Leimaņi Farming, 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 | Economic activity suspended, 07.08.2024
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA Leimaņi Farming |
| Registration number, date | 40203322429, 31.05.2021 |
| VAT number | None Europe VAT register |
| Register, date | Commercial Register, 31.05.2021 |
| Legal address | Saules iela 61F, Madona, Madonas nov., LV-4801 Check address owners |
| Fixed capital | 2 800 EUR, registered payment 31.05.2021 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- Has security means
- Ceased economic activity
- Has activity restrictions
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- No contacts information
- 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, €) | 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
True beneficiaries
| Spēkā no | Status |
|---|---|
| 31.05.2021 | The beneficial owner of a legal person cannot be identified |
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Chairperson of the Board | Right to represent individually | 31.05.2021 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 31.05.2021 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 31.05.2021 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 31.05.2021 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 31.05.2021 |
* 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 |
20 % | 560 | € 1 | € 560 | Germany | 31.05.2021 | 31.05.2021 |
TilliT Vermogens- und Beteiligungsgesellschaft mbHReg. no. HRB 207327
|
20 % | 560 | € 1 | € 560 | Germany | 31.05.2021 | 31.05.2021 |
Natural person |
20 % | 560 | € 1 | € 560 | Germany | 31.05.2021 | 31.05.2021 |
Natural person |
20 % | 560 | € 1 | € 560 | Germany | 31.05.2021 | 31.05.2021 |
Natural person |
20 % | 560 | € 1 | € 560 | Germany | 31.05.2021 | 31.05.2021 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 97.73 KB | 28.05.2021 | 27.05.2021 | 4 |
Articles of Association |
TIF | 91.48 KB | 28.05.2021 | 25.05.2021 | 3 |
Memorandum of association |
TIF | 319.06 KB | 28.05.2021 | 25.05.2021 | 7 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 182.69 KB | 28.05.2021 | 12.05.2021 | 6 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
State Revenue Service decisions/letters/statements |
EDOC | 88.66 KB | 06.08.2024 | 06.08.2024 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 67.51 KB | 31.05.2021 | 31.05.2021 | 3 |
Bank statements or other document regarding the payment of the equity |
TIF | 24.5 KB | 28.05.2021 | 27.05.2021 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 24.46 KB | 28.05.2021 | 27.05.2021 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 24.38 KB | 28.05.2021 | 27.05.2021 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 24.23 KB | 28.05.2021 | 27.05.2021 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 23.77 KB | 28.05.2021 | 27.05.2021 | 1 |
Confirmation or consent to legal address |
TIF | 9.82 KB | 28.05.2021 | 26.05.2021 | 1 |
Application |
TIF | 483.4 KB | 28.05.2021 | 25.05.2021 | 16 |
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