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Sabiedrība ar ierobežotu atbildību "Leliana"

Basic information
Status Registered
Name Sabiedrība ar ierobežotu atbildību "Leliana"
Legal form Limited Liability Company
Reg. No 40103970979
Reg. date 19.02.2016
Register Commercial Register
Legal Address Jasmuižas iela 10 - 56, Rīga, LV-1021
Registered share capital, date 2,800 EUR, 01.04.2022
Paid-in share capital, date 2,800 EUR, 01.04.2022
NACE 66.22 Activities of insurance agents and brokers
VAT payer
- Registered Excluded
- -
Micro-enterprise tax payer
No payer status From Till
19.02.2016 31.12.2020
Last updated in the RE 01.04.2022
Interest in other entities, reorganizations, branches
-
Shareholders, true beneficiaries, officials
-
Total taxes declared, turnover and profit (7)
Financial indicators (annual report data)
Year Net sales Net profit Equity Report registered in ER Number of employees
Year2025 - - - - -
Year2024 - - - - -
Year2023 - - - - -
Year2022 - - - - -
Year2021 - - - - -
Year2020 Net sales 37,641 EUR Net profit 2,475 EUR Equity 702 EUR Date submitted31.07.2021 Number of employees 4
Year2019 Net sales 32,629 EUR Net profit 3,057 EUR Equity -1,773 EUR Date submitted28.03.2020 Number of employees 3
Year2018 Net sales 25,709 EUR Net profit -6,698 EUR Equity -4,833 EUR Date submitted04.05.2019 Number of employees 4
Year2017 Net sales 39,709 EUR Net profit -4,257 EUR Equity 1,862 EUR Date submitted28.04.2018 Number of employees 5
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Tax payments to the general government budget, rounded to the nearest tenth (SRS data)
Year Social Insurance Contributions Personal Income Tax Other taxes Total taxes Number of employees
Gads2025 - - - - -
Gads2024 - - - - -
Gads2023 - - - - -
Gads2022 - - - - -
Year2021 Social Insurance Contributions1,000 EUR Personal Income Tax530 EUR Other1,570 EUR Total3,100 EUR Number of employees1
Year2020 Social Insurance Contributions0 EUR Personal Income Tax0 EUR Other5,280 EUR Total5,280 EUR Number of employees3
Year2019 Social Insurance Contributions0 EUR Personal Income Tax0 EUR Other4,930 EUR Total4,930 EUR Number of employees4
Commercial pledges, tax debts, operating restrictions and prohibitions, insolvency proceedings
-
Documents (in Latvian) (44)
• Non-public document
Group by: Date added Document type
Amendments to the Articles of Association (3)
29.03.2022 Amendments to the Articles of Association 29.03.2022 (pdf)
29.03.2022 Amendments to the Articles of Association 29.03.2022 (PDF)
29.03.2022 Amendments to the Articles of Association 29.03.2022 (PDF) •
Announcement regarding the legal address (1)
24.02.2016 Announcement regarding the legal address 10.02.2016 (TIF) •
Annual report (full) (4)
31.07.2021 2020 Annual report (full) (PDF)
28.03.2020 2019 Annual report (full) (PDF)
04.05.2019 2018 Annual report (full) (PDF)
28.04.2018 2017 Annual report (full) (PDF)
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Application (4)
29.03.2022 Application 29.03.2022 (PDF) •
29.03.2022 Application 29.03.2022 (PDF) •
29.03.2022 Application 29.03.2022 (pdf) •
24.02.2016 Application 11.02.2016 (TIF) •
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Application of shareholders or third persons for the acquisition of shares (3)
29.03.2022 Application of shareholders or third persons for the acquisition of shares 29.03.2022 (pdf) •
29.03.2022 Application of shareholders or third persons for the acquisition of shares 29.03.2022 (PDF) •
29.03.2022 Application of shareholders or third persons for the acquisition of shares 29.03.2022 (PDF) •
Articles of Association (4)
29.03.2022 Articles of Association 09.03.2022 (PDF)
29.03.2022 Articles of Association 09.03.2022 (pdf)
29.03.2022 Articles of Association 09.03.2022 (PDF) •
24.02.2016 Articles of Association 10.02.2016 (TIF)
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Bank statements or other document regarding the payment of the equity (4)
29.03.2022 Bank statements or other document regarding the payment of the equity 29.03.2022 (PDF) •
29.03.2022 Bank statements or other document regarding the payment of the equity 29.03.2022 (pdf) •
29.03.2022 Bank statements or other document regarding the payment of the equity 29.03.2022 (PDF) •
24.02.2016 Bank statements or other document regarding the payment of the equity 10.02.2016 (TIF) •
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Confirmation or consent to legal address (1)
24.02.2016 Confirmation or consent to legal address 10.02.2016 (TIF) •
Copy of the personal identification document (3)
29.03.2022 Copy of the personal identification document 29.03.2022 (pdf) •
29.03.2022 Copy of the personal identification document 29.03.2022 (PDF) •
29.03.2022 Copy of the personal identification document 29.03.2022 (ASICE) •
Decisions / letters / protocols of public notaries (3)
01.04.2022 Decisions / letters / protocols of public notaries 01.04.2022 (rtf)
01.04.2022 Decisions / letters / protocols of public notaries 01.04.2022 (edoc) •
24.02.2016 Decisions / letters / protocols of public notaries 19.02.2016 (TIF) •
Memorandum of association (1)
24.02.2016 Memorandum of association 10.02.2016 (TIF)
Protocols/decisions of a company/organisation (3)
29.03.2022 Protocols/decisions of a company/organisation 28.03.2022 (PDF) •
29.03.2022 Protocols/decisions of a company/organisation 28.03.2022 (pdf) •
29.03.2022 Protocols/decisions of a company/organisation 28.03.2022 (PDF) •
Regulations for the increase/reduction of the equity (3)
29.03.2022 Regulations for the increase/reduction of the equity 29.03.2022 (PDF)
29.03.2022 Regulations for the increase/reduction of the equity 29.03.2022 (pdf)
29.03.2022 Regulations for the increase/reduction of the equity 29.03.2022 (PDF) •
Shareholders’ register (7)
29.03.2022 Shareholders’ register 28.03.2022 (pdf)
29.03.2022 Shareholders’ register 28.03.2022 (doc)
29.03.2022 Shareholders’ register 28.03.2022 (PDF)
29.03.2022 Shareholders’ register 28.03.2022 (DOC)
29.03.2022 Shareholders’ register 28.03.2022 (ASICE) •
29.03.2022 Shareholders’ register 28.03.2022 (PDF) •
24.02.2016 Shareholders’ register 10.02.2016 (TIF)
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2022 (32)
01.04.2022 Decisions / letters / protocols of public notaries 01.04.2022 (rtf)
01.04.2022 Decisions / letters / protocols of public notaries 01.04.2022 (edoc) •
29.03.2022 Amendments to the Articles of Association 29.03.2022 (pdf)
29.03.2022 Amendments to the Articles of Association 29.03.2022 (PDF)
29.03.2022 Amendments to the Articles of Association 29.03.2022 (PDF) •
29.03.2022 Application 29.03.2022 (PDF) •
29.03.2022 Application 29.03.2022 (PDF) •
29.03.2022 Application 29.03.2022 (pdf) •
29.03.2022 Application of shareholders or third persons for the acquisition of shares 29.03.2022 (pdf) •
29.03.2022 Application of shareholders or third persons for the acquisition of shares 29.03.2022 (PDF) •
29.03.2022 Application of shareholders or third persons for the acquisition of shares 29.03.2022 (PDF) •
29.03.2022 Articles of Association 09.03.2022 (PDF)
29.03.2022 Articles of Association 09.03.2022 (pdf)
29.03.2022 Articles of Association 09.03.2022 (PDF) •
29.03.2022 Bank statements or other document regarding the payment of the equity 29.03.2022 (PDF) •
29.03.2022 Bank statements or other document regarding the payment of the equity 29.03.2022 (pdf) •
29.03.2022 Bank statements or other document regarding the payment of the equity 29.03.2022 (PDF) •
29.03.2022 Copy of the personal identification document 29.03.2022 (pdf) •
29.03.2022 Copy of the personal identification document 29.03.2022 (PDF) •
29.03.2022 Copy of the personal identification document 29.03.2022 (ASICE) •
29.03.2022 Protocols/decisions of a company/organisation 28.03.2022 (PDF) •
29.03.2022 Protocols/decisions of a company/organisation 28.03.2022 (pdf) •
29.03.2022 Protocols/decisions of a company/organisation 28.03.2022 (PDF) •
29.03.2022 Regulations for the increase/reduction of the equity 29.03.2022 (PDF)
29.03.2022 Regulations for the increase/reduction of the equity 29.03.2022 (pdf)
29.03.2022 Regulations for the increase/reduction of the equity 29.03.2022 (PDF) •
29.03.2022 Shareholders’ register 28.03.2022 (pdf)
29.03.2022 Shareholders’ register 28.03.2022 (doc)
29.03.2022 Shareholders’ register 28.03.2022 (PDF)
29.03.2022 Shareholders’ register 28.03.2022 (DOC)
29.03.2022 Shareholders’ register 28.03.2022 (ASICE) •
29.03.2022 Shareholders’ register 28.03.2022 (PDF) •
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2021 (1)
31.07.2021 2020 Annual report (full) (PDF)
2020 (1)
28.03.2020 2019 Annual report (full) (PDF)
2019 (1)
04.05.2019 2018 Annual report (full) (PDF)
2018 (1)
28.04.2018 2017 Annual report (full) (PDF)
2016 (8)
24.02.2016 Announcement regarding the legal address 10.02.2016 (TIF) •
24.02.2016 Application 11.02.2016 (TIF) •
24.02.2016 Articles of Association 10.02.2016 (TIF)
24.02.2016 Bank statements or other document regarding the payment of the equity 10.02.2016 (TIF) •
24.02.2016 Confirmation or consent to legal address 10.02.2016 (TIF) •
24.02.2016 Decisions / letters / protocols of public notaries 19.02.2016 (TIF) •
24.02.2016 Memorandum of association 10.02.2016 (TIF)
24.02.2016 Shareholders’ register 10.02.2016 (TIF)
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