LEIC TH, SIA
Limited Liability Company, Small company
Place in branch
10 by paid taxes
7 by employees
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.
Annual report 2023
Actual calculations of balance, profit and loses, money flow and other related information
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "LEIC TH" |
| Registration number, date | 40103394280, 17.03.2011 |
| VAT number | LV40103394280 from 20.04.2011 Europe VAT register |
| Register, date | Commercial Register, 17.03.2011 |
| Legal address | Rāmuļu iela 33, Rīga, LV-1005 Check address owners |
| Fixed capital | 2 840 EUR, registered payment 08.08.2017 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Preform with profit
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- Has contacts
- Negative owned capital
- Check online actual tax payments in SRS
- Request debt return with VERDIKTS
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, €) | 256.34 | 225.46 | 269.82 |
| Personal income tax (thousands, €) | 27.79 | 16.14 | 16.67 |
| Statutory social insurance contributions (thousands, €) | 97.07 | 70.9 | 65.13 |
| Average employees count | 31 | 29 | 29 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Sadzīves tehnikas tirdzniecība |
|---|---|
| Branch from zl.lv (NACE2) | Mājsaimniecības elektroierīču mazumtirdzniecība specializētajos veikalos (47.54) |
| Field from SRS | Elektrisko mājsaimniecības ierīču vairumtirdzniecība (46.43) |
| CSP industry | Elektrisko mājsaimniecības ierīču vairumtirdzniecība (46.43) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 10.01.2020 | Latvia | Latvia |
|
Control type: on grounds of the property right |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Chairperson of the Board | Right to represent individually | Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu. | 30.01.2013 |
* 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 |
|---|---|---|---|---|---|---|---|
Akciju sabiedrība "AG estate"Reg. no. 40203085347
|
100 % | 20 | € 142 | € 2 840 | Latvia | 07.08.2017 | 08.08.2017 |
Contacts in cooperation with
Apply information changes
ML
Historical addresses
| Rīga, Rāmuļu iela 3 | Until 04.06.2016 | 8 years ago |
|---|
Maksātnespējas reģistra procesi
| Date and time | Registered | Event | Additional information |
|---|---|---|---|
| Process 1. Legal protection process: 05.04.2019.
Case number: C30544119 Started 05.04.2019,
ended 14.05.2024
Court: Rīgas pilsētas tiesa
(1000361696)
Decision: parādnieks ir izpildījis tiesiskās aizsardzības procesa pasākumu plānu
|
|||
14.05.2024 |
15.05.2024 | Completion of the legal protection process |
Rīgas pilsētas tiesa (1000361696)
|
11.05.2022 |
12.05.2022 | Tiesiskās aizsardzības procesa pasākumu plāna grozījumu apstiprināšana |
Tiesiskās aizsardzības procesa īstenošanas termiņš:
Rīgas pilsētas Vidzemes priekšpilsētas tiesa (1000053289)
|
18.02.2022 |
30.08.2022 | Tiesiskās aizsardzības procesa pasākumu plānā noteiktās metodes | |
07.05.2021 |
12.05.2021 | Tiesiskās aizsardzības procesa pasākumu plāna grozījumu apstiprināšana |
Tiesiskās aizsardzības procesa īstenošanas termiņš: 4 years
Rīgas pilsētas Vidzemes priekšpilsētas tiesa (1000053289)
|
01.10.2020 |
30.08.2022 | Tiesiskās aizsardzības procesa pasākumu plānā noteiktās metodes | |
12.12.2019 |
18.12.2019 | Tiesiskās aizsardzības procesa īstenošanas pasludināšana un pasākumu plāna apstiprināšana |
Tiesiskās aizsardzības procesa īstenošanas termiņš: 2 years
Rīgas pilsētas Vidzemes priekšpilsētas tiesa (1000053289)
|
25.07.2019 |
02.08.2019 | Uzraugošās personas iecelšana tiesiskās aizsardzības procesa lietā |
Rīgas pilsētas Vidzemes priekšpilsētas tiesa (1000053289)
|
04.07.2019 |
23.03.2020 | Tiesiskās aizsardzības procesa pasākumu plānā noteiktās metodes | |
05.04.2019 |
09.04.2019 | Initiation of the process of legal protection |
Rīgas pilsētas Vidzemes priekšpilsētas tiesa (1000053289)
|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 13.08.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| 2023 LEIC vadibas | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 18.08.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| 2022 LEIC vadibas | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 24.10.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| 2021 vadibas zinojums | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 19.08.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| 2020 vadibas zinojums | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 19.08.2021 | ZIP | €11.00 |
| Annual report 2019 | |||||
| 2019 vadibas zinojums | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 09.10.2019 | PDF (400.66 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 10.09.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| 2017 LEIC vadibas | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 18.09.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| 2016 LEIC vadibas | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 06.10.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| LEICTH 2015 vadibas | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 18.09.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| LEICTH 2014 vadibas | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 16.09.2015 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| leicth VADIBAS2013 | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 14.01.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| File0001 2012 | |||||
2011 |
Annual report | 17.03.2011 - 31.12.2011 | 15.01.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| File |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 43.22 KB | 08.08.2017 | 07.08.2017 | 2 |
Amendments to the Articles of Association |
TIF | 15.85 KB | 08.08.2017 | 03.08.2017 | 1 |
Articles of Association |
TIF | 49.31 KB | 08.08.2017 | 03.08.2017 | 2 |
Shareholders’ register |
TIF | 40.2 KB | 08.08.2017 | 03.08.2017 | 2 |
Amendments to the Articles of Association |
TIF | 18.16 KB | 31.01.2013 | 15.01.2013 | 1 |
Articles of Association |
TIF | 23.44 KB | 31.01.2013 | 15.01.2013 | 1 |
Articles of Association |
TIF | 27.52 KB | 22.03.2011 | 14.03.2011 | 1 |
Memorandum of Association |
TIF | 31.96 KB | 22.03.2011 | 14.03.2011 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Notary’s decision |
RTF | 190.7 KB | 15.05.2024 | 15.05.2024 | 2 |
Notary’s decision |
EDOC | 61.7 KB | 15.05.2024 | 15.05.2024 | 2 |
Court decision/judgement |
DOCX | 64.84 KB | 14.05.2024 | 14.05.2024 | 3 |
Court decision/judgement |
EDOC | 69.77 KB | 14.05.2024 | 14.05.2024 | 3 |
Notary’s decision |
RTF | 191.41 KB | 30.08.2022 | 30.08.2022 | 2 |
Notary’s decision |
RTF | 193.73 KB | 30.08.2022 | 30.08.2022 | 2 |
Notary’s decision |
RTF | 192.07 KB | 12.05.2022 | 12.05.2022 | 2 |
Court decision/judgement |
96.87 KB | 11.05.2022 | 11.05.2022 | 3 | |
Amendments to the plan of measures of the legal protection proceedings |
6.46 MB | 29.08.2022 | 18.02.2022 | 17 | |
Amendments to the plan of measures of the legal protection proceedings |
DOCX | 12.76 KB | 29.08.2022 | 18.02.2022 | 17 |
Amendments to the plan of measures of the legal protection proceedings |
5.22 MB | 29.08.2022 | 18.02.2022 | 17 | |
Amendments to the plan of measures of the legal protection proceedings |
DOCX | 12.76 KB | 29.08.2022 | 18.02.2022 | 17 |
Notary’s decision |
EDOC | 62.37 KB | 12.05.2021 | 12.05.2021 | 2 |
Court decision/judgement |
93.83 KB | 12.05.2021 | 07.05.2021 | 3 | |
Amendments to the plan of measures of the legal protection proceedings |
6.92 MB | 30.08.2022 | 01.10.2020 | 19 | |
Amendments to the plan of measures of the legal protection proceedings |
DOCX | 12.41 KB | 30.08.2022 | 01.10.2020 | 19 |
Amendments to the plan of measures of the legal protection proceedings |
3.61 MB | 30.08.2022 | 01.10.2020 | 19 | |
Amendments to the plan of measures of the legal protection proceedings |
DOCX | 12.41 KB | 30.08.2022 | 01.10.2020 | 19 |
Notary’s decision |
EDOC | 66.43 KB | 23.03.2020 | 23.03.2020 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 35.71 KB | 10.01.2020 | 10.01.2020 | 2 |
Application |
TIF | 224.76 KB | 10.01.2020 | 02.01.2020 | 5 |
Other documents |
TIF | 16.79 KB | 10.01.2020 | 18.12.2019 | 1 |
Notary’s decision |
EDOC | 70.46 KB | 18.12.2019 | 18.12.2019 | 2 |
Court decision/judgement |
116.19 KB | 17.12.2019 | 12.12.2019 | 8 | |
Notary’s decision |
EDOC | 70.45 KB | 02.08.2019 | 02.08.2019 | 2 |
Court decision/judgement |
TIF | 108.3 KB | 29.07.2019 | 25.07.2019 | 2 |
Plan of measures of the legal protection proceedings |
EDOC | 3.71 MB | 19.03.2020 | 04.07.2019 | 19 |
Plan of measures of the legal protection proceedings |
EDOC | 3.69 MB | 19.03.2020 | 04.07.2019 | 19 |
Plan of measures of the legal protection proceedings |
DOCX | 11.16 KB | 19.03.2020 | 04.07.2019 | 19 |
Notary’s decision |
EDOC | 69.97 KB | 09.04.2019 | 09.04.2019 | 2 |
Notary’s decision |
RTF | 191 KB | 09.04.2019 | 09.04.2019 | 2 |
Court decision/judgement |
88.45 KB | 08.04.2019 | 05.04.2019 | 1 | |
Decisions / letters / protocols of public notaries |
EDOC | 70.32 KB | 27.03.2018 | 27.03.2018 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 190.52 KB | 27.03.2018 | 27.03.2018 | 2 |
Statement regarding the beneficial owners |
TIF | 172.21 KB | 26.03.2018 | 19.03.2018 | 4 |
Decisions / letters / protocols of public notaries |
EDOC | 68.58 KB | 08.08.2017 | 08.08.2017 | 2 |
Application |
TIF | 154.21 KB | 08.08.2017 | 07.08.2017 | 3 |
Protocols/decisions of a company/organisation |
TIF | 61.68 KB | 08.08.2017 | 03.08.2017 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 73.32 KB | 29.10.2014 | 29.10.2014 | 1 |
Orders/request/cover notes of court bailiffs |
EDOC | 542.39 KB | 24.10.2014 | 24.10.2014 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 38.95 KB | 08.10.2013 | 07.10.2013 | 2 |
Application |
TIF | 150.13 KB | 08.10.2013 | 01.10.2013 | 2 |
Notice of a member of the Board regarding the resignation |
TIF | 11.95 KB | 08.10.2013 | 01.10.2013 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 48.84 KB | 31.01.2013 | 30.01.2013 | 2 |
Application |
TIF | 194.16 KB | 31.01.2013 | 25.01.2013 | 5 |
Consent of a member of the Board / executive director |
TIF | 32.27 KB | 31.01.2013 | 24.01.2013 | 2 |
Consent of a member of the Board / executive director |
TIF | 35.67 KB | 31.01.2013 | 15.01.2013 | 2 |
Protocols/decisions of a company/organisation |
TIF | 39.27 KB | 31.01.2013 | 15.01.2013 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 126.38 KB | 08.12.2011 | 08.12.2011 | 2 |
Orders/request/cover notes of court bailiffs |
EDOC | 260.87 KB | 06.12.2011 | 06.12.2011 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 72.49 KB | 22.03.2011 | 17.03.2011 | 2 |
Registration certificates |
TIF | 104.27 KB | 22.03.2011 | 17.03.2011 | 1 |
Announcement regarding the legal address |
TIF | 19.66 KB | 22.03.2011 | 14.03.2011 | 1 |
Application |
TIF | 393.42 KB | 22.03.2011 | 14.03.2011 | 3 |
Bank statements or other document regarding the payment of the equity |
TIF | 21.99 KB | 22.03.2011 | 14.03.2011 | 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