Lēra, 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 as a result of reorganization, 01.08.2017
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "Lēra" |
| Registration number, date | 45403005759, 12.05.1997 |
| VAT number | None (excluded 01.08.2017) Europe VAT register |
| Register, date | Commercial Register, 29.10.2004 |
| Legal address | Ulbrokas iela 23, Rīga, LV-1021 Check address owners |
| Fixed capital | 4 130 EUR , registered 30.11.2015 (registered payment 30.11.2015: 4 130 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
| 2016 | 2015 | 2014 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 2.42 | 1.83 | 3.73 |
| Personal income tax (thousands, €) | 0.63 | 0.73 | 1.17 |
| Statutory social insurance contributions (thousands, €) | 1.19 | 1.49 | 1.6 |
| Average employees count | 1 | 2 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| CSP industry | Farmaceitisko izstrādājumu mazumtirdzniecība specializētajos veikalos (47.73) |
|---|
Historical company names
| Sabiedrība ar ierobežotu atbildību "LĒRA" | Until 29.10.2004 | 20 years ago |
|---|
Historical addresses
| Jēkabpils rajons, Aknīste, Saltupes iela 1 | Until 06.11.2002 | 22 years ago |
|---|---|---|
| Jēkabpils rajons, Aknīste, Skolas iela 17 | Until 03.07.2009 | 15 years ago |
| Aknīstes nov., Aknīste, Skolas iela 17 | Until 05.09.2016 | 8 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 25.04.2017 | PDF (161.61 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 19.05.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| vadibas zinojums | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 31.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums | DOCX | ||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 28.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| VADIBASzinojums LERA | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 23.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| VADIBASzinojums LERA | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 01.05.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| VADIBASzinojums LERA | |||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 09.04.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| SIA Lera.vad. zin. | RAR | ||||
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 06.04.2010 | RAR (3.32 KB) | |
2008 |
Annual report: Board statement | 01.01.2008 - 31.12.2008 | 02.04.2009 | ZIP (3.41 KB) | |
2007 |
Annual report | 22.07.2008 | TIF (259.36 KB) | ||
2006 |
Annual report | 23.04.2007 | TIF (543.12 KB) | ||
2005 |
Annual report | 08.08.2018 | TIF (1.54 MB) | ||
2004 |
Annual report | 08.08.2018 | TIF (1.71 MB) | ||
2003 |
Annual report | 08.08.2018 | TIF (2.3 MB) | ||
2002 |
Annual report | 08.08.2018 | TIF (2.07 MB) | ||
2001 |
Annual report | 08.08.2018 | TIF (1.23 MB) | ||
2000 |
Annual report | 08.08.2018 | TIF (1.53 MB) | ||
1999 |
Annual report | 08.08.2018 | TIF (897.79 KB) | ||
1998 |
Annual report | 08.08.2018 | TIF (1.21 MB) | ||
1997 |
Annual report | 08.08.2018 | TIF (1.01 MB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Reorganisation agreement/draft agreements, amendments to the drafts |
TIF | 35.88 KB | 08.08.2017 | 21.07.2017 | 3 |
Reorganisation agreement/draft agreements, amendments to the drafts |
DOCX | 33.88 KB | 28.02.2017 | 21.02.2017 | 3 |
Amendments to the Articles of Association |
TIF | 23.61 KB | 14.09.2016 | 30.08.2016 | 1 |
Articles of Association |
TIF | 96.14 KB | 14.09.2016 | 30.08.2016 | 4 |
Shareholders’ register |
TIF | 167.34 KB | 14.09.2016 | 30.08.2016 | 5 |
Articles of Association |
TIF | 33.42 KB | 08.08.2018 | 20.10.2015 | 1 |
Shareholders’ register |
TIF | 141.8 KB | 08.08.2018 | 20.10.2015 | 2 |
Shareholders’ register |
TIF | 142.15 KB | 08.08.2018 | 20.10.2015 | 2 |
Shareholders’ register |
TIF | 49.7 KB | 08.08.2018 | 17.10.2011 | 1 |
Shareholders’ register |
TIF | 56.58 KB | 08.08.2018 | 15.10.2011 | 1 |
Shareholders’ register |
TIF | 32.03 KB | 27.10.2011 | 15.10.2011 | 1 |
Shareholders’ register |
TIF | 58.83 KB | 08.08.2018 | 06.02.2009 | 1 |
Articles of Association |
TIF | 48.93 KB | 08.08.2018 | 19.10.2004 | 1 |
Articles of Association |
TIF | 69.31 KB | 08.08.2018 | 20.10.2002 | 1 |
Regulations for the increase/reduction of the equity |
TIF | 72.79 KB | 08.08.2018 | 20.10.2002 | 1 |
Articles of Association |
TIF | 813.53 KB | 08.08.2018 | 25.04.1997 | 13 |
Memorandum of association |
TIF | 394.88 KB | 08.08.2018 | 23.04.1997 | 7 |
Shareholders’ register |
TIF | 48.96 KB | 08.08.2018 | 23.04.1997 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
TIF | 163.06 KB | 04.08.2017 | 01.08.2017 | 7 |
Decisions / letters / protocols of public notaries |
RTF | 53.19 KB | 04.08.2017 | 01.08.2017 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 38.07 KB | 04.08.2017 | 01.08.2017 | 1 |
Protocols/decisions of a company/organisation |
TIF | 323.55 KB | 04.08.2017 | 22.04.2017 | 5 |
Protocols/decisions of a company/organisation |
TIF | 35.88 KB | 04.08.2017 | 22.04.2017 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.38 KB | 03.03.2017 | 03.03.2017 | 2 |
Reorganisation agreement/draft agreements, amendments to the drafts |
EDOC | 76.37 KB | 28.02.2017 | 21.02.2017 | 3 |
Application |
DOCX | 17.98 KB | 28.02.2017 | 13.02.2017 | 1 |
Application |
EDOC | 46.49 KB | 28.02.2017 | 13.02.2017 | 1 |
Confirmation or consent to legal address |
196.29 KB | 05.09.2016 | 05.09.2016 | 1 | |
Confirmation or consent to legal address |
EDOC | 174.85 KB | 05.09.2016 | 05.09.2016 | 1 |
Confirmation or consent to legal address |
196.29 KB | 05.09.2016 | 05.09.2016 | 1 | |
Decisions / letters / protocols of public notaries |
EDOC | 55.26 KB | 05.09.2016 | 05.09.2016 | 2 |
Decisions / letters / protocols of public notaries |
DOC | 66.5 KB | 05.09.2016 | 05.09.2016 | 2 |
Decisions / letters / protocols of public notaries |
DOC | 66.5 KB | 05.09.2016 | 05.09.2016 | 2 |
Announcement regarding the legal address |
TIF | 14.41 KB | 14.09.2016 | 30.08.2016 | 1 |
Application |
TIF | 142.26 KB | 14.09.2016 | 30.08.2016 | 7 |
Application |
TIF | 288.06 KB | 14.09.2016 | 30.08.2016 | 9 |
Consent of a member of the Board / executive director |
TIF | 43.49 KB | 14.09.2016 | 30.08.2016 | 2 |
Consent of a member of the Board / executive director |
TIF | 45.5 KB | 14.09.2016 | 30.08.2016 | 2 |
Protocols/decisions of a company/organisation |
TIF | 228.21 KB | 14.09.2016 | 30.08.2016 | 6 |
Protocols/decisions of a company/organisation |
TIF | 33.17 KB | 14.09.2016 | 30.08.2016 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 107.43 KB | 08.08.2018 | 30.11.2015 | 2 |
Application |
TIF | 551.89 KB | 08.08.2018 | 20.10.2015 | 7 |
Consent of a member of the Board / executive director |
TIF | 81.09 KB | 08.08.2018 | 20.10.2015 | 1 |
Protocols/decisions of a company/organisation |
TIF | 178.4 KB | 08.08.2018 | 20.10.2015 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 104.77 KB | 08.08.2018 | 25.10.2011 | 2 |
Application |
TIF | 357.52 KB | 08.08.2018 | 17.10.2011 | 6 |
Protocols/decisions of a company/organisation |
TIF | 93.9 KB | 08.08.2018 | 17.10.2011 | 2 |
Protocols/decisions of a company/organisation |
TIF | 58.85 KB | 08.08.2018 | 17.10.2011 | 1 |
Protocols/decisions of a company/organisation |
TIF | 83.73 KB | 08.08.2018 | 15.10.2011 | 1 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 41.25 KB | 08.08.2018 | 02.10.2011 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 92 KB | 08.08.2018 | 13.02.2009 | 1 |
Application |
TIF | 180.6 KB | 08.08.2018 | 10.02.2009 | 3 |
Receipts on the publication and state fees |
TIF | 54.7 KB | 08.08.2018 | 10.02.2009 | 1 |
Protocols/decisions of a company/organisation |
TIF | 128.19 KB | 08.08.2018 | 06.02.2009 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 113.8 KB | 08.08.2018 | 22.01.2008 | 2 |
Application |
TIF | 473.62 KB | 08.08.2018 | 20.11.2007 | 4 |
Protocols/decisions of a company/organisation |
TIF | 51.09 KB | 08.08.2018 | 19.11.2007 | 1 |
Receipts on the publication and state fees |
TIF | 78.82 KB | 08.08.2018 | 13.11.2007 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 109.68 KB | 08.08.2018 | 29.10.2004 | 1 |
Registration certificates |
TIF | 99.89 KB | 08.08.2018 | 29.10.2004 | 1 |
Application |
TIF | 295.15 KB | 08.08.2018 | 19.10.2004 | 5 |
Consent of the auditor |
TIF | 19.82 KB | 08.08.2018 | 19.10.2004 | 1 |
Protocols/decisions of a company/organisation |
TIF | 36.19 KB | 08.08.2018 | 19.10.2004 | 1 |
Receipts on the publication and state fees |
TIF | 138.57 KB | 08.08.2018 | 19.10.2004 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 80.48 KB | 08.08.2018 | 06.11.2002 | 1 |
Registration certificates |
TIF | 73.32 KB | 08.08.2018 | 06.11.2002 | 1 |
Power of attorney, act of empowerment |
TIF | 59.74 KB | 08.08.2018 | 28.10.2002 | 1 |
Receipts on the publication and state fees |
TIF | 91.22 KB | 08.08.2018 | 28.10.2002 | 2 |
Application |
TIF | 43.74 KB | 08.08.2018 | 25.10.2002 | 1 |
Appraisal reports |
TIF | 55.46 KB | 08.08.2018 | 20.10.2002 | 1 |
Protocols/decisions of a company/organisation |
TIF | 105.59 KB | 08.08.2018 | 20.10.2002 | 2 |
Registration certificates |
TIF | 142.27 KB | 08.08.2018 | 12.05.1997 | 2 |
Registration certificates |
TIF | 122 KB | 08.08.2018 | 12.05.1997 | 1 |
Application |
TIF | 226.73 KB | 08.08.2018 | 06.05.1997 | 4 |
Receipts on the publication and state fees |
TIF | 72.66 KB | 08.08.2018 | 06.05.1997 | 2 |
Sample report |
TIF | 194.47 KB | 08.08.2018 | 06.05.1997 | 2 |
Sample report |
TIF | 38 KB | 08.08.2018 | 06.05.1997 | 1 |
Protocols/decisions of a company/organisation |
TIF | 145.79 KB | 08.08.2018 | 25.04.1997 | 4 |
Appraisal reports |
TIF | 126.2 KB | 08.08.2018 | 23.04.1997 | 3 |
Confirmation or consent to legal address |
TIF | 20.99 KB | 08.08.2018 | 21.04.1997 | 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