LEOPARD SDC, SIA

Limited Liability Company, Micro company
Place in branch
30 by turnover
32 by paid taxes
22 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "LEOPARD SDC"
Registration number, date 40103179398, 09.07.2008
VAT number LV40103179398 from 16.09.2008 Europe VAT register
Register, date Commercial Register, 09.07.2008
Legal address Zirgu iela 14, Rīga, LV-1050 Check address owners
Fixed capital 2 858 EUR, registered payment 11.09.2014
CSDD Transport vehicles registered in CSDD

Important facts

  • No active pledges
  • No security means
  • No economic activity cessation
  • Has activity restrictions
  • Works with losses
  • Show AML risks
  • Nav ieraksti maksātnespējas reģistrā
  • No liquidations
  • No reorganizations
  • Has contacts
  • Positive owned capital
  • No SRS administrative taxes debt over € 150
  • Received COVID-19 downtime support (30.04.2021)
  • Request debt return with VERDIKTS

Actual overdue payments
Request debt return with VERDIKTS

Date Case number Status
None

Taxes payments to government budget

2023 2022 2021
Total payments to state budget (thousands, €) 7.25 6.58 5.58
Personal income tax (thousands, €) 1.47 1.08 0.72
Statutory social insurance contributions (thousands, €) 2.4 1.76 1.18
Average employees count 2 2 1
Received COVID-19 downtime support 30.04.2021, 441.48 €
Source: SRS
Check online actual tax payments in SRS See downtime support full list

Industries

Industry from zl.lv Alkoholiskie dzērieni: vairumtirdzniecība
Branch from zl.lv (NACE2) Dzērienu vairumtirdzniecība (46.34)
Field from SRS Dzērienu vairumtirdzniecība (46.34)
CSP industry Pārtikas produktu, dzērienu un tabakas nespecializēta vairumtirdzniecība (46.39)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 05.03.2018
Latvia Russian Federation

Control type: on grounds of the property right

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Member of the Board Right to represent individually   19.12.2018
* 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

SIA "MOJS FRESH FOOD"

Reg. no. 40103646724
Rīga, Vaļņu iela 45

100 % 2 858 € 1 € 2 858 Latvia 13.12.2018 19.12.2018

Apply information changes

ML

"Leopard SDC", SIA

Grēcinieku 8, Rīga, LV-1050 Check address owners

Alkoholiskie dzērieni: vairumtirdzniecība

Historical company names

Sabiedrība ar ierobežotu atbildību "LEOPARD" Until 19.03.2012 12 years ago
SIA "Hārlema" Until 18.01.2010 14 years ago

Historical addresses

Rīga, Malienas iela 11 Until 18.01.2010 14 years ago
Rīga, Bieķensalas iela 6 Until 02.04.2012 12 years ago
Rīga, Lielirbes iela 17A-10 Until 10.02.2015 9 years ago
Rīga, Grēcinieku iela 8 Until 13.03.2018 6 years ago
Rīga, Mārupes iela 16 Until 19.12.2018 6 years ago
Rīga, Grēcinieku iela 8 Until

Annual reports

Year Period Received Type of delivery Price

2023

 Annual report 01.01.2023 - 31.12.2023 01.06.2024  PDF (174.1 KB) €11.00

2022

 Annual report 01.01.2022 - 31.12.2022 22.05.2023  PDF (397.2 KB) €11.00

2021

 Annual report 01.01.2021 - 31.12.2021 17.06.2022  PDF (1.87 MB) €11.00

2020

 Annual report 01.01.2020 - 31.12.2020 02.08.2021  PDF (499.41 KB) €11.00

2019

 Annual report 01.01.2019 - 31.12.2019 24.07.2020  PDF (149.69 KB) €11.00

2018

 Annual report 01.01.2018 - 31.12.2018 29.04.2019  PDF (81.81 KB) €11.00

2017

 Annual report 01.01.2017 - 31.12.2017 10.05.2018  PDF (720.44 KB) €11.00

2016

 Annual report 01.01.2016 - 31.12.2016 04.05.2017  PDF (228.21 KB) €9.00

2015

 Annual report 01.01.2015 - 31.12.2015 30.04.2016  ZIP €8.00
Annual report 2015 PDF
SDC vad zin PDF

2014

 Annual report 01.01.2014 - 31.12.2014 07.05.2015  ZIP €7.00
1_HTML izdruka HTML
vadibas zinojums PDF

2013

 Annual report 01.01.2013 - 31.12.2013 09.05.2014  ZIP
1_HTML izdruka HTML
scan 20140430173012 PDF

2012

 Annual report 01.01.2012 - 31.12.2012 27.02.2013  ZIP
1_HTML izdruka HTML
vadibas zinojums PDF

2011

 Annual report 01.01.2011 - 31.12.2011 09.05.2012  ZIP
1_HTML izdruka HTML
Vadibas zinojums PDF

2010

 Annual report 07.06.2011  TIF (493.86 KB)

2009

 Annual report: Board statement 09.07.2008 - 31.12.2009 29.04.2010  RAR (4.74 KB)

Documents

Type Format Size Added Document date Number of pages

Reorganisation agreement/draft agreements, amendments to the drafts

 TIF 150.81 KB 24.07.2023 06.07.2023 3

Reorganisation agreement/draft agreements, amendments to the drafts

 TIF 184.16 KB 16.03.2023 10.03.2023 3

Shareholders’ register

TIF 84.44 KB 19.12.2018 13.12.2018 2

Shareholders’ register

TIF 248.38 KB 10.08.2015 27.07.2015 5

Amendments to the Articles of Association

 TIF 21.94 KB 12.09.2014 03.09.2014 1

Articles of Association

 TIF 26.45 KB 12.09.2014 03.09.2014 1

Shareholders’ register

TIF 52.57 KB 12.09.2014 03.09.2014 1

Shareholders’ register

TIF 105.07 KB 12.09.2014 03.09.2014 3

Amendments to the Articles of Association

 TIF 7.41 KB 20.03.2012 22.02.2012 1

Articles of Association

 TIF 14.81 KB 20.03.2012 22.02.2012 1

Shareholders’ register

TIF 25.29 KB 17.02.2011 03.02.2011 1

Shareholders’ register

TIF 17.34 KB 28.01.2010 12.01.2010 1

Amendments to the Articles of Association

 TIF 12.52 KB 19.01.2010 12.01.2010 1

Articles of Association

 TIF 19.78 KB 19.01.2010 12.01.2010 1

Articles of Association

 TIF 17.37 KB 11.05.2009 18.03.2009 1

Shareholders’ register

TIF 19.73 KB 11.05.2009 18.03.2009 1

Articles of Association

 TIF 33.65 KB 23.03.2009 11.06.2008 1

Memorandum of association

 TIF 81.7 KB 23.03.2009 11.06.2008 2

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

 TIF 69.93 KB 21.09.2023 05.09.2023 2

Protocols/decisions of a company/organisation

 TIF 957.38 KB 13.04.2023 23.03.2023 2

Application

 TIF 49.64 KB 16.03.2023 14.03.2023 2

Decisions / letters / protocols of public notaries

 EDOC 70.22 KB 19.12.2018 19.12.2018 2

Application

 TIF 207.68 KB 19.12.2018 13.12.2018 6

Confirmation or consent to legal address

 TIF 11.37 KB 19.12.2018 13.12.2018 1

Protocols/decisions of a company/organisation

 TIF 69.37 KB 19.12.2018 13.12.2018 2

Decisions / letters / protocols of public notaries

 EDOC 41.75 KB 13.03.2018 13.03.2018 2

Decisions / letters / protocols of public notaries

 RTF 52.61 KB 13.03.2018 13.03.2018 2

Decisions / letters / protocols of public notaries

 EDOC 72.88 KB 05.03.2018 05.03.2018 2

Decisions / letters / protocols of public notaries

 RTF 197.89 KB 05.03.2018 05.03.2018 2

Confirmation or consent to legal address

 TIF 14.11 KB 12.03.2018 28.02.2018 1

Application

 TIF 180.25 KB 05.03.2018 28.02.2018 2

Statement regarding the beneficial owners

 TIF 319.19 KB 02.03.2018 28.02.2018 3

Decisions / letters / protocols of public notaries

 TIF 125.01 KB 27.09.2016 19.09.2016 3

Decisions / letters / protocols of public notaries

 TIF 68.46 KB 10.08.2015 03.08.2015 2

Application

 TIF 89.8 KB 10.08.2015 10.07.2015 2

Decisions / letters / protocols of public notaries

 TIF 68.06 KB 12.02.2015 10.02.2015 2

Application

 TIF 150.57 KB 12.02.2015 02.02.2015 1

Power of attorney, act of empowerment

 TIF 22.27 KB 12.02.2015 02.02.2015 1

Confirmation or consent to legal address

 TIF 30.69 KB 12.02.2015 30.01.2015 1

Decisions / letters / protocols of public notaries

 TIF 71.65 KB 12.09.2014 11.09.2014 2

Application

 TIF 78.58 KB 12.09.2014 03.09.2014 2

Power of attorney, act of empowerment

 TIF 22.11 KB 12.09.2014 03.09.2014 1

Protocols/decisions of a company/organisation

 TIF 63.63 KB 12.09.2014 03.09.2014 2

Decisions / letters / protocols of public notaries

 TIF 50.25 KB 03.04.2012 02.04.2012 1

Other documents

 TIF 45.86 KB 03.04.2012 21.03.2012 1

Decisions / letters / protocols of public notaries

 TIF 34.78 KB 20.03.2012 19.03.2012 1

Registration certificates

 TIF 93.02 KB 20.03.2012 19.03.2012 2

Application

 TIF 89.89 KB 20.03.2012 12.03.2012 2

Power of attorney, act of empowerment

 TIF 13.5 KB 20.03.2012 28.02.2012 1

Protocols/decisions of a company/organisation

 TIF 19.61 KB 20.03.2012 22.02.2012 1

Confirmation or consent to legal address

 TIF 32.44 KB 03.04.2012 28.10.2011 1

Application

 TIF 194.27 KB 03.04.2012 22.08.2011 3

Power of attorney, act of empowerment

 TIF 28.31 KB 03.04.2012 01.08.2011 1

Decisions / letters / protocols of public notaries

 TIF 68.78 KB 17.02.2011 16.02.2011 1

Application

 TIF 207.67 KB 17.02.2011 03.02.2011 2

Decisions / letters / protocols of public notaries

 TIF 31.88 KB 28.01.2010 25.01.2010 2

Cover letter

 TIF 15.75 KB 28.01.2010 19.01.2010 1

Power of attorney, act of empowerment

 TIF 14.03 KB 28.01.2010 19.01.2010 1

Decisions / letters / protocols of public notaries

 TIF 55.12 KB 19.01.2010 18.01.2010 2

Registration certificates

 TIF 47.6 KB 19.01.2010 18.01.2010 1

Application

 TIF 208.21 KB 19.01.2010 12.01.2010 7

Power of attorney, act of empowerment

 TIF 13.8 KB 19.01.2010 12.01.2010 1

Protocols/decisions of a company/organisation

 TIF 40.86 KB 19.01.2010 12.01.2010 2

Decisions / letters / protocols of public notaries

 TIF 39.97 KB 11.05.2009 07.05.2009 2

Receipts on the publication and state fees

 TIF 57.14 KB 11.05.2009 01.04.2009 2

Application

 TIF 90.49 KB 11.05.2009 18.03.2009 3

Notice of a member of the Board regarding the resignation

 TIF 20.83 KB 11.05.2009 18.03.2009 2

Protocols/decisions of a company/organisation

 TIF 40.56 KB 11.05.2009 18.03.2009 2

Decisions / letters / protocols of public notaries

 TIF 82.86 KB 23.03.2009 09.07.2008 2

Registration certificates

 TIF 31.46 KB 23.03.2009 09.07.2008 1

Registration certificates

 TIF 31.46 KB 23.03.2009 09.07.2008 1

Receipts on the publication and state fees

 TIF 297.52 KB 23.03.2009 07.07.2008 2

Application

 TIF 298.17 KB 23.03.2009 26.06.2008 7

Bank statements or other document regarding the payment of the equity

TIF 30.28 KB 23.03.2009 26.06.2008 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