Leemans Green Circle, SIA

Limited Liability Company, Micro company

Basic data

Status
Active
Business form Limited Liability Company
Registered name Leemans Green Circle SIA
Registration number, date 40203142368, 09.05.2018
VAT number None Europe VAT register
Register, date Commercial Register, 09.05.2018
Legal address Kronvalda bulvāris 10 – 32, Rīga, LV-1010 Check address owners
Fixed capital 2 800 EUR, registered payment 09.05.2018
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, €) 0.05 0.18 0
Personal income tax (thousands, €) 0 0 0
Statutory social insurance contributions (thousands, €) 0 0 0
Average employees count 0 0 0

Industries

Field from SRS Atkritumu savākšana (izņemot bīstamos atkritumus) (38.11)
CSP industry Atkritumu savākšana (izņemot bīstamos atkritumus) (38.11)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 09.05.2018
Netherlands Netherlands

Control type: on grounds of the property right

Natural person From 09.05.2018
Netherlands Netherlands

Control type: on grounds of the property right

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Member of the Board Right to represent individually   09.05.2018

Natural person

Executive Board Member of the Board Right to represent individually   09.05.2018
* 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

Leemans International B.V.

Reg. no. 69015392
Bedrijvenpark Twente 25, 7602KA Almelo, Nīderlande

100 % 100 € 28 € 2 800 Netherlands 09.05.2018 09.05.2018

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 30.07.2024  PDF (950.76 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 29.06.2023  PDF (717.94 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 15.02.2022  PDF (269.48 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 15.02.2022  PDF (827.72 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 15.02.2022  PDF (811.93 KB) €11.00

2018

Annual report 09.05.2018 - 31.12.2018 30.06.2019  PDF (913.58 KB) €11.00

Documents

Type Format Size Added Document date Number of pages

Articles of Association

TIF 65.97 KB 19.06.2018 28.03.2018 1

Memorandum of Association

TIF 221.85 KB 19.06.2018 28.03.2018 5

Shareholders’ register

TIF 68.28 KB 19.06.2018 28.03.2018 3

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 65.64 KB 23.02.2022 23.02.2022 2

Decisions / letters / protocols of public notaries

EDOC 65.56 KB 23.02.2022 23.02.2022 2

State Revenue Service decisions/letters/statements

EDOC 73.65 KB 18.02.2022 18.02.2022 1

Decisions / letters / protocols of public notaries

EDOC 63.95 KB 30.11.2021 30.11.2021 2

Decisions / letters / protocols of public notaries

EDOC 63.24 KB 09.06.2021 09.06.2021 2

Decisions / letters / protocols of public notaries

EDOC 40.5 KB 09.05.2018 09.05.2018 3

Confirmation or consent to legal address

TIF 24.16 KB 19.06.2018 16.04.2018 1

Announcement regarding the legal address

TIF 22.49 KB 19.06.2018 28.03.2018 1

Application

TIF 429.24 KB 19.06.2018 28.03.2018 11

Bank statements or other document regarding the payment of the equity

TIF 14.83 KB 19.06.2018 28.03.2018 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