LEVADAS, 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, 26.06.2019
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "LEVADAS" |
| Registration number, date | 40003193643, 29.04.1994 |
| VAT number | None (excluded 26.09.2017) Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 20.11.2003 |
| Legal address | Rīga, Piedrujas iela 11 Check address owners |
| Fixed capital | 2 832 EUR , registered 14.10.2015 (registered payment 14.10.2015: 2 832 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
| 2019 | 2018 | 2017 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 0 | 0 | 8.41 |
| Personal income tax (thousands, €) | 0 | -0.01 | 1.11 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 1.91 |
| Average employees count | 0 | 0 | 2 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS
Redakcija NACE 2.0 |
Plaša sortimenta preču vairumtirdzniecības starpnieku darbība (46.19) |
|---|---|
| CSP industry
Redakcija NACE 2.0 |
Metālu un metāla rūdu vairumtirdzniecība (46.72) |
Historical company names
| Sabiedrība ar ierobežotu atbildību firma "LEVADAS" | Until 20.11.2003 | 22 years ago |
|---|
Historical addresses
| Rīga, Piedrujas iela 3 | Until 06.12.2017 | 8 years ago |
|---|---|---|
| Rīga, Kleistu iela 15 - 92 | Until 23.05.2016 | 9 years ago |
Maksātnespējas reģistra procesi
| Date and time | Registered | Event | Additional information |
|---|---|---|---|
| Process 1. Insolvency proceeding: 19.02.2019.
Case number: C29272119 Started 19.02.2019,
ended 14.05.2019
Court: Rīgas pilsētas Latgales priekšpilsētas tiesa
(1000053278)
Decision: ziņojumā par parādnieka mantas neesamību izteikts priekšlikums izbeigt maksātnespējas procesu un nav panākta vienošanās par maksātnespējas procesa finansēšanas avotu
|
|||
14.05.2019 |
15.05.2019 | Maksātnespējas procesa izbeigšana |
Rīgas pilsētas Latgales priekšpilsētas tiesa (1000053278)
|
19.02.2019 |
20.02.2019 | Appointment of an administrator in an insolvency case |
Švāģere Lelde (Certificate nr. 00526)
Rīgas pilsētas Latgales priekšpilsētas tiesa (1000053278)
|
19.02.2019 |
20.02.2019 | Declaration of insolvency proceedings |
Creditor application deadline : 1 month (till 20.03.2019)
Rīgas pilsētas Latgales priekšpilsētas tiesa (1000053278)
|
| List of administrators | |||
| Administrator | Practice place | Certificate | Contacts |
Švāģere Lelde |
Rīga, Aleksandra Čaka 104 - 21 | Nr. 00526 (valid from 25.04.2024 till 24.04.2029) |
Cell phone +37126590777
E-mail lelde.svagere@sksprime.lv
|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 15.06.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Levadas zinas | ODS | ||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 01.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Levadas zinas | ODS | ||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 12.08.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Levadas zinas | ODS | ||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 06.03.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Levadas zinas | ODS | ||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 27.02.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Levadas zinas | ODS | ||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 31.03.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Levadas zinas | ODS | ||||
2010 |
Annual report | 06.04.2011 | TIF (713.28 KB) | ||
2009 |
Annual report | 02.03.2010 | TIF (805.1 KB) | ||
2008 |
Annual report | 20.05.2009 | TIF (1.04 MB) | ||
2007 |
Annual report | 05.08.2008 | ZIP | ||
| Annual report 2007 | TIF | ||||
| Annual report 2007 | TIF | ||||
2006 |
Annual report | 05.07.2007 | TIF (303.17 KB) | ||
2004 |
Annual report | 05.12.2017 | TIF (1.09 MB) | ||
2003 |
Annual report | 05.12.2017 | TIF (1.13 MB) | ||
2002 |
Annual report | 05.12.2017 | TIF (1.07 MB) | ||
2001 |
Annual report | 05.12.2017 | TIF (912.57 KB) | ||
2000 |
Annual report | 05.12.2017 | TIF (1.25 MB) | ||
1999 |
Annual report | 05.12.2017 | TIF (1.13 MB) | ||
1998 |
Annual report | 05.12.2017 | TIF (1.07 MB) | ||
1997 |
Annual report | 05.12.2017 | TIF (863.21 KB) | ||
1996 |
Annual report | 05.12.2017 | TIF (746.68 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
TIF | 29.28 KB | 05.12.2017 | 02.10.2015 | 1 |
Articles of Association |
TIF | 61.96 KB | 05.12.2017 | 02.10.2015 | 2 |
Shareholders’ register |
TIF | 109.82 KB | 05.12.2017 | 02.10.2015 | 2 |
Shareholders’ register |
TIF | 95.81 KB | 05.12.2017 | 02.10.2015 | 2 |
Articles of Association |
TIF | 49.11 KB | 05.12.2017 | 25.10.2007 | 3 |
Shareholders’ register |
TIF | 31.66 KB | 05.12.2017 | 25.10.2007 | 1 |
Articles of Association |
TIF | 158.54 KB | 05.12.2017 | 14.11.2003 | 4 |
Shareholders’ register |
TIF | 9.99 KB | 05.12.2017 | 14.11.2003 | 1 |
Regulations for the increase/reduction of the equity |
TIF | 39.35 KB | 05.12.2017 | 01.09.1996 | 1 |
Amendments to the Articles of Association |
TIF | 40.05 KB | 05.12.2017 | 28.04.1996 | 1 |
Amendments to the Articles of Association |
TIF | 31.49 KB | 05.12.2017 | 30.12.1994 | 1 |
Articles of Association |
TIF | 539.38 KB | 05.12.2017 | 22.04.1994 | 9 |
Shareholders’ register |
TIF | 41.85 KB | 05.12.2017 | 22.04.1994 | 1 |
Memorandum of association |
TIF | 218.76 KB | 05.12.2017 | 5 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Notary’s decision |
EDOC | 70.13 KB | 26.06.2019 | 26.06.2019 | 1 |
Application in Insolvency proceedings |
DOCX | 43.85 KB | 26.06.2019 | 19.06.2019 | 1 |
Application in Insolvency proceedings |
EDOC | 52.92 KB | 26.06.2019 | 19.06.2019 | 1 |
Statement of the State Archives or an equivalent document |
RTF | 3.1 MB | 26.06.2019 | 14.06.2019 | 1 |
Statement of the State Archives or an equivalent document |
EDOC | 219.56 KB | 26.06.2019 | 14.06.2019 | 1 |
Notary’s decision |
RTF | 192.87 KB | 15.05.2019 | 15.05.2019 | 2 |
Notary’s decision |
EDOC | 66.06 KB | 15.05.2019 | 15.05.2019 | 2 |
Court decision/judgement |
99.21 KB | 14.05.2019 | 14.05.2019 | 2 | |
Decisions / letters / protocols of public notaries |
EDOC | 102.52 KB | 28.03.2019 | 28.03.2019 | 2 |
Orders/request/cover notes of court bailiffs |
366.64 KB | 04.03.2019 | 02.03.2019 | 1 | |
Orders/request/cover notes of court bailiffs |
EDOC | 352.36 KB | 04.03.2019 | 02.03.2019 | 1 |
Notary’s decision |
EDOC | 70.5 KB | 20.02.2019 | 20.02.2019 | 2 |
Court decision/judgement |
127.77 KB | 19.02.2019 | 19.02.2019 | 3 | |
Decisions / letters / protocols of public notaries |
EDOC | 70.13 KB | 19.09.2018 | 19.09.2018 | 2 |
State Revenue Service decisions/letters/statements |
EDOC | 80.97 KB | 17.09.2018 | 17.09.2018 | 1 |
Orders/request/cover notes of court bailiffs |
EDOC | 355.08 KB | 29.06.2018 | 28.06.2018 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 42.57 KB | 05.12.2017 | 23.05.2016 | 1 |
Application |
TIF | 109.27 KB | 05.12.2017 | 18.05.2016 | 2 |
Confirmation or consent to legal address |
TIF | 13.32 KB | 05.12.2017 | 17.05.2016 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 55.01 KB | 05.12.2017 | 14.10.2015 | 2 |
Application |
TIF | 92.09 KB | 05.12.2017 | 02.10.2015 | 2 |
Protocols/decisions of a company/organisation |
TIF | 105.46 KB | 05.12.2017 | 02.10.2015 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 55.11 KB | 05.12.2017 | 06.11.2007 | 1 |
Application |
TIF | 262 KB | 05.12.2017 | 01.11.2007 | 5 |
Receipts on the publication and state fees |
TIF | 91.42 KB | 05.12.2017 | 01.11.2007 | 2 |
Sample report |
TIF | 22.54 KB | 05.12.2017 | 01.11.2007 | 1 |
Consent of a member of the Board / executive director |
TIF | 11.8 KB | 05.12.2017 | 25.10.2007 | 1 |
Consent of a member of the Board / executive director |
TIF | 12.23 KB | 05.12.2017 | 25.10.2007 | 1 |
Power of attorney, act of empowerment |
TIF | 21.16 KB | 05.12.2017 | 25.10.2007 | 1 |
Protocols/decisions of a company/organisation |
TIF | 93.26 KB | 05.12.2017 | 25.10.2007 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 43.44 KB | 05.12.2017 | 20.11.2003 | 1 |
Registration certificates |
TIF | 40.61 KB | 05.12.2017 | 20.11.2003 | 1 |
Receipts on the publication and state fees |
TIF | 30.73 KB | 05.12.2017 | 15.11.2003 | 2 |
Announcement regarding the legal address |
TIF | 9.51 KB | 05.12.2017 | 14.11.2003 | 1 |
Application |
TIF | 311.95 KB | 05.12.2017 | 14.11.2003 | 7 |
Consent of a member of the Board / executive director |
TIF | 10.11 KB | 05.12.2017 | 14.11.2003 | 1 |
Protocols/decisions of a company/organisation |
TIF | 41.79 KB | 05.12.2017 | 14.11.2003 | 2 |
Sample report |
TIF | 42.77 KB | 05.12.2017 | 18.02.1998 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 16.02 KB | 05.12.2017 | 30.08.1996 | 1 |
Registration certificates |
TIF | 75.68 KB | 05.12.2017 | 30.08.1996 | 1 |
Application |
TIF | 20.12 KB | 05.12.2017 | 27.08.1996 | 1 |
Receipts on the publication and state fees |
TIF | 23.03 KB | 05.12.2017 | 27.08.1996 | 2 |
Power of attorney, act of empowerment |
TIF | 13.63 KB | 05.12.2017 | 26.08.1996 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 35.86 KB | 05.12.2017 | 29.04.1996 | 1 |
Protocols/decisions of a company/organisation |
TIF | 74.8 KB | 05.12.2017 | 28.04.1996 | 2 |
Submission/Application |
TIF | 14.33 KB | 05.12.2017 | 27.04.1996 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 17.36 KB | 05.12.2017 | 30.12.1994 | 1 |
Receipts on the publication and state fees |
TIF | 12.52 KB | 05.12.2017 | 28.12.1994 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 18.01 KB | 05.12.2017 | 29.04.1994 | 1 |
Registration certificates |
TIF | 35.71 KB | 05.12.2017 | 29.04.1994 | 1 |
Registration certificates |
TIF | 71.68 KB | 05.12.2017 | 29.04.1994 | 1 |
Registration certificates |
TIF | 41.67 KB | 05.12.2017 | 29.04.1994 | 1 |
Receipts on the publication and state fees |
TIF | 25.98 KB | 05.12.2017 | 26.04.1994 | 2 |
Application |
TIF | 116.85 KB | 05.12.2017 | 22.04.1994 | 4 |
Protocols/decisions of a company/organisation |
TIF | 37.26 KB | 05.12.2017 | 22.04.1994 | 1 |
Sample report |
TIF | 23.37 KB | 05.12.2017 | 22.04.1994 | 1 |
Appraisal reports |
TIF | 21.83 KB | 05.12.2017 | 1 | |
Copy of the personal identification document |
TIF | 891.43 KB | 05.12.2017 | 5 | |
Power of attorney, act of empowerment |
TIF | 9.44 KB | 05.12.2017 | 1 | |
Protocols/decisions of a company/organisation |
TIF | 26 KB | 05.12.2017 | 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