Leviatāns, 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, 14.01.2019
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "Leviatāns" |
| Registration number, date | 40103175911, 13.06.2008 |
| VAT number | None (excluded 30.09.2009) Europe VAT register |
| Register, date | Commercial Register, 13.06.2008 |
| Legal address | Rīga, Dzirnavu iela 42-24 Check address owners |
| Fixed capital | 2 988 EUR , registered 19.07.2016 (registered payment 19.07.2016: 2 988 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
| 2018 | 2017 | 2016 | |
|---|---|---|---|
| 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 | Juridiskie pakalpojumi (69.10) |
|---|
Historical addresses
| Rīga, Stabu iela 33-21 | Until 16.07.2008 | 16 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2008 |
Annual report | 15.06.2009 | TIF (392.82 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 16.6 KB | 30.06.2009 | 19.06.2009 | 1 |
Articles of Association |
TIF | 120.75 KB | 25.06.2008 | 06.06.2008 | 5 |
Memorandum of association |
TIF | 66.83 KB | 25.06.2008 | 06.06.2008 | 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 | 277.73 KB | 15.01.2019 | 14.01.2019 | 142 |
Decisions / letters / protocols of public notaries |
TIF | 19.91 KB | 06.10.2015 | 14.09.2015 | 2 |
State Revenue Service decisions/letters/statements |
DOC | 243 KB | 07.09.2015 | 07.09.2015 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 99.61 KB | 07.09.2015 | 07.09.2015 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 71.13 KB | 03.03.2015 | 03.03.2015 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 71.22 KB | 03.03.2015 | 03.03.2015 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 86.55 KB | 26.02.2015 | 25.02.2015 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 86.55 KB | 26.02.2015 | 25.02.2015 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 35.2 KB | 30.06.2009 | 27.06.2009 | 1 |
Receipts on the publication and state fees |
TIF | 20.17 KB | 30.06.2009 | 25.06.2009 | 1 |
Power of attorney, act of empowerment |
TIF | 10.84 KB | 30.06.2009 | 19.06.2009 | 1 |
Protocols/decisions of a company/organisation |
TIF | 34.74 KB | 30.06.2009 | 19.06.2009 | 2 |
Application |
TIF | 63.67 KB | 30.06.2009 | 16.06.2009 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 482.1 KB | 03.10.2008 | 16.07.2008 | 1 |
Receipts on the publication and state fees |
TIF | 958.71 KB | 03.10.2008 | 11.07.2008 | 2 |
Announcement regarding the legal address |
TIF | 480.88 KB | 03.10.2008 | 08.07.2008 | 1 |
Application |
TIF | 960.74 KB | 03.10.2008 | 08.07.2008 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 98.44 KB | 16.07.2008 | 25.06.2008 | 2 |
Application |
TIF | 142.55 KB | 16.07.2008 | 18.06.2008 | 2 |
Receipts on the publication and state fees |
TIF | 216.13 KB | 16.07.2008 | 18.06.2008 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 36.19 KB | 25.06.2008 | 13.06.2008 | 2 |
Registration certificates |
TIF | 21.97 KB | 25.06.2008 | 13.06.2008 | 1 |
Application |
TIF | 95.16 KB | 25.06.2008 | 10.06.2008 | 4 |
Receipts on the publication and state fees |
TIF | 30.63 KB | 25.06.2008 | 10.06.2008 | 2 |
Announcement regarding the legal address |
TIF | 8.38 KB | 25.06.2008 | 06.06.2008 | 1 |
Appraisal reports |
TIF | 52.34 KB | 25.06.2008 | 06.06.2008 | 3 |
Bank statements or other document regarding the payment of the equity |
TIF | 16.36 KB | 25.06.2008 | 06.06.2008 | 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.
Request documents in Company register