LIDER INVEST, SIA
Limited Liability Company, Micro company
Place in branch
621 by turnover
534 by profit
265 by paid taxes
47 by employees
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.
Annual report 2023
Actual calculations of balance, profit and loses, money flow and other related information
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "LIDER INVEST" |
| Registration number, date | 40103999692, 09.06.2016 |
| VAT number | LV40103999692 from 09.03.2017 Europe VAT register |
| Register, date | Commercial Register, 09.06.2016 |
| Legal address | Vesetas iela 15 – 38, Rīga, LV-1013 Check address owners |
| Fixed capital | 33 000 EUR , registered 02.06.2021 (registered payment 07.07.2020: 3 000 EUR) |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Preform with profit
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- Has contacts
- Negative 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, €) | 54.65 | 56.33 | 16.03 |
| Personal income tax (thousands, €) | 5.25 | 4.73 | 3.93 |
| Statutory social insurance contributions (thousands, €) | 8.98 | 8.42 | 7.22 |
| Average employees count | 3 | 3 | 3 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Nekustamais īpašums |
|---|---|
| Branch from zl.lv (NACE2) | Starpniecība darbībā ar nekustamo īpašumu (68.31) |
| Field from SRS | Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20) |
| CSP industry | Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 02.06.2021 | Latvia | Latvia |
|
Control type: on grounds of the property right |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Member of the Board | Right to represent individually | 26.08.2016 |
* 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 |
|---|---|---|---|---|---|---|---|
Sabiedrība ar ierobežotu atbildību "Mežvidi invest"Reg. no. 42403043819
|
90.91 % | 300 | € 100 | € 30 000 | Latvia | 29.04.2021 | 02.06.2021 |
Natural person |
9.09 % | 30 | € 100 | € 3 000 | Latvia | 29.04.2021 | 02.06.2021 |
Procures
| Period | Rights | Person |
|---|---|---|
From 21.04.2018 |
Right to represent individually |
Natural person
(from 21.04.2018 )
|
Contacts in cooperation with
Apply information changes
ML
Historical company names
| Sabiedrība ar ierobežotu atbildību "LIDER" | Until 26.08.2016 | 8 years ago |
|---|
Historical addresses
| Rīga, Ilūkstes iela 105 - 7 | Until 07.07.2017 | 7 years ago |
|---|---|---|
| Rīga, Rītupes iela 30 - 5 | Until 07.07.2020 | 4 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 10.06.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| LIDER INVEST SIA 2023 RZ | |||||
| Lider invest gp23 vadzin | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 28.06.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| LIDER INVEST GP22 Autosaved page 00004 compressed | |||||
| RZ LIDER INVEST | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 30.09.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| LIDER INVEST VZ | |||||
| RZ LIDER INVEST SIA 2021 | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 02.08.2021 | PDF (714.72 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 03.08.2020 | PDF (417.29 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 11.10.2019 | PDF (830.2 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 04.10.2018 | PDF (537.36 KB) | €11.00 |
2016 |
Annual report | 09.06.2016 - 31.12.2016 | 02.04.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| vadibas zinojums |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
DOCX | 14.42 KB | 02.06.2021 | 29.04.2021 | 1 |
Articles of Association |
DOCX | 14.37 KB | 02.06.2021 | 29.04.2021 | 1 |
Regulations for the increase/reduction of the equity |
DOCX | 16.18 KB | 02.06.2021 | 29.04.2021 | 1 |
Shareholders’ register |
DOC | 31 KB | 02.06.2021 | 29.04.2021 | 1 |
Shareholders’ register |
TIF | 54.99 KB | 02.07.2020 | 30.06.2020 | 2 |
Amendments to the Articles of Association |
TIF | 21.19 KB | 02.07.2020 | 12.06.2020 | 1 |
Articles of Association |
TIF | 52.51 KB | 02.07.2020 | 12.06.2020 | 2 |
Regulations for the increase/reduction of the equity |
TIF | 34.25 KB | 02.07.2020 | 12.06.2020 | 2 |
Amendments to the Articles of Association |
TIF | 46.33 KB | 21.09.2016 | 13.09.2016 | 2 |
Articles of Association |
TIF | 87.79 KB | 21.09.2016 | 13.09.2016 | 4 |
Amendments to the Articles of Association |
TIF | 11.37 KB | 31.08.2016 | 24.08.2016 | 1 |
Articles of Association |
TIF | 79.05 KB | 31.08.2016 | 24.08.2016 | 2 |
Shareholders’ register |
TIF | 73.82 KB | 31.08.2016 | 24.08.2016 | 2 |
Articles of Association |
TIF | 15.77 KB | 15.06.2016 | 06.06.2016 | 1 |
Memorandum of Association |
TIF | 31.17 KB | 15.06.2016 | 06.06.2016 | 1 |
Shareholders’ register |
TIF | 51.41 KB | 15.06.2016 | 06.06.2016 | 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 | 63.26 KB | 02.06.2021 | 02.06.2021 | 2 |
Statement regarding the beneficial owners |
DOC | 77.5 KB | 02.06.2021 | 02.06.2021 | 2 |
Statement regarding the beneficial owners |
EDOC | 30.52 KB | 02.06.2021 | 02.06.2021 | 2 |
Application |
EDOC | 37.5 KB | 02.06.2021 | 20.05.2021 | 5 |
Application |
DOC | 141 KB | 02.06.2021 | 20.05.2021 | 5 |
Amendments to the Articles of Association |
EDOC | 20.3 KB | 02.06.2021 | 29.04.2021 | 1 |
Articles of Association |
EDOC | 20.34 KB | 02.06.2021 | 29.04.2021 | 1 |
Application of shareholders or third persons for the acquisition of shares |
DOCX | 13.44 KB | 02.06.2021 | 29.04.2021 | 1 |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 21.59 KB | 02.06.2021 | 29.04.2021 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 57.31 KB | 02.06.2021 | 29.04.2021 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 85.36 KB | 02.06.2021 | 29.04.2021 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 22 KB | 02.06.2021 | 29.04.2021 | 1 |
Shareholders’ register |
EDOC | 16.55 KB | 02.06.2021 | 29.04.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.4 KB | 07.07.2020 | 07.07.2020 | 2 |
Application |
TIF | 169.05 KB | 02.07.2020 | 30.06.2020 | 4 |
Bank statements or other document regarding the payment of the equity |
TIF | 57.15 KB | 02.07.2020 | 30.06.2020 | 1 |
Confirmation or consent to legal address |
TIF | 11.95 KB | 02.07.2020 | 30.06.2020 | 1 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 19.95 KB | 02.07.2020 | 12.06.2020 | 1 |
Protocols/decisions of a company/organisation |
TIF | 77.31 KB | 02.07.2020 | 12.06.2020 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 39.96 KB | 21.04.2018 | 21.04.2018 | 2 |
Application |
TIF | 170.72 KB | 19.04.2018 | 29.03.2018 | 4 |
Decisions / letters / protocols of public notaries |
EDOC | 41.7 KB | 07.07.2017 | 07.07.2017 | 2 |
Announcement regarding the legal address |
TIF | 12.44 KB | 07.07.2017 | 30.06.2017 | 1 |
Application |
TIF | 86.55 KB | 07.07.2017 | 15.06.2017 | 4 |
Confirmation or consent to legal address |
TIF | 12.71 KB | 07.07.2017 | 05.06.2017 | 1 |
Power of attorney, act of empowerment |
TIF | 22.29 KB | 07.07.2017 | 02.06.2017 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 41.05 KB | 21.09.2016 | 15.09.2016 | 1 |
Application |
TIF | 197.67 KB | 21.09.2016 | 13.09.2016 | 3 |
Protocols/decisions of a company/organisation |
TIF | 92.65 KB | 21.09.2016 | 13.09.2016 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 79.78 KB | 31.08.2016 | 26.08.2016 | 2 |
Registration certificates |
TIF | 34.48 KB | 31.08.2016 | 26.08.2016 | 1 |
Power of attorney, act of empowerment |
TIF | 14.85 KB | 21.09.2016 | 24.08.2016 | 1 |
Application |
TIF | 267.29 KB | 31.08.2016 | 24.08.2016 | 6 |
Consent of a member of the Board / executive director |
TIF | 51.74 KB | 31.08.2016 | 24.08.2016 | 2 |
Power of attorney, act of empowerment |
TIF | 16.38 KB | 31.08.2016 | 24.08.2016 | 1 |
Protocols/decisions of a company/organisation |
TIF | 58.05 KB | 31.08.2016 | 24.08.2016 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 64.18 KB | 15.06.2016 | 09.06.2016 | 2 |
Announcement regarding the legal address |
TIF | 16.05 KB | 15.06.2016 | 06.06.2016 | 1 |
Application |
TIF | 178.66 KB | 15.06.2016 | 06.06.2016 | 3 |
Power of attorney, act of empowerment |
TIF | 13.69 KB | 15.06.2016 | 06.06.2016 | 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