L.E.O.N., SIA
Limited Liability Company
Place in branch
6 by employees
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.
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "L.E.O.N." |
| Registration number, date | 40003892856, 26.01.2007 |
| VAT number | None (excluded 24.09.2013) Europe VAT register |
| Register, date | Commercial Register, 26.01.2007 |
| Legal address | Stacijas iela 18 – 41, Olaine, Olaines nov., LV-2114 Check address owners |
| Fixed capital | 2 846 EUR, registered payment 18.07.2016 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- Has security means
- No economic activity cessation
- Has activity restrictions
- Works with losses
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- No contacts information
- Negative owned capital
- Check online actual tax payments in SRS
- Request debt return with VERDIKTS
SRS administration taxes (payments) debt data
| Date* | SRS administrative taxes (payments) debt, € | including debt amount to which legal protection proceedings apply, € | including debt amount to which a tax support measure apply, € | including debt amount for which a decision is made concerning voluntary payment of delayed tax payments, € | Publication date and time |
|---|---|---|---|---|---|
| 12.11.2024 | 415.73 | 0.00 | 0.00 | 0.00 | 12.11.2024 |
| 15.10.2024 | 414.89 | 0.00 | 0.00 | 0.00 | 15.10.2024 |
| 09.09.2024 | 413.81 | 0.00 | 0.00 | 0.00 | 09.09.2024 |
| 16.08.2024 | 413.09 | 0.00 | 0.00 | 0.00 | 16.08.2024 |
| 16.07.2024 | 412.16 | 0.00 | 0.00 | 0.00 | 16.07.2024 |
| 17.06.2024 | 411.27 | 0.00 | 0.00 | 0.00 | 17.06.2024 |
| 08.05.2024 | 410.10 | 0.00 | 0.00 | 0.00 | 08.05.2024 |
| 12.04.2024 | 409.32 | 0.00 | 0.00 | 0.00 | 12.04.2024 |
| 13.03.2024 | 408.42 | 0.00 | 0.00 | 0.00 | 13.03.2024 |
| 14.02.2024 | 407.58 | 0.00 | 0.00 | 0.00 | 14.02.2024 |
| 15.01.2024 | 406.69 | 0.00 | 0.00 | 0.00 | 15.01.2024 |
| 20.12.2023 | 405.82 | 0.00 | 0.00 | 0.00 | 20.12.2023 |
| 21.11.2023 | 404.08 | 0.00 | 0.00 | 0.00 | 21.11.2023 |
| 18.10.2023 | 402.04 | 0.00 | 0.00 | 0.00 | 18.10.2023 |
| 11.09.2023 | 399.84 | 0.00 | 0.00 | 0.00 | 11.09.2023 |
| 07.08.2023 | 397.74 | 0.00 | 0.00 | 0.00 | 07.08.2023 |
| 07.06.2023 | 394.08 | 0.00 | 0.00 | 0.00 | 07.06.2023 |
| 09.05.2023 | 392.34 | 0.00 | 0.00 | 0.00 | 09.05.2023 |
| 19.04.2023 | 391.14 | 0.00 | 0.00 | 0.00 | 19.04.2023 |
| 07.06.2022 | 269.96 | 0.00 | 0.00 | 0.00 | 07.06.2022 |
| 09.05.2022 | 269.09 | 0.00 | 0.00 | 0.00 | 09.05.2022 |
| 07.04.2022 | 268.13 | 0.00 | 0.00 | 0.00 | 07.04.2022 |
| 07.03.2022 | 267.20 | 0.00 | 0.00 | 0.00 | 07.03.2022 |
| 07.12.2020 | 196.48 | 0.00 | 0.00 | 0.00 | 08.12.2020 16:31 |
| 07.11.2020 | 194.25 | 0.00 | 0.00 | 0.00 | 09.11.2020 15:05 |
| 07.10.2020 | 191.95 | 0.00 | 0.00 | 0.00 | 15.10.2020 14:44 |
| 07.09.2020 | 189.73 | 0.00 | 0.00 | 0.00 | 16.09.2020 16:17 |
| 07.08.2020 | 187.43 | 0.00 | 0.00 | 0.00 | 11.08.2020 16:07 |
| 07.07.2020 | 185.13 | 0.00 | 0.00 | 0.00 | 09.07.2020 10:30 |
| 07.06.2020 | 182.91 | 0.00 | 0.00 | 0.00 | 16.06.2020 10:47 |
| 07.05.2020 | 180.61 | 0.00 | 0.00 | 0.00 | 13.05.2020 15:53 |
| 07.04.2020 | 178.39 | 0.00 | 0.00 | 0.00 | 14.04.2020 09:58 |
| 07.03.2020 | 176.09 | 0.00 | 0.00 | 0.00 | 09.03.2020 13:15 |
Source: SRS
Check online actual tax payments in SRS
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 | 1 | 1 | 2 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Atkritumu un lūžņu vairumtirdzniecība (46.77) |
|---|---|
| CSP industry | Atkritumu un lūžņu vairumtirdzniecība (46.77) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 10.07.2019 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 10.07.2019 | 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 | Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu. | 09.02.2010 |
Natural person |
Executive Board | Member of the Board | Right to represent individually | Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu. | 09.02.2010 |
* 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 |
50 % | 10 | LVL 100 | LVL 1 000 | Latvia | 26.01.2007 | 03.07.2009 |
Natural person |
50 % | 10 | LVL 100 | LVL 1 000 | Latvia | 26.01.2007 | 03.07.2009 |
Historical addresses
| Rīgas rajons, Olaines pagasts, Pārolaine, Stacijas iela 18-41 | Until 30.01.2007 | 17 years ago |
|---|---|---|
| Rīgas rajons, Olaine, Stacijas iela 18-41 | Until 03.07.2009 | 15 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 21.07.2022 | PDF (79.54 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 11.08.2021 | PDF (78.52 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 26.05.2020 | PDF (77.25 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 25.04.2019 | PDF (77.22 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 12.04.2018 | PDF (78.74 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 15.09.2017 | PDF (92.73 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 15.09.2017 | ZIP | €8.00 |
| Annual report 2015 | |||||
| SIA LEON vad zin 2015GP | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 15.09.2017 | ZIP | €7.00 |
| Annual report 2014 | |||||
| SIA LEON vad zin 2014 GP | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 13.05.2014 | HTML (88.12 KB) | |
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 02.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| 04 Vadibas zinojums | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 03.05.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| 04 Vadibas zinojums LON | |||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 22.09.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| 04 Vadibas zinojums LON | ZIP | ||||
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 28.04.2010 | ZIP (54.8 KB) | |
2008 |
Annual report: Board statement | 01.01.2008 - 31.12.2008 | 07.05.2009 | ZIP (54.4 KB) | |
2007 |
Annual report | 29.01.2009 | TIF (343.46 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
TIF | 60.77 KB | 29.01.2007 | 09.01.2007 | 1 |
Memorandum of association |
TIF | 69.49 KB | 29.01.2007 | 09.01.2007 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Orders/request/cover notes of court bailiffs |
EDOC | 354.26 KB | 27.03.2019 | 27.03.2019 | 1 |
Orders/request/cover notes of court bailiffs |
372.1 KB | 27.07.2018 | 27.07.2018 | 1 | |
Orders/request/cover notes of court bailiffs |
EDOC | 359.36 KB | 27.07.2018 | 27.07.2018 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 72.05 KB | 10.10.2017 | 10.10.2017 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 192.25 KB | 10.10.2017 | 10.10.2017 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 190.45 KB | 10.10.2017 | 10.10.2017 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 71.95 KB | 10.10.2017 | 10.10.2017 | 1 |
State Revenue Service decisions/letters/statements |
DOC | 85.5 KB | 05.10.2017 | 04.10.2017 | 1 |
State Revenue Service decisions/letters/statements |
DOC | 85.5 KB | 05.10.2017 | 04.10.2017 | 1 |
State Revenue Service decisions/letters/statements |
DOC | 85.5 KB | 05.10.2017 | 04.10.2017 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 1.18 MB | 05.10.2017 | 04.10.2017 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 1.18 MB | 05.10.2017 | 04.10.2017 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 71.96 KB | 29.08.2017 | 29.08.2017 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 72.02 KB | 29.08.2017 | 29.08.2017 | 1 |
State Revenue Service decisions/letters/statements |
DOC | 86.5 KB | 29.08.2017 | 25.08.2017 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 1.18 MB | 29.08.2017 | 25.08.2017 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 1.18 MB | 25.08.2017 | 25.08.2017 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 400.51 KB | 19.07.2012 | 19.07.2012 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 183.98 KB | 19.07.2012 | 19.07.2012 | 1 |
Orders/request/cover notes of court bailiffs |
EDOC | 674.64 KB | 18.07.2012 | 18.07.2012 | 1 |
Orders/request/cover notes of court bailiffs |
DOCX | 254.45 KB | 18.07.2012 | 18.07.2012 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 37.76 KB | 12.02.2010 | 09.02.2010 | 1 |
Application |
TIF | 142.17 KB | 12.02.2010 | 03.02.2010 | 3 |
Protocols/decisions of a company/organisation |
TIF | 15.28 KB | 12.02.2010 | 03.02.2010 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 956.07 KB | 30.09.2008 | 17.09.2008 | 2 |
Application |
TIF | 952 KB | 30.09.2008 | 12.09.2008 | 2 |
Receipts on the publication and state fees |
TIF | 477.43 KB | 30.09.2008 | 12.09.2008 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 473.31 KB | 30.09.2008 | 30.01.2007 | 1 |
Submission/Application |
TIF | 473.92 KB | 30.09.2008 | 29.01.2007 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 85.24 KB | 29.01.2007 | 26.01.2007 | 2 |
Registration certificates |
TIF | 39.87 KB | 29.01.2007 | 26.01.2007 | 1 |
Application |
TIF | 181.71 KB | 29.01.2007 | 24.01.2007 | 3 |
Bank statements or other document regarding the payment of the equity |
TIF | 33.02 KB | 29.01.2007 | 24.01.2007 | 1 |
Receipts on the publication and state fees |
TIF | 44.13 KB | 29.01.2007 | 24.01.2007 | 2 |
Announcement regarding the legal address |
TIF | 20.49 KB | 29.01.2007 | 09.01.2007 | 1 |
Power of attorney, act of empowerment |
TIF | 24.26 KB | 29.01.2007 | 09.01.2007 | 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