LELDE, SIA
Limited Liability Company, Micro company
Place in branch
131 by turnover
72 by profit
19 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 "LELDE" |
| Registration number, date | 45403003442, 19.08.1993 |
| VAT number | None (excluded 22.12.2023) Europe VAT register |
| Register, date | Commercial Register, 03.01.2005 |
| Legal address | Susējas iela 9, Sala, Salas pag., Jēkabpils nov., LV-5230 Check address owners |
| Fixed capital | 2 846 EUR, registered payment 14.07.2016 |
| 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, €) | 0.06 | 0.14 | 0.07 |
| Personal income tax (thousands, €) | 0 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0.03 | 0.03 |
| Average employees count | 2 | 2 | 2 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Rūpniecības preču tirdzniecība |
|---|---|
| Branch from zl.lv (NACE2) | Citur neklasificēta jaunu preču mazumtirdzniecība specializētajos veikalos (47.78) |
| Field from SRS | Pārējā mazumtirdzniecība nespecializētajos veikalos (47.19) |
| CSP industry | Pārējā mazumtirdzniecība nespecializētajos veikalos (47.19) |
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 |
Executive Board | Member of the Board | Right to represent individually | 10.05.2012 |
* 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 |
96.25 % | 77 | LVL 25 | LVL 1 925 | Latvia | 03.01.2005 | 03.07.2009 |
Natural person |
1.25 % | 1 | LVL 25 | LVL 25 | Latvia | 03.01.2005 | 03.07.2009 |
Natural person |
1.25 % | 1 | LVL 25 | LVL 25 | Latvia | 03.01.2005 | 03.07.2009 |
Natural person |
1.25 % | 1 | LVL 25 | LVL 25 | Latvia | 03.01.2005 | 03.07.2009 |
Contacts in cooperation with
Apply information changes
ML
"Lelde", SIA
Sala, Susējas 9, Salas pagasts, Jēkabpils nov., LV-5230 Check address owners
Rūpniecības preču tirdzniecība
Historical addresses
| Jēkabpils rajons, Salas pagasts, Sala | Until 03.01.2005 | 19 years ago |
|---|---|---|
| Jēkabpils rajons, Salas pagasts, Sala, Susējas iela 9 | Until 03.07.2009 | 15 years ago |
| Salas nov., Salas pag., Sala, Susējas iela 9 | Until 01.07.2021 | 3 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 03.06.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| Vad ba | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 03.06.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Vadiba2022 | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 30.07.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| 2021VADIBA | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 02.08.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Vadiba2020. | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 01.08.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Vadiba2019 | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 02.05.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Vadiba 2018 | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 11.05.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Vadiba2017 | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 01.05.2017 | PDF (98.42 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 01.05.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| vadiba2015 | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 04.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 12.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | TIF | ||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 02.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| 45403003442 VADIBA 2012 | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 30.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| 45403003442 VADIBA 2011 | |||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 02.05.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| SCX-4623 20110430 10273904 | TIF | ||||
2009 |
Annual report | 11.05.2010 | TIF (976.6 KB) | ||
2008 |
Annual report | 15.05.2009 | TIF (576.92 KB) | ||
2006 |
Annual report | 23.05.2007 | TIF (1.53 MB) | ||
2005 |
Annual report | 08.01.2019 | TIF (33.55 MB) | ||
2004 |
Annual report | 08.01.2019 | TIF (36 MB) | ||
2003 |
Annual report | 08.01.2019 | TIF (57.51 MB) | ||
2002 |
Annual report | 08.01.2019 | TIF (32.59 MB) | ||
2001 |
Annual report | 08.01.2019 | TIF (33.32 MB) | ||
2000 |
Annual report | 08.01.2019 | TIF (40.49 MB) | ||
1999 |
Annual report | 08.01.2019 | TIF (35.55 MB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
TIF | 1.86 MB | 08.01.2019 | 23.12.2004 | 3 |
Amendments to the Articles of Association |
TIF | 1.09 MB | 08.01.2019 | 09.12.1995 | 1 |
Shareholders’ register |
TIF | 1014.34 KB | 08.01.2019 | 09.12.1995 | 1 |
Articles of Association |
TIF | 41.97 MB | 08.01.2019 | 21.05.1993 | 11 |
Memorandum of association |
TIF | 9.07 MB | 08.01.2019 | 21.05.1993 | 4 |
Shareholders’ register |
TIF | 2.31 MB | 08.01.2019 | 21.05.1993 | 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 |
TIF | 2.2 MB | 08.01.2019 | 10.05.2012 | 2 |
Protocols/decisions of a company/organisation |
TIF | 1.13 MB | 08.01.2019 | 12.04.2012 | 1 |
Application |
TIF | 7.2 MB | 08.01.2019 | 30.01.2012 | 5 |
Consent of a member of the Board / executive director |
TIF | 1.11 MB | 08.01.2019 | 30.01.2012 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 1.74 MB | 08.01.2019 | 18.02.2009 | 1 |
Protocols/decisions of a company/organisation |
TIF | 1.25 MB | 08.01.2019 | 31.01.2009 | 1 |
Application |
TIF | 6.03 MB | 08.01.2019 | 02.12.2008 | 3 |
Receipts on the publication and state fees |
TIF | 3.66 MB | 08.01.2019 | 02.12.2008 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 1.75 MB | 08.01.2019 | 03.01.2005 | 1 |
Registration certificates |
TIF | 1.11 MB | 08.01.2019 | 03.01.2005 | 1 |
Announcement regarding the legal address |
TIF | 673.09 KB | 08.01.2019 | 23.12.2004 | 1 |
Application |
TIF | 7.15 MB | 08.01.2019 | 23.12.2004 | 4 |
Protocols/decisions of a company/organisation |
TIF | 1.39 MB | 08.01.2019 | 23.12.2004 | 1 |
Receipts on the publication and state fees |
TIF | 4.72 MB | 08.01.2019 | 23.12.2004 | 2 |
Consent of the auditor |
TIF | 543.97 KB | 08.01.2019 | 22.12.2004 | 1 |
Consent of a member of the Board / executive director |
TIF | 552.95 KB | 08.01.2019 | 20.12.2004 | 1 |
Sample report |
TIF | 861.28 KB | 08.01.2019 | 02.12.2002 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 1.08 MB | 08.01.2019 | 21.11.2002 | 1 |
Application |
TIF | 733.31 KB | 08.01.2019 | 15.11.2002 | 1 |
Receipts on the publication and state fees |
TIF | 3.79 MB | 08.01.2019 | 15.11.2002 | 2 |
Protocols/decisions of a company/organisation |
TIF | 905.6 KB | 08.01.2019 | 07.11.2002 | 1 |
Receipts on the publication and state fees |
TIF | 830.65 KB | 08.01.2019 | 27.12.1995 | 1 |
Application |
TIF | 6.15 MB | 08.01.2019 | 22.12.1995 | 4 |
Specimen signature without Identity number |
TIF | 952.31 KB | 08.01.2019 | 22.12.1995 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 1.62 MB | 08.01.2019 | 21.12.1995 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 1.7 MB | 08.01.2019 | 21.12.1995 | 1 |
Protocols/decisions of a company/organisation |
TIF | 2.8 MB | 08.01.2019 | 09.12.1995 | 3 |
Registration certificates |
TIF | 4.75 MB | 08.01.2019 | 19.08.1993 | 1 |
Registration certificates |
TIF | 4.55 MB | 08.01.2019 | 19.08.1993 | 1 |
Application |
TIF | 10.34 MB | 08.01.2019 | 29.06.1993 | 4 |
Bank statements or other document regarding the payment of the equity |
TIF | 1.22 MB | 08.01.2019 | 29.06.1993 | 1 |
Receipts on the publication and state fees |
TIF | 1022.51 KB | 08.01.2019 | 29.06.1993 | 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