Leliana, SIA

Limited Liability Company, Micro company

Basic data

Status
Removed from the register, 08.08.2023
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "Leliana"
Registration number, date 40103970979, 19.02.2016
VAT number None Europe VAT register
Register, date Commercial Register, 19.02.2016
Legal address Jasmuižas iela 10 – 56, Rīga, LV-1021 Check address owners
Fixed capital 2 800 EUR, registered payment 01.04.2022
CSDD Transport vehicles registered in CSDD

Actual overdue payments
Request debt return with VERDIKTS

Date Case number Status
None

Taxes payments to government budget

2022 2021 2020
Total payments to state budget (thousands, €) 0 3.1 5.28
Personal income tax (thousands, €) 0 0.53 0
Statutory social insurance contributions (thousands, €) 0 1 0
Average employees count 0 1 3

Industries

Field from SRS Apdrošināšanas aģentu un brokeru darbība (66.22)
CSP industry Apdrošināšanas aģentu un brokeru darbība (66.22)

Annual reports

Year Period Received Type of delivery Price

2020

Annual report 01.01.2020 - 31.12.2020 31.07.2021  PDF (77.99 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 28.03.2020  PDF (78.17 KB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 04.05.2019  PDF (78.41 KB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 28.04.2018  PDF (82.01 KB) €11.00

2016

Annual report 19.02.2016 - 31.12.2016 28.04.2017  PDF (96.68 KB) €9.00

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

PDF 204.99 KB 29.03.2022 29.03.2022 1

Regulations for the increase/reduction of the equity

PDF 201.06 KB 29.03.2022 29.03.2022 1

Shareholders’ register

DOC 33.5 KB 29.03.2022 28.03.2022 1

Shareholders’ register

PDF 201.86 KB 29.03.2022 28.03.2022 1

Articles of Association

PDF 266.38 KB 29.03.2022 09.03.2022 1

Articles of Association

TIF 16.32 KB 24.02.2016 10.02.2016 1

Memorandum of association

TIF 45.23 KB 24.02.2016 10.02.2016 2

Shareholders’ register

TIF 84.4 KB 24.02.2016 10.02.2016 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 62.48 KB 01.04.2022 01.04.2022 2

Amendments to the Articles of Association

PDF 223.83 KB 29.03.2022 29.03.2022 1

Application

PDF 644.05 KB 29.03.2022 29.03.2022 4

Application

PDF 644.05 KB 29.03.2022 29.03.2022 4

Application of shareholders or third persons for the acquisition of shares

PDF 200.01 KB 29.03.2022 29.03.2022 1

Application of shareholders or third persons for the acquisition of shares

PDF 200.01 KB 29.03.2022 29.03.2022 1

Bank statements or other document regarding the payment of the equity

PDF 221.64 KB 29.03.2022 29.03.2022 1

Bank statements or other document regarding the payment of the equity

PDF 221.64 KB 29.03.2022 29.03.2022 1

Copy of the personal identification document

PDF 379.46 KB 29.03.2022 29.03.2022 1

Copy of the personal identification document

PDF 379.46 KB 29.03.2022 29.03.2022 1

Regulations for the increase/reduction of the equity

PDF 220.14 KB 29.03.2022 29.03.2022 1

Protocols/decisions of a company/organisation

PDF 194.14 KB 29.03.2022 28.03.2022 1

Protocols/decisions of a company/organisation

PDF 194.14 KB 29.03.2022 28.03.2022 1

Shareholders’ register

ASICE 25.73 KB 29.03.2022 28.03.2022 1

Shareholders’ register

PDF 218.53 KB 29.03.2022 28.03.2022 1

Articles of Association

PDF 285.39 KB 29.03.2022 09.03.2022 1

Decisions / letters / protocols of public notaries

TIF 56.14 KB 24.02.2016 19.02.2016 2

Application

TIF 162.77 KB 24.02.2016 11.02.2016 3

Announcement regarding the legal address

TIF 10.96 KB 24.02.2016 10.02.2016 1

Bank statements or other document regarding the payment of the equity

TIF 42.39 KB 24.02.2016 10.02.2016 1

Confirmation or consent to legal address

TIF 15.67 KB 24.02.2016 10.02.2016 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