LEOREF, 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, 15.07.2021
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "LEOREF" |
| Registration number, date | 40103273926, 12.02.2010 |
| VAT number | None (excluded 20.03.2020) Europe VAT register |
| Register, date | Commercial Register, 12.02.2010 |
| Legal address | Jūrmala, Teātra iela 67A Check address owners |
| Fixed capital | 2 840 EUR , registered 06.01.2016 (registered payment 06.01.2016: 2 840 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
| 2021 | 2020 | 2019 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 0 | 0 | 0.02 |
| Personal income tax (thousands, €) | 0 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 1.35 |
| Average employees count | 0 | 1 | 2 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Pulksteņu un juvelierizstrādājumu mazumtirdzniecība specializētajos veikalos (47.77) |
|---|---|
| CSP industry | Pulksteņu un juvelierizstrādājumu mazumtirdzniecība specializētajos veikalos (47.77) |
Historical addresses
| Jūrmala, Telšu iela 44 | Until 26.05.2010 | 14 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 01.05.2019 | PDF (79.57 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 28.04.2018 | PDF (94.82 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 07.05.2017 | PDF (105.04 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 11.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| valdibas zinojums pie 2015g parskata | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 05.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| valdibas zinojums pie 2014g parskata | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 10.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| sapulces lemums 2013 | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 16.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| sapulces lemums | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 19.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| sapulces lemums | |||||
2010 |
Annual report | 12.02.2010 - 31.12.2010 | 25.04.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| SIA Leoref Lemums | RTF |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
2.31 MB | 10.08.2018 | 25.07.2018 | 3 | |
Articles of Association |
TIF | 35.3 KB | 12.01.2016 | 28.12.2015 | 1 |
Shareholders’ register |
TIF | 318.44 KB | 12.01.2016 | 28.12.2015 | 2 |
Shareholders’ register |
TIF | 16.1 KB | 16.04.2010 | 08.04.2010 | 1 |
Articles of Association |
TIF | 39.74 KB | 03.03.2010 | 09.02.2010 | 1 |
Memorandum of Association |
TIF | 59.92 KB | 03.03.2010 | 09.02.2010 | 1 |
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 | 98.87 KB | 15.07.2021 | 15.07.2021 | 2 |
State Revenue Service decisions/letters/statements |
EDOC | 81.95 KB | 20.05.2021 | 20.05.2021 | 1 |
State Revenue Service decisions/letters/statements |
DOC | 99 KB | 20.05.2021 | 20.05.2021 | 1 |
Orders/request/cover notes of court bailiffs |
EDOC | 354.07 KB | 25.03.2021 | 24.03.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 65.83 KB | 30.11.2020 | 30.11.2020 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 65.8 KB | 30.11.2020 | 30.11.2020 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 191.44 KB | 30.11.2020 | 30.11.2020 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 191.31 KB | 30.11.2020 | 30.11.2020 | 2 |
State Revenue Service decisions/letters/statements |
DOC | 115 KB | 26.11.2020 | 26.11.2020 | 1 |
State Revenue Service decisions/letters/statements |
DOC | 115 KB | 26.11.2020 | 26.11.2020 | 1 |
State Revenue Service decisions/letters/statements |
DOC | 115 KB | 26.11.2020 | 26.11.2020 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 95.61 KB | 26.11.2020 | 26.11.2020 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 95.61 KB | 26.11.2020 | 26.11.2020 | 1 |
Orders/request/cover notes of court bailiffs |
EDOC | 352.66 KB | 30.09.2020 | 30.09.2020 | 1 |
Orders/request/cover notes of court bailiffs |
EDOC | 356.8 KB | 02.07.2019 | 02.07.2019 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.57 KB | 10.08.2018 | 10.08.2018 | 2 |
Application |
DOCX | 61.84 KB | 10.08.2018 | 08.08.2018 | 5 |
Application |
EDOC | 75.81 KB | 10.08.2018 | 08.08.2018 | 5 |
Protocols/decisions of a company/organisation |
DOC | 133.5 KB | 10.08.2018 | 25.07.2018 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 61.68 KB | 10.08.2018 | 25.07.2018 | 1 |
Shareholders’ register |
EDOC | 1.24 MB | 10.08.2018 | 25.07.2018 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 58.13 KB | 12.01.2016 | 06.01.2016 | 2 |
Application |
TIF | 498.04 KB | 12.01.2016 | 28.12.2015 | 4 |
Consent of a member of the Board / executive director |
TIF | 58.38 KB | 12.01.2016 | 28.12.2015 | 2 |
Power of attorney, act of empowerment |
TIF | 14.97 KB | 12.01.2016 | 28.12.2015 | 1 |
Protocols/decisions of a company/organisation |
TIF | 88.17 KB | 12.01.2016 | 28.12.2015 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 61.46 KB | 19.08.2011 | 18.08.2011 | 2 |
Application |
TIF | 185.63 KB | 19.08.2011 | 15.08.2011 | 3 |
Consent of a member of the Board / executive director |
TIF | 54.84 KB | 19.08.2011 | 15.08.2011 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 65.47 KB | 19.08.2011 | 15.08.2011 | 2 |
Power of attorney, act of empowerment |
TIF | 23.54 KB | 19.08.2011 | 15.08.2011 | 1 |
Protocols/decisions of a company/organisation |
TIF | 26.81 KB | 19.08.2011 | 15.08.2011 | 1 |
Application |
TIF | 184.07 KB | 19.08.2011 | 11.08.2011 | 3 |
Notice of a member of the Board regarding the resignation |
TIF | 28.88 KB | 19.08.2011 | 11.08.2011 | 1 |
Power of attorney, act of empowerment |
TIF | 17.2 KB | 19.08.2011 | 11.08.2011 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 76.66 KB | 01.06.2010 | 26.05.2010 | 2 |
Announcement regarding the legal address |
TIF | 16.02 KB | 01.06.2010 | 19.05.2010 | 1 |
Power of attorney, act of empowerment |
TIF | 14.97 KB | 01.06.2010 | 19.05.2010 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 38.82 KB | 16.04.2010 | 13.04.2010 | 2 |
Application |
TIF | 128.87 KB | 16.04.2010 | 08.04.2010 | 5 |
Power of attorney, act of empowerment |
TIF | 6.87 KB | 16.04.2010 | 08.04.2010 | 1 |
Protocols/decisions of a company/organisation |
TIF | 25.36 KB | 16.04.2010 | 08.04.2010 | 1 |
Sample report |
TIF | 26.38 KB | 16.04.2010 | 08.04.2010 | 1 |
Application |
TIF | 223.64 KB | 01.06.2010 | 19.03.2010 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 78.27 KB | 03.03.2010 | 12.02.2010 | 2 |
Registration certificates |
TIF | 49.49 KB | 03.03.2010 | 12.02.2010 | 1 |
Announcement regarding the legal address |
TIF | 17.32 KB | 03.03.2010 | 09.02.2010 | 1 |
Application |
TIF | 351.7 KB | 03.03.2010 | 09.02.2010 | 5 |
Appraisal reports |
TIF | 42.36 KB | 03.03.2010 | 09.02.2010 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 26.47 KB | 03.03.2010 | 09.02.2010 | 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