The Leader, SIA

Limited Liability Company, Micro company
Place in branch
324 by turnover
97 by paid taxes
25 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "The Leader"
Registration number, date 40103960773, 13.01.2016
VAT number LV40103960773 from 11.02.2016 Europe VAT register
Register, date Commercial Register, 13.01.2016
Legal address Baltā iela 1B, Rīga, LV-1055 Check address owners
Fixed capital 2 846 EUR, registered payment 13.01.2016
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, €) 18.2 56.42 60.34
Personal income tax (thousands, €) 3.11 4.74 5.97
Statutory social insurance contributions (thousands, €) 4.96 7.85 9.43
Average employees count 2 3 3
Source: SRS
Check online actual tax payments in SRS

Industries

Industry from zl.lv Internetveikali, e-komercija
Branch from zl.lv (NACE2) Mazumtirdzniecība pa pastu vai Interneta veikalos (47.91)
Field from SRS Nespecializētā vairumtirdzniecība (46.90)
CSP industry Mazumtirdzniecība pa pastu vai Interneta veikalos (47.91)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 14.07.2019
Ukraine Ukraine

Control type: as a company member/shareholder

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Member of the Board Right to represent individually   08.03.2017
* 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 % 2 846 € 1 € 2 846 Ukraine 02.03.2017 08.03.2017

Apply information changes

ML

"The Leader", SIA

Baltā 1B, Rīga, LV-1055 Check address owners

Internetveikali, e-komercija

Historical addresses

Rīga, Viestura prospekts 83 - 2 Until 08.03.2017 7 years ago

Annual reports

Year Period Received Type of delivery Price

2023

 Annual report 01.01.2023 - 31.12.2023 03.04.2024  PDF (615.99 KB) €11.00

2022

 Annual report 01.01.2022 - 31.12.2022 16.03.2023  PDF (976.76 KB) €11.00

2021

 Annual report 01.01.2021 - 31.12.2021 02.06.2022  PDF (354.35 KB) €11.00

2020

 Annual report 01.01.2020 - 31.12.2020 16.06.2021  PDF (634.61 KB) €11.00

2019

 Annual report 01.01.2019 - 31.12.2019 15.07.2020  PDF (112.16 KB) €11.00

2018

 Annual report 01.01.2018 - 31.12.2018 27.04.2019  PDF (103.34 KB) €11.00

2017

 Annual report 01.01.2017 - 31.12.2017 03.05.2018  PDF (241.31 KB) €11.00

2016

 Annual report 13.01.2016 - 31.12.2016 10.04.2017  PDF (208.2 KB) €9.00

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

 TIF 58.09 KB 18.09.2018 13.09.2018 1

Articles of Association

 TIF 102.38 KB 18.09.2018 13.09.2018 3

Shareholders’ register

TIF 91.2 KB 03.03.2017 02.03.2017 3

Articles of Association

 TIF 9.14 KB 14.01.2016 02.12.2015 1

Memorandum of Association

 TIF 20.17 KB 14.01.2016 02.12.2015 1

Shareholders’ register

TIF 39.56 KB 14.01.2016 02.12.2015 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 69.89 KB 20.09.2018 20.09.2018 2

Application

 TIF 130.92 KB 18.09.2018 13.09.2018 3

Protocols/decisions of a company/organisation

 TIF 92.26 KB 18.09.2018 13.09.2018 3

Decisions / letters / protocols of public notaries

 EDOC 70.74 KB 08.03.2017 08.03.2017 2

Application

 TIF 138.32 KB 03.03.2017 03.03.2017 6

Power of attorney, act of empowerment

 TIF 45.36 KB 03.03.2017 03.03.2017 1

Protocols/decisions of a company/organisation

 TIF 111.36 KB 03.03.2017 03.03.2017 4

Consent of a member of the Board / executive director

 TIF 72.77 KB 07.03.2017 02.03.2017 3

Confirmation or consent to legal address

 TIF 26.72 KB 03.03.2017 02.03.2017 1

Decisions / letters / protocols of public notaries

 TIF 41.36 KB 14.01.2016 13.01.2016 2

Bank statements or other document regarding the payment of the equity

TIF 47.28 KB 14.01.2016 16.12.2015 2

Bank statements or other document regarding the payment of the equity

TIF 60.8 KB 14.01.2016 09.12.2015 2

Application

 TIF 83.13 KB 14.01.2016 02.12.2015 4

Bank statements or other document regarding the payment of the equity

TIF 60.43 KB 14.01.2016 02.12.2015 1

Announcement regarding the legal address

 TIF 7.19 KB 14.01.2016 01.12.2015 1

Confirmation or consent to legal address

 TIF 8.29 KB 14.01.2016 01.12.2015 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