LEO 7, IK
Sole trader
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 | Economic activity suspended, 10.12.2013
|
|---|---|
| Business form | Sole trader |
| Registered name | IK "LEO 7" |
| Registration number, date | 44102028722, 20.03.2007 |
| VAT number | None (excluded 30.08.2011) Europe VAT register |
| Register, date | Commercial Register, 20.03.2007 |
| Legal address | Jaunā iela 7, Valka, Valkas nov., LV-4701 Check address owners |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- Has security means
- Ceased economic activity
- Has activity restrictions
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- No current officials
- No contacts information
- 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 | 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
Industries
| Field from SRS | Izmitināšana viesu mājās un cita veida īslaicīgas apmešanās vietās (55.20) |
|---|---|
| CSP industry | Izmitināšana viesu mājās un cita veida īslaicīgas apmešanās vietās (55.20) |
Members
| Name, address | Share, % | Number of shares | Share value | Total | Country | From | ER Registered |
|---|---|---|---|---|---|---|---|
Natural person |
100 % | 0 | 0 | 0 | Latvia | 20.03.2007 | 03.07.2009 |
Historical addresses
| Valkas rajons, Valka, Jaunā iela 7 | Until 03.07.2009 | 16 years ago |
|---|
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 | 73.82 KB | 10.12.2013 | 10.12.2013 | 2 |
State Revenue Service decisions/letters/statements |
EDOC | 52.98 KB | 05.12.2013 | 05.12.2013 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 58.41 KB | 09.08.2011 | 09.08.2011 | 1 |
Orders/request/cover notes of court bailiffs |
TIF | 50.85 KB | 22.10.2013 | 05.08.2011 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 61.42 KB | 22.10.2013 | 05.02.2010 | 1 |
Orders/request/cover notes of court bailiffs |
TIF | 64.18 KB | 22.10.2013 | 02.02.2010 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 75.74 KB | 22.10.2013 | 30.09.2008 | 1 |
Orders/request/cover notes of court bailiffs |
TIF | 65.88 KB | 22.10.2013 | 25.09.2008 | 1 |
Decisions / judgements of courts and other law enforcement authorities |
TIF | 136.32 KB | 22.10.2013 | 06.08.2008 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 66.67 KB | 22.10.2013 | 20.03.2007 | 1 |
Registration certificates |
TIF | 86.31 KB | 22.10.2013 | 20.03.2007 | 1 |
Receipts on the publication and state fees |
TIF | 47.69 KB | 22.10.2013 | 15.03.2007 | 1 |
Receipts on the publication and state fees |
TIF | 47.81 KB | 22.10.2013 | 15.03.2007 | 1 |
Application |
TIF | 278.71 KB | 22.10.2013 | 14.03.2007 | 3 |
Power of attorney, act of empowerment |
TIF | 25.05 KB | 22.10.2013 | 09.03.2007 | 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