Latleon, SIA

Limited Liability Company, Micro company
Place in branch
190 by turnover
30 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "Latleon"
Registration number, date 42403032336, 17.01.2013
VAT number LV42403032336 from 16.05.2022 Europe VAT register
Register, date Commercial Register, 17.01.2013
Legal address "Purvīši", Bekši, Ozolaines pag., Rēzeknes nov., LV-4633 Check address owners
Fixed capital 142 EUR, registered payment 22.02.2019
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, €) 0.12 -5.46 0.15
Personal income tax (thousands, €) 0.08 0.19 0.03
Statutory social insurance contributions (thousands, €) 0.14 0.31 0.07
Average employees count 2 2 2
Source: SRS
Check online actual tax payments in SRS

Industries

Field from SRS Kokmateriālu un būvmateriālu vairumtirdzniecības starpnieku darbība (46.13)
CSP industry Mēbeļu, apgaismes ierīču un cita veida mājsaimniecības piederumu mazumtirdzniecība specializētajos veikalos (47.59)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 22.02.2019
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   22.02.2019

Natural person

Executive Board Member of the Board Right to represent individually   22.02.2019
* 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

89.44 % 127 € 1 € 127 Latvia 19.02.2019 22.02.2019

Natural person

10.56 % 15 € 1 € 15 Ukraine 19.02.2019 22.02.2019

Historical company names

Sabiedrība ar ierobežotu atbildību "ELITIKS" Until 22.02.2019 5 years ago

Historical addresses

Rēzekne, Varoņu iela 3 - 26 Until 22.02.2019 5 years ago
Rēzekne, Atbrīvošanas aleja 71 - 2 Until 03.05.2022 2 years ago

Annual reports

Year Period Received Type of delivery Price

2023

 Annual report 01.01.2023 - 31.12.2023 25.01.2024  ZIP €11.00
Annual report 2023 PDF
PROT.Latleon JPG

2022

 Annual report 01.01.2022 - 31.12.2022 24.02.2023  ZIP €11.00
Annual report 2022 PDF
DAL LEMUMS JPG

2021

 Annual report 01.01.2021 - 31.12.2021 08.02.2022  ZIP €11.00
Annual report 2021 PDF
kOPSAP PROTOKOL JPG

2020

 Annual report 01.01.2020 - 31.12.2020 20.03.2021  ZIP €11.00
Annual report 2020 PDF
IMG 20210320 0001 PDF

2019

 Annual report 01.01.2019 - 31.12.2019 18.02.2020  ZIP €11.00
Annual report 2019 PDF
001 JPG

2018

 Annual report 01.01.2018 - 31.12.2018 24.04.2019  PDF (813.59 KB) €11.00

2017

 Annual report 01.01.2017 - 31.12.2017 12.04.2018  PDF (78.97 KB) €11.00

2016

 Annual report 01.01.2016 - 31.12.2016 13.04.2017  ZIP €9.00
Annual report 2016 PDF
VADIBAS ZINOJUMS PDF

2015

 Annual report 01.01.2015 - 31.12.2015 06.05.2016  ZIP €8.00
Annual report 2015 PDF
vadibas zin DOCX

2014

 Annual report 01.01.2014 - 31.12.2014 19.05.2015  ZIP €7.00
1_HTML izdruka HTML
vadibas zin DOCX

2013

 Annual report 17.01.2013 - 31.12.2013 12.04.2014  ZIP
1_HTML izdruka HTML
VADIBAS ZINOJUMS PDF

Documents

Type Format Size Added Document date Number of pages

Articles of Association

 TIF 95.48 KB 20.02.2019 19.02.2019 2

Shareholders’ register

TIF 103.26 KB 20.02.2019 19.02.2019 3

Shareholders’ register

TIF 45.13 KB 20.02.2019 19.02.2019 2

Shareholders’ register

TIF 36.87 KB 18.06.2014 05.06.2014 3

Articles of Association

 TIF 82.64 KB 18.01.2013 15.01.2013 4

Memorandum of association

 TIF 77.47 KB 18.01.2013 15.01.2013 2

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Decisions / letters / protocols of public notaries

 EDOC 62.1 KB 03.05.2022 03.05.2022 2

Application

 DOCX 41.88 KB 03.05.2022 28.04.2022 4

Application

 DOCX 41.88 KB 03.05.2022 28.04.2022 4

Orders/request/cover notes of court bailiffs

 PDF 364.88 KB 26.01.2021 26.01.2021 1

Orders/request/cover notes of court bailiffs

 EDOC 350.74 KB 26.01.2021 26.01.2021 1

Decisions / letters / protocols of public notaries

 EDOC 71.43 KB 22.02.2019 22.02.2019 2

Confirmation or consent to legal address

 TIF 15.92 KB 22.02.2019 19.02.2019 1

Application

 TIF 593.15 KB 20.02.2019 19.02.2019 13

Protocols/decisions of a company/organisation

 TIF 70.22 KB 20.02.2019 19.02.2019 2

Decisions / letters / protocols of public notaries

 TIF 37.61 KB 18.06.2014 17.06.2014 2

Application

 TIF 70.8 KB 18.06.2014 05.06.2014 2

Decisions / letters / protocols of public notaries

 TIF 64.57 KB 18.01.2013 17.01.2013 2

Registration certificates

 TIF 43.31 KB 18.01.2013 17.01.2013 1

Announcement regarding the legal address

 TIF 16.64 KB 18.01.2013 15.01.2013 1

Application

 TIF 1.06 MB 18.01.2013 15.01.2013 8

Bank statements or other document regarding the payment of the equity

TIF 1015.36 KB 18.01.2013 15.01.2013 2
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