Ledal trading, SIA
Limited Liability 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 | Activity terminated , 17.03.2026
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Ledal trading SIA |
| Registration number, date | 40203393224, 13.04.2022 |
| VAT number | None Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 13.04.2022 |
| Legal address | "Zandarti", Garkalnes pag., Ropažu nov., LV-2137 Check address owners |
| Fixed capital | 2 700 EUR, registered payment 13.04.2022 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- No current officials
- No contacts information
- Annual report has not been submitted for more than two years
- Has SRS administrative taxes debt over € 150
- Request debt return with VERDIKTS
- Compliance with obligations needs to be improved
SRS administration taxes (payments) debt data
| Date* | SRS administrative taxes (payments) debt, € | including debt amount to which legal protection proceedings apply, € | including debt amount to which a tax support measure apply, € | including debt amount for which a decision is made concerning voluntary payment of delayed tax payments, € | Publication date and time |
|---|---|---|---|---|---|
| 09.03.2026 | 7 958.35 | 0.00 | 0.00 | 0.00 | 09.03.2026 |
| 10.02.2026 | 7 855.65 | 0.00 | 0.00 | 0.00 | 10.02.2026 |
| 07.01.2026 | 7 797.12 | 0.00 | 0.00 | 0.00 | 07.01.2026 |
| 08.12.2025 | 7 516.11 | 0.00 | 0.00 | 0.00 | 08.12.2025 |
| 11.11.2025 | 5 816.63 | 0.00 | 0.00 | 0.00 | 11.11.2025 |
| 07.10.2025 | 5 780.03 | 0.00 | 0.00 | 0.00 | 07.10.2025 |
| 09.09.2025 | 4 996.45 | 0.00 | 0.00 | 0.00 | 09.09.2025 |
| 06.08.2025 | 4 966.02 | 0.00 | 0.00 | 0.00 | 06.08.2025 |
| 06.08.2025 | 4 966.02 | 0.00 | 0.00 | 0.00 | 06.08.2025 |
| 07.07.2025 | 5 021.10 | 0.00 | 0.00 | 0.00 | 07.07.2025 |
| 09.06.2025 | 4 280.27 | 0.00 | 0.00 | 0.00 | 09.06.2025 |
| 13.05.2025 | 4 257.33 | 0.00 | 0.00 | 0.00 | 13.05.2025 |
| 07.04.2025 | 4 222.46 | 0.00 | 0.00 | 0.00 | 07.04.2025 |
| 10.03.2025 | 4 192.17 | 0.00 | 0.00 | 0.00 | 10.03.2025 |
| 19.02.2025 | 4 169.56 | 0.00 | 0.00 | 0.00 | 19.02.2025 |
| 27.01.2025 | 4 092.16 | 0.00 | 0.00 | 0.00 | 27.01.2025 |
| 09.12.2024 | 4 029.14 | 0.00 | 0.00 | 0.00 | 09.12.2024 |
| 07.11.2024 | 3 984.55 | 0.00 | 0.00 | 0.00 | 07.11.2024 |
| 07.10.2024 | 3 938.29 | 0.00 | 0.00 | 0.00 | 07.10.2024 |
| 09.09.2024 | 3 894.07 | 0.00 | 0.00 | 0.00 | 09.09.2024 |
| 12.08.2024 | 3 848.99 | 0.00 | 0.00 | 0.00 | 12.08.2024 |
| 16.07.2024 | 3 805.52 | 0.00 | 0.00 | 0.00 | 16.07.2024 |
| 17.06.2024 | 3 757.36 | 0.00 | 0.00 | 0.00 | 17.06.2024 |
| 08.05.2024 | 3 694.57 | 0.00 | 0.00 | 0.00 | 08.05.2024 |
| 17.04.2024 | 3 660.76 | 0.00 | 0.00 | 0.00 | 17.04.2024 |
| 13.03.2024 | 3 604.41 | 0.00 | 0.00 | 0.00 | 13.03.2024 |
| 14.02.2024 | 3 265.29 | 0.00 | 0.00 | 0.00 | 14.02.2024 |
| 14.02.2024 | 3 265.29 | 0.00 | 0.00 | 0.00 | 14.02.2024 |
| 09.01.2024 | 3 212.87 | 0.00 | 0.00 | 0.00 | 09.01.2024 |
| 07.12.2023 | 3 164.69 | 0.00 | 0.00 | 0.00 | 07.12.2023 |
Source: SRS
Check online actual tax payments in SRS
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| 2024 | 2023 | 2022 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 0 | 0.24 | 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
SRS taxpayer rating history
| 04.09.2025 | N | Inactive taxpayer. According to the information available to the SRS, the company does not conduct economic activities. When starting cooperation with such a company, it should be assumed that for at least 6 months it has not had any declared transactions or their amount has been small, it has not had any employees or their salaries have not been paid. |
| 02.03.2026 | B | Compliance with obligations needs to be improved. The company is generally fulfilling its obligations to the state, but there is room for improvement – timely submission of declarations, declaration and payment of all taxes. |
Source: SRS
Nodokļu maksātāju reitinga sistēma
Industries
| Field from SRS
Redakcija NACE 2.1 |
Citu krāsaino metālu liešana (24.54) |
|---|
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 13.04.2022 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
Members
| Name, address | Share, % | Number of shares | Share value | Total | Country | From | ER Registered |
|---|---|---|---|---|---|---|---|
Natural person |
100 % | 100 | € 27 | € 2 700 | Latvia | 13.04.2022 | 13.04.2022 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
65.26 KB | 13.04.2022 | 06.04.2022 | 1 | |
Articles of Association |
65.26 KB | 13.04.2022 | 06.04.2022 | 1 | |
Memorandum of Association |
100.99 KB | 13.04.2022 | 06.04.2022 | 1 | |
Memorandum of Association |
100.99 KB | 13.04.2022 | 06.04.2022 | 1 | |
Shareholders’ register |
70.74 KB | 13.04.2022 | 06.04.2022 | 1 | |
Shareholders’ register |
70.74 KB | 13.04.2022 | 06.04.2022 | 1 |
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 |
377.29 KB | 18.12.2024 | 18.12.2024 | 1 | |
Orders/request/cover notes of court bailiffs |
379.2 KB | 11.07.2024 | 11.07.2024 | 1 | |
Decisions / letters / protocols of public notaries |
EDOC | 32.17 KB | 13.04.2022 | 13.04.2022 | 2 |
Application |
142.28 KB | 13.04.2022 | 07.04.2022 | 7 | |
Application |
142.28 KB | 13.04.2022 | 07.04.2022 | 7 | |
Announcement regarding the legal address |
67.41 KB | 13.04.2022 | 06.04.2022 | 1 | |
Announcement regarding the legal address |
67.41 KB | 13.04.2022 | 06.04.2022 | 1 | |
Articles of Association |
96.5 KB | 13.04.2022 | 06.04.2022 | 1 | |
Memorandum of Association |
132.21 KB | 13.04.2022 | 06.04.2022 | 1 | |
Shareholders’ register |
102.01 KB | 13.04.2022 | 06.04.2022 | 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