LEPTONS, 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 | Economic activity suspended, 15.07.2020
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "LEPTONS" |
| Registration number, date | 44103000503, 23.08.1991 |
| VAT number | None (excluded 26.08.2011) Europe VAT register |
| Register, date | Commercial Register, 05.07.2005 |
| Legal address | Garā iela 11 – 25, Valmiera, Valmieras nov., LV-4201 Check address owners |
| Fixed capital | 19 920 EUR, registered payment 13.07.2016 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- Has security means
- Ceased economic activity
- Has activity restrictions
- Preform with profit
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- Has liquidation process (from 12.12.2013)
- No reorganizations
- 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 | Iekārtu remonts (33.12) |
|---|---|
| CSP industry | Iekārtu remonts (33.12) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 16.07.2019 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 16.07.2019 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Liquidator | Right to represent individually | 12.12.2013 |
* 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 |
|---|---|---|---|---|---|---|---|
Natural person |
55 % | 11 | LVL 700 | LVL 7 700 | Latvia | 16.12.2008 | 03.07.2009 |
Natural person |
45 % | 9 | LVL 700 | LVL 6 300 | Latvia | 16.12.2008 | 16.12.2008 |
Historical company names
| Sabiedrība ar ierobežotu atbildību ražošanas komercfirma "LEPTON" | Until 13.01.2005 | 20 years ago |
|---|
Historical addresses
| Valmiera, Mūrmuižas 18 | Until 26.08.1996 | 29 years ago |
|---|---|---|
| Valmiera, valmiermuiža 2a-16 | Until 23.04.1998 | 27 years ago |
| Valmieras rajons, Valmieras pagasts, Valmiermuiža, 2a-16 | Until 13.01.2005 | 20 years ago |
| Valmieras rajons, Valmiera, Garā iela 11-25 | Until 03.07.2009 | 16 years ago |
| Valmiera, Garā iela 11 - 25 | Until 01.07.2021 | 4 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2013 |
Annual report | 04.07.2014 | TIF (1.2 MB) | ||
2012 |
Annual report | 11.07.2013 | TIF (1.96 MB) | ||
2011 |
Annual report | 25.10.2012 | TIF (937.01 KB) | ||
2010 |
Annual report | 18.07.2012 | TIF (915.56 KB) | ||
2009 |
Annual report | 29.04.2010 | TIF (882.46 KB) | ||
2008 |
Annual report | 30.04.2009 | TIF (874.79 KB) | ||
2007 |
Annual report | 10.09.2008 | TIF (332.71 KB) | ||
2006 |
Annual report | 21.06.2007 | TIF (348.46 KB) | ||
2005 |
Annual report | 26.04.2021 | TIF (671.32 KB) | ||
2004 |
Annual report | 26.04.2021 | TIF (311.24 KB) | ||
2003 |
Annual report | 26.04.2021 | TIF (827.44 KB) | ||
2002 |
Annual report | 26.04.2021 | TIF (1005.73 KB) | ||
2001 |
Annual report | 26.04.2021 | TIF (996.2 KB) | ||
2000 |
Annual report | 26.04.2021 | TIF (925.06 KB) | ||
1999 |
Annual report | 26.04.2021 | TIF (659.18 KB) | ||
1998 |
Annual report | 26.04.2021 | TIF (618.34 KB) | ||
1997 |
Annual report | 26.04.2021 | TIF (696.2 KB) | ||
1996 |
Annual report | 26.04.2021 | TIF (766.49 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 25.17 KB | 26.04.2021 | 20.03.2007 | 1 |
Articles of Association |
TIF | 57.76 KB | 26.04.2021 | 11.11.2004 | 1 |
Shareholders’ register |
TIF | 19.46 KB | 26.04.2021 | 11.11.2004 | 1 |
Amendments to the Articles of Association |
TIF | 79.73 KB | 26.04.2021 | 01.08.2000 | 3 |
Amendments to the Articles of Association |
TIF | 26.78 KB | 26.04.2021 | 07.12.1998 | 1 |
Amendments to the Articles of Association |
TIF | 25.82 KB | 26.04.2021 | 29.07.1998 | 1 |
Amendments to the Articles of Association |
TIF | 25.91 KB | 26.04.2021 | 18.05.1998 | 1 |
Articles of Association |
TIF | 634.3 KB | 26.04.2021 | 30.11.1995 | 14 |
Shareholders’ register |
TIF | 23.14 KB | 26.04.2021 | 30.11.1995 | 1 |
Shareholders’ register |
TIF | 34.04 KB | 26.04.2021 | 25.07.1991 | 1 |
Articles of Association |
TIF | 309.19 KB | 26.04.2021 | 17.07.1991 | 7 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Decisions / letters / protocols of public notaries |
RTF | 188.22 KB | 15.07.2020 | 15.07.2020 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 69.88 KB | 15.07.2020 | 15.07.2020 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 69.92 KB | 15.07.2020 | 15.07.2020 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 187.96 KB | 15.07.2020 | 15.07.2020 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 188.22 KB | 15.07.2020 | 15.07.2020 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 187.96 KB | 15.07.2020 | 15.07.2020 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 83.21 KB | 10.07.2020 | 10.07.2020 | 1 |
State Revenue Service decisions/letters/statements |
DOC | 101 KB | 10.07.2020 | 10.07.2020 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 89.98 KB | 28.12.2013 | 12.12.2013 | 2 |
Application |
TIF | 276.25 KB | 28.12.2013 | 28.11.2013 | 1 |
Protocols/decisions of a company/organisation |
TIF | 49.67 KB | 28.12.2013 | 28.11.2013 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 51.62 KB | 26.04.2021 | 16.12.2008 | 1 |
Application |
TIF | 351 KB | 26.04.2021 | 11.12.2008 | 4 |
Sample report |
TIF | 32.45 KB | 26.04.2021 | 11.12.2008 | 1 |
Receipts on the publication and state fees |
TIF | 46.57 KB | 26.04.2021 | 04.12.2008 | 1 |
Protocols/decisions of a company/organisation |
TIF | 40.69 KB | 26.04.2021 | 20.03.2007 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 59.82 KB | 26.04.2021 | 13.01.2005 | 1 |
Registration certificates |
TIF | 27.48 KB | 26.04.2021 | 13.01.2005 | 1 |
Receipts on the publication and state fees |
TIF | 24.41 KB | 26.04.2021 | 30.12.2004 | 2 |
Announcement regarding the legal address |
TIF | 9.99 KB | 26.04.2021 | 11.11.2004 | 1 |
Application |
TIF | 214.11 KB | 26.04.2021 | 11.11.2004 | 7 |
Consent of the auditor |
TIF | 8.01 KB | 26.04.2021 | 11.11.2004 | 1 |
Consent of a member of the Board / executive director |
TIF | 8.5 KB | 26.04.2021 | 11.11.2004 | 1 |
Power of attorney, act of empowerment |
TIF | 14.12 KB | 26.04.2021 | 11.11.2004 | 1 |
Protocols/decisions of a company/organisation |
TIF | 29.28 KB | 26.04.2021 | 11.11.2004 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 34.95 KB | 26.04.2021 | 29.09.2000 | 1 |
Registration certificates |
TIF | 84.97 KB | 26.04.2021 | 29.09.2000 | 1 |
Registration certificates |
TIF | 58.36 KB | 26.04.2021 | 29.09.2000 | 1 |
Sample report |
TIF | 21.53 KB | 26.04.2021 | 04.09.2000 | 1 |
Receipts on the publication and state fees |
TIF | 26.39 KB | 26.04.2021 | 31.08.2000 | 1 |
Submission/Application |
TIF | 10.18 KB | 26.04.2021 | 31.08.2000 | 1 |
Protocols/decisions of a company/organisation |
TIF | 33.08 KB | 26.04.2021 | 01.08.2000 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 19.99 KB | 26.04.2021 | 07.12.1998 | 1 |
Protocols/decisions of a company/organisation |
TIF | 35.83 KB | 26.04.2021 | 01.12.1998 | 1 |
Application |
TIF | 14.48 KB | 26.04.2021 | 30.11.1998 | 1 |
Receipts on the publication and state fees |
TIF | 35.83 KB | 26.04.2021 | 30.11.1998 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 35.54 KB | 26.04.2021 | 23.07.1998 | 1 |
Receipts on the publication and state fees |
TIF | 35.19 KB | 26.04.2021 | 21.07.1998 | 1 |
Application |
TIF | 11.5 KB | 26.04.2021 | 16.07.1998 | 1 |
Protocols/decisions of a company/organisation |
TIF | 36.39 KB | 26.04.2021 | 16.07.1998 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 85.22 KB | 26.04.2021 | 06.07.1998 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 20.75 KB | 26.04.2021 | 18.05.1998 | 1 |
Receipts on the publication and state fees |
TIF | 27.82 KB | 26.04.2021 | 11.05.1998 | 1 |
Application |
TIF | 13.21 KB | 26.04.2021 | 30.04.1998 | 1 |
Protocols/decisions of a company/organisation |
TIF | 34.86 KB | 26.04.2021 | 30.04.1998 | 1 |
Sample report |
TIF | 24.72 KB | 26.04.2021 | 20.04.1998 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 31.87 KB | 26.04.2021 | 30.10.1997 | 1 |
Specimen signature without Identity number |
TIF | 14.61 KB | 26.04.2021 | 04.12.1995 | 1 |
Application |
TIF | 117.39 KB | 26.04.2021 | 01.12.1995 | 4 |
Registration certificates |
TIF | 101.4 KB | 26.04.2021 | 01.12.1995 | 1 |
Registration certificates |
TIF | 101.17 KB | 26.04.2021 | 01.12.1995 | 1 |
Registration certificates |
TIF | 94.67 KB | 26.04.2021 | 01.12.1995 | 1 |
Protocols/decisions of a company/organisation |
TIF | 41.23 KB | 26.04.2021 | 30.11.1995 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 19.47 KB | 26.04.2021 | 15.11.1995 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 21.76 KB | 26.04.2021 | 23.08.1991 | 1 |
Receipts on the publication and state fees |
TIF | 11.16 KB | 26.04.2021 | 23.08.1991 | 1 |
Registration certificates |
TIF | 37.03 KB | 26.04.2021 | 23.08.1991 | 1 |
Registration certificates |
TIF | 31.03 KB | 26.04.2021 | 23.08.1991 | 1 |
Specimen signature without Identity number |
TIF | 13.48 KB | 26.04.2021 | 23.08.1991 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 20.31 KB | 26.04.2021 | 31.07.1991 | 1 |
Other documents |
TIF | 77.52 KB | 26.04.2021 | 25.07.1991 | 2 |
Application |
TIF | 146.79 KB | 26.04.2021 | 23.07.1991 | 4 |
Copy of the personal identification document |
TIF | 91.6 KB | 26.04.2021 | 2 | |
Copy of the personal identification document |
TIF | 104.87 KB | 26.04.2021 | 3 | |
Other documents |
TIF | 15.79 KB | 26.04.2021 | 1 | |
Protocols/decisions of a company/organisation |
TIF | 62.29 KB | 26.04.2021 | 2 | |
Receipts on the publication and state fees |
TIF | 14.43 KB | 26.04.2021 | 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