LERAMAKS, SIA

Limited Liability Company
Place in branch
384 by paid taxes
305 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "LERAMAKS"
Registration number, date 40203356514, 28.10.2021
VAT number None Europe VAT register
Register, date Commercial Register, 28.10.2021
Legal address Meiju ceļš 30 – 31, Jelgava, LV-3007 Check address owners
Fixed capital 1 EUR, registered payment 28.10.2021
CSDD Transport vehicles registered in CSDD

Important facts

  • No active pledges
  • No security means
  • No economic activity cessation
  • Has activity restrictions
  • Show AML risks
  • Nav ieraksti maksātnespējas reģistrā
  • No liquidations
  • No reorganizations
  • No contacts information
  • No SRS administrative taxes debt over € 150
  • 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, €) 0.44 2.74 0
Personal income tax (thousands, €) 0.1 1.03 0
Statutory social insurance contributions (thousands, €) 0.34 1.71 0
Average employees count 0 1 0
Source: SRS
Check online actual tax payments in SRS

Industries

Field from SRS Virtuves mēbeļu ražošana (31.02)
CSP industry Virtuves mēbeļu ražošana (31.02)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 27.01.2022
Latvia Latvia

Control type: as a company member/shareholder

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Member of the Board Right to represent individually   27.01.2022
* 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 % 1 € 1 € 1 Latvia 24.01.2022 27.01.2022

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

DOCX 19.66 KB 27.01.2022 24.01.2022 1

Shareholders’ register

DOCX 19.66 KB 27.01.2022 24.01.2022 1

Articles of Association

 DOCX 72.83 KB 28.10.2021 18.10.2021 1

Articles of Association

 DOCX 72.83 KB 28.10.2021 18.10.2021 1

Memorandum of Association

 DOCX 27.25 KB 28.10.2021 18.10.2021 1

Memorandum of Association

 DOCX 27.25 KB 28.10.2021 18.10.2021 1

Shareholders’ register

DOCX 19.35 KB 28.10.2021 18.10.2021 1

Shareholders’ register

DOCX 19.35 KB 28.10.2021 18.10.2021 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 62.4 KB 27.01.2022 27.01.2022 2

Application

 DOCX 57.39 KB 27.01.2022 24.01.2022 1

Application

 DOCX 57.39 KB 27.01.2022 24.01.2022 1

Protocols/decisions of a company/organisation

 DOCX 20.08 KB 27.01.2022 24.01.2022 1

Protocols/decisions of a company/organisation

 DOCX 20.08 KB 27.01.2022 24.01.2022 1

Shareholders’ register

EDOC 38.04 KB 27.01.2022 24.01.2022 1

Decisions / letters / protocols of public notaries

 EDOC 62.43 KB 28.10.2021 28.10.2021 2

Articles of Association

 EDOC 51.24 KB 28.10.2021 18.10.2021 1

Application

 DOCX 50.89 KB 28.10.2021 18.10.2021 1

Application

 DOCX 50.89 KB 28.10.2021 18.10.2021 1

Memorandum of Association

 EDOC 32.27 KB 28.10.2021 18.10.2021 1

Shareholders’ register

EDOC 27.38 KB 28.10.2021 18.10.2021 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