LEE, 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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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 | Removed from the register, 21.08.2014
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "LEE" |
| Registration number, date | 40103288936, 28.04.2010 |
| VAT number | None (excluded 13.09.2013) Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 28.04.2010 |
| Legal address | Saldus nov., Rubas pag., Ruba, "Mežbirzes"-1 Check address owners |
| Fixed capital | 2 000 LVL , registered 28.04.2010 (registered payment 06.05.2010: 2 000 LVL) |
| CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Industries
| CSP industry
Redakcija NACE 2.0 |
Automobiļu un citu vieglo transportlīdzekļu pārdošana (45.11) |
|---|
Historical addresses
| Rīga, Slokas iela 29-15A | Until 22.05.2014 | 11 years ago |
|---|---|---|
| Rīga, Hospitāļu iela 38-4 | Until 05.06.2013 | 12 years ago |
| Rīga, Ūdens iela 12-118 | Until 02.06.2010 | 15 years ago |
| Rēzekne, Varoņu iela 38A | Until 18.09.2013 | 12 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 01.05.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums | |||||
2010 |
Annual report | 28.04.2010 - 31.12.2010 | 25.04.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums | RAR |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Decisions / letters / protocols of public notaries |
TIF | 61.02 KB | 25.08.2014 | 21.08.2014 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 58.98 KB | 27.06.2014 | 26.06.2014 | 2 |
State Revenue Service decisions/letters/statements |
EDOC | 41.03 KB | 11.06.2014 | 10.06.2014 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 44.39 KB | 26.05.2014 | 22.05.2014 | 2 |
Application |
TIF | 95.58 KB | 26.05.2014 | 16.05.2014 | 2 |
Confirmation or consent to legal address |
TIF | 11.68 KB | 26.05.2014 | 16.05.2014 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 73.35 KB | 02.12.2013 | 02.12.2013 | 1 |
Orders/request/cover notes of court bailiffs |
EDOC | 245.05 KB | 27.11.2013 | 26.11.2013 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 36.23 KB | 25.10.2013 | 25.10.2013 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 48.38 KB | 18.09.2013 | 18.09.2013 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 71.36 KB | 18.09.2013 | 18.09.2013 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 181.23 KB | 18.09.2013 | 18.09.2013 | 1 |
State Revenue Service decisions/letters/statements |
DOC | 68 KB | 13.09.2013 | 13.09.2013 | 1 |
State Revenue Service decisions/letters/statements |
DOC | 68 KB | 13.09.2013 | 13.09.2013 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 45.68 KB | 13.09.2013 | 13.09.2013 | 1 |
Application |
TIF | 141.03 KB | 18.09.2013 | 26.08.2013 | 3 |
Confirmation or consent to legal address |
TIF | 11.28 KB | 18.09.2013 | 26.08.2013 | 1 |
Protocols/decisions of a company/organisation |
TIF | 55.54 KB | 18.09.2013 | 26.08.2013 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 36.92 KB | 12.06.2013 | 05.06.2013 | 1 |
Consent of a member of the Board / executive director |
TIF | 26.14 KB | 12.06.2013 | 03.06.2013 | 2 |
Confirmation or consent to legal address |
TIF | 7.76 KB | 12.06.2013 | 22.05.2013 | 1 |
Application |
TIF | 93.13 KB | 12.06.2013 | 20.05.2013 | 2 |
Protocols/decisions of a company/organisation |
TIF | 15.63 KB | 12.06.2013 | 20.05.2013 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 180.81 KB | 09.11.2012 | 09.11.2012 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 849.65 KB | 09.11.2012 | 09.11.2012 | 1 |
Orders/request/cover notes of court bailiffs |
TIF | 34.87 KB | 12.11.2012 | 06.11.2012 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 121.23 KB | 25.10.2011 | 25.10.2011 | 1 |
Orders/request/cover notes of court bailiffs |
TIF | 67.85 KB | 26.10.2011 | 19.10.2011 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 46.04 KB | 03.06.2010 | 02.06.2010 | 2 |
Announcement regarding the legal address |
TIF | 9.15 KB | 03.06.2010 | 26.05.2010 | 1 |
Application |
TIF | 134.76 KB | 03.06.2010 | 26.05.2010 | 5 |
Power of attorney, act of empowerment |
TIF | 13.47 KB | 03.06.2010 | 26.05.2010 | 1 |
Protocols/decisions of a company/organisation |
TIF | 31.21 KB | 03.06.2010 | 26.05.2010 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 35.37 KB | 07.05.2010 | 06.05.2010 | 1 |
Application |
TIF | 84.95 KB | 07.05.2010 | 29.04.2010 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 14.94 KB | 07.05.2010 | 29.04.2010 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 64.88 KB | 06.05.2010 | 28.04.2010 | 1 |
Registration certificates |
TIF | 114.81 KB | 06.05.2010 | 28.04.2010 | 1 |
Announcement regarding the legal address |
TIF | 21.57 KB | 06.05.2010 | 19.04.2010 | 1 |
Application |
TIF | 536.69 KB | 06.05.2010 | 19.04.2010 | 5 |
Bank statements or other document regarding the payment of the equity |
TIF | 86.85 KB | 06.05.2010 | 19.02.2010 | 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