LEANZ, SIA
Limited Liability Company, Small company
Place in branch
100 by turnover
82 by profit
64 by paid taxes
49 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 | SIA "LEANZ" |
| Registration number, date | 40003854407, 07.09.2006 |
| VAT number | LV40003854407 from 03.10.2006 Europe VAT register |
| Register, date | Commercial Register, 07.09.2006 |
| Legal address | Krāslavas iela 1 – 7, Rīga, LV-1003 Check address owners |
| Fixed capital | 2 844 EUR, registered payment 22.03.2016 |
| CSDD | Transport vehicles registered in CSDD |
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, €) | 160.88 | 179.63 | 132.97 |
| Personal income tax (thousands, €) | 38.13 | 34.31 | 32.46 |
| Statutory social insurance contributions (thousands, €) | 80 | 69.58 | 63.77 |
| Average employees count | 18 | 19 | 20 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Elektromontāža, elektroinstalācija |
|---|---|
| Branch from zl.lv (NACE2) | Elektroinstalācijas ierīkošana (43.21) |
| Field from SRS | Elektroinstalācijas ierīkošana (43.21) |
| CSP industry | Elektroinstalācijas ierīkošana (43.21) |
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. | 09.09.2009 |
* 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 | € 1 422 | € 2 844 | Latvia | 17.03.2016 | 22.03.2016 |
Contacts in cooperation with
Apply information changes
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report: Board statement | 01.01.2023 - 31.12.2023 | 30.05.2024 | PDF (346.87 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 31.05.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Vadibas zinojums Leanz 2022 | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 27.07.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Vadibas zinojums Leanz 2021 | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 30.07.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| VadibasZinojumsLeanz 2020 300721 | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 31.07.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Vadibas zinojums Leanz 2019 | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 04.05.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Vadibas zinojums Leanz 2018 | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 02.05.2018 | PDF (463.46 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 03.05.2017 | PDF (477.36 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 03.05.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vadibas zinojums Leanz 2015 | DOCX | ||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 01.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums Leanz 2014 | DOCX | ||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 13.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums Leanz 2013 | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 31.08.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums Leanz 2012 | DOCX | ||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 04.05.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums.2011 | |||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 01.05.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums LEANZ | JPEG | ||||
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 30.04.2010 | JPEG (1.96 MB) | |
2008 |
Annual report: Board statement | 01.01.2008 - 31.12.2008 | 28.04.2009 | JPEG (1.03 MB) | |
2007 |
Annual report | 21.01.2009 | TIF (1021.76 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
DOCX | 12.65 KB | 17.03.2016 | 17.03.2016 | 1 |
Articles of Association |
DOCX | 14.97 KB | 17.03.2016 | 17.03.2016 | 2 |
Shareholders’ register |
1.66 MB | 17.03.2016 | 17.03.2016 | 2 | |
Articles of Association |
TIF | 117.82 KB | 10.06.2010 | 01.09.2006 | 3 |
Memorandum of Association |
TIF | 68.63 KB | 10.06.2010 | 01.09.2006 | 1 |
Memorandum of Association |
TIF | 35.12 KB | 10.06.2010 | 01.09.2006 | 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 |
EDOC | 66.5 KB | 22.03.2016 | 22.03.2016 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 178.37 KB | 22.03.2016 | 22.03.2016 | 2 |
Amendments to the Articles of Association |
EDOC | 25.44 KB | 17.03.2016 | 17.03.2016 | 1 |
Articles of Association |
EDOC | 27.43 KB | 17.03.2016 | 17.03.2016 | 2 |
Application |
DOCX | 34.85 KB | 17.03.2016 | 17.03.2016 | 2 |
Application |
EDOC | 47.18 KB | 17.03.2016 | 17.03.2016 | 2 |
Protocols/decisions of a company/organisation |
EDOC | 28.66 KB | 17.03.2016 | 17.03.2016 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 15.74 KB | 17.03.2016 | 17.03.2016 | 1 |
Shareholders’ register |
EDOC | 1.62 MB | 17.03.2016 | 17.03.2016 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 80.67 KB | 10.06.2010 | 09.09.2009 | 1 |
Application |
TIF | 547.81 KB | 10.06.2010 | 07.09.2009 | 3 |
Protocols/decisions of a company/organisation |
TIF | 58.76 KB | 10.06.2010 | 07.09.2009 | 1 |
Receipts on the publication and state fees |
TIF | 117.85 KB | 10.06.2010 | 07.09.2009 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 95.05 KB | 10.06.2010 | 07.09.2006 | 2 |
Registration certificates |
TIF | 49.97 KB | 10.06.2010 | 07.09.2006 | 1 |
Application |
TIF | 878.35 KB | 10.06.2010 | 04.09.2006 | 6 |
Bank statements or other document regarding the payment of the equity |
TIF | 39.39 KB | 10.06.2010 | 04.09.2006 | 1 |
Receipts on the publication and state fees |
TIF | 111.02 KB | 10.06.2010 | 04.09.2006 | 2 |
Announcement regarding the legal address |
TIF | 34.89 KB | 10.06.2010 | 01.09.2006 | 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.
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