LEROS Balt, 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, 08.01.2020
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | "LEROS Balt" SIA |
| Registration number, date | 44103095523, 16.09.2014 |
| VAT number | None (excluded 20.11.2019) Europe VAT register |
| Register, date | Commercial Register, 16.09.2014 |
| Legal address | Rožu iela 11, Valmiermuiža, Valmieras pag., Valmieras nov., LV-4219 Check address owners |
| Fixed capital | 2 800 EUR , registered 16.09.2014 (registered payment 16.09.2014: 2 800 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
| 2019 | 2018 | 2017 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 6.34 | 8.56 | 8.99 |
| Personal income tax (thousands, €) | 1.73 | 2.5 | 2.04 |
| Statutory social insurance contributions (thousands, €) | 3.39 | 3.45 | 2.53 |
| Average employees count | 1 | 1 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Pārtikas produktu, dzērienu un tabakas nespecializēta vairumtirdzniecība (46.39) |
|---|---|
| CSP industry | Pārtikas produktu, dzērienu un tabakas nespecializēta vairumtirdzniecība (46.39) |
True beneficiaries
| Spēkā no | Status |
|---|---|
| 07.08.2018 | The beneficial owner of a legal person cannot be identified |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 27.04.2019 | PDF (110.98 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 28.04.2018 | PDF (820.11 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 06.05.2017 | PDF (162.46 KB) | €9.00 |
2015 |
Annual report | 03.05.2016 | TIF (675.32 KB) | €8.00 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 161.34 KB | 12.07.2019 | 26.06.2019 | 7 |
Amendments to the Articles of Association |
TIF | 156.21 KB | 03.08.2018 | 04.07.2018 | 6 |
Articles of Association |
TIF | 166.56 KB | 03.08.2018 | 04.07.2018 | 6 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 171.05 KB | 03.08.2018 | 16.06.2018 | 6 |
Articles of Association |
TIF | 17.63 KB | 16.09.2014 | 15.09.2014 | 1 |
Shareholders’ register |
TIF | 50.38 KB | 16.09.2014 | 15.09.2014 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
DOCX | 40.51 KB | 08.01.2020 | 08.01.2020 | 2 |
Application |
EDOC | 52.73 KB | 08.01.2020 | 08.01.2020 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 65.7 KB | 08.01.2020 | 08.01.2020 | 2 |
State Revenue Service decisions/letters/statements |
DOCX | 74.39 KB | 08.01.2020 | 08.01.2020 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 84.94 KB | 08.01.2020 | 08.01.2020 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 66.04 KB | 15.07.2019 | 15.07.2019 | 2 |
Application |
TIF | 57.37 KB | 12.07.2019 | 10.07.2019 | 3 |
Consent of the liquidator |
TIF | 47.29 KB | 12.07.2019 | 09.07.2019 | 2 |
Power of attorney, act of empowerment |
TIF | 197.63 KB | 12.07.2019 | 26.06.2019 | 8 |
Protocols/decisions of a company/organisation |
TIF | 169.72 KB | 12.07.2019 | 26.06.2019 | 8 |
Decisions / letters / protocols of public notaries |
EDOC | 70.5 KB | 07.08.2018 | 07.08.2018 | 2 |
Application |
TIF | 261.12 KB | 03.08.2018 | 04.07.2018 | 6 |
Consent of a member of the Board / executive director |
TIF | 138.72 KB | 03.08.2018 | 04.07.2018 | 6 |
Consent of a member of the Board / executive director |
TIF | 141.74 KB | 03.08.2018 | 04.07.2018 | 6 |
Protocols/decisions of a company/organisation |
TIF | 237.16 KB | 03.08.2018 | 04.07.2018 | 7 |
Decisions / letters / protocols of public notaries |
TIF | 79.86 KB | 16.09.2014 | 16.09.2014 | 2 |
Announcement regarding the legal address |
TIF | 13.46 KB | 16.09.2014 | 15.09.2014 | 1 |
Application |
TIF | 243.41 KB | 16.09.2014 | 15.09.2014 | 5 |
Bank statements or other document regarding the payment of the equity |
TIF | 99.5 KB | 16.09.2014 | 15.09.2014 | 1 |
Confirmation or consent to legal address |
TIF | 11.5 KB | 16.09.2014 | 15.09.2014 | 1 |
Protocols/decisions of a company/organisation |
TIF | 44.21 KB | 16.09.2014 | 15.09.2014 | 2 |
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