LEIMOSS, SIA

Limited Liability Company

Basic data

Status
Liquidation proceeding, 12.10.2022
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "LEIMOSS"
Registration number, date 44103101590, 07.08.2015
VAT number None (excluded 05.04.2018) Europe VAT register
Register, date Commercial Register, 07.08.2015
Legal address Jāzepa iela 8, Cēsis, Cēsu nov., LV-4101 Check address owners
Fixed capital 1 EUR, registered payment 07.08.2015
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 0.05 0.05
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 Jumta seguma uzklāšana (43.91)
CSP industry Jumta seguma uzklāšana (43.91)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 16.07.2019
Latvia Latvia

Control type: as a company member/shareholder

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

  Liquidator Right to represent individually   12.10.2022
* 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 % 1 € 1 € 1 Latvia 07.08.2015 07.08.2015

Annual reports

Year Period Received Type of delivery Price

2019

Annual report 01.01.2019 - 31.12.2019 29.06.2020  PDF (2.32 MB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 02.05.2019  PDF (2.32 MB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 17.12.2018  PDF (3.11 MB) €11.00

2016

Annual report 01.01.2016 - 31.12.2016 07.05.2017  PDF (92.1 KB) €9.00

2015

Annual report 07.08.2015 - 31.12.2015 01.04.2016  ZIP €8.00
Annual report 2015 PDF
ZINOJUMS DOCX

Documents

Type Format Size Added Document date Number of pages

Articles of Association

TIF 15.33 KB 10.09.2015 27.07.2015 1

Memorandum of association

TIF 33.05 KB 10.09.2015 27.07.2015 1

Shareholders’ register

TIF 40.06 KB 10.09.2015 27.07.2015 2

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 62.32 KB 12.10.2022 12.10.2022 2

Application

TIF 140.81 KB 07.10.2022 30.09.2022 4

Protocols/decisions of a company/organisation

TIF 8.09 KB 07.10.2022 30.09.2022 1

Decisions / letters / protocols of public notaries

TIF 76.6 KB 10.09.2015 07.08.2015 2

Confirmation or consent to legal address

TIF 18.1 KB 10.09.2015 28.07.2015 1

Announcement regarding the legal address

TIF 13.51 KB 10.09.2015 27.07.2015 1

Application

TIF 362.58 KB 10.09.2015 27.07.2015 3

Bank statements or other document regarding the payment of the equity

TIF 103.98 KB 10.09.2015 27.07.2015 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