Lūdzu, autorizējieties, lai turpinātu
LEAX Baltix, SIA
Limited Liability Company, Average company
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 2024
Actual calculations of balance, profit and loses, money flow and other related information
One day access
Full company reports in unlimited quantity, 24/7 – including officials, owners, turnover, profit, commercial pledges, securities, tax debts, beneficial owners. Also includes AML and sanctions checks, as well as an interactive link graph of related companies.
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "LEAX Baltix" |
| Registration number, date | 40003546996, 22.05.2001 |
| VAT number | LV40003546996 from 01.06.2001 Europe VAT register |
| Register, date | Commercial Register, 02.02.2004 |
| Legal address | Rūpnieku iela 1, Piņķi, Babītes pag., Mārupes nov., LV-2107 Check address owners |
| Fixed capital | 291 952 EUR, registered payment 01.12.2015 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- Existing active commercial pledges
- No security means
- No economic activity cessation
- No activity restrictions
- Works with losses
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- Has contacts
- Positive owned capital
- Check online actual tax payments in SRS
- Received COVID-19 downtime support (26.05.2020)
- Request debt return with VERDIKTS
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None | ||
Taxes payments to government budget
| 2024 | 2023 | 2022 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 993.91 | 992.4 | 865.74 |
| Personal income tax (thousands, €) | 442.09 | 438.35 | 445.94 |
| Statutory social insurance contributions (thousands, €) | 858.96 | 903.82 | 875.97 |
| Average employees count | 116 | 123 | 131 |
| Received COVID-19 downtime support | 26.05.2020, € | ||
Industries
| Industry from zl.lv | Metālizstrādājumi |
|---|---|
| Branch from zl.lv (NACE2)
Redakcija NACE 2.1 |
Gatavu metālizstrādājumu ražošana, izņemot mašīnas un iekārtas (25) |
| Field from SRS
Redakcija NACE 2.1 |
Metāla konstrukciju un to daļu ražošana (25.11) |
| CSP industry
Redakcija NACE 2.1 |
Citu mehānisko transportlīdzekļu daļu un piederumu ražošana (29.32) |
True beneficiaries
| Spēkā no | Status |
|---|---|
| 05.04.2018 | The beneficial owner of a legal person cannot be identified |
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Chairperson of the Board | Jointly with at least 1 | 22.08.2025 | |
Natural person |
Executive Board | Member of the Board | Jointly with at least 1 | Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu. | 22.08.2025 |
Natural person |
Executive Board | Member of the Board | Jointly with at least 1 | 22.08.2025 |
* 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 |
|---|---|---|---|---|---|---|---|
LEAX Industries ABReg. no. 5569386955
|
98.01 % | 2 015 | € 142 | € 286 130 | Sweden | 25.06.2025 | 22.08.2025 |
SIA AvelineReg. no. 40203380060
|
1.99 % | 41 | € 142 | € 5 822 | Latvia | 25.05.2022 | 13.09.2022 |
Procures
| Period | Rights | Person |
|---|---|---|
From 22.08.2025 |
Right to represent individually Without rights to alienate property Without rights to mortgage property Without rights to burden property |
Natural person
(from 22.08.2025 )
|
From 22.08.2025 |
Right to represent individually Without rights to alienate property Without rights to mortgage property Without rights to burden property |
Natural person
(from 22.08.2025 )
|
Contacts in cooperation with
Apply information changes
Historical company names
| SIA "LEAX Baltix" | Until 02.02.2004 | 21 year ago |
|---|
Historical addresses
| Rīga, Ģertrūdes iela 20 | Until 02.02.2004 | 21 year ago |
|---|---|---|
| Rīgas rajons, Babītes pagasts, Piņķi, "Vecpagrabs" | Until 03.07.2009 | 16 years ago |
| Babītes nov., Babītes pag., Piņķi, "Vecpagrabs" | Until 01.12.2015 | 10 years ago |
| Babītes nov., Babītes pag., Piņķi, Rūpnieku iela 1 | Until 01.07.2021 | 4 years ago |
Annual reports
Documents
Restricted documents
available by request to LR Company register
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
Connected articles
| Date | Source | Title |
|---|---|---|
21.04.2018 |
LETA | Metālapstrādes uzņēmumiem "Leax Baltix" un "Leax Rēzekne" pērn augusi peļņa |
12.04.2016 |
LETA | Metālapstrādes uzņēmumiem "Leax Baltix" un "Leax Rēzekne" pērn augusi peļņa |
23.03.2015 |
LETA | "Leax Baltix" un "Leax Rēzekne" peļņa samazinās |
