LEANZ SERVISS, SIA

Limited Liability Company, Micro company
Place in branch
10K+ by turnover
4K+ by profit
457 by paid taxes
278 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "LEANZ SERVISS"
Registration number, date 40103428708, 16.06.2011
VAT number None (excluded 13.08.2014) Europe VAT register
Register, date Commercial Register, 16.06.2011
Legal address Jēkabpils iela 2 – 5, Rīga, LV-1003 Check address owners
Fixed capital 1 EUR, registered payment 29.03.2016
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, €) 2.41 2.32 2.87
Personal income tax (thousands, €) 0.91 0.78 0.08
Statutory social insurance contributions (thousands, €) 1.49 1.25 0.17
Average employees count 2 2 2
Received COVID-19 downtime support 29.04.2021, 370.97 €
Source: SRS
Check online actual tax payments in SRS See downtime support full list

Industries

Field from SRS Citu inženiersistēmu montāža (43.29)
CSP industry Citu inženiersistēmu montāža (43.29)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 11.07.2019
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.  16.06.2011
* 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 € 1 € 1 Latvia 17.03.2016 29.03.2016

Annual reports

Year Period Received Type of delivery Price

2023

 Annual report 01.01.2023 - 31.12.2023 30.05.2024  ZIP €11.00
Annual report 2023 PDF
Vadibas zinojums Leanz serviss 2023 PDF

2022

 Annual report 01.01.2022 - 31.12.2022 31.05.2023  ZIP €11.00
Annual report 2022 PDF
Vadibas zinojums Leanz serviss 2022 PDF

2021

 Annual report 01.01.2021 - 31.12.2021 27.07.2022  ZIP €11.00
Annual report 2021 PDF
Vadibas zinojums Leanz serviss 2021 PDF

2020

 Annual report 01.01.2020 - 31.12.2020 30.07.2021  ZIP €11.00
Annual report 2020 PDF
Vadibas zinojums Leanz serviss 2020 PDF

2019

 Annual report 01.01.2019 - 31.12.2019 31.07.2020  ZIP €11.00
Annual report 2019 PDF
Vadibas zinojums Leanz serviss 2019 PDF

2018

 Annual report 01.01.2018 - 31.12.2018 04.05.2019  ZIP €11.00
Annual report 2018 PDF
Vadibas zinojums Leanz serviss 2018 PDF

2017

 Annual report 01.01.2017 - 31.12.2017 02.05.2018  PDF (463.39 KB) €11.00

2016

 Annual report 01.01.2016 - 31.12.2016 01.05.2017  ZIP €9.00
Annual report 2016 PDF
Vadibas zinojums Leanz serviss 2016 PDF

2015

 Annual report 01.01.2015 - 31.12.2015 03.05.2016  ZIP €8.00
Annual report 2015 PDF
Vadibas zinojums Leanz serviss 2015 DOCX

2014

 Annual report 01.01.2014 - 31.12.2014 02.05.2015  ZIP €7.00
1_HTML izdruka HTML
Vadibas zinojums 2014 Leanz serv XLSX

2013

 Annual report 01.01.2013 - 31.12.2013 13.05.2014  ZIP
1_HTML izdruka HTML
Vadibas zinojums 2013 Leanz serv XLSX

2012

 Annual report 01.01.2012 - 31.12.2012 05.05.2013  ZIP
1_HTML izdruka HTML
Vadibas zinojums 2012 Leanz serv XLSX

2011

 Annual report 16.06.2011 - 31.12.2011 02.05.2012  ZIP
1_HTML izdruka HTML
Vadibas.zinojums.2011 LS PDF

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

PDF 1.66 MB 22.03.2016 17.03.2016 2

Amendments to the Articles of Association

 DOCX 12.75 KB 17.03.2016 17.03.2016 1

Articles of Association

 DOCX 15.07 KB 17.03.2016 17.03.2016 2

Articles of Association

 TIF 212.2 KB 20.06.2011 07.06.2011 3

Memorandum of association

 TIF 165.69 KB 20.06.2011 07.06.2011 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

 RTF 179.17 KB 29.03.2016 29.03.2016 2

Decisions / letters / protocols of public notaries

 EDOC 70.39 KB 29.03.2016 29.03.2016 2

Application

 DOCX 34.78 KB 22.03.2016 22.03.2016 2

Application

 EDOC 47.18 KB 22.03.2016 22.03.2016 2

Shareholders’ register

EDOC 1.62 MB 22.03.2016 17.03.2016 2

Amendments to the Articles of Association

 EDOC 25.53 KB 17.03.2016 17.03.2016 1

Articles of Association

 EDOC 27.52 KB 17.03.2016 17.03.2016 2

Protocols/decisions of a company/organisation

 DOCX 15.82 KB 17.03.2016 17.03.2016 1

Protocols/decisions of a company/organisation

 EDOC 28.77 KB 17.03.2016 17.03.2016 1

Decisions / letters / protocols of public notaries

 TIF 166.42 KB 20.06.2011 16.06.2011 2

Registration certificates

 TIF 189.57 KB 20.06.2011 16.06.2011 1

Application

 TIF 816.08 KB 20.06.2011 14.06.2011 3

Bank statements or other document regarding the payment of the equity

TIF 218.82 KB 20.06.2011 10.06.2011 1

Announcement regarding the legal address

 TIF 55.96 KB 20.06.2011 07.06.2011 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