JEVGENIJS LEONOVS, SIA

Limited Liability Company, Micro company

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "JEVGENIJS LEONOVS"
Registration number, date 40103632870, 04.02.2013
VAT number None (excluded 09.08.2013) Europe VAT register
Register, date Commercial Register, 04.02.2013
Legal address Brīvības iela 59 – 55, Rīga, LV-1010 Check address owners
Fixed capital 2 874 EUR , registered 23.07.2016 (registered payment 23.07.2016: 1 451 EUR)
CSDD Transport vehicles registered in CSDD

Important facts

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 0 0
Personal income tax (thousands, €) 0 0 0
Statutory social insurance contributions (thousands, €) 0 0 0
Average employees count 0 0 0

Industries

Field from SRS Maizes, kūku, miltu konditorejas un cukuroto konditorejas izstrādājumu mazumtirdzniecība specializētajos veikalos (47.24)
CSP industry Maizes, kūku, miltu konditorejas un cukuroto konditorejas izstrādājumu mazumtirdzniecība specializētajos veikalos (47.24)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 15.07.2019
Latvia Latvia

Control type: as a company member/shareholder

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Chairperson of the Board Right to represent individually   04.02.2013
* 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 LVL 2 020 LVL 2 020 Latvia 04.02.2013 04.02.2013

Historical company names

Sabiedrība ar ierobežotu atbildību "T-GO Veikali" Until 17.09.2013 11 years ago

Historical addresses

Rīga, Ilūkstes iela 8-71 Until 14.09.2015 9 years ago
Rīga, Kaņiera iela 16-99 Until 26.09.2014 10 years ago

Annual reports

Year Period Received Type of delivery Price

2022

Annual report 01.01.2022 - 31.12.2022 19.09.2023  PDF (78.3 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 02.02.2023  PDF (78.28 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 01.02.2023  PDF (77.78 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 30.03.2021  PDF (78.51 KB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 17.06.2019  PDF (77.68 KB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 28.11.2018  PDF (102.85 KB) €11.00

2016

Annual report 01.01.2016 - 31.12.2016 23.05.2017  PDF (179.47 KB) €9.00

2015

Annual report 01.01.2015 - 31.12.2015 04.05.2016  PDF (620.22 KB) €8.00

2014

Annual report 01.01.2014 - 31.12.2014 05.05.2015  ZIP €7.00
1_HTML izdruka HTML
14JevgLeonVadZin14 PDF

2013

Annual report 04.02.2013 - 31.12.2013 27.04.2015  ZIP
1_HTML izdruka HTML
13JevgLeonVadZin13 PDF

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

TIF 9.46 KB 18.09.2013 10.09.2013 1

Articles of Association

TIF 49.98 KB 18.09.2013 10.09.2013 2

Memorandum of association

TIF 34.01 KB 06.02.2013 16.01.2013 1

Articles of Association

TIF 13.06 KB 06.02.2013 07.01.2013 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

DOCX 35.51 KB 14.09.2015 14.09.2015 2

Decisions / letters / protocols of public notaries

EDOC 51.3 KB 14.09.2015 14.09.2015 2

Application

DOCX 26.62 KB 09.09.2015 09.09.2015 2

Application

EDOC 41.55 KB 09.09.2015 09.09.2015 2

Confirmation or consent to legal address

DOCX 84.07 KB 09.09.2015 09.09.2015 1

Confirmation or consent to legal address

EDOC 66.15 KB 09.09.2015 09.09.2015 1

Decisions / letters / protocols of public notaries

TIF 42.12 KB 30.09.2014 26.09.2014 2

Application

TIF 58.77 KB 30.09.2014 08.09.2014 2

Confirmation or consent to legal address

TIF 5.81 KB 30.09.2014 03.09.2014 1

Decisions / letters / protocols of public notaries

TIF 33.35 KB 18.09.2013 17.09.2013 2

Registration certificates

TIF 61.67 KB 18.09.2013 17.09.2013 1

Application

TIF 77.17 KB 18.09.2013 12.09.2013 2

Protocols/decisions of a company/organisation

TIF 30.65 KB 18.09.2013 10.09.2013 2

Registration certificates

TIF 55.96 KB 18.09.2013 04.02.2013 1

Decisions / letters / protocols of public notaries

TIF 35.83 KB 06.02.2013 04.02.2013 2

Registration certificates

TIF 63.98 KB 06.02.2013 04.02.2013 1

Bank statements or other document regarding the payment of the equity

TIF 16.97 KB 06.02.2013 16.01.2013 1

Announcement regarding the legal address

TIF 7.21 KB 06.02.2013 07.01.2013 1

Application

TIF 237.49 KB 06.02.2013 07.01.2013 11

Appraisal reports

TIF 15.92 KB 06.02.2013 07.01.2013 1

Consent of a member of the Board / executive director

TIF 7.92 KB 06.02.2013 07.01.2013 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