LEOPARD SDC, SIA
Limited Liability Company, Micro company
Place in branch
27 by turnover
32 by paid taxes
23 by employees
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 "LEOPARD SDC" |
Registration number, date | 40103179398, 09.07.2008 |
VAT number | LV40103179398 from 16.09.2008 Europe VAT register |
Register, date | Commercial Register, 09.07.2008 |
Legal address | Zirgu iela 14, Rīga, LV-1050 Check address owners |
Fixed capital | 2 858 EUR, registered payment 11.09.2014 |
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
- Has contacts
- Positive owned capital
- Check online actual tax payments in SRS
- Received COVID-19 downtime support (30.04.2021)
- 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, €) | 7.25 | 6.58 | 5.58 |
Personal income tax (thousands, €) | 1.47 | 1.08 | 0.72 |
Statutory social insurance contributions (thousands, €) | 2.4 | 1.76 | 1.18 |
Average employees count | 2 | 2 | 1 |
Received COVID-19 downtime support | 30.04.2021, 441.48 € |
Industries
Industry from zl.lv | Alkoholiskie dzērieni: vairumtirdzniecība |
---|---|
Branch from zl.lv (NACE2) | Dzērienu vairumtirdzniecība (46.34) |
Field from SRS | Dzērienu vairumtirdzniecība (46.34) |
CSP industry | Pārtikas produktu, dzērienu un tabakas nespecializēta vairumtirdzniecība (46.39) |
True beneficiaries
True beneficiary | Time | Place of permanent residence | Nationality |
---|---|---|---|
Natural person | From 05.03.2018 | Latvia | Russian Federation |
Control type: on grounds of the property right |
Officials
Name | Institution | Position | Representation/signatory powers | Notes | From* |
---|---|---|---|---|---|
Natural person |
Executive Board | Member of the Board | Right to represent individually | 19.12.2018 |
* 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 |
---|---|---|---|---|---|---|---|
SIA "MOJS FRESH FOOD"Reg. no. 40103646724
|
100 % | 2 858 | € 1 | € 2 858 | Latvia | 13.12.2018 | 19.12.2018 |
Contacts in cooperation with
Apply information changes
ML
"Leopard SDC", SIA
Grēcinieku 8, Rīga LV-1050 Check address owners
Alkoholiskie dzērieni: vairumtirdzniecība
Historical company names
Sabiedrība ar ierobežotu atbildību "LEOPARD" | Until 19.03.2012 | 12 years ago |
---|---|---|
SIA "Hārlema" | Until 18.01.2010 | 14 years ago |
Historical addresses
Rīga, Malienas iela 11 | Until 18.01.2010 | 14 years ago |
---|---|---|
Rīga, Bieķensalas iela 6 | Until 02.04.2012 | 12 years ago |
Rīga, Lielirbes iela 17A-10 | Until 10.02.2015 | 9 years ago |
Rīga, Grēcinieku iela 8 | Until 13.03.2018 | 6 years ago |
Rīga, Mārupes iela 16 | Until 19.12.2018 | 6 years ago |
Rīga, Grēcinieku iela 8 | Until |
Annual reports
Year | Period | Received | Type of delivery | Price | |
---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 01.06.2024 | PDF (174.1 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 22.05.2023 | PDF (397.2 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 17.06.2022 | PDF (1.87 MB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 02.08.2021 | PDF (499.41 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 24.07.2020 | PDF (149.69 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 29.04.2019 | PDF (81.81 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 10.05.2018 | PDF (720.44 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 04.05.2017 | PDF (228.21 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 30.04.2016 | ZIP | €8.00 |
Annual report 2015 | |||||
SDC vad zin | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 07.05.2015 | 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 | ||||
scan 20140430173012 | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 27.02.2013 | ZIP | |
1_HTML izdruka | HTML | ||||
vadibas zinojums | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 09.05.2012 | ZIP | |
1_HTML izdruka | HTML | ||||
Vadibas zinojums | |||||
2010 |
Annual report | 07.06.2011 | TIF (493.86 KB) | ||
2009 |
Annual report: Board statement | 09.07.2008 - 31.12.2009 | 29.04.2010 | RAR (4.74 KB) |
Documents
Type | Format | Size | Added | Document date | Number of pages |
---|---|---|---|---|---|
Reorganisation agreement/draft agreements, amendments to the drafts |
TIF | 150.81 KB | 24.07.2023 | 06.07.2023 | 3 |
Reorganisation agreement/draft agreements, amendments to the drafts |
TIF | 184.16 KB | 16.03.2023 | 10.03.2023 | 3 |
Shareholders’ register |
TIF | 84.44 KB | 19.12.2018 | 13.12.2018 | 2 |
Shareholders’ register |
TIF | 248.38 KB | 10.08.2015 | 27.07.2015 | 5 |
Amendments to the Articles of Association |
TIF | 21.94 KB | 12.09.2014 | 03.09.2014 | 1 |
Articles of Association |
TIF | 26.45 KB | 12.09.2014 | 03.09.2014 | 1 |
Shareholders’ register |
TIF | 52.57 KB | 12.09.2014 | 03.09.2014 | 1 |
Shareholders’ register |
TIF | 105.07 KB | 12.09.2014 | 03.09.2014 | 3 |
Amendments to the Articles of Association |
TIF | 7.41 KB | 20.03.2012 | 22.02.2012 | 1 |
Articles of Association |
TIF | 14.81 KB | 20.03.2012 | 22.02.2012 | 1 |
Shareholders’ register |
TIF | 25.29 KB | 17.02.2011 | 03.02.2011 | 1 |
Shareholders’ register |
TIF | 17.34 KB | 28.01.2010 | 12.01.2010 | 1 |
Amendments to the Articles of Association |
TIF | 12.52 KB | 19.01.2010 | 12.01.2010 | 1 |
Articles of Association |
TIF | 19.78 KB | 19.01.2010 | 12.01.2010 | 1 |
Articles of Association |
TIF | 17.37 KB | 11.05.2009 | 18.03.2009 | 1 |
Shareholders’ register |
TIF | 19.73 KB | 11.05.2009 | 18.03.2009 | 1 |
Articles of Association |
TIF | 33.65 KB | 23.03.2009 | 11.06.2008 | 1 |
Memorandum of association |
TIF | 81.7 KB | 23.03.2009 | 11.06.2008 | 2 |
Restricted documents
available by request to LR Company register
Type | Format | Size | Added | Document date | Number of pages |
---|---|---|---|---|---|
Application |
TIF | 69.93 KB | 21.09.2023 | 05.09.2023 | 2 |
Protocols/decisions of a company/organisation |
TIF | 957.38 KB | 13.04.2023 | 23.03.2023 | 2 |
Application |
TIF | 49.64 KB | 16.03.2023 | 14.03.2023 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.22 KB | 19.12.2018 | 19.12.2018 | 2 |
Application |
TIF | 207.68 KB | 19.12.2018 | 13.12.2018 | 6 |
Confirmation or consent to legal address |
TIF | 11.37 KB | 19.12.2018 | 13.12.2018 | 1 |
Protocols/decisions of a company/organisation |
TIF | 69.37 KB | 19.12.2018 | 13.12.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 41.75 KB | 13.03.2018 | 13.03.2018 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 52.61 KB | 13.03.2018 | 13.03.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 72.88 KB | 05.03.2018 | 05.03.2018 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 197.89 KB | 05.03.2018 | 05.03.2018 | 2 |
Confirmation or consent to legal address |
TIF | 14.11 KB | 12.03.2018 | 28.02.2018 | 1 |
Application |
TIF | 180.25 KB | 05.03.2018 | 28.02.2018 | 2 |
Statement regarding the beneficial owners |
TIF | 319.19 KB | 02.03.2018 | 28.02.2018 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 125.01 KB | 27.09.2016 | 19.09.2016 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 68.46 KB | 10.08.2015 | 03.08.2015 | 2 |
Application |
TIF | 89.8 KB | 10.08.2015 | 10.07.2015 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 68.06 KB | 12.02.2015 | 10.02.2015 | 2 |
Application |
TIF | 150.57 KB | 12.02.2015 | 02.02.2015 | 1 |
Power of attorney, act of empowerment |
TIF | 22.27 KB | 12.02.2015 | 02.02.2015 | 1 |
Confirmation or consent to legal address |
TIF | 30.69 KB | 12.02.2015 | 30.01.2015 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 71.65 KB | 12.09.2014 | 11.09.2014 | 2 |
Application |
TIF | 78.58 KB | 12.09.2014 | 03.09.2014 | 2 |
Power of attorney, act of empowerment |
TIF | 22.11 KB | 12.09.2014 | 03.09.2014 | 1 |
Protocols/decisions of a company/organisation |
TIF | 63.63 KB | 12.09.2014 | 03.09.2014 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 50.25 KB | 03.04.2012 | 02.04.2012 | 1 |
Other documents |
TIF | 45.86 KB | 03.04.2012 | 21.03.2012 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 34.78 KB | 20.03.2012 | 19.03.2012 | 1 |
Registration certificates |
TIF | 93.02 KB | 20.03.2012 | 19.03.2012 | 2 |
Application |
TIF | 89.89 KB | 20.03.2012 | 12.03.2012 | 2 |
Power of attorney, act of empowerment |
TIF | 13.5 KB | 20.03.2012 | 28.02.2012 | 1 |
Protocols/decisions of a company/organisation |
TIF | 19.61 KB | 20.03.2012 | 22.02.2012 | 1 |
Confirmation or consent to legal address |
TIF | 32.44 KB | 03.04.2012 | 28.10.2011 | 1 |
Application |
TIF | 194.27 KB | 03.04.2012 | 22.08.2011 | 3 |
Power of attorney, act of empowerment |
TIF | 28.31 KB | 03.04.2012 | 01.08.2011 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 68.78 KB | 17.02.2011 | 16.02.2011 | 1 |
Application |
TIF | 207.67 KB | 17.02.2011 | 03.02.2011 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 31.88 KB | 28.01.2010 | 25.01.2010 | 2 |
Cover letter |
TIF | 15.75 KB | 28.01.2010 | 19.01.2010 | 1 |
Power of attorney, act of empowerment |
TIF | 14.03 KB | 28.01.2010 | 19.01.2010 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 55.12 KB | 19.01.2010 | 18.01.2010 | 2 |
Registration certificates |
TIF | 47.6 KB | 19.01.2010 | 18.01.2010 | 1 |
Application |
TIF | 208.21 KB | 19.01.2010 | 12.01.2010 | 7 |
Power of attorney, act of empowerment |
TIF | 13.8 KB | 19.01.2010 | 12.01.2010 | 1 |
Protocols/decisions of a company/organisation |
TIF | 40.86 KB | 19.01.2010 | 12.01.2010 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 39.97 KB | 11.05.2009 | 07.05.2009 | 2 |
Receipts on the publication and state fees |
TIF | 57.14 KB | 11.05.2009 | 01.04.2009 | 2 |
Application |
TIF | 90.49 KB | 11.05.2009 | 18.03.2009 | 3 |
Notice of a member of the Board regarding the resignation |
TIF | 20.83 KB | 11.05.2009 | 18.03.2009 | 2 |
Protocols/decisions of a company/organisation |
TIF | 40.56 KB | 11.05.2009 | 18.03.2009 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 82.86 KB | 23.03.2009 | 09.07.2008 | 2 |
Registration certificates |
TIF | 31.46 KB | 23.03.2009 | 09.07.2008 | 1 |
Registration certificates |
TIF | 31.46 KB | 23.03.2009 | 09.07.2008 | 1 |
Receipts on the publication and state fees |
TIF | 297.52 KB | 23.03.2009 | 07.07.2008 | 2 |
Application |
TIF | 298.17 KB | 23.03.2009 | 26.06.2008 | 7 |
Bank statements or other document regarding the payment of the equity |
TIF | 30.28 KB | 23.03.2009 | 26.06.2008 | 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