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 "Leleka" |
| Registration number, date | 43603058568, 26.03.2013 |
| VAT number | LV43603058568 from 24.10.2013 Europe VAT register |
| Register, date | Commercial Register, 26.03.2013 |
| Legal address | Skolas iela 3 – 30, Ozolnieki, Ozolnieku pag., Jelgavas nov., LV-3018 Check address owners |
| Fixed capital | 142 EUR, registered payment 10.04.2015 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Works with losses
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- No contacts information
- Positive 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, €) | 0.04 | 0.04 | 0.03 |
| 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
Industries
| Field from SRS | Interneta portālu darbība (63.12) |
|---|---|
| CSP industry | Interneta portālu darbība (63.12) |
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 | 26.03.2013 |
* 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 |
|---|---|---|---|---|---|---|---|
Natural person |
100 % | 142 | € 1 | € 142 | Ukraine | 02.04.2015 | 10.04.2015 |
Historical addresses
| Ozolnieku nov., Ozolnieku pag., Ozolnieki, Skolas iela 3-30 | Until 11.10.2013 | 11 years ago |
|---|---|---|
| Jelgava, Rīgas iela 67 | Until 10.04.2015 | 9 years ago |
| Ozolnieku nov., Ozolnieku pag., Ozolnieki, Skolas iela 3 - 30 | 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 | 02.06.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| vadibas paskaidrojums2023 | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 20.04.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| vadibas paskaidrojums2022 | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 29.07.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| vadibas paskaidrojums2021 | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 28.07.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| vadibas paskaidrojums2020 | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 29.07.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| vadibas paskaidrojums2019 | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 26.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| vadibas paskaidrojums2018 | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 02.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| GP Leleka2017 zinojums | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 23.03.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Leleka Valdes paskaidojums 2016 | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 01.05.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Leleka 2015 vadibas zinojums | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 03.05.2015 | HTML (90.38 KB) | €7.00 |
2013 |
Annual report | 26.03.2013 - 31.12.2013 | 27.03.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Leleka vadibas zinojums |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
TIF | 17.32 KB | 13.04.2015 | 02.04.2015 | 1 |
Articles of Association |
TIF | 13.96 KB | 13.04.2015 | 02.04.2015 | 1 |
Shareholders’ register |
TIF | 53.12 KB | 13.04.2015 | 02.04.2015 | 2 |
Articles of Association |
TIF | 153.85 KB | 27.03.2013 | 22.03.2013 | 1 |
Memorandum of Association |
TIF | 142.63 KB | 27.03.2013 | 22.03.2013 | 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 | 82.62 KB | 13.04.2015 | 10.04.2015 | 2 |
Application |
TIF | 305.82 KB | 13.04.2015 | 07.04.2015 | 3 |
Protocols/decisions of a company/organisation |
TIF | 40.89 KB | 13.04.2015 | 02.04.2015 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 81.56 KB | 14.10.2013 | 11.10.2013 | 1 |
Application |
TIF | 554.83 KB | 14.10.2013 | 08.10.2013 | 3 |
Confirmation or consent to legal address |
TIF | 49.13 KB | 14.10.2013 | 26.09.2013 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 260.86 KB | 27.03.2013 | 26.03.2013 | 2 |
Registration certificates |
TIF | 161.33 KB | 27.03.2013 | 26.03.2013 | 1 |
Announcement regarding the legal address |
TIF | 125.78 KB | 27.03.2013 | 22.03.2013 | 1 |
Application |
TIF | 2.07 MB | 27.03.2013 | 22.03.2013 | 7 |
Bank statements or other document regarding the payment of the equity |
TIF | 536.43 KB | 27.03.2013 | 22.03.2013 | 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