LERO Ķeizarmežs, 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 | Economic activity suspended, 01.10.2021
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "LERO Ķeizarmežs" |
| Registration number, date | 40103403121, 06.04.2011 |
| VAT number | None Europe VAT register |
| Register, date | Commercial Register, 06.04.2011 |
| Legal address | Bergenas iela 11, Rīga, LV-1014 Check address owners |
| Fixed capital | 250 272 EUR, registered payment 07.01.2016 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- Has security means
- Ceased economic activity
- Has activity restrictions
- Works with losses
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- No current officials
- No contacts information
- Positive 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, €) | 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 | Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20) |
|---|---|
| Types of activities from statues | u.c. statūtos paredzētā darbība Darbības ar nekustamo īpašumu uz līguma pamata vai par atlīdzību Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana Sava nekustama īpašuma pirkšana un pārdošana |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 31.08.2018 | Estonia | Estonia |
|
Control type: on grounds of the property right |
|||
Members
| Name, address | Share, % | Number of shares | Share value | Total | Country | From | ER Registered |
|---|---|---|---|---|---|---|---|
Akciju sabiedrība "LERO AEROHOLDINGS LIMITED"Reg. no. 40103316197
|
100 % | 176 | € 1 422 | € 250 272 | Latvia | 21.12.2015 | 07.01.2016 |
Historical addresses
| Rīga, Duntes iela 28-179 | Until 14.01.2013 | 12 years ago |
|---|---|---|
| Rīga, Skolas iela 30 - 2 | Until 07.01.2016 | 9 years ago |
| Rīga, Brīvības gatve 404A - 50 | Until 03.03.2017 | 8 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 28.10.2021 | PDF (79.15 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 28.10.2021 | PDF (79.08 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 28.10.2021 | PDF (79.26 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 28.10.2021 | PDF (538.54 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 07.06.2017 | PDF (549 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 27.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| LERO Keizarmezs vadibas zinojums 2015 | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 23.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums 2014 | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 21.04.2015 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums 2013 | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 06.10.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums gada parskatam 2012 Edgars Vinovskis L Keizarmezs | |||||
2011 |
Annual report | 04.06.2011 - 31.12.2011 | 27.02.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums gada parskatam 2011 Edgars Vinovskis | DOCX |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
TIF | 13.94 KB | 08.01.2016 | 21.12.2015 | 1 |
Articles of Association |
DOC | 254.5 KB | 07.01.2016 | 21.12.2015 | 2 |
Shareholders’ register |
XLS | 53.5 KB | 06.01.2016 | 21.12.2015 | 1 |
Shareholders’ register |
XLS | 53.5 KB | 06.01.2016 | 21.12.2015 | 1 |
Shareholders’ register |
TIF | 67.71 KB | 21.10.2013 | 27.09.2013 | 2 |
Articles of Association |
TIF | 148.47 KB | 11.04.2011 | 31.03.2011 | 3 |
Memorandum of Association |
TIF | 113.42 KB | 11.04.2011 | 31.03.2011 | 2 |
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 | 31.84 KB | 29.11.2021 | 29.11.2021 | 2 |
Application |
DOCX | 17.08 KB | 29.11.2021 | 25.11.2021 | 1 |
Application |
DOCX | 17.08 KB | 29.11.2021 | 25.11.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.11 KB | 01.10.2021 | 01.10.2021 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 62.11 KB | 01.10.2021 | 01.10.2021 | 2 |
State Revenue Service decisions/letters/statements |
EDOC | 87.21 KB | 28.09.2021 | 28.09.2021 | 1 |
Orders/request/cover notes of court bailiffs |
EDOC | 363.59 KB | 09.09.2021 | 09.09.2021 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 195.19 KB | 07.05.2019 | 07.05.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.59 KB | 07.05.2019 | 07.05.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 39.92 KB | 31.08.2018 | 31.08.2018 | 2 |
Statement regarding the beneficial owners |
TIF | 355.49 KB | 29.08.2018 | 28.08.2018 | 5 |
Decisions / letters / protocols of public notaries |
EDOC | 70.48 KB | 25.06.2018 | 25.06.2018 | 2 |
State Revenue Service decisions/letters/statements |
EDOC | 77.49 KB | 21.06.2018 | 21.06.2018 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 211.02 KB | 27.03.2018 | 27.03.2018 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 71.77 KB | 27.03.2018 | 27.03.2018 | 3 |
Decisions / letters / protocols of public notaries |
RTF | 211.02 KB | 27.03.2018 | 27.03.2018 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 73.03 KB | 13.02.2018 | 13.02.2018 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 208.28 KB | 13.02.2018 | 13.02.2018 | 2 |
State Revenue Service decisions/letters/statements |
EDOC | 84.04 KB | 09.02.2018 | 08.02.2018 | 1 |
State Revenue Service decisions/letters/statements |
DOC | 96.5 KB | 09.02.2018 | 08.02.2018 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 41.86 KB | 03.03.2017 | 03.03.2017 | 2 |
Application |
TIF | 311.2 KB | 02.03.2017 | 28.02.2017 | 8 |
Confirmation or consent to legal address |
TIF | 12.65 KB | 02.03.2017 | 28.02.2017 | 1 |
Protocols/decisions of a company/organisation |
TIF | 95.72 KB | 02.03.2017 | 28.02.2017 | 3 |
Decisions / letters / protocols of public notaries |
RTF | 185.87 KB | 07.01.2016 | 07.01.2016 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 71.25 KB | 07.01.2016 | 07.01.2016 | 1 |
Application |
TIF | 148.14 KB | 08.01.2016 | 28.12.2015 | 4 |
Confirmation or consent to legal address |
TIF | 8.5 KB | 08.01.2016 | 21.12.2015 | 1 |
Articles of Association |
EDOC | 78.42 KB | 07.01.2016 | 21.12.2015 | 2 |
Protocols/decisions of a company/organisation |
DOC | 52.5 KB | 07.01.2016 | 21.12.2015 | 2 |
Protocols/decisions of a company/organisation |
EDOC | 33.82 KB | 07.01.2016 | 21.12.2015 | 2 |
Protocols/decisions of a company/organisation |
DOC | 52.5 KB | 07.01.2016 | 21.12.2015 | 2 |
Shareholders’ register |
EDOC | 27.07 KB | 06.01.2016 | 21.12.2015 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 39.35 KB | 21.10.2013 | 18.10.2013 | 1 |
Application |
TIF | 175.39 KB | 21.10.2013 | 27.09.2013 | 2 |
Statement of the Board regarding the payment of the equity |
TIF | 28.56 KB | 21.10.2013 | 27.09.2013 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 31.95 KB | 16.01.2013 | 14.01.2013 | 1 |
Announcement regarding the legal address |
TIF | 8.43 KB | 16.01.2013 | 09.01.2013 | 1 |
Application |
TIF | 206.02 KB | 16.01.2013 | 09.01.2013 | 4 |
Confirmation or consent to legal address |
TIF | 7.23 KB | 16.01.2013 | 09.01.2013 | 1 |
Consent of a member of the Board / executive director |
TIF | 26.91 KB | 16.01.2013 | 09.01.2013 | 2 |
Protocols/decisions of a company/organisation |
TIF | 38.88 KB | 16.01.2013 | 09.01.2013 | 1 |
Consent of a member of the Board / executive director |
TIF | 43.8 KB | 08.01.2016 | 21.12.2012 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 178.9 KB | 30.11.2012 | 30.11.2012 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 954.41 KB | 30.11.2012 | 30.11.2012 | 1 |
Application |
353.98 KB | 27.11.2012 | 26.11.2012 | 2 | |
Notice of a member of the Board regarding the resignation |
121.5 KB | 27.11.2012 | 26.11.2012 | 1 | |
Power of attorney, act of empowerment |
TIF | 25.12 KB | 16.01.2013 | 20.06.2012 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 142.83 KB | 11.04.2011 | 06.04.2011 | 1 |
Registration certificates |
TIF | 142.83 KB | 11.04.2011 | 06.04.2011 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 345.45 KB | 11.04.2011 | 04.04.2011 | 1 |
Announcement regarding the legal address |
TIF | 37.09 KB | 11.04.2011 | 31.03.2011 | 1 |
Application |
TIF | 620.62 KB | 11.04.2011 | 31.03.2011 | 3 |
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