LEDI I, 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.
One day access
Full company reports in unlimited quantity, 24/7 – including officials, owners, turnover, profit, commercial pledges, securities, tax debts, beneficial owners. Also includes AML and sanctions checks, as well as an interactive link graph of related companies.
Basic data
| Status | Liquidation proceeding, 01.11.2022
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "LEDI I" |
| Registration number, date | 42102026437, 12.01.1999 |
| VAT number | None (excluded 26.06.2023) Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 02.06.2006 |
| Legal address | Šķēdes iela 7 – 37, Liepāja, LV-3405 Check address owners |
| Fixed capital | 2 842 EUR, registered payment 17.06.2016 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- No activity restrictions
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- Has liquidation process (from 01.11.2022)
- No reorganizations
- No contacts information
- Annual report has not been submitted for more than two years
- Check online actual tax payments in SRS
- Request debt return with VERDIKTS
- Violations in the fulfillment of obligations
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| SRS taxpayer rating |
C
Violations in the fulfillment of obligations. The company has been excluded from the VAT payer register due to violations or the SRS has decided to suspend its economic activities. The ability of such companies to fulfill their business obligations is assessed critically, and if the company's economic activities are suspended, transactions with it are prohibited by law.
|
||
|---|---|---|---|
| 2024 | 2023 | 2022 | |
| Total payments to state budget (thousands, €) | 0 | 0 | 0.54 |
| Personal income tax (thousands, €) | 0 | 0 | 0.24 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 0.95 |
| Average employees count | 0 | 0 | 1 |
Industries
| Field from SRS
Redakcija NACE 2.0 |
Apakšveļas ražošana (14.14) |
|---|---|
| CSP industry
Redakcija NACE 2.0 |
Apakšveļas ražošana (14.14) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 15.07.2019 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Liquidator | Right to represent individually | 01.11.2022 |
* 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 % | 203 | € 14 | € 2 842 | 14.06.2016 | 17.06.2016 |
Historical company names
| Liepājas pilsētas Jegorovas daudznozaru individuālais uzņēmums "LEDI I" | Until 02.06.2006 | 19 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 21.07.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Vadibas zinojums 2022 | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 17.03.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Vadibas zinojums 2021 | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 30.03.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Vadibas zinojums 2020 | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 07.04.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Vadibas zinojums 2019 | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 03.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Vadibas zinojums 2018 | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 15.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Vadibas zinojums 2017 | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 20.04.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Vadibas zinojums 2016 | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 14.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vadibas zinojums 2015 Ledi | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 21.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums 2014 Ledi | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 23.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums 2013 Ledi | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 09.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums 2012 Ledi | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 19.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zin 2011 Ledi | |||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 08.04.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums 2010 Ledi | RAR | ||||
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 08.04.2010 | RAR (3.37 KB) | |
2008 |
Annual report | 20.04.2009 | TIF (115.64 KB) | ||
2007 |
Annual report | 23.04.2008 | TIF (266.39 KB) | ||
2006 |
Annual report | 25.04.2007 | TIF (371.75 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
TIF | 50.57 KB | 22.06.2016 | 14.06.2016 | 2 |
Shareholders’ register |
TIF | 64.87 KB | 22.06.2016 | 14.06.2016 | 2 |
Articles of Association |
TIF | 37.97 KB | 25.10.2018 | 08.12.2005 | 1 |
Reorganisation agreement/draft agreements, amendments to the drafts |
TIF | 47.41 KB | 25.10.2018 | 08.12.2005 | 1 |
Amendments to the Articles of Association |
TIF | 41.11 KB | 25.10.2018 | 04.01.2005 | 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 | 62.2 KB | 01.11.2022 | 01.11.2022 | 2 |
Application |
TIF | 455.33 KB | 28.10.2022 | 25.10.2022 | 5 |
Protocols/decisions of a company/organisation |
TIF | 64.1 KB | 28.10.2022 | 25.10.2022 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 53.94 KB | 22.06.2016 | 17.06.2016 | 2 |
Application |
TIF | 154.96 KB | 22.06.2016 | 14.06.2016 | 3 |
Protocols/decisions of a company/organisation |
TIF | 60.55 KB | 22.06.2016 | 14.06.2016 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 53.6 KB | 25.10.2018 | 02.06.2009 | 1 |
Application |
TIF | 110.43 KB | 25.10.2018 | 26.05.2009 | 2 |
Protocols/decisions of a company/organisation |
TIF | 12.95 KB | 25.10.2018 | 26.05.2009 | 1 |
Receipts on the publication and state fees |
TIF | 67.93 KB | 25.10.2018 | 26.05.2009 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 61.93 KB | 25.10.2018 | 02.06.2006 | 1 |
Registration certificates |
TIF | 28.91 KB | 25.10.2018 | 02.06.2006 | 1 |
Receipts on the publication and state fees |
TIF | 51.61 KB | 25.10.2018 | 30.05.2006 | 2 |
Application |
TIF | 156.11 KB | 25.10.2018 | 27.03.2006 | 4 |
Announcement regarding the legal address |
TIF | 8.85 KB | 25.10.2018 | 23.03.2006 | 1 |
Consent of a member of the Board / executive director |
TIF | 8.25 KB | 25.10.2018 | 23.03.2006 | 1 |
Protocols/decisions of a company/organisation |
TIF | 53.54 KB | 25.10.2018 | 08.12.2005 | 1 |
Auditor’s opinion |
TIF | 47.94 KB | 25.10.2018 | 21.11.2005 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 50.93 KB | 25.10.2018 | 28.01.2005 | 1 |
Other documents |
TIF | 18.67 KB | 25.10.2018 | 04.01.2005 | 1 |
Protocols/decisions of a company/organisation |
TIF | 59.35 KB | 25.10.2018 | 04.01.2005 | 2 |
Application |
TIF | 44.37 KB | 25.10.2018 | 12.01.1999 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 22.9 KB | 25.10.2018 | 12.01.1999 | 1 |
Registration certificates |
TIF | 38.02 KB | 25.10.2018 | 12.01.1999 | 1 |
Receipts on the publication and state fees |
TIF | 69.48 KB | 25.10.2018 | 11.01.1999 | 2 |
Other documents |
TIF | 30.45 KB | 25.10.2018 | 08.01.1999 | 1 |
Sample report |
TIF | 24.1 KB | 25.10.2018 | 08.01.1999 | 1 |
Copy of the personal identification document |
TIF | 210.81 KB | 25.10.2018 | 03.12.1997 | 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