LIELAIS LĪDĒRIS, SIA
Limited Liability Company, Micro company
Place in branch
2K+ by turnover
1K+ by profit
37 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 | SIA "LIELAIS LĪDĒRIS" |
| Registration number, date | 45403012515, 17.10.2003 |
| VAT number | None Europe VAT register |
| Register, date | Commercial Register, 17.10.2003 |
| Legal address | Viesienas iela 14, Lautere, Aronas pag., Madonas nov., LV-4846 Check address owners |
| Fixed capital | 3 124 EUR, registered payment 16.03.2016 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- Has security means
- No economic activity cessation
- Has activity restrictions
- Preform with profit
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- No contacts information
- 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, €) | 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 | Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20) |
|---|---|
| CSP industry | Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20) |
True beneficiaries
| Spēkā no | Status |
|---|---|
| 21.06.2018 | The beneficial owner of a legal person cannot be identified |
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Chairperson of the Board | Right to represent individually | 11.12.2019 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 11.12.2019 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 11.12.2019 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 11.12.2019 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 11.12.2019 |
* 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 |
2.46 % | 77 | € 1 | € 77 | Latvia | 19.03.2020 | 16.09.2020 |
Natural person |
1.38 % | 43 | € 1 | € 43 | Latvia | 19.03.2020 | 16.09.2020 |
Natural person |
0.70 % | 22 | € 1 | € 22 | Latvia | 19.03.2020 | 16.09.2020 |
Natural person |
9.09 % | 284 | € 1 | € 284 | Latvia | 13.06.2018 | 21.06.2018 |
Natural person |
18.18 % | 568 | € 1 | € 568 | Latvia | 03.02.2016 | 16.03.2016 |
Natural person |
13.64 % | 426 | € 1 | € 426 | Latvia | 03.02.2016 | 16.03.2016 |
Natural person |
9.09 % | 284 | € 1 | € 284 | Latvia | 03.02.2016 | 16.03.2016 |
Natural person |
4.55 % | 142 | € 1 | € 142 | Latvia | 03.02.2016 | 16.03.2016 |
Natural person |
4.55 % | 142 | € 1 | € 142 | Latvia | 03.02.2016 | 16.03.2016 |
Natural person |
4.55 % | 142 | € 1 | € 142 | Latvia | 03.02.2016 | 16.03.2016 |
Natural person |
4.55 % | 142 | € 1 | € 142 | Latvia | 03.02.2016 | 16.03.2016 |
Natural person |
4.55 % | 142 | € 1 | € 142 | Latvia | 03.02.2016 | 16.03.2016 |
Natural person |
4.55 % | 142 | € 1 | € 142 | Latvia | 03.02.2016 | 16.03.2016 |
Natural person |
4.55 % | 142 | € 1 | € 142 | Latvia | 03.02.2016 | 16.03.2016 |
Natural person |
4.55 % | 142 | € 1 | € 142 | Latvia | 03.02.2016 | 16.03.2016 |
Natural person |
4.55 % | 142 | € 1 | € 142 | Latvia | 03.02.2016 | 16.03.2016 |
Natural person |
4.55 % | 142 | € 1 | € 142 | Latvia | 03.02.2016 | 16.03.2016 |
Historical addresses
| Madonas rajons, Aronas pagasts, "Asari" | Until 03.07.2009 | 16 years ago |
|---|---|---|
| Madonas nov., Aronas pag., "Asari" | Until 04.12.2015 | 10 years ago |
| Madonas nov., Aronas pag., "Asari" | Until 16.03.2016 | 9 years ago |
| Madonas nov., Aronas pag., "Ozolkalns 2" | Until 07.01.2020 | 5 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 06.06.2024 | PDF (78.83 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 03.06.2023 | PDF (79.25 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 26.07.2022 | PDF (78.88 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 26.07.2021 | PDF (78.85 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 23.07.2020 | PDF (79.2 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 05.02.2019 | PDF (249.47 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 04.04.2018 | PDF (247.18 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 15.03.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| 2016 vad zinojums | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 02.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| 2015 vad zinojums | |||||
2014 |
Annual report | 16.04.2015 | TIF (302.51 KB) | €7.00 | |
2013 |
Annual report | 15.05.2014 | TIF (331.26 KB) | ||
2012 |
Annual report | 09.05.2013 | TIF (761.08 KB) | ||
2011 |
Annual report | 03.05.2012 | TIF (794.44 KB) | ||
2010 |
Annual report | 21.04.2011 | TIF (1.01 MB) | ||
2009 |
Annual report | 26.04.2010 | TIF (764.57 KB) | ||
2008 |
Annual report | 28.04.2009 | TIF (1.02 MB) | ||
2007 |
Annual report | 23.04.2008 | TIF (2.08 MB) | ||
2006 |
Annual report | 07.05.2007 | TIF (2.21 MB) | ||
2005 |
Annual report | 04.10.2007 | TIF (2.61 MB) | ||
2004 |
Annual report | 04.10.2007 | TIF (1.58 MB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 223.11 KB | 14.09.2020 | 19.03.2020 | 9 |
Shareholders’ register |
TIF | 138.82 KB | 25.06.2018 | 13.06.2018 | 4 |
Amendments to the Articles of Association |
TIF | 20.18 KB | 17.03.2016 | 03.02.2016 | 1 |
Articles of Association |
TIF | 202.19 KB | 17.03.2016 | 03.02.2016 | 6 |
Shareholders’ register |
TIF | 486.29 KB | 17.03.2016 | 03.02.2016 | 10 |
Shareholders’ register |
TIF | 109.76 KB | 17.03.2016 | 03.02.2016 | 4 |
Shareholders’ register |
TIF | 148.31 KB | 17.03.2016 | 05.02.2008 | 4 |
Articles of Association |
TIF | 491.69 KB | 04.10.2007 | 10.10.2003 | 9 |
Memorandum of association |
TIF | 393.45 KB | 04.10.2007 | 10.10.2003 | 8 |
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 |
371.66 KB | 24.04.2024 | 24.04.2024 | 1 | |
Orders/request/cover notes of court bailiffs |
376.03 KB | 24.08.2022 | 24.08.2022 | 1 | |
Orders/request/cover notes of court bailiffs |
EDOC | 366.67 KB | 09.03.2021 | 09.03.2021 | 1 |
Orders/request/cover notes of court bailiffs |
EDOC | 369.13 KB | 02.03.2021 | 02.03.2021 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 195.76 KB | 16.09.2020 | 16.09.2020 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 66.18 KB | 16.09.2020 | 16.09.2020 | 2 |
Application |
TIF | 95.62 KB | 14.09.2020 | 09.09.2020 | 2 |
Orders/request/cover notes of court bailiffs |
384.82 KB | 28.07.2020 | 27.07.2020 | 1 | |
Orders/request/cover notes of court bailiffs |
EDOC | 369.45 KB | 28.07.2020 | 27.07.2020 | 1 |
Orders/request/cover notes of court bailiffs |
EDOC | 354.57 KB | 30.06.2020 | 30.06.2020 | 1 |
Court decision/judgement |
TIF | 93.31 KB | 14.09.2020 | 07.05.2020 | 2 |
Orders/request/cover notes of court bailiffs |
TIF | 53.12 KB | 29.01.2020 | 24.01.2020 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 65.75 KB | 07.01.2020 | 07.01.2020 | 2 |
Confirmation or consent to legal address |
TIF | 580.84 KB | 07.01.2020 | 26.12.2019 | 1 |
Application |
TIF | 117.79 KB | 30.12.2019 | 26.12.2019 | 3 |
Decisions / letters / protocols of public notaries |
RTF | 195.98 KB | 11.12.2019 | 11.12.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.55 KB | 11.12.2019 | 11.12.2019 | 2 |
Statement regarding the beneficial owners |
TIF | 6.56 MB | 11.12.2019 | 10.12.2019 | 3 |
Consent of a member of the Board / executive director |
TIF | 24.46 KB | 04.12.2019 | 02.12.2019 | 2 |
Consent of a member of the Board / executive director |
TIF | 34.57 KB | 04.12.2019 | 27.11.2019 | 1 |
Consent of a member of the Board / executive director |
TIF | 34.37 KB | 04.12.2019 | 27.11.2019 | 1 |
Consent of a member of the Board / executive director |
TIF | 33.31 KB | 04.12.2019 | 27.11.2019 | 1 |
Protocols/decisions of a company/organisation |
TIF | 113.67 KB | 04.12.2019 | 16.11.2019 | 5 |
Application |
TIF | 383.56 KB | 19.11.2019 | 13.11.2019 | 12 |
Decisions / letters / protocols of public notaries |
EDOC | 70.11 KB | 21.06.2018 | 21.06.2018 | 1 |
Application |
DOCX | 56.26 KB | 21.06.2018 | 18.06.2018 | 1 |
Application |
EDOC | 64.09 KB | 21.06.2018 | 18.06.2018 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 52.22 KB | 16.03.2016 | 16.03.2016 | 2 |
Decisions / letters / protocols of public notaries |
DOC | 61.5 KB | 16.03.2016 | 16.03.2016 | 2 |
Decisions / letters / protocols of public notaries |
DOC | 62 KB | 16.03.2016 | 16.03.2016 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 51.98 KB | 16.03.2016 | 16.03.2016 | 2 |
Application |
TIF | 92.6 KB | 17.03.2016 | 03.02.2016 | 2 |
Application |
TIF | 371.82 KB | 17.03.2016 | 03.02.2016 | 9 |
Confirmation or consent to legal address |
TIF | 19.4 KB | 17.03.2016 | 03.02.2016 | 2 |
Protocols/decisions of a company/organisation |
TIF | 121.49 KB | 17.03.2016 | 03.02.2016 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 120.96 KB | 17.03.2016 | 20.03.2008 | 2 |
Receipts on the publication and state fees |
TIF | 40.64 KB | 17.03.2016 | 12.02.2008 | 2 |
Sample report |
TIF | 21.57 KB | 17.03.2016 | 06.02.2008 | 1 |
Application |
TIF | 357.07 KB | 17.03.2016 | 05.02.2008 | 8 |
Protocols/decisions of a company/organisation |
TIF | 195.85 KB | 17.03.2016 | 05.02.2008 | 5 |
Decisions / judgements of courts and other law enforcement authorities |
TIF | 98.23 KB | 17.03.2016 | 07.11.2007 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 82.4 KB | 04.10.2007 | 17.10.2003 | 1 |
Registration certificates |
TIF | 138.66 KB | 04.10.2007 | 17.10.2003 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 57.78 KB | 04.10.2007 | 14.10.2003 | 1 |
Receipts on the publication and state fees |
TIF | 249.32 KB | 04.10.2007 | 14.10.2003 | 2 |
Sample report |
TIF | 51.02 KB | 04.10.2007 | 13.10.2003 | 1 |
Sample report |
TIF | 53.78 KB | 04.10.2007 | 13.10.2003 | 1 |
Sample report |
TIF | 51.11 KB | 04.10.2007 | 13.10.2003 | 1 |
Sample report |
TIF | 56.41 KB | 04.10.2007 | 13.10.2003 | 1 |
Sample report |
TIF | 52.43 KB | 04.10.2007 | 13.10.2003 | 1 |
Announcement regarding the legal address |
TIF | 26.02 KB | 04.10.2007 | 10.10.2003 | 1 |
Application |
TIF | 1.71 MB | 04.10.2007 | 10.10.2003 | 12 |
Consent of a member of the Board / executive director |
TIF | 86.76 KB | 04.10.2007 | 10.10.2003 | 5 |
Power of attorney, act of empowerment |
TIF | 32.03 KB | 04.10.2007 | 10.10.2003 | 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