LEADER FINS, SIA
Limited Liability Company, Micro company
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.
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Basic data
| Status | Removed from the register, 26.09.2022
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "LEADER FINS" |
| Registration number, date | 40003706726, 22.10.2004 |
| VAT number | None Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 22.10.2004 |
| Legal address | Salnas iela 34 – 15, Rīga, LV-1021 Check address owners |
| Fixed capital | 2 845 EUR , registered 30.07.2020 (registered payment 30.07.2020: 2 845 EUR) |
| CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| 2021 | 2020 | 2019 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 0.05 | 0.05 | 0 |
| Personal income tax (thousands, €) | 0 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 0 |
| Average employees count | 1 | 1 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS
Redakcija NACE 2.0 |
Nespecializētā vairumtirdzniecība (46.90) |
|---|---|
| CSP industry
Redakcija NACE 2.0 |
Citur neklasificēta ražošana (32.99) |
Historical addresses
| Rīga, Rostokas iela 28-7 | Until 08.06.2009 | 16 years ago |
|---|---|---|
| Rīga, Rumbulas iela 7-32 | Until 20.03.2009 | 16 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 18.08.2022 | PDF (79.72 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 27.03.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Vadibas zinojums LF 2020.g. | DOCX | ||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 25.03.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Vadibas zinojums LF 2019.g. | DOCX | ||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 08.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Vadibas zinojums LF 2018.g. | DOCX | ||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 15.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Vadibas zinojums LF 2017.g. | DOCX | ||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 26.04.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Vadibas zinojums LF 2016.g. | DOCX | ||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 18.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vadibas zinojums LF 2015.g. | DOCX | ||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 29.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Copy of Vadibas zinojums LF 2014.g. | DOCX | ||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 30.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums LF 2013.g. | DOCX | ||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 09.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums LF 2012.g. | DOCX | ||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 16.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums LF 2011.g. | DOCX | ||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 09.04.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums 2010.g | XML | ||||
2009 |
Annual report | 22.04.2010 | TIF (507.95 KB) | ||
2008 |
Annual report | 25.08.2009 | TIF (662.97 KB) | ||
2007 |
Annual report | 18.12.2008 | TIF (398.48 KB) | ||
2006 |
Annual report | 19.09.2007 | TIF (641.17 KB) | ||
2005 |
Annual report | 06.02.2007 | TIF (289.75 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
DOCX | 18.07 KB | 30.07.2020 | 21.07.2020 | 1 |
Shareholders’ register |
DOCX | 15.16 KB | 30.07.2020 | 21.07.2020 | 1 |
Shareholders’ register |
TIF | 15.13 KB | 23.07.2020 | 03.03.2005 | 1 |
Articles of Association |
TIF | 59.79 KB | 23.07.2020 | 15.10.2004 | 3 |
Memorandum of Association |
TIF | 39.32 KB | 23.07.2020 | 15.10.2004 | 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 |
EDOC | 62.08 KB | 26.09.2022 | 26.09.2022 | 1 |
State Revenue Service decisions/letters/statements |
DOCX | 78.6 KB | 22.09.2022 | 22.09.2022 | 1 |
State Revenue Service decisions/letters/statements |
DOCX | 78.6 KB | 22.09.2022 | 22.09.2022 | 1 |
Application |
DOCX | 41.09 KB | 26.09.2022 | 19.08.2022 | 1 |
Application |
DOCX | 41.09 KB | 26.09.2022 | 19.08.2022 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.32 KB | 06.07.2022 | 06.07.2022 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 62.11 KB | 20.06.2022 | 20.06.2022 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 62.15 KB | 20.06.2022 | 20.06.2022 | 2 |
Application |
DOCX | 42.27 KB | 29.06.2022 | 16.06.2022 | 1 |
Application |
DOCX | 42.27 KB | 29.06.2022 | 16.06.2022 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 20.27 KB | 29.06.2022 | 16.06.2022 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 20.27 KB | 29.06.2022 | 16.06.2022 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 89.64 KB | 15.06.2022 | 15.06.2022 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.45 KB | 30.07.2020 | 30.07.2020 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 192.13 KB | 30.07.2020 | 30.07.2020 | 2 |
Articles of Association |
ASICE | 21.72 KB | 30.07.2020 | 21.07.2020 | 1 |
Application |
DOCX | 32.23 KB | 30.07.2020 | 21.07.2020 | 3 |
Application |
DOCX | 32.23 KB | 30.07.2020 | 21.07.2020 | 3 |
Application |
EDOC | 35.8 KB | 30.07.2020 | 21.07.2020 | 3 |
Protocols/decisions of a company/organisation |
DOCX | 18.93 KB | 30.07.2020 | 21.07.2020 | 1 |
Protocols/decisions of a company/organisation |
ASICE | 22.7 KB | 30.07.2020 | 21.07.2020 | 1 |
Shareholders’ register |
ASICE | 19 KB | 30.07.2020 | 21.07.2020 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 44.93 KB | 23.07.2020 | 08.06.2009 | 1 |
Application |
TIF | 136.44 KB | 23.07.2020 | 04.06.2009 | 3 |
Receipts on the publication and state fees |
TIF | 17.88 KB | 23.07.2020 | 04.06.2009 | 1 |
Receipts on the publication and state fees |
TIF | 21.24 KB | 23.07.2020 | 04.06.2009 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 45.39 KB | 23.07.2020 | 20.03.2009 | 2 |
Application |
TIF | 116.87 KB | 23.07.2020 | 17.03.2009 | 3 |
Receipts on the publication and state fees |
TIF | 18.82 KB | 23.07.2020 | 17.03.2009 | 1 |
Receipts on the publication and state fees |
TIF | 22.81 KB | 23.07.2020 | 17.03.2009 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 52.16 KB | 23.07.2020 | 12.08.2008 | 2 |
Receipts on the publication and state fees |
TIF | 19.18 KB | 23.07.2020 | 07.08.2008 | 1 |
Receipts on the publication and state fees |
TIF | 22.73 KB | 23.07.2020 | 07.08.2008 | 1 |
Application |
TIF | 176.49 KB | 23.07.2020 | 05.08.2008 | 4 |
Protocols/decisions of a company/organisation |
TIF | 21.84 KB | 23.07.2020 | 05.08.2008 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 33.38 KB | 23.07.2020 | 08.03.2005 | 1 |
Application |
TIF | 75.41 KB | 23.07.2020 | 03.03.2005 | 3 |
Bank statements or other document regarding the payment of the equity |
TIF | 19.93 KB | 23.07.2020 | 03.03.2005 | 1 |
Power of attorney, act of empowerment |
TIF | 24.71 KB | 23.07.2020 | 03.03.2005 | 1 |
Protocols/decisions of a company/organisation |
TIF | 20.28 KB | 23.07.2020 | 03.03.2005 | 1 |
Receipts on the publication and state fees |
TIF | 39.5 KB | 23.07.2020 | 03.03.2005 | 1 |
Receipts on the publication and state fees |
TIF | 32.44 KB | 23.07.2020 | 03.03.2005 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 42.86 KB | 23.07.2020 | 22.10.2004 | 1 |
Registration certificates |
TIF | 99.23 KB | 23.07.2020 | 22.10.2004 | 1 |
Announcement regarding the legal address |
TIF | 5.97 KB | 23.07.2020 | 15.10.2004 | 1 |
Application |
TIF | 142.43 KB | 23.07.2020 | 15.10.2004 | 5 |
Appraisal reports |
TIF | 16.02 KB | 23.07.2020 | 15.10.2004 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 19.05 KB | 23.07.2020 | 15.10.2004 | 1 |
Consent of the auditor |
TIF | 9.8 KB | 23.07.2020 | 15.10.2004 | 1 |
Consent of a member of the Board / executive director |
TIF | 10.81 KB | 23.07.2020 | 15.10.2004 | 1 |
Power of attorney, act of empowerment |
TIF | 18.88 KB | 23.07.2020 | 15.10.2004 | 1 |
Receipts on the publication and state fees |
TIF | 35.43 KB | 23.07.2020 | 15.10.2004 | 1 |
Receipts on the publication and state fees |
TIF | 32.8 KB | 23.07.2020 | 15.10.2004 | 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