LEOPARD INVEST, SIA
Limited Liability Company, Micro 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 as a result of reorganization, 30.12.2020
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "LEOPARD INVEST" |
| Registration number, date | 40003821529, 26.04.2006 |
| VAT number | None (excluded 03.08.2018) Europe VAT register |
| Register, date | Commercial Register, 26.04.2006 |
| Legal address | Lielirbes iela 17A – 10, Rīga, LV-1046 Check address owners |
| Fixed capital | 2 844 EUR , registered 12.09.2014 (registered payment 12.09.2014: 2 844 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
| 2019 | 2018 | 2017 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 0.09 | 0.05 | -0.06 |
| 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 | Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20) |
|---|
Historical company names
| Sabiedrība ar ierobežotu atbildību "LEOPARD" | Until 22.05.2012 | 12 years ago |
|---|---|---|
| SIA "KAIJAS PROJEKTS" | Until 10.04.2012 | 12 years ago |
Historical addresses
| Rīga, Lielirbes iela 17A-11 | Until 22.05.2012 | 12 years ago |
|---|---|---|
| Rīga, Cēsu iela 31/1 | Until 30.07.2009 | 15 years ago |
| Rīga, Brīvības iela 155-3 | Until 07.02.2007 | 17 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 30.07.2020 | PDF (1.42 MB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 25.04.2019 | PDF (1.34 MB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 23.04.2018 | PDF (1.42 MB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 28.04.2017 | PDF (1.3 MB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 27.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vadibas zinojums | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 23.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 09.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 03.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadzin | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 24.05.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | |||||
2010 |
Annual report | 03.06.2011 | TIF (348.37 KB) | ||
2009 |
Annual report | 14.05.2010 | TIF (369.37 KB) | ||
2008 |
Annual report | 08.06.2009 | TIF (299.08 KB) | ||
2007 |
Annual report | 15.01.2009 | TIF (374.91 KB) | ||
2006 |
Annual report | 04.07.2007 | TIF (495.62 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Reorganisation agreement/draft agreements, amendments to the drafts |
DOCX | 23.33 KB | 30.12.2020 | 23.09.2020 | 1 |
Reorganisation agreement/draft agreements, amendments to the drafts |
110.35 KB | 16.09.2020 | 16.09.2020 | 3 | |
Reorganisation agreement/draft agreements, amendments to the drafts |
110.35 KB | 16.09.2020 | 16.09.2020 | 3 | |
Shareholders’ register |
DOCX | 17.61 KB | 30.09.2019 | 21.09.2019 | 1 |
Amendments to the Articles of Association |
TIF | 19.25 KB | 15.09.2014 | 08.09.2014 | 1 |
Articles of Association |
TIF | 21.12 KB | 15.09.2014 | 08.09.2014 | 1 |
Shareholders’ register |
TIF | 107.31 KB | 15.09.2014 | 08.09.2014 | 3 |
Amendments to the Articles of Association |
TIF | 7.45 KB | 23.05.2012 | 14.05.2012 | 1 |
Articles of Association |
TIF | 14.71 KB | 23.05.2012 | 14.05.2012 | 1 |
Amendments to the Articles of Association |
TIF | 12.61 KB | 12.04.2012 | 12.03.2012 | 1 |
Articles of Association |
TIF | 18.61 KB | 12.04.2012 | 12.03.2012 | 1 |
Shareholders’ register |
TIF | 24.93 KB | 12.04.2012 | 12.03.2012 | 1 |
Articles of Association |
TIF | 17.66 KB | 08.12.2010 | 15.07.2009 | 1 |
Shareholders’ register |
TIF | 17.15 KB | 08.12.2010 | 01.12.2008 | 1 |
Articles of Association |
TIF | 18.54 KB | 08.12.2010 | 18.04.2006 | 1 |
Memorandum of association |
TIF | 68.95 KB | 08.12.2010 | 18.04.2006 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Protocols/decisions of a company/organisation |
EDOC | 22.27 KB | 30.12.2020 | 23.10.2020 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 16.11 KB | 30.12.2020 | 23.10.2020 | 1 |
Reorganisation agreement/draft agreements, amendments to the drafts |
EDOC | 29.34 KB | 30.12.2020 | 23.09.2020 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 65.62 KB | 21.09.2020 | 21.09.2020 | 1 |
Application |
EDOC | 42.49 KB | 16.09.2020 | 16.09.2020 | 2 |
Application |
DOCX | 37.22 KB | 16.09.2020 | 16.09.2020 | 2 |
Reorganisation agreement/draft agreements, amendments to the drafts |
EDOC | 114.39 KB | 16.09.2020 | 16.09.2020 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 66.04 KB | 30.09.2019 | 30.09.2019 | 2 |
Application |
EDOC | 48.44 KB | 30.09.2019 | 21.09.2019 | 4 |
Application |
DOCX | 39.89 KB | 30.09.2019 | 21.09.2019 | 4 |
Shareholders’ register |
EDOC | 27 KB | 30.09.2019 | 21.09.2019 | 1 |
Application |
TIF | 185.93 KB | 15.09.2014 | 08.09.2014 | 3 |
Protocols/decisions of a company/organisation |
TIF | 111.38 KB | 15.09.2014 | 08.09.2014 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 32.51 KB | 23.05.2012 | 22.05.2012 | 2 |
Registration certificates |
TIF | 58.54 KB | 23.05.2012 | 22.05.2012 | 1 |
Power of attorney, act of empowerment |
TIF | 14.25 KB | 23.05.2012 | 08.05.2012 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 53.22 KB | 12.04.2012 | 10.04.2012 | 2 |
Application |
TIF | 349.31 KB | 12.04.2012 | 03.04.2012 | 4 |
Consent of a member of the Board / executive director |
TIF | 33.75 KB | 12.04.2012 | 12.03.2012 | 2 |
Power of attorney, act of empowerment |
TIF | 16.87 KB | 12.04.2012 | 12.03.2012 | 1 |
Protocols/decisions of a company/organisation |
TIF | 39.48 KB | 12.04.2012 | 12.03.2012 | 1 |
Power of attorney, act of empowerment |
TIF | 13.05 KB | 08.12.2010 | 22.07.2009 | 1 |
Announcement regarding the legal address |
TIF | 10.03 KB | 08.12.2010 | 01.07.2009 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 35.12 KB | 08.12.2010 | 08.12.2008 | 1 |
Receipts on the publication and state fees |
TIF | 31.21 KB | 08.12.2010 | 04.12.2008 | 2 |
Power of attorney, act of empowerment |
TIF | 18.89 KB | 08.12.2010 | 30.10.2008 | 1 |
Receipts on the publication and state fees |
TIF | 32.91 KB | 08.12.2010 | 02.02.2007 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 42.34 KB | 08.12.2010 | 26.04.2006 | 2 |
Application |
TIF | 193.94 KB | 08.12.2010 | 19.04.2006 | 3 |
Receipts on the publication and state fees |
TIF | 61.67 KB | 08.12.2010 | 19.04.2006 | 2 |
Announcement regarding the legal address |
TIF | 8.81 KB | 08.12.2010 | 18.04.2006 | 1 |
Consent of a member of the Board / executive director |
TIF | 14.31 KB | 08.12.2010 | 18.04.2006 | 2 |
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