LEANDRA MM, SIA
Limited Liability Company, Micro company
Place in branch
1K+ by turnover
1K+ by profit
48 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.
Annual report 2023
Actual calculations of balance, profit and loses, money flow and other related information
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "LEANDRA MM" |
| Registration number, date | 40003377867, 04.02.1998 |
| VAT number | LV40003377867 from 08.06.1998 Europe VAT register |
| Register, date | Commercial Register, 17.11.2004 |
| Legal address | Bērzkalnu iela 32, Bauska, Bauskas nov., LV-3901 Check address owners |
| Fixed capital | 71 120 EUR, registered payment 09.02.2015 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to LEANDRA MM, SIA
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Preform with profit
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- Has contacts
- Positive owned capital
- Check online actual tax payments in SRS
- Request debt return with VERDIKTS
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, €) | 0.65 | 0.52 | 0.13 |
| Personal income tax (thousands, €) | 0.13 | 0.21 | 0.11 |
| Statutory social insurance contributions (thousands, €) | 0.19 | 0.3 | 0.15 |
| Average employees count | 1 | 1 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Biznesa konsultācijas, pakalpojumi |
|---|---|
| Branch from zl.lv (NACE2) | Konsultēšana komercdarbībā un vadībzinībās (70.22) |
| Field from SRS | Konsultēšana komercdarbībā un vadībzinībās (70.22) |
| CSP industry | Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20) |
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 |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
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. | 07.09.2012 |
* 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 % | 2 540 | € 28 | € 71 120 | Latvia | 19.01.2015 | 09.02.2015 |
Contacts in cooperation with
Apply information changes
"Leandra MM", SIA
Bērzkalnu 32, Bauska, Bauskas nov. LV-3901 Check address owners
Biznesa konsultācijas, pakalpojumi
Historical company names
| Sabiedrība ar ierobežotu atbildību SIA "LEANDRA MM" | Until 17.11.2004 | 21 year ago |
|---|
Historical addresses
| Rīga, Mazā Juglas iela 3 | Until 07.02.2006 | 19 years ago |
|---|---|---|
| Bauskas rajons, Īslīces pagasts, "Krastmalas" | Until 03.07.2009 | 16 years ago |
| Bauskas nov., Īslīces pag., "Krastmalas" | Until 07.12.2015 | 10 years ago |
| Bauskas nov., Īslīces pag., Bērzkalni, "Krastmalas" | Until 06.11.2020 | 5 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 11.08.2024 | PDF (754.85 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 06.06.2023 | PDF (757.8 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 04.08.2022 | PDF (757.85 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 28.08.2021 | PDF (831.49 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 21.01.2020 | PDF (204.22 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 15.01.2019 | PDF (274.48 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 23.02.2018 | PDF (82.2 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 22.02.2017 | PDF (457.81 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 21.03.2016 | PDF (620.61 KB) | €8.00 |
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 01.03.2015 | HTML (90.42 KB) | €7.00 |
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 09.02.2014 | HTML (87.38 KB) | |
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 09.02.2013 | HTML (89.54 KB) | |
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 31.01.2012 | HTML (90.04 KB) | |
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 01.04.2011 | HTML (90.01 KB) | |
2009 |
Annual report | 24.02.2010 | TIF (128.87 KB) | ||
2008 |
Annual report | 10.03.2009 | TIF (583.05 KB) | ||
2007 |
Annual report | 21.04.2008 | TIF (1.37 MB) | ||
2006 |
Annual report | 24.07.2007 | PDF (1.03 MB) | ||
2005 |
Annual report | 31.10.2006 | TIF (690.15 KB) | ||
2004 |
Annual report | 01.12.2009 | TIF (1.7 MB) | ||
2002 |
Annual report | 01.12.2009 | TIF (1.74 MB) | ||
2001 |
Annual report | 01.12.2009 | TIF (1.74 MB) | ||
2000 |
Annual report | 01.12.2009 | TIF (1.12 MB) | ||
1999 |
Annual report | 01.12.2009 | TIF (1.76 MB) | ||
1998 |
Annual report | 01.12.2009 | TIF (1.91 MB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
TIF | 7.68 KB | 16.02.2015 | 19.01.2015 | 1 |
Articles of Association |
TIF | 10.76 KB | 16.02.2015 | 19.01.2015 | 1 |
Shareholders’ register |
TIF | 31.01 KB | 16.02.2015 | 19.01.2015 | 2 |
Shareholders’ register |
TIF | 29.11 KB | 10.09.2012 | 30.08.2012 | 1 |
Shareholders’ register |
TIF | 10.44 KB | 24.02.2010 | 10.02.2010 | 1 |
Amendments to the Articles of Association |
TIF | 7.45 KB | 01.12.2009 | 12.11.2007 | 1 |
Articles of Association |
TIF | 18.9 KB | 01.12.2009 | 12.11.2007 | 1 |
Regulations for the increase/reduction of the equity |
TIF | 29.11 KB | 01.12.2009 | 12.11.2007 | 1 |
Shareholders’ register |
TIF | 13.64 KB | 01.12.2009 | 12.11.2007 | 1 |
Shareholders’ register |
TIF | 17.96 KB | 01.12.2009 | 03.04.2007 | 1 |
Articles of Association |
TIF | 20.41 KB | 01.12.2009 | 01.11.2004 | 1 |
Shareholders’ register |
TIF | 17.48 KB | 01.12.2009 | 01.11.2004 | 1 |
Amendments to the Articles of Association |
TIF | 26.43 KB | 01.12.2009 | 12.10.2001 | 1 |
Shareholders’ register |
TIF | 58.07 KB | 01.12.2009 | 12.10.2001 | 1 |
Amendments to the Articles of Association |
TIF | 22.15 KB | 01.12.2009 | 23.07.2001 | 1 |
Regulations for the increase/reduction of the equity |
TIF | 23.67 KB | 01.12.2009 | 23.07.2001 | 1 |
Shareholders’ register |
TIF | 60.46 KB | 01.12.2009 | 23.07.2001 | 1 |
Amendments to the Articles of Association |
TIF | 20.62 KB | 01.12.2009 | 09.10.2000 | 1 |
Regulations for the increase/reduction of the equity |
TIF | 22.68 KB | 01.12.2009 | 09.10.2000 | 1 |
Shareholders’ register |
TIF | 49.5 KB | 01.12.2009 | 09.10.2000 | 1 |
Amendments to the Articles of Association |
TIF | 24.14 KB | 01.12.2009 | 17.11.1999 | 1 |
Shareholders’ register |
TIF | 48.14 KB | 01.12.2009 | 17.11.1999 | 1 |
Shareholders’ register |
TIF | 34.63 KB | 01.12.2009 | 16.03.1999 | 1 |
Articles of Association |
TIF | 387.68 KB | 01.12.2009 | 15.03.1999 | 10 |
Articles of Association |
TIF | 472 KB | 01.12.2009 | 16.12.1997 | 14 |
Shareholders’ register |
TIF | 25.9 KB | 01.12.2009 | 16.12.1997 | 1 |
Memorandum of association |
TIF | 233.1 KB | 01.12.2009 | 20.11.1997 | 8 |
Registration certificates of foreign companies |
TIF | 87.15 KB | 01.12.2009 | 05.03.1997 | 3 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Decisions / letters / protocols of public notaries |
TIF | 47.9 KB | 16.02.2015 | 09.02.2015 | 2 |
Application |
TIF | 124.72 KB | 16.02.2015 | 19.01.2015 | 4 |
Protocols/decisions of a company/organisation |
TIF | 22.68 KB | 16.02.2015 | 19.01.2015 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 67.1 KB | 10.09.2012 | 07.09.2012 | 2 |
Application |
TIF | 548.22 KB | 10.09.2012 | 30.08.2012 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 44.88 KB | 24.02.2010 | 22.02.2010 | 2 |
Application |
TIF | 137.16 KB | 24.02.2010 | 12.02.2010 | 6 |
Protocols/decisions of a company/organisation |
TIF | 11.52 KB | 24.02.2010 | 10.02.2010 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 39.34 KB | 01.12.2009 | 06.12.2007 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 35.98 KB | 01.12.2009 | 05.12.2007 | 2 |
Other documents |
TIF | 56.38 KB | 01.12.2009 | 29.11.2007 | 2 |
Application |
TIF | 98.29 KB | 01.12.2009 | 28.11.2007 | 4 |
Receipts on the publication and state fees |
TIF | 30.17 KB | 01.12.2009 | 28.11.2007 | 2 |
Receipts on the publication and state fees |
TIF | 23.24 KB | 01.12.2009 | 27.11.2007 | 2 |
Application |
TIF | 127.59 KB | 01.12.2009 | 23.11.2007 | 5 |
Protocols/decisions of a company/organisation |
TIF | 12.62 KB | 01.12.2009 | 15.11.2007 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 10.8 KB | 01.12.2009 | 12.11.2007 | 1 |
Protocols/decisions of a company/organisation |
TIF | 19.11 KB | 01.12.2009 | 12.11.2007 | 1 |
Application |
TIF | 91.72 KB | 01.12.2009 | 04.04.2007 | 4 |
Receipts on the publication and state fees |
TIF | 14.34 KB | 01.12.2009 | 04.04.2007 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 37.65 KB | 01.12.2009 | 31.03.2006 | 2 |
Application |
TIF | 94.43 KB | 01.12.2009 | 27.03.2006 | 4 |
Protocols/decisions of a company/organisation |
TIF | 18.64 KB | 01.12.2009 | 27.03.2006 | 1 |
Receipts on the publication and state fees |
TIF | 31.25 KB | 01.12.2009 | 27.03.2006 | 2 |
Consent of the auditor |
TIF | 7.53 KB | 01.12.2009 | 23.03.2006 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 34.76 KB | 01.12.2009 | 07.02.2006 | 2 |
Receipts on the publication and state fees |
TIF | 26.66 KB | 01.12.2009 | 27.01.2006 | 2 |
Application |
TIF | 127.7 KB | 01.12.2009 | 24.01.2006 | 5 |
Announcement regarding the legal address |
TIF | 8.85 KB | 01.12.2009 | 23.01.2006 | 1 |
Consent of the auditor |
TIF | 7.76 KB | 01.12.2009 | 23.01.2006 | 1 |
Protocols/decisions of a company/organisation |
TIF | 21.75 KB | 01.12.2009 | 23.01.2006 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 34.16 KB | 01.12.2009 | 17.11.2004 | 1 |
Registration certificates |
TIF | 23.05 KB | 01.12.2009 | 17.11.2004 | 1 |
Receipts on the publication and state fees |
TIF | 25.42 KB | 01.12.2009 | 08.11.2004 | 2 |
Announcement regarding the legal address |
TIF | 10.81 KB | 01.12.2009 | 01.11.2004 | 1 |
Application |
TIF | 311.02 KB | 01.12.2009 | 01.11.2004 | 8 |
Consent of the auditor |
TIF | 7.64 KB | 01.12.2009 | 01.11.2004 | 1 |
Consent of a member of the Board / executive director |
TIF | 9.16 KB | 01.12.2009 | 01.11.2004 | 1 |
Protocols/decisions of a company/organisation |
TIF | 53.39 KB | 01.12.2009 | 01.11.2004 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 23.58 KB | 01.12.2009 | 15.03.2004 | 1 |
Receipts on the publication and state fees |
TIF | 31.36 KB | 01.12.2009 | 12.03.2004 | 2 |
Application |
TIF | 83.97 KB | 01.12.2009 | 09.03.2004 | 4 |
Protocols/decisions of a company/organisation |
TIF | 20.71 KB | 01.12.2009 | 09.03.2004 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 23.29 KB | 01.12.2009 | 31.10.2001 | 1 |
Receipts on the publication and state fees |
TIF | 29.08 KB | 01.12.2009 | 17.10.2001 | 2 |
Protocols/decisions of a company/organisation |
TIF | 17.78 KB | 01.12.2009 | 12.10.2001 | 1 |
Protocols/decisions of a company/organisation |
TIF | 47.49 KB | 01.12.2009 | 12.10.2001 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 19.59 KB | 01.12.2009 | 10.09.2001 | 1 |
Receipts on the publication and state fees |
TIF | 25.14 KB | 01.12.2009 | 29.08.2001 | 2 |
Submission/Application |
TIF | 13.5 KB | 01.12.2009 | 29.08.2001 | 1 |
Submission/Application |
TIF | 20.05 KB | 01.12.2009 | 23.08.2001 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 202.29 KB | 01.12.2009 | 09.08.2001 | 3 |
Protocols/decisions of a company/organisation |
TIF | 36.01 KB | 01.12.2009 | 23.07.2001 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 14.2 KB | 01.12.2009 | 24.11.2000 | 1 |
Submission/Application |
TIF | 12.75 KB | 01.12.2009 | 10.11.2000 | 1 |
Receipts on the publication and state fees |
TIF | 13.57 KB | 01.12.2009 | 18.10.2000 | 1 |
Submission/Application |
TIF | 20.14 KB | 01.12.2009 | 12.10.2000 | 1 |
Protocols/decisions of a company/organisation |
TIF | 34.79 KB | 01.12.2009 | 09.10.2000 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 35.71 KB | 01.12.2009 | 10.12.1999 | 1 |
Submission/Application |
TIF | 20.61 KB | 01.12.2009 | 06.12.1999 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 30.45 KB | 01.12.2009 | 30.11.1999 | 1 |
Receipts on the publication and state fees |
TIF | 28.3 KB | 01.12.2009 | 25.11.1999 | 2 |
Sample report |
TIF | 20.31 KB | 01.12.2009 | 23.11.1999 | 1 |
Submission/Application |
TIF | 18.15 KB | 01.12.2009 | 22.11.1999 | 1 |
Protocols/decisions of a company/organisation |
TIF | 61.53 KB | 01.12.2009 | 17.11.1999 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 15.6 KB | 01.12.2009 | 12.04.1999 | 1 |
Sample report |
TIF | 17.5 KB | 01.12.2009 | 09.04.1999 | 1 |
Receipts on the publication and state fees |
TIF | 11.46 KB | 01.12.2009 | 24.03.1999 | 1 |
Submission/Application |
TIF | 31.24 KB | 01.12.2009 | 24.03.1999 | 1 |
Documents attesting the transfer of shares |
TIF | 18.54 KB | 01.12.2009 | 15.03.1999 | 1 |
Documents attesting the transfer of shares |
TIF | 201.16 KB | 01.12.2009 | 15.03.1999 | 4 |
Documents attesting the transfer of shares |
TIF | 14.6 KB | 01.12.2009 | 15.03.1999 | 1 |
Power of attorney, act of empowerment |
TIF | 13.27 KB | 01.12.2009 | 15.03.1999 | 1 |
Protocols/decisions of a company/organisation |
TIF | 107.05 KB | 01.12.2009 | 15.03.1999 | 4 |
Protocols/decisions of a company/organisation |
TIF | 18.58 KB | 01.12.2009 | 10.03.1999 | 1 |
Submission/Application |
TIF | 11.49 KB | 01.12.2009 | 10.03.1999 | 1 |
Submission/Application |
TIF | 9.44 KB | 01.12.2009 | 10.03.1999 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 12.67 KB | 01.12.2009 | 04.02.1998 | 1 |
Registration certificates |
TIF | 55.49 KB | 01.12.2009 | 04.02.1998 | 1 |
Registration certificates |
TIF | 59.02 KB | 01.12.2009 | 04.02.1998 | 1 |
Application |
TIF | 106.75 KB | 01.12.2009 | 16.01.1998 | 4 |
Receipts on the publication and state fees |
TIF | 39.26 KB | 01.12.2009 | 16.01.1998 | 4 |
Sample report |
TIF | 20.82 KB | 01.12.2009 | 14.01.1998 | 1 |
Submission/Application |
TIF | 12.52 KB | 01.12.2009 | 29.12.1997 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 15.11 KB | 01.12.2009 | 17.12.1997 | 1 |
Protocols/decisions of a company/organisation |
TIF | 26.05 KB | 01.12.2009 | 16.12.1997 | 1 |
Copy of the personal identification document |
TIF | 291.31 KB | 01.12.2009 | 6 | |
Copy of the personal identification document |
TIF | 621.42 KB | 01.12.2009 | 5 | |
Power of attorney, act of empowerment |
TIF | 130.6 KB | 01.12.2009 | 4 | |
Submission/Application |
TIF | 23.75 KB | 01.12.2009 | 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