Leroteks, 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, 19.07.2017
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "Leroteks" |
| Registration number, date | 40103337413, 25.10.2010 |
| VAT number | None (excluded 19.07.2017) Europe VAT register |
| Register, date | Commercial Register, 25.10.2010 |
| Legal address | Elizabetes iela 45/47, Rīga, LV-1010 Check address owners |
| Fixed capital | 2 828 EUR , registered 23.03.2015 (registered payment 23.03.2015: 2 828 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, €) | 5.15 | 1.1 | 8.67 |
| Personal income tax (thousands, €) | 1.11 | 0 | 4.55 |
| Statutory social insurance contributions (thousands, €) | 2.17 | 0 | 0 |
| Average employees count | 4 | 1 | 4 |
Source: SRS
Check online actual tax payments in SRS
Industries
| CSP industry | Citur neklasificēta jaunu preču mazumtirdzniecība specializētajos veikalos (47.78) |
|---|
Historical addresses
| Rīga, Slokas iela 52 | Until 04.04.2016 | 8 years ago |
|---|---|---|
| Rīga, Republikas laukums 3-120 | Until 23.03.2015 | 9 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 30.04.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Vadibas zinojums | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 01.05.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vadibas zinojums | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 04.02.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| LEROTEKSvadibaszinojums | XLSX | ||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 24.02.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| VADIBAS ZINOJUMS EDS | XLSX | ||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 06.02.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 21.02.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums | RAR | ||||
2010 |
Annual report | 25.10.2010 - 31.12.2010 | 11.03.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums | RAR |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Reorganisation agreement/draft agreements, amendments to the drafts |
TIF | 84.48 KB | 20.07.2017 | 15.06.2017 | 2 |
Reorganisation agreement/draft agreements, amendments to the drafts |
TIF | 87.34 KB | 03.07.2017 | 28.02.2017 | 2 |
Shareholders’ register |
TIF | 87.05 KB | 07.12.2015 | 26.11.2015 | 3 |
Articles of Association |
TIF | 89.14 KB | 25.03.2015 | 16.03.2015 | 3 |
Shareholders’ register |
TIF | 424.45 KB | 25.03.2015 | 16.03.2015 | 3 |
Shareholders’ register |
TIF | 370.28 KB | 25.03.2015 | 16.03.2015 | 2 |
Amendments to the Articles of Association |
TIF | 27.73 KB | 25.03.2015 | 15.03.2015 | 1 |
Amendments to the Articles of Association |
TIF | 17.72 KB | 15.04.2013 | 08.04.2013 | 1 |
Articles of Association |
TIF | 22.72 KB | 15.04.2013 | 08.04.2013 | 1 |
Regulations for the increase/reduction of the equity |
TIF | 32.65 KB | 15.04.2013 | 08.04.2013 | 1 |
Shareholders’ register |
TIF | 21.78 KB | 15.04.2013 | 08.04.2013 | 1 |
Amendments to the Articles of Association |
TIF | 11.82 KB | 21.01.2011 | 13.01.2011 | 1 |
Articles of Association |
TIF | 25.6 KB | 21.01.2011 | 13.01.2011 | 1 |
Amendments to the Articles of Association |
TIF | 11.29 KB | 07.12.2010 | 29.11.2010 | 1 |
Articles of Association |
TIF | 23.58 KB | 07.12.2010 | 29.11.2010 | 1 |
Articles of Association |
TIF | 67.38 KB | 27.10.2010 | 20.10.2010 | 1 |
Memorandum of Association |
TIF | 87.66 KB | 27.10.2010 | 20.10.2010 | 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 |
RTF | 190.86 KB | 20.07.2017 | 19.07.2017 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 71.88 KB | 20.07.2017 | 19.07.2017 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 52.6 KB | 03.07.2017 | 03.07.2017 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 41.65 KB | 03.07.2017 | 03.07.2017 | 2 |
Application |
TIF | 113.62 KB | 20.07.2017 | 15.06.2017 | 6 |
Protocols/decisions of a company/organisation |
TIF | 39.79 KB | 20.07.2017 | 15.06.2017 | 1 |
Announcement regarding the reorganisation |
TIF | 21.33 KB | 03.07.2017 | 28.02.2017 | 1 |
Submission/Application |
TIF | 21.04 KB | 03.07.2017 | 28.02.2017 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 43.74 KB | 05.04.2016 | 04.04.2016 | 1 |
Application |
TIF | 117.09 KB | 05.04.2016 | 25.02.2016 | 3 |
Power of attorney, act of empowerment |
TIF | 29.22 KB | 05.04.2016 | 24.02.2016 | 1 |
Confirmation or consent to legal address |
TIF | 19.83 KB | 05.04.2016 | 02.02.2016 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 38.75 KB | 07.12.2015 | 01.12.2015 | 2 |
Application |
TIF | 105.69 KB | 07.12.2015 | 26.11.2015 | 3 |
Protocols/decisions of a company/organisation |
TIF | 34.53 KB | 07.12.2015 | 26.11.2015 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 81.79 KB | 25.03.2015 | 23.03.2015 | 2 |
Application |
TIF | 401.66 KB | 25.03.2015 | 16.03.2015 | 5 |
Protocols/decisions of a company/organisation |
TIF | 78.77 KB | 25.03.2015 | 16.03.2015 | 2 |
Confirmation or consent to legal address |
TIF | 16.05 KB | 25.03.2015 | 12.03.2015 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 37.93 KB | 15.04.2013 | 11.04.2013 | 2 |
Application |
TIF | 86.32 KB | 15.04.2013 | 08.04.2013 | 2 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 15.1 KB | 15.04.2013 | 08.04.2013 | 1 |
Protocols/decisions of a company/organisation |
TIF | 21.24 KB | 15.04.2013 | 08.04.2013 | 1 |
Power of attorney, act of empowerment |
TIF | 477.34 KB | 05.04.2016 | 02.03.2012 | 10 |
Decisions / letters / protocols of public notaries |
TIF | 34.59 KB | 21.01.2011 | 20.01.2011 | 2 |
Application |
TIF | 49.98 KB | 21.01.2011 | 13.01.2011 | 2 |
Protocols/decisions of a company/organisation |
TIF | 19.77 KB | 21.01.2011 | 13.01.2011 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 34.68 KB | 07.12.2010 | 06.12.2010 | 1 |
Application |
TIF | 44.89 KB | 07.12.2010 | 29.11.2010 | 2 |
Protocols/decisions of a company/organisation |
TIF | 17.79 KB | 07.12.2010 | 29.11.2010 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 135.57 KB | 27.10.2010 | 25.10.2010 | 2 |
Registration certificates |
TIF | 171.47 KB | 27.10.2010 | 25.10.2010 | 1 |
Application |
TIF | 597.29 KB | 27.10.2010 | 20.10.2010 | 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