Lead Media, SIA

Limited Liability Company

Basic data

Status
Active
Business form Limited Liability Company
Registered name Lead Media SIA
Registration number, date 40203652483, 29.05.2025
VAT number None Check SRS online VAT payers
  Europe VAT register
Register, date Commercial Register, 29.05.2025
Legal address Matīsa iela 61 – 34, Rīga, LV-1009 Check address owners
Fixed capital 2 800 EUR, registered payment 29.05.2025
CSDD Transport vehicles registered in CSDD

Important facts

Actual overdue payments
Request debt return with VERDIKTS

Date Case number Status
None

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 29.05.2025
Finland Finland

Control type: on grounds of the property right

Natural person From 29.05.2025
Estonia Finland

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   29.05.2025
* 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

Suhkruvatt SIA

Reg. no. 40203629379
Rīga, Matīsa iela 61 - 34

50 % 1 400 € 1 € 1 400 Latvia 29.05.2025 29.05.2025

Ikigai Holdings SIA

Reg. no. 40203630293
Rīga, Matīsa iela 61 - 34

50 % 1 400 € 1 € 1 400 Latvia 29.05.2025 29.05.2025

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

TIF 116.13 KB 09.06.2025 25.03.2025 6

Articles of Association

TIF 16.26 KB 27.05.2025 06.03.2025 1

Memorandum of association

TIF 92.44 KB 27.05.2025 06.03.2025 3

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Bank statements or other document regarding the payment of the equity

TIF 13.91 KB 27.05.2025 16.05.2025 1

Consent of members of the supervisory board

TIF 361.15 KB 09.06.2025 12.05.2025 12

Announcement regarding the legal address

TIF 18.44 KB 27.05.2025 06.03.2025 1

Copy of the personal identification document

ASICE 400.21 KB 29.05.2025 23.08.2024 2
According to the regulation of the Law "On the Register of Enterprises of the Republic of Latvia", the documents of the unpublished part are assigned the status of information with limited access and they are not available on the Firmas.lv portal.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