LEFA, SIA
Limited Liability Company
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.
Basic data
| Status | Removed from the register, 24.08.2018
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "LEFA" |
| Registration number, date | 40003688098, 05.07.2004 |
| VAT number | None (excluded 25.01.2012) Europe VAT register |
| Register, date | Commercial Register, 05.07.2004 |
| Legal address | Hāpsalas iela 21 – 2, Rīga, LV-1005 Check address owners |
| Fixed capital | 2 846 EUR , registered 16.07.2016 (registered payment 16.07.2016: 2 846 EUR) |
| CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| 2017 | 2016 | 2015 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 0 | 0 | 0 |
| 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 | Mazumtirdzniecība nespecializētajos veikalos, kuros galvenokārt pārdod pārtikas preces, dzērienus vai tabaku (47.11) |
|---|
Historical addresses
| Rīga, Tallinas iela 95 | Until 23.10.2012 | 12 years ago |
|---|---|---|
| Rīga, Ķengaraga iela 10 | Until 10.12.2009 | 15 years ago |
| Rīga, Maskavas iela 172 k-2 | Until 12.05.2009 | 15 years ago |
| Rīga, Rudens iela 8-16 | Until 06.02.2009 | 15 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 16.09.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| IMG | JPEG | ||||
2009 |
Annual report | 21.05.2010 | TIF (402.34 KB) | ||
2008 |
Annual report | 13.05.2009 | TIF (662.03 KB) | ||
2007 |
Annual report | 15.12.2008 | TIF (794.06 KB) | ||
2006 |
Annual report | 12.09.2007 | TIF (173.23 KB) | ||
2005 |
Annual report | 13.02.2007 | TIF (632.26 KB) | ||
2004 |
Annual report | 25.10.2012 | TIF (259.36 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 20.08 KB | 25.10.2012 | 05.10.2012 | 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 | 102.32 KB | 24.08.2018 | 24.08.2018 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 41.94 KB | 22.05.2015 | 18.05.2015 | 2 |
State Revenue Service decisions/letters/statements |
EDOC | 87.37 KB | 15.05.2015 | 15.05.2015 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 180.54 KB | 29.08.2013 | 29.08.2013 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 73.56 KB | 29.08.2013 | 29.08.2013 | 1 |
Orders/request/cover notes of court bailiffs |
DOCX | 341.09 KB | 27.08.2013 | 27.08.2013 | 1 |
Orders/request/cover notes of court bailiffs |
EDOC | 355.25 KB | 27.08.2013 | 27.08.2013 | 1 |
Application |
TIF | 176.2 KB | 18.05.2015 | 05.10.2012 | 3 |
Confirmation or consent to legal address |
TIF | 10.77 KB | 18.05.2015 | 05.10.2012 | 1 |
Protocols/decisions of a company/organisation |
TIF | 41.78 KB | 18.05.2015 | 05.10.2012 | 1 |
Consent of a member of the Board / executive director |
TIF | 407.71 KB | 18.05.2015 | 01.10.2012 | 4 |
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