Levada Finance, 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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Basic data
| Status | Removed from the register, 10.10.2017
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "Levada Finance" |
| Registration number, date | 40103467372, 07.10.2011 |
| VAT number | None (excluded 07.10.2014) Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 07.10.2011 |
| Legal address | Ģerāniju iela 11, Rīga, LV-1067 Check address owners |
| Fixed capital | 2 846 EUR , registered 10.11.2016 (registered payment 10.11.2016: 2 846 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
| 2016 | 2015 | 2014 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 0 | 0 | 5.33 |
| Personal income tax (thousands, €) | 0 | 0 | 1.20 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 0.05 |
| Average employees count | 1 | 1 | 1 |
Source: SRS
Check online actual tax payments in SRS
Historical addresses
| Rīga, Kleistu iela 26B | Until 20.01.2015 | 10 years ago |
|---|---|---|
| Rīga, Miera iela 74-30 | Until 21.06.2012 | 13 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 30.01.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vad.zinojums 2013 | XLSX | ||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 18.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadib zinojums levada 1 2012 | XLSX | ||||
2011 |
Annual report | 07.10.2011 - 31.12.2011 | 24.03.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums 2011 Levada |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 67.26 KB | 27.02.2014 | 21.02.2014 | 2 |
Articles of Association |
TIF | 14.51 KB | 13.10.2011 | 03.10.2011 | 1 |
Memorandum of Association |
TIF | 36.12 KB | 13.10.2011 | 03.10.2011 | 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 |
RTF | 921.6 KB | 10.10.2017 | 10.10.2017 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 106.35 KB | 10.10.2017 | 10.10.2017 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 51.23 KB | 09.09.2016 | 12.07.2016 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 69.86 KB | 06.10.2016 | 09.10.2014 | 2 |
Registration certificates |
TIF | 24.79 KB | 12.08.2014 | 07.08.2014 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 81.71 KB | 27.02.2014 | 26.02.2014 | 2 |
Application |
TIF | 217.64 KB | 27.02.2014 | 21.02.2014 | 3 |
Power of attorney, act of empowerment |
TIF | 25.45 KB | 27.02.2014 | 21.02.2014 | 1 |
Protocols/decisions of a company/organisation |
TIF | 71.31 KB | 27.02.2014 | 21.02.2014 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 32.1 KB | 22.06.2012 | 21.06.2012 | 1 |
Announcement regarding the legal address |
TIF | 13.59 KB | 22.06.2012 | 18.06.2012 | 1 |
Application |
TIF | 91.09 KB | 22.06.2012 | 18.06.2012 | 2 |
Power of attorney, act of empowerment |
TIF | 23.56 KB | 22.06.2012 | 07.06.2012 | 1 |
Confirmation or consent to legal address |
TIF | 18.18 KB | 22.06.2012 | 06.06.2012 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 34.59 KB | 13.10.2011 | 07.10.2011 | 2 |
Registration certificates |
TIF | 61.83 KB | 13.10.2011 | 07.10.2011 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 12.29 KB | 13.10.2011 | 04.10.2011 | 1 |
Announcement regarding the legal address |
TIF | 12.17 KB | 13.10.2011 | 03.10.2011 | 1 |
Application |
TIF | 214.63 KB | 13.10.2011 | 03.10.2011 | 6 |
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