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 | Liquidation proceeding, 04.06.2008
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "LEVANTE" |
| Registration number, date | 40003502563, 19.07.2000 |
| VAT number | None (excluded 14.12.2018) Europe VAT register |
| Register, date | Commercial Register, 03.01.2005 |
| Legal address | Jāņa Grestes iela 5 – 13, Rīga, LV-1021 Check address owners |
| Fixed capital | 2 846 EUR, registered payment 15.07.2016 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- No activity restrictions
- Works with losses
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- Has liquidation process (from 04.06.2008)
- No reorganizations
- No contacts information
- Negative owned capital
- Check online actual tax payments in SRS
- Request debt return with VERDIKTS
SRS administration taxes (payments) debt data
| Date* | SRS administrative taxes (payments) debt, € | including debt amount to which legal protection proceedings apply, € | including debt amount to which a tax support measure apply, € | including debt amount for which a decision is made concerning voluntary payment of delayed tax payments, € | Publication date and time |
|---|---|---|---|---|---|
| 10.03.2025 | 385.55 | 0.00 | 0.00 | 0.00 | 10.03.2025 |
| 10.02.2025 | 383.87 | 0.00 | 0.00 | 0.00 | 10.02.2025 |
| 20.01.2025 | 332.77 | 0.00 | 0.00 | 0.00 | 20.01.2025 |
| 16.12.2024 | 331.72 | 0.00 | 0.00 | 0.00 | 16.12.2024 |
| 12.11.2024 | 330.37 | 0.00 | 0.00 | 0.00 | 12.11.2024 |
| 07.10.2024 | 328.21 | 0.00 | 0.00 | 0.00 | 07.10.2024 |
| 09.09.2024 | 326.53 | 0.00 | 0.00 | 0.00 | 09.09.2024 |
| 12.08.2024 | 324.85 | 0.00 | 0.00 | 0.00 | 12.08.2024 |
| 08.07.2024 | 322.75 | 0.00 | 0.00 | 0.00 | 08.07.2024 |
| 12.06.2024 | 321.21 | 0.00 | 0.00 | 0.00 | 12.06.2024 |
| 08.05.2024 | 318.72 | 0.00 | 0.00 | 0.00 | 08.05.2024 |
| 12.04.2024 | 316.64 | 0.00 | 0.00 | 0.00 | 12.04.2024 |
| 07.03.2024 | 313.76 | 0.00 | 0.00 | 0.00 | 07.03.2024 |
| 14.02.2024 | 312.00 | 0.00 | 0.00 | 0.00 | 14.02.2024 |
| 15.01.2024 | 259.93 | 0.00 | 0.00 | 0.00 | 15.01.2024 |
| 18.12.2023 | 258.53 | 0.00 | 0.00 | 0.00 | 18.12.2023 |
| 15.11.2023 | 256.59 | 0.00 | 0.00 | 0.00 | 15.11.2023 |
| 09.10.2023 | 253.63 | 0.00 | 0.00 | 0.00 | 09.10.2023 |
| 11.09.2023 | 251.41 | 0.00 | 0.00 | 0.00 | 11.09.2023 |
| 16.08.2023 | 249.33 | 0.00 | 0.00 | 0.00 | 16.08.2023 |
| 07.06.2023 | 243.73 | 0.00 | 0.00 | 0.00 | 07.06.2023 |
| 09.05.2023 | 241.41 | 0.00 | 0.00 | 0.00 | 09.05.2023 |
| 12.04.2023 | 239.25 | 0.00 | 0.00 | 0.00 | 12.04.2023 |
| 07.03.2023 | 236.39 | 0.00 | 0.00 | 0.00 | 07.03.2023 |
| 07.02.2023 | 234.15 | 0.00 | 0.00 | 0.00 | 07.02.2023 |
| 09.01.2023 | 182.32 | 0.00 | 0.00 | 0.00 | 09.01.2023 |
| 19.12.2022 | 181.26 | 0.00 | 0.00 | 0.00 | 19.12.2022 |
| 07.11.2022 | 178.58 | 0.00 | 0.00 | 0.00 | 07.11.2022 |
| 21.10.2022 | 177.20 | 0.00 | 0.00 | 0.00 | 21.10.2022 |
| 07.12.2018 | 206.64 | 0.00 | 0.00 | 0.00 | 11.12.2018 14:02 |
| 07.11.2018 | 203.86 | 0.00 | 0.00 | 0.00 | 13.11.2018 08:40 |
| 07.10.2018 | 201.01 | 0.00 | 0.00 | 0.00 | 10.10.2018 15:19 |
| 07.09.2018 | 198.25 | 0.00 | 0.00 | 0.00 | 12.09.2018 10:31 |
| 07.08.2018 | 195.41 | 0.00 | 0.00 | 0.00 | 14.08.2018 13:14 |
| 07.07.2018 | 192.58 | 0.00 | 0.00 | 0.00 | 16.07.2018 11:58 |
| 07.06.2018 | 189.83 | 0.00 | 0.00 | 0.00 | 11.06.2018 15:51 |
Source: SRS
Check online actual tax payments in SRS
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 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS
Redakcija NACE 2.1 |
Apģērbu mazumtirdzniecība (47.71) |
|---|---|
| CSP industry
Redakcija NACE 2.0 |
Tekstilizstrādājumu, apģērbu un apavu mazumtirdzniecība stendos un tirgos (47.82) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 10.07.2019 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 10.07.2019 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Liquidator | Right to represent individually | Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu. | 04.06.2008 |
* 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 |
50 % | 50 | LVL 20 | LVL 1 000 | 03.01.2005 | 03.01.2005 | |
Natural person |
50 % | 50 | LVL 20 | LVL 1 000 | 03.01.2005 | 03.01.2005 |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2024 |
Annual report | 01.01.2024 - 31.12.2024 | 03.02.2025 | PDF (78.33 KB) | |
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 06.01.2024 | PDF (78.5 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 15.01.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Vadib Zin | DOCX | ||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 03.02.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| GP veidlapa vad zinojums 2021 Lev | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 17.06.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| GP veidlapa vad zinojums 2020 Lev | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 21.05.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| GP veidlapa vad zinojums 2019 Lev | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 24.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| GP veidlapa vad zinojums 2018 Lev | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 26.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| GP veidlapa vad zinojums 2017 Lev | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 16.06.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| GP veidlapa vad zinojums 2016 Lev | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 29.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| VZ 2015 Lev | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 25.01.2016 | ZIP | €7.00 |
| Annual report 2014 | |||||
| GP veidlapa(vad-zinojums)2014 Lev | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 12.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| GP veidlapa(vad-zinojums)2013 Lev | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 05.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| GP veidlapa(vad-zinojums)2012 Lev | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 24.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| GP veidlapa(vad-zinojums)2011 Lev | |||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 02.05.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| GP veidlapa(vad-zinojums)2010 Lev | RAR | ||||
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 03.05.2010 | RAR (7.41 KB) | |
2008 |
Annual report: Board statement | 01.01.2008 - 31.12.2008 | 18.04.2009 | RAR (7.25 KB) | |
2007 |
Annual report | 06.08.2008 | TIF (1.44 MB) | ||
2006 |
Annual report | 14.08.2007 | TIF (534.65 KB) | ||
2005 |
Annual report | 04.01.2007 | TIF (567.32 KB) |
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 | 186.11 KB | 13.10.2016 | 13.10.2016 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 186.11 KB | 13.10.2016 | 13.10.2016 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 71.13 KB | 13.10.2016 | 13.10.2016 | 2 |
Orders/request/cover notes of court bailiffs |
359.34 KB | 11.10.2016 | 11.10.2016 | 1 | |
Orders/request/cover notes of court bailiffs |
EDOC | 353.26 KB | 11.10.2016 | 11.10.2016 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 183.89 KB | 01.09.2016 | 01.09.2016 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 183.89 KB | 01.09.2016 | 01.09.2016 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 71 KB | 01.09.2016 | 01.09.2016 | 2 |
Orders/request/cover notes of court bailiffs |
360.76 KB | 30.08.2016 | 30.08.2016 | 1 | |
Orders/request/cover notes of court bailiffs |
EDOC | 354.65 KB | 30.08.2016 | 30.08.2016 | 1 |
Appraisal reports |
TIF | 27.91 KB | 05.09.2016 | 05.07.2000 | 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.
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