarding the payment of the equity

EDOC 66.22 KB 31.10.2023 26.10.2023 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