LIDERA, SIA
Limited Liability Company, Micro company
Place in branch
116 by turnover
24 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 "LIDERA" |
| Registration number, date | 50103332051, 12.10.2010 |
| VAT number | None (excluded 27.08.2018) Europe VAT register |
| Register, date | Commercial Register, 12.10.2010 |
| Legal address | Matīsa iela 76, Rīga, LV-1009 Check address owners |
| Fixed capital | 4 994 EUR, registered payment 21.07.2016 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Works with losses
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- No contacts information
- Positive 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, €) | 0.05 | 0.05 | 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 | Nespecializētā vairumtirdzniecība (46.90) |
|---|---|
| CSP industry | Nespecializētā vairumtirdzniecība (46.90) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 11.07.2019 | Russian Federation | Russian Federation |
|
Control type: as a company member/shareholder |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Chairperson of the Board | Right to represent individually | Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu. | 12.10.2010 |
* 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 |
100 % | 3 510 | LVL 1 | LVL 3 510 | Russian Federation | 15.03.2011 | 12.10.2010 |
Procures
| Period | Rights | Person |
|---|---|---|
From 25.05.2012 |
Right to represent individually |
Natural person
(from 25.05.2012 )
|
Historical addresses
| Rīga, Matīsa iela 76/78 | Until 01.06.2018 | 6 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 21.05.2024 | PDF (79.08 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 26.04.2023 | PDF (79.45 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 15.07.2022 | PDF (79.45 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 23.04.2021 | PDF (79.34 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 27.04.2020 | PDF (82.03 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 28.04.2019 | PDF (79.98 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 20.04.2018 | PDF (83.12 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 24.04.2017 | PDF (173.61 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 28.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| GP 2015 Vadibas zinojums | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 02.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| GP 2014.g. vadibas zinojums | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 14.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums 2013 | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 26.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums 2012 | |||||
2011 |
Annual report | 12.10.2010 - 31.12.2011 | 01.05.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums 2011 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
TIF | 19.26 KB | 16.03.2011 | 15.02.2011 | 1 |
Articles of Association |
TIF | 29.29 KB | 16.03.2011 | 15.02.2011 | 1 |
Regulations for the increase/reduction of the equity |
TIF | 25.63 KB | 16.03.2011 | 15.02.2011 | 1 |
Shareholders’ register |
TIF | 27.59 KB | 16.03.2011 | 15.02.2011 | 1 |
Articles of Association |
TIF | 72.71 KB | 22.10.2010 | 11.10.2010 | 1 |
Memorandum of Association |
TIF | 76.35 KB | 22.10.2010 | 11.10.2010 | 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 |
TIF | 38.1 KB | 28.05.2012 | 25.05.2012 | 2 |
Application |
TIF | 103.81 KB | 28.05.2012 | 18.05.2012 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 30.38 KB | 13.12.2011 | 12.12.2011 | 1 |
Application |
TIF | 108.76 KB | 13.12.2011 | 08.12.2011 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 71.66 KB | 16.03.2011 | 15.03.2011 | 2 |
Application |
TIF | 139.08 KB | 16.03.2011 | 15.02.2011 | 2 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 19.48 KB | 16.03.2011 | 15.02.2011 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 29.74 KB | 16.03.2011 | 15.02.2011 | 1 |
Power of attorney, act of empowerment |
TIF | 31.58 KB | 16.03.2011 | 15.02.2011 | 1 |
Protocols/decisions of a company/organisation |
TIF | 41.42 KB | 16.03.2011 | 15.02.2011 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 127.03 KB | 22.10.2010 | 12.10.2010 | 1 |
Registration certificates |
TIF | 176 KB | 22.10.2010 | 12.10.2010 | 1 |
Announcement regarding the legal address |
TIF | 63.89 KB | 22.10.2010 | 11.10.2010 | 1 |
Application |
TIF | 913.49 KB | 22.10.2010 | 11.10.2010 | 5 |
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