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 2022
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 "LERF" |
| Registration number, date | 40103454113, 31.08.2011 |
| VAT number | None (excluded 17.09.2024) Europe VAT register |
| Register, date | Commercial Register, 31.08.2011 |
| Legal address | Bērzaunes iela 11A, Rīga, LV-1039 Check address owners |
| Fixed capital | 1 EUR, registered payment 06.07.2016 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Preform with profit
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- No contacts information
- Negative owned capital
- 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, €) | 4.42 | 8.88 | 4.41 |
| Personal income tax (thousands, €) | 0.5 | 1.16 | 0 |
| Statutory social insurance contributions (thousands, €) | 1.33 | 2.87 | 0 |
| Average employees count | 0 | 1 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Inženierdarbības un ar tām saistītās tehniskās konsultācijas (71.12) |
|---|---|
| CSP industry | Inženierdarbības un ar tām saistītās tehniskās konsultācijas (71.12) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 11.07.2019 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Member of the Board | Right to represent individually | 31.08.2011 |
* 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 |
100 % | 1 | € 1 | € 1 | Latvia | 20.06.2016 | 06.07.2016 |
Historical addresses
| Rīga, Slokas iela 10-11 | Until 16.08.2012 | 12 years ago |
|---|---|---|
| Rīga, Bērzaunes iela 6A | Until 10.01.2015 | 9 years ago |
| Rīga, Ūnijas iela 8 k-9 | Until 22.10.2016 | 8 years ago |
| Rīga, Ieriķu iela 5 | Until 19.04.2018 | 6 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 08.08.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| pask 58p 2 | ODT | ||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 04.06.2023 | ZIP | €11.00 |
| Annual report 2021 | |||||
| vad zinoj 2021 | ODT | ||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 23.11.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| vad zinoj 2020 | ODT | ||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 27.10.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| vad zinoj 2019 | ODT | ||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 01.07.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| vad zinoj 2018 | ODT | ||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 07.05.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| vad zinoj 2017 | ODT | ||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 04.05.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| vad zinoj 2016 | ODT | ||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 04.05.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| vad zinoj 2015 | ODT | ||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 02.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| vad zinoj 2014 | ODT | ||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 08.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vad zinoj 2013 2 | ODT | ||||
2012 |
Annual report | 31.08.2011 - 31.12.2012 | 05.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vad zinoj 2012 2 | ODT |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
251.71 KB | 05.07.2016 | 20.06.2016 | 3 | |
Amendments to the Articles of Association |
EDOC | 23.16 KB | 21.06.2016 | 20.06.2016 | 1 |
Articles of Association |
ODT | 10.66 KB | 21.06.2016 | 20.06.2016 | 1 |
Articles of Association |
TIF | 23.1 KB | 02.09.2011 | 23.08.2011 | 1 |
Memorandum of Association |
TIF | 33.05 KB | 02.09.2011 | 23.08.2011 | 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 | 70.05 KB | 19.04.2018 | 19.04.2018 | 1 |
Application |
219.55 KB | 19.04.2018 | 02.04.2018 | 3 | |
Application |
EDOC | 203.94 KB | 19.04.2018 | 02.04.2018 | 3 |
Confirmation or consent to legal address |
EDOC | 58.98 KB | 19.04.2018 | 05.02.2018 | 1 |
Confirmation or consent to legal address |
DOC | 102.5 KB | 19.04.2018 | 05.02.2018 | 1 |
Decisions / letters / protocols of public notaries |
DOCX | 35.08 KB | 06.07.2016 | 06.07.2016 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 51.2 KB | 06.07.2016 | 06.07.2016 | 2 |
Shareholders’ register |
EDOC | 166.37 KB | 05.07.2016 | 20.06.2016 | 3 |
Articles of Association |
EDOC | 24.22 KB | 21.06.2016 | 20.06.2016 | 1 |
Application |
EDOC | 30.19 KB | 21.06.2016 | 20.06.2016 | 2 |
Application |
ODT | 17.31 KB | 21.06.2016 | 20.06.2016 | 2 |
Protocols/decisions of a company/organisation |
EDOC | 23.35 KB | 21.06.2016 | 20.06.2016 | 1 |
Protocols/decisions of a company/organisation |
ODT | 9.79 KB | 21.06.2016 | 20.06.2016 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 66.61 KB | 14.01.2015 | 10.01.2015 | 2 |
Application |
TIF | 98.52 KB | 14.01.2015 | 03.11.2014 | 2 |
Confirmation or consent to legal address |
TIF | 14.07 KB | 14.01.2015 | 21.03.2014 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 31.64 KB | 17.08.2012 | 16.08.2012 | 1 |
Application |
TIF | 68.11 KB | 17.08.2012 | 09.08.2012 | 2 |
Confirmation or consent to legal address |
TIF | 10.63 KB | 17.08.2012 | 12.06.2012 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 62.73 KB | 02.09.2011 | 31.08.2011 | 2 |
Registration certificates |
TIF | 121.56 KB | 02.09.2011 | 31.08.2011 | 1 |
Application |
TIF | 202.15 KB | 02.09.2011 | 26.08.2011 | 4 |
Announcement regarding the legal address |
TIF | 17.81 KB | 02.09.2011 | 25.08.2011 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 19.63 KB | 02.09.2011 | 24.08.2011 | 1 |
Confirmation or consent to legal address |
TIF | 21.33 KB | 02.09.2011 | 15.08.2011 | 1 |
Power of attorney, act of empowerment |
TIF | 228.29 KB | 02.09.2011 | 05.03.2008 | 4 |
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