Leks Finance, 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 | Removed from the register, 18.01.2021
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | "Leks Finance" SIA |
| Registration number, date | 40103956087, 21.12.2015 |
| VAT number | None (excluded 11.09.2019) Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 21.12.2015 |
| Legal address | Andreja Saharova iela 5 – 61, Rīga, LV-1082 Check address owners |
| Fixed capital | 3 000 EUR , registered 12.07.2018 (registered payment 12.07.2018: 3 000 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 | 0 | 0 |
| Personal income tax (thousands, €) | 0 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 0 |
| Average employees count | 0 | 0 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS
Redakcija NACE 2.0 |
Citur neklasificēti profesionālie, zinātniskie un tehniskie pakalpojumi (74.90) |
|---|---|
| CSP industry
Redakcija NACE 2.0 |
Citur neklasificēti profesionālie, zinātniskie un tehniskie pakalpojumi (74.90) |
Historical addresses
| Rīga, Lomonosova iela 3 - 2 | Until 07.12.2018 | 7 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 04.07.2019 | PDF (77.63 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 02.05.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| LEKS FINANCE SIA 2017.g. paskaidrojumi | DOCX | ||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 30.04.2017 | PDF (314.56 KB) | €9.00 |
2015 |
Annual report | 21.12.2015 - 31.12.2015 | 30.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Valdes Paskaidrojums 2015 | DOCX |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 780.59 KB | 12.07.2018 | 04.06.2018 | 3 |
Shareholders’ register |
TIF | 883.9 KB | 12.07.2018 | 04.06.2018 | 4 |
Amendments to the Articles of Association |
TIF | 14.04 KB | 08.06.2018 | 04.06.2018 | 1 |
Articles of Association |
TIF | 37.21 KB | 08.06.2018 | 04.06.2018 | 2 |
Regulations for the increase/reduction of the equity |
TIF | 35.23 KB | 08.06.2018 | 04.06.2018 | 1 |
Shareholders’ register |
1.59 MB | 21.12.2015 | 09.12.2015 | 2 | |
Shareholders’ register |
1.59 MB | 21.12.2015 | 09.12.2015 | 2 | |
Articles of Association |
DOC | 124 KB | 11.12.2015 | 09.12.2015 | 1 |
Articles of Association |
DOC | 124 KB | 11.12.2015 | 09.12.2015 | 1 |
Memorandum of Association |
DOC | 130.5 KB | 11.12.2015 | 09.12.2015 | 1 |
Memorandum of Association |
DOC | 130.5 KB | 11.12.2015 | 09.12.2015 | 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 | 99.88 KB | 18.01.2021 | 18.01.2021 | 2 |
Orders/request/cover notes of court bailiffs |
369.54 KB | 14.05.2020 | 14.05.2020 | 2 | |
Orders/request/cover notes of court bailiffs |
EDOC | 354.99 KB | 14.05.2020 | 14.05.2020 | 2 |
State Revenue Service decisions/letters/statements |
DOC | 96 KB | 07.04.2020 | 07.04.2020 | 1 |
State Revenue Service decisions/letters/statements |
DOC | 96 KB | 07.04.2020 | 07.04.2020 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 79.58 KB | 07.04.2020 | 07.04.2020 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 100.3 KB | 11.10.2019 | 11.10.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 65.76 KB | 17.09.2019 | 17.09.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 65.38 KB | 17.09.2019 | 17.09.2019 | 2 |
State Revenue Service decisions/letters/statements |
EDOC | 89.96 KB | 12.09.2019 | 12.09.2019 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 69.95 KB | 07.12.2018 | 07.12.2018 | 2 |
Application |
TIF | 313.88 KB | 04.12.2018 | 30.11.2018 | 5 |
Confirmation or consent to legal address |
TIF | 15.92 KB | 07.12.2018 | 26.07.2018 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.29 KB | 12.07.2018 | 12.07.2018 | 2 |
Power of attorney, act of empowerment |
TIF | 17.08 KB | 12.07.2018 | 06.07.2018 | 1 |
Submission/Application |
TIF | 12.79 KB | 12.07.2018 | 06.07.2018 | 1 |
Statement regarding the beneficial owners |
TIF | 265.22 KB | 10.07.2018 | 06.06.2018 | 5 |
Application |
TIF | 1.15 MB | 12.07.2018 | 04.06.2018 | 6 |
Protocols/decisions of a company/organisation |
TIF | 65.95 KB | 12.07.2018 | 04.06.2018 | 2 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 13.74 KB | 08.06.2018 | 04.06.2018 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 15.66 KB | 08.06.2018 | 04.06.2018 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 179.03 KB | 21.12.2015 | 21.12.2015 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.44 KB | 21.12.2015 | 21.12.2015 | 2 |
Announcement regarding the legal address |
DOC | 130 KB | 16.12.2015 | 16.12.2015 | 1 |
Announcement regarding the legal address |
EDOC | 56.54 KB | 16.12.2015 | 16.12.2015 | 1 |
Application |
EDOC | 35.09 KB | 16.12.2015 | 16.12.2015 | 2 |
Application |
DOCX | 22.47 KB | 16.12.2015 | 16.12.2015 | 2 |
Consent of a member of the Board / executive director |
DOC | 111.5 KB | 11.12.2015 | 11.12.2015 | 1 |
Consent of a member of the Board / executive director |
EDOC | 56.53 KB | 11.12.2015 | 11.12.2015 | 1 |
Confirmation or consent to legal address |
TIF | 40.02 KB | 23.12.2015 | 09.12.2015 | 1 |
Shareholders’ register |
EDOC | 1.57 MB | 21.12.2015 | 09.12.2015 | 2 |
Articles of Association |
EDOC | 49.18 KB | 11.12.2015 | 09.12.2015 | 1 |
Memorandum of Association |
EDOC | 53.97 KB | 11.12.2015 | 09.12.2015 | 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