LIDER REAL ESTATE, SIA

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

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "LIDER REAL ESTATE"
Registration number, date 40203055751, 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 09.04.2018
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 07.05.2019 5 years ago
Rīga, Skanstes iela 2A Until 13.03.2020 4 years ago

Annual reports

Year Period Received Type of delivery Price

2023

 Annual report 01.01.2023 - 31.12.2023 11.06.2024  PDF (78.58 KB) €11.00

2022

 Annual report 01.01.2022 - 31.12.2022 04.06.2023  PDF (499.87 KB) €11.00

2021

 Annual report 01.01.2021 - 31.12.2021 05.08.2022  PDF (78.58 KB) €11.00

2020

 Annual report 01.01.2020 - 31.12.2020 02.08.2021  PDF (577.82 KB) €11.00

2019

 Annual report 01.01.2019 - 31.12.2019 01.08.2020  PDF (392.38 KB) €11.00

2018

 Annual report 01.01.2018 - 31.12.2018 02.06.2019  PDF (465.14 KB) €11.00

2017

 Annual report 10.03.2017 - 31.12.2017 11.05.2018  PDF (141.52 KB) €11.00

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

TIF 69.88 KB 22.03.2018 21.03.2018 2

Shareholders’ register

TIF 51.16 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 123.5 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

Orders/request/cover notes of court bailiffs

 PDF 376.7 KB 03.03.2023 03.03.2023 1

Decisions / letters / protocols of public notaries

 EDOC 35.5 KB 13.03.2020 13.03.2020 2

Announcement regarding the legal address

 TIF 12.11 KB 11.03.2020 27.02.2020 1

Application

 TIF 98.61 KB 11.03.2020 27.02.2020 2

Confirmation or consent to legal address

 TIF 12.38 KB 11.03.2020 27.02.2020 1

Orders/request/cover notes of court bailiffs

 EDOC 348.71 KB 17.02.2020 17.02.2020 1

Decisions / letters / protocols of public notaries

 EDOC 66.24 KB 09.08.2019 09.08.2019 2

Orders/request/cover notes of court bailiffs

 EDOC 371.85 KB 08.08.2019 07.08.2019 1

Decisions / letters / protocols of public notaries

 RTF 52.56 KB 07.05.2019 07.05.2019 2

Decisions / letters / protocols of public notaries

 EDOC 35.33 KB 07.05.2019 07.05.2019 2

Confirmation or consent to legal address

 TIF 12.36 KB 02.05.2019 17.04.2019 1

Announcement regarding the legal address

 TIF 12.02 KB 24.04.2019 17.04.2019 1

Application

 TIF 120.71 KB 24.04.2019 17.04.2019 2

Decisions / letters / protocols of public notaries

 RTF 193.4 KB 09.04.2018 09.04.2018 2

Decisions / letters / protocols of public notaries

 EDOC 65.94 KB 09.04.2018 09.04.2018 2

Power of attorney, act of empowerment

 TIF 26.03 KB 22.03.2018 22.03.2018 1

Statement regarding the beneficial owners

 TIF 70.02 KB 22.03.2018 22.03.2018 2

Application

 TIF 215.6 KB 22.03.2018 21.03.2018 5

Protocols/decisions of a company/organisation

 TIF 56.94 KB 22.03.2018 21.03.2018 2

Decisions / letters / protocols of public notaries

 EDOC 70.55 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 54.77 KB 09.03.2017 08.03.2017 1

Application

 DOCX 37.29 KB 09.03.2017 08.03.2017 2

Application

 EDOC 49.48 KB 09.03.2017 08.03.2017 2

Confirmation or consent to legal address

 DOCX 11.7 KB 09.03.2017 08.03.2017 2

Confirmation or consent to legal address

 PDF 103.68 KB 09.03.2017 08.03.2017 2

Confirmation or consent to legal address

 EDOC 73.88 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 47.74 KB 09.03.2017 03.03.2017 1

Bank statements or other document regarding the payment of the equity

PDF 164.98 KB 09.03.2017 03.03.2017 2

Bank statements or other document regarding the payment of the equity

DOCX 11.7 KB 09.03.2017 03.03.2017 2

Bank statements or other document regarding the payment of the equity

EDOC 142.61 KB 09.03.2017 03.03.2017 2

Memorandum of Association

 EDOC 52.95 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