LEITONS, 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, 17.01.2017
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "LEITONS" |
| Registration number, date | 40003772257, 30.09.2005 |
| VAT number | None (excluded 26.03.2012) Europe VAT register |
| Register, date | Commercial Register, 30.09.2005 |
| Legal address | Rīga, Ernestīnes iela 12 Check address owners |
| Fixed capital | 2 846 EUR , registered 17.07.2016 (registered payment 17.07.2016: 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
| 2016 | 2015 | 2014 | |
|---|---|---|---|
| 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
Historical company names
| SIA "OKZ HOLDING LATVIA" | Until 01.09.2011 | 13 years ago |
|---|
Historical addresses
| Rīga, Esplanādes iela 6-68 | Until 22.12.2011 | 13 years ago |
|---|---|---|
| Rīga, Skolas iela 21 | Until 27.12.2005 | 19 years ago |
| Rīga, Ernestīnes iela 12 | Until 25.08.2011 | 13 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2009 |
Annual report | 27.05.2010 | TIF (1.15 MB) | ||
2008 |
Annual report | 01.06.2009 | TIF (1.21 MB) | ||
2007 |
Annual report | 07.01.2009 | TIF (1.04 MB) | ||
2006 |
Annual report | 22.08.2007 | TIF (410.05 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
TIF | 18.68 KB | 13.07.2018 | 30.08.2011 | 1 |
Shareholders’ register |
TIF | 17.85 KB | 26.08.2011 | 15.08.2011 | 1 |
Shareholders’ register |
TIF | 17.56 KB | 30.05.2011 | 27.04.2011 | 1 |
Articles of Association |
TIF | 118.69 KB | 13.07.2018 | 23.09.2005 | 3 |
Memorandum of Association |
TIF | 37.12 KB | 13.07.2018 | 23.09.2005 | 1 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 199.05 KB | 12.07.2018 | 16.02.2004 | 5 |
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 | 102.73 KB | 17.01.2017 | 17.01.2017 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 39.79 KB | 07.05.2015 | 06.05.2015 | 2 |
State Revenue Service decisions/letters/statements |
DOC | 105 KB | 05.05.2015 | 05.05.2015 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 88.61 KB | 05.05.2015 | 05.05.2015 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 72.34 KB | 05.11.2014 | 05.11.2014 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 72.43 KB | 04.11.2014 | 04.11.2014 | 1 |
State Revenue Service decisions/letters/statements |
DOCX | 30.92 KB | 31.10.2014 | 30.10.2014 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 46.68 KB | 31.10.2014 | 30.10.2014 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 46.68 KB | 31.10.2014 | 30.10.2014 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 95.94 KB | 13.07.2018 | 22.12.2011 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 95.44 KB | 13.07.2018 | 15.11.2011 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 45.75 KB | 13.07.2018 | 01.09.2011 | 1 |
Registration certificates |
TIF | 31.67 KB | 13.07.2018 | 01.09.2011 | 1 |
Application |
TIF | 73.68 KB | 13.07.2018 | 30.08.2011 | 1 |
Protocols/decisions of a company/organisation |
TIF | 21.27 KB | 13.07.2018 | 30.08.2011 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 64.07 KB | 13.07.2018 | 25.08.2011 | 2 |
Consent of a member of the Board / executive director |
TIF | 44.96 KB | 13.07.2018 | 16.08.2011 | 2 |
Application |
TIF | 138.29 KB | 13.07.2018 | 15.08.2011 | 2 |
Confirmation or consent to legal address |
TIF | 22.52 KB | 13.07.2018 | 15.08.2011 | 1 |
Protocols/decisions of a company/organisation |
TIF | 72.89 KB | 13.07.2018 | 15.08.2011 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 64.07 KB | 13.07.2018 | 26.05.2011 | 2 |
Consent of a member of the Board / executive director |
TIF | 48.17 KB | 13.07.2018 | 29.04.2011 | 2 |
Application |
TIF | 489.82 KB | 13.07.2018 | 27.04.2011 | 5 |
Protocols/decisions of a company/organisation |
TIF | 102.03 KB | 13.07.2018 | 27.04.2011 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 52.51 KB | 13.07.2018 | 17.12.2008 | 1 |
Application |
TIF | 193.45 KB | 13.07.2018 | 08.12.2008 | 4 |
Receipts on the publication and state fees |
TIF | 46.17 KB | 13.07.2018 | 08.12.2008 | 2 |
Protocols/decisions of a company/organisation |
TIF | 36.32 KB | 13.07.2018 | 29.09.2008 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 44.8 KB | 13.07.2018 | 27.12.2005 | 1 |
Announcement regarding the legal address |
TIF | 17.75 KB | 13.07.2018 | 21.12.2005 | 1 |
Application |
TIF | 155.19 KB | 13.07.2018 | 21.12.2005 | 3 |
Receipts on the publication and state fees |
TIF | 72.56 KB | 13.07.2018 | 21.12.2005 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 60.06 KB | 13.07.2018 | 30.09.2005 | 2 |
Registration certificates |
TIF | 28.71 KB | 13.07.2018 | 30.09.2005 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 22.22 KB | 12.07.2018 | 27.09.2005 | 1 |
Receipts on the publication and state fees |
TIF | 56.07 KB | 12.07.2018 | 27.09.2005 | 2 |
Announcement regarding the legal address |
TIF | 13.95 KB | 13.07.2018 | 23.09.2005 | 1 |
Application |
TIF | 439.16 KB | 13.07.2018 | 23.09.2005 | 3 |
Consent of the auditor |
TIF | 8.72 KB | 13.07.2018 | 23.09.2005 | 1 |
Consent of a member of the Board / executive director |
TIF | 11.65 KB | 13.07.2018 | 23.09.2005 | 1 |
Consent of a member of the Board / executive director |
TIF | 10.45 KB | 13.07.2018 | 23.09.2005 | 1 |
Power of attorney, act of empowerment |
TIF | 17.14 KB | 12.07.2018 | 23.09.2005 | 1 |
Sample report |
TIF | 28.07 KB | 12.07.2018 | 23.09.2005 | 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