LEOLDI, IK
Sole trader
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 | Economic activity suspended, 26.02.2016
|
|---|---|
| Business form | Sole trader |
| Registered name | Individuālais komersants "LEOLDI" |
| Registration number, date | 40002094227, 05.02.2003 |
| VAT number | None Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 05.02.2003 |
| Legal address | Rusova iela 24 – 12, Rīga, LV-1026 Check address owners |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- Ceased economic activity
- No activity restrictions
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- No current officials
- No contacts information
- Check online actual tax payments in SRS
- Request debt return with VERDIKTS
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 | 0 |
| Personal income tax (thousands, €) | 0 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 0 |
| Average employees count | 0 | 0 | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS
Redakcija NACE 2.0 |
Citu preču mazumtirdzniecība stendos un tirgos (47.89) |
|---|
Members
| Name, address | Share, % | Number of shares | Share value | Total | Country | From | ER Registered |
|---|---|---|---|---|---|---|---|
Natural person |
100 % | 0 | 0 | 0 | 05.02.2003 | 05.02.2003 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Decisions / letters / protocols of public notaries |
RTF | 179.65 KB | 26.02.2016 | 26.02.2016 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 179.65 KB | 26.02.2016 | 26.02.2016 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.22 KB | 26.02.2016 | 26.02.2016 | 2 |
State Revenue Service decisions/letters/statements |
DOC | 241 KB | 24.02.2016 | 23.02.2016 | 1 |
State Revenue Service decisions/letters/statements |
DOC | 241 KB | 24.02.2016 | 23.02.2016 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 97.48 KB | 24.02.2016 | 23.02.2016 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 46.72 KB | 06.01.2010 | 05.02.2003 | 1 |
Registration certificates |
TIF | 135.81 KB | 06.01.2010 | 05.02.2003 | 1 |
Application |
TIF | 244.6 KB | 06.01.2010 | 22.01.2003 | 4 |
Receipts on the publication and state fees |
TIF | 64.34 KB | 06.01.2010 | 20.01.2003 | 2 |
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