Leo & H, 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, 19.03.2018
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "Leo & H" |
| Registration number, date | 40103843912, 10.11.2014 |
| VAT number | None (excluded 15.09.2017) Europe VAT register |
| Register, date | Commercial Register, 10.11.2014 |
| Legal address | Pērnavas iela 30A – 61, Rīga, LV-1009 Check address owners |
| Fixed capital | 1 150 EUR , registered 10.11.2014 (registered payment 10.11.2014: 1 150 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
| 2017 | 2016 | 2015 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 0 | 26.09 | 32.73 |
| Personal income tax (thousands, €) | 0 | 7.5 | 8.34 |
| Statutory social insurance contributions (thousands, €) | 0 | 11.82 | 13.32 |
| Average employees count | 0 | 10 | 14 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Personiskās drošības darbības (80.10) |
|---|---|
| CSP industry | Personiskās drošības darbības (80.10) |
Maksātnespējas reģistra procesi
| Date and time | Registered | Event | Additional information |
|---|---|---|---|
| Process 1. Insolvency proceeding: 29.06.2017.
Case number: C29445317 Started 29.06.2017,
ended 03.10.2017
Court: Rīgas pilsētas Latgales priekšpilsētas tiesa
(1000053278)
Decision: ziņojumā par parādnieka mantas neesamību izteikts priekšlikums izbeigt maksātnespējas procesu un nav panākta vienošanās par maksātnespējas procesa finansēšanas avotu
|
|||
03.10.2017 |
04.10.2017 | Maksātnespējas procesa izbeigšana |
Rīgas pilsētas Latgales priekšpilsētas tiesa (1000053278)
|
29.06.2017 |
30.06.2017 | Appointment of an administrator in an insolvency case |
Zvirgzdiņa-Boka Una (Certificate nr. 00303)
Rīgas pilsētas Latgales priekšpilsētas tiesa (1000053278)
|
29.06.2017 |
30.06.2017 | Declaration of insolvency proceedings |
Creditor application deadline : 1 month
Rīgas pilsētas Latgales priekšpilsētas tiesa (1000053278)
|
| List of administrators | |||
| Administrator | Practice place | Certificate | Contacts |
Zvirgzdiņa-Boka Una |
Pērnavas iela 10-85, Rīga, LV-1012 | Nr. 00303 (valid from 30.06.2016 till 16.10.2018) |
Cell phone 29267542
E-mail una_zvirgzdina@yahoo.com
|
Annual reports
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 31.71 KB | 05.12.2014 | 05.11.2014 | 2 |
Articles of Association |
TIF | 7.76 KB | 05.12.2014 | 31.10.2014 | 1 |
Memorandum of Association |
TIF | 19.05 KB | 05.12.2014 | 31.10.2014 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Notary’s decision |
RTF | 188.63 KB | 19.03.2018 | 19.03.2018 | 1 |
Notary’s decision |
EDOC | 69.96 KB | 19.03.2018 | 19.03.2018 | 1 |
Application in Insolvency proceedings |
DOCX | 33.43 KB | 19.03.2018 | 14.03.2018 | 1 |
Application in Insolvency proceedings |
EDOC | 48.49 KB | 19.03.2018 | 14.03.2018 | 1 |
Application in Insolvency proceedings |
DOCX | 33.43 KB | 19.03.2018 | 14.03.2018 | 1 |
Statement of the State Archives or an equivalent document |
RTF | 3.1 MB | 19.03.2018 | 13.03.2018 | 1 |
Statement of the State Archives or an equivalent document |
EDOC | 221.89 KB | 19.03.2018 | 13.03.2018 | 1 |
Statement of the State Archives or an equivalent document |
RTF | 3.1 MB | 19.03.2018 | 13.03.2018 | 1 |
Notary’s decision |
RTF | 52.97 KB | 04.10.2017 | 04.10.2017 | 2 |
Notary’s decision |
EDOC | 38.19 KB | 04.10.2017 | 04.10.2017 | 2 |
Court decision/judgement |
DOCX | 52.3 KB | 03.10.2017 | 03.10.2017 | 3 |
Court decision/judgement |
DOCX | 52.3 KB | 03.10.2017 | 03.10.2017 | 3 |
Court decision/judgement |
EDOC | 64.49 KB | 03.10.2017 | 03.10.2017 | 3 |
Notary’s decision |
EDOC | 72.62 KB | 30.06.2017 | 30.06.2017 | 1 |
Notary’s decision |
RTF | 196 KB | 30.06.2017 | 30.06.2017 | 1 |
Court decision/judgement |
EDOC | 83 KB | 30.06.2017 | 29.06.2017 | 3 |
Court decision/judgement |
DOC | 103 KB | 30.06.2017 | 29.06.2017 | 3 |
Court decision/judgement |
DOC | 103 KB | 30.06.2017 | 29.06.2017 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 49.35 KB | 05.12.2014 | 10.11.2014 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 84.56 KB | 05.12.2014 | 05.11.2014 | 1 |
Announcement regarding the legal address |
TIF | 7.9 KB | 05.12.2014 | 04.11.2014 | 1 |
Application |
TIF | 67.01 KB | 05.12.2014 | 04.11.2014 | 3 |
Confirmation or consent to legal address |
TIF | 10.17 KB | 05.12.2014 | 20.10.2014 | 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.
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