LIDER PROPERTY, SIA

Limited Liability Company
Place in branch
2K+ by turnover
75 by profit

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "LIDER PROPERTY"
Registration number, date 40203055770, 10.03.2017
VAT number None (excluded 02.08.2019) Europe VAT register
Register, date Commercial Register, 10.03.2017
Legal address Vesetas iela 15 – 38, Rīga, LV-1013 Check address owners
Fixed capital 2 800 EUR, registered payment 09.04.2018
CSDD Transport vehicles registered in CSDD

Important facts

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, €) 0.11 0 0.05
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 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 06.04.2018
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   09.04.2018
* 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

Akciju sabiedrība "Crystal Rock Capital"

Reg. no. 40203018793
Rīga, Lāčplēša iela 47 - 21

100 % 2 800 € 1 € 2 800 Latvia 21.03.2018 09.04.2018

Historical addresses

Garkalnes nov., Bukulti, Sīļu iela 4 Until 26.04.2019 5 years ago
Rīga, Skanstes iela 2A Until 28.08.2019 5 years ago

Annual reports

Year Period Received Type of delivery Price

2023

 Annual report 01.01.2023 - 31.12.2023 11.06.2024  PDF (79.2 KB) €11.00

2022

 Annual report 01.01.2022 - 31.12.2022 04.06.2023  PDF (598.36 KB) €11.00

2021

 Annual report 01.01.2021 - 31.12.2021 05.08.2022  PDF (79.04 KB) €11.00

2020

 Annual report 01.01.2020 - 31.12.2020 02.08.2021  PDF (582.08 KB) €11.00

2019

 Annual report 01.01.2019 - 31.12.2019 01.08.2020  PDF (431.97 KB) €11.00

2018

 Annual report 01.01.2018 - 31.12.2018 02.06.2019  PDF (468.93 KB) €11.00

2017

 Annual report 10.03.2017 - 31.12.2017 11.05.2018  PDF (139.35 KB) €11.00

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

TIF 50.63 KB 22.03.2018 21.03.2018 2

Shareholders’ register

TIF 73.23 KB 22.03.2018 21.03.2018 2

Shareholders’ register

PDF 1.43 MB 09.03.2017 08.03.2017 3

Articles of Association

 DOC 117.5 KB 09.03.2017 03.03.2017 1

Memorandum of Association

 DOC 123 KB 09.03.2017 03.03.2017 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

 EDOC 69.79 KB 28.08.2019 28.08.2019 1

Announcement regarding the legal address

 TIF 12.17 KB 26.08.2019 08.08.2019 1

Application

 TIF 104.99 KB 26.08.2019 08.08.2019 2

Confirmation or consent to legal address

 TIF 12.49 KB 26.08.2019 08.08.2019 1

Decisions / letters / protocols of public notaries

 RTF 52.54 KB 26.04.2019 26.04.2019 2

Decisions / letters / protocols of public notaries

 EDOC 39.6 KB 26.04.2019 26.04.2019 2

Announcement regarding the legal address

 TIF 11.82 KB 24.04.2019 17.04.2019 1

Application

 TIF 102.66 KB 24.04.2019 17.04.2019 2

Confirmation or consent to legal address

 TIF 12.42 KB 24.04.2019 17.04.2019 1

Decisions / letters / protocols of public notaries

 RTF 196.48 KB 09.04.2018 09.04.2018 2

Decisions / letters / protocols of public notaries

 EDOC 70.9 KB 09.04.2018 09.04.2018 2

Power of attorney, act of empowerment

 TIF 26.44 KB 22.03.2018 22.03.2018 1

Statement regarding the beneficial owners

 TIF 71.24 KB 22.03.2018 22.03.2018 2

Application

 TIF 271 KB 22.03.2018 21.03.2018 5

Protocols/decisions of a company/organisation

 TIF 57.49 KB 22.03.2018 21.03.2018 2

Decisions / letters / protocols of public notaries

 EDOC 70.68 KB 10.03.2017 10.03.2017 2

Announcement regarding the legal address

 DOC 123.5 KB 09.03.2017 08.03.2017 1

Announcement regarding the legal address

 EDOC 54.74 KB 09.03.2017 08.03.2017 1

Application

 DOCX 37.32 KB 09.03.2017 08.03.2017 2

Application

 EDOC 49.55 KB 09.03.2017 08.03.2017 2

Confirmation or consent to legal address

 DOCX 11.61 KB 09.03.2017 08.03.2017 2

Confirmation or consent to legal address

 PDF 104.43 KB 09.03.2017 08.03.2017 2

Confirmation or consent to legal address

 EDOC 74.42 KB 09.03.2017 08.03.2017 2

Shareholders’ register

EDOC 1.35 MB 09.03.2017 08.03.2017 3

Articles of Association

 EDOC 47.51 KB 09.03.2017 03.03.2017 1

Bank statements or other document regarding the payment of the equity

PDF 165.5 KB 09.03.2017 03.03.2017 2

Bank statements or other document regarding the payment of the equity

DOCX 11.61 KB 09.03.2017 03.03.2017 2

Bank statements or other document regarding the payment of the equity

EDOC 143 KB 09.03.2017 03.03.2017 2

Memorandum of Association

 EDOC 52.33 KB 09.03.2017 03.03.2017 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