Leatus, SIA

Limited Liability Company, Micro company
Place in branch
21 by turnover
19 by paid taxes
21 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "Leatus"
Registration number, date 44103060659, 11.08.2010
VAT number LV44103060659 from 04.09.2010 Europe VAT register
Register, date Commercial Register, 11.08.2010
Legal address Āķu iela 4A, Salacgrīva, Limbažu nov., LV-4033 Check address owners
Fixed capital 4 980 EUR, registered payment 15.03.2016
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, €) 28.72 27.39 24.69
Personal income tax (thousands, €) 5.28 5.03 3.45
Statutory social insurance contributions (thousands, €) 14.44 13.25 10.31
Average employees count 3 4 4
Received COVID-19 downtime support 01.07.2020, €
Source: SRS
Check online actual tax payments in SRS See downtime support full list

Industries

Industry from zl.lv Augļu un dārzeņu pārstrāde, pārtika
Branch from zl.lv (NACE2) Augļu un dārzeņu pārstrāde un konservēšana (10.3)
Field from SRS Cita veida augļu un dārzeņu pārstrāde un konservēšana (10.39)
CSP industry Cita veida augļu un dārzeņu pārstrāde un konservēšana (10.39)

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 Chairperson of the Board Right to represent individually Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu.  11.08.2011
* 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 % 20 € 249 € 4 980 Latvia 07.03.2016 15.03.2016

Apply information changes

"Leatus", SIA

Āķu 4A, Salacgrīva, Limbažu nov., LV-4033 Check address owners

Augļu un dārzeņu pārstrāde, pārtika

Historical addresses

Priekuļu nov., Priekuļu pag., Jāņmuiža, Lazdu iela 1 Until 09.06.2014 10 years ago
Salacgrīvas nov., Salacgrīva, Āķu iela 4A Until 01.07.2021 3 years ago

Annual reports

Year Period Received Type of delivery Price

2023

 Annual report 01.01.2023 - 31.12.2023 30.05.2024  PDF (79.96 KB) €11.00

2022

 Annual report 01.01.2022 - 31.12.2022 30.05.2023  PDF (80.07 KB) €11.00

2021

 Annual report 01.01.2021 - 31.12.2021 30.07.2022  PDF (81.16 KB) €11.00

2020

 Annual report 01.01.2020 - 31.12.2020 03.08.2021  PDF (80.09 KB) €11.00

2019

 Annual report 01.01.2019 - 31.12.2019 01.08.2020  PDF (80.8 KB) €11.00

2018

 Annual report 01.01.2018 - 31.12.2018 02.05.2019  PDF (80.81 KB) €11.00

2017

 Annual report 01.01.2017 - 31.12.2017 04.05.2018  ZIP €11.00
Annual report 2017 PDF
Vadibas zinojums 2017.g.LEATUS. PDF

2016

 Annual report 01.01.2016 - 31.12.2016 02.05.2017  ZIP €9.00
Annual report 2016 PDF
Vadibas zinojums 2016.g.LEATUS. PDF

2015

 Annual report 01.01.2015 - 31.12.2015 30.04.2016  ZIP €8.00
Annual report 2015 PDF
Vadibas zinojums 2015.g.LEATUS. PDF

2014

 Annual report 01.01.2014 - 31.12.2014 03.05.2015  ZIP €7.00
1_HTML izdruka HTML
Vadibas zinojums 2014.g.LEATUS.docx1 PDF

2013

 Annual report 01.01.2013 - 31.12.2013 02.04.2014  ZIP
1_HTML izdruka HTML
Lemums PDF

2012

 Annual report 01.01.2012 - 31.12.2012 03.04.2013  ZIP
1_HTML izdruka HTML
Zinojums PDF

2011

 Annual report 01.01.2011 - 31.12.2011 26.04.2012  ZIP
1_HTML izdruka HTML
Zinojums PDF

2010

 Annual report 11.08.2010 - 31.12.2010 06.04.2011  ZIP
1_HTML izdruka HTML
v.z. RTF

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

 TIF 9.54 KB 04.01.2018 07.03.2016 1

Articles of Association

 TIF 10.21 KB 04.01.2018 07.03.2016 1

Shareholders’ register

TIF 96.96 KB 04.01.2018 07.03.2016 3

Shareholders’ register

TIF 8.74 KB 15.08.2011 05.08.2011 1

Articles of Association

 TIF 16.55 KB 11.08.2010 06.08.2010 1

Memorandum of Association

 TIF 18.27 KB 11.08.2010 06.08.2010 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 70.25 KB 10.07.2019 10.07.2019 2

Statement regarding the beneficial owners

 DOC 371.5 KB 10.07.2019 08.07.2019 6

Statement regarding the beneficial owners

 EDOC 69.54 KB 10.07.2019 08.07.2019 6

Decisions / letters / protocols of public notaries

 TIF 49.73 KB 04.01.2018 15.03.2016 2

Application

 TIF 110.13 KB 04.01.2018 07.03.2016 2

Protocols/decisions of a company/organisation

 TIF 32.12 KB 04.01.2018 07.03.2016 1

Application

 EDOC 36.25 KB 09.06.2014 09.06.2014 20

Decisions / letters / protocols of public notaries

 EDOC 54.06 KB 09.06.2014 09.06.2014 1

Decisions / letters / protocols of public notaries

 TIF 34.36 KB 15.08.2011 11.08.2011 2

Application

 TIF 105.6 KB 15.08.2011 05.08.2011 3

Decisions / letters / protocols of public notaries

 TIF 39.7 KB 11.08.2010 11.08.2010 1

Registration certificates

 TIF 41.97 KB 11.08.2010 11.08.2010 1

Announcement regarding the legal address

 TIF 8.03 KB 11.08.2010 06.08.2010 1

Application

 TIF 166.93 KB 11.08.2010 06.08.2010 7

Bank statements or other document regarding the payment of the equity

TIF 17.48 KB 11.08.2010 06.08.2010 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