LEAX Rēzekne Rēzeknes speciālās ekonomiskās zonas, SIA

Limited Liability Company, Average company
Place in branch
3 by turnover
35 by profit
12 by paid taxes
3 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "LEAX Rēzekne" Rēzeknes speciālās ekonomiskās zonas
Registration number, date 42403026575, 21.12.2010
VAT number LV42403026575 from 26.01.2011 Europe VAT register
Register, date Commercial Register, 21.12.2010
Legal address "Tēviņi", Tēviņi, Ozolaines pag., Rēzeknes nov., LV-4601 Check address owners
Fixed capital 140 778 EUR, registered payment 24.11.2015
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, €) 985.86 524.32 818.09
Personal income tax (thousands, €) 648.84 597.13 564.49
Statutory social insurance contributions (thousands, €) 1337.64 1267.15 1213.39
Average employees count 223 233 243
Received COVID-19 downtime support 06.05.2020, €
Source: SRS
Check online actual tax payments in SRS See downtime support full list

Industries

Industry from zl.lv Metālapstrāde
Branch from zl.lv (NACE2) Gatavo metālizstrādājumu ražošana, izņemot mašīnas un iekārtas (25)
Field from SRS Metāla konstrukciju un to sastāvdaļu ražošana (25.11)
CSP industry Detaļu un piederumu ražošana mehāniskajiem transportlīdzekļiem (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   10.09.2021

Natural person

Executive Board Member of the Board Jointly with the Chairperson of the Board   05.08.2022

Natural person

Executive Board Member of the Board Jointly with the Chairperson of the Board   28.10.2011

Natural person

Executive Board Member of the Board Jointly with the Chairperson of the Board Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu.  21.12.2010
* 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

SIA Aveline

Reg. no. 40203380060
Ādažu nov., Ādaži, Pirmā iela 32 - 15

2 % 2 816 € 1 € 2 816 Latvia 25.05.2022 13.09.2022

LEAX Group AB

Reg. no. 556658-4479
Nya Hamnvagen 4, 731 36 Koping, Zviedrija

98 % 137 962 € 1 € 137 962 Sweden 25.05.2022 02.09.2022

Apply information changes

ML

"Leax Rēzekne", SIA

"Tēviņi", Tēviņi, Ozolaines pagasts, Rēzeknes nov., LV-4601 Check address owners

Metālapstrāde

http://www.leax.com

Historical company names

Sabiedrība ar ierobežotu atbildību "LEAX Rēzekne" Until 18.01.2011 13 years ago

Annual reports

Year Period Received Type of delivery Price

2023

 Annual report 01.01.2023 - 31.12.2023 26.04.2024  ZIP €11.00
Annual report 2023 PDF
Revidenta zi ojums PDF
Vad bas zi ojums PDF

2022

 Annual report 01.01.2022 - 31.12.2022 26.04.2023  ZIP €11.00
Annual report 2022 PDF
Neatkar gu revidentu zi ojums PDF
Vad bas zi ojums PDF

2021

 Annual report 01.01.2021 - 31.12.2021 16.05.2022  ZIP €11.00
Annual report 2021 PDF
Revidenta zi ojums PDF
Vad bas zi ojums PDF

2020

 Annual report 01.01.2020 - 31.12.2020 11.05.2021  ZIP €11.00
Annual report 2020 PDF
Revidentu zi ojums PDF
Vad bas zi ojums PDF

2019

 Annual report 01.01.2019 - 31.12.2019 19.05.2020  ZIP €11.00
Annual report 2019 PDF
Revidentu zinojums PDF
Vadibas zinojums PDF

2018

 Annual report 01.01.2018 - 31.12.2018 24.04.2019  ZIP €11.00
Annual report 2018 PDF
Revidentu Zinojums PDF
Vadibas Zinojums PDF

2017

 Annual report 01.01.2017 - 31.12.2017 20.04.2018  ZIP €11.00
Annual report 2017 PDF
Revidenta zi ojums PDF
Vad bas zi ojums PDF

2016

 Annual report 01.01.2016 - 31.12.2016 05.05.2017  ZIP €9.00
Annual report 2016 PDF
Revidenta zi ojums PDF
Vad bas zi ojums PDF

2015

 Annual report 01.01.2015 - 31.12.2015 02.04.2016  ZIP €8.00
Annual report 2015 PDF
Vadibas zinojums PDF

2014

 Annual report 01.01.2014 - 31.12.2014 24.03.2015  ZIP €7.00
1_HTML izdruka HTML
Rezekne vadibas zinojums PDF

2013

 Annual report 01.01.2013 - 31.12.2013 25.03.2014  ZIP
1_HTML izdruka HTML
Vadibas zinojums PDF

2012

 Annual report 01.01.2012 - 31.12.2012 26.03.2013  ZIP
1_HTML izdruka HTML
Vadiba PDF

2011

 Annual report 01.01.2011 - 31.12.2011 03.04.2012  ZIP
1_HTML izdruka HTML
LEAX3 PDF

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

TIF 92.33 KB 09.09.2022 25.05.2022 3

Shareholders’ register

TIF 216.71 KB 31.08.2022 25.05.2022 8

Documents confirming the registration of a foreign company (statement from the register) and translations thereof

TIF 190.44 KB 18.06.2021 27.04.2021 8

Shareholders’ register

TIF 138.53 KB 16.03.2016 15.03.2016 3

Amendments to the Articles of Association

 TIF 33.72 KB 16.03.2016 29.02.2016 1

Articles of Association

 TIF 404.8 KB 16.03.2016 29.02.2016 10

Amendments to the Articles of Association

 TIF 45.62 KB 25.11.2015 18.06.2015 1

Articles of Association

 TIF 388.91 KB 25.11.2015 18.06.2015 8

Shareholders’ register

TIF 122.75 KB 25.11.2015 18.06.2015 2

Amendments to the Articles of Association

 TIF 15.21 KB 28.10.2011 22.09.2011 1

Articles of Association

 TIF 189.97 KB 28.10.2011 22.09.2011 8

Amendments to the Articles of Association

 TIF 11.26 KB 21.01.2011 06.01.2011 1

Articles of Association

 TIF 201.61 KB 21.01.2011 06.01.2011 8

Articles of Association

 TIF 195.56 KB 23.12.2010 28.10.2010 7

Memorandum of association

 TIF 122.36 KB 23.12.2010 28.10.2010 6

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 62.04 KB 13.09.2022 13.09.2022 2

Application

 DOCX 44.35 KB 08.09.2022 07.09.2022 3

Application

 DOCX 44.35 KB 08.09.2022 07.09.2022 3

Decisions / letters / protocols of public notaries

 EDOC 62.07 KB 02.09.2022 02.09.2022 2

Application

 DOCX 44.32 KB 31.08.2022 29.08.2022 3

Application

 DOCX 44.32 KB 31.08.2022 29.08.2022 3

Decisions / letters / protocols of public notaries

 EDOC 62.23 KB 05.08.2022 05.08.2022 2

Application

 DOCX 25.46 KB 02.08.2022 28.07.2022 4

Application

 DOCX 25.46 KB 02.08.2022 28.07.2022 4

Consent of a member of the Board / executive director

 TIF 47.13 KB 27.07.2022 29.06.2022 2

Power of attorney, act of empowerment

 PDF 139.69 KB 08.09.2022 25.05.2022 3

Power of attorney, act of empowerment

 PDF 139.69 KB 08.09.2022 25.05.2022 3

Power of attorney, act of empowerment

 PDF 139.69 KB 02.09.2022 25.05.2022 3

Power of attorney, act of empowerment

 PDF 139.69 KB 02.09.2022 25.05.2022 3

Power of attorney, act of empowerment

 PDF 139.69 KB 22.07.2022 25.05.2022 3

Power of attorney, act of empowerment

 PDF 139.69 KB 22.07.2022 25.05.2022 3

Protocols/decisions of a company/organisation

 TIF 165.93 KB 27.07.2022 24.05.2022 6

Decisions / letters / protocols of public notaries

 EDOC 62.33 KB 10.09.2021 10.09.2021 2

Application

 DOCX 60.8 KB 07.09.2021 07.09.2021 5

Application

 DOCX 60.8 KB 07.09.2021 07.09.2021 5

Justification supporting beneficial ownership disclosure statement

 TIF 21.04 KB 09.09.2021 30.08.2021 1

Justification supporting beneficial ownership disclosure statement

 TIF 136.97 KB 09.09.2021 20.08.2021 4

Consent of a member of the Board / executive director

 TIF 132.75 KB 18.06.2021 24.05.2021 5

Protocols/decisions of a company/organisation

 TIF 219.46 KB 18.06.2021 17.03.2021 8

Decisions / letters / protocols of public notaries

 EDOC 70.4 KB 05.04.2018 05.04.2018 2

Decisions / letters / protocols of public notaries

 RTF 191.71 KB 05.04.2018 05.04.2018 2

Application

 TIF 282.57 KB 04.04.2018 26.03.2018 7

Protocols/decisions of a company/organisation

 TIF 26.1 KB 04.04.2018 26.03.2018 1

Protocols/decisions of a company/organisation

 TIF 153.08 KB 04.04.2018 26.03.2018 4

Decisions / letters / protocols of public notaries

 RTF 180.58 KB 30.03.2016 30.03.2016 2

Decisions / letters / protocols of public notaries

 EDOC 70.37 KB 30.03.2016 30.03.2016 2

Application

 TIF 106.62 KB 23.03.2016 15.03.2016 1

Protocols/decisions of a company/organisation

 TIF 202.39 KB 16.03.2016 29.02.2016 4

Decisions / letters / protocols of public notaries

 TIF 72.16 KB 25.11.2015 24.11.2015 2

Application

 TIF 111.51 KB 25.11.2015 18.06.2015 2

Protocols/decisions of a company/organisation

 TIF 198.2 KB 25.11.2015 18.06.2015 3

Power of attorney, act of empowerment

 DOC 112 KB 07.09.2021 13.03.2015 3

Power of attorney, act of empowerment

 DOC 112 KB 07.09.2021 13.03.2015 3

Decisions / letters / protocols of public notaries

 TIF 42.93 KB 28.10.2011 28.10.2011 2

Consent of a member of the Board / executive director

 TIF 36.27 KB 28.10.2011 23.09.2011 2

Application

 TIF 223.48 KB 28.10.2011 22.09.2011 5

Protocols/decisions of a company/organisation

 TIF 41.35 KB 28.10.2011 22.09.2011 3

Decisions / letters / protocols of public notaries

 TIF 41.51 KB 21.01.2011 18.01.2011 2

Registration certificates

 TIF 72.59 KB 21.01.2011 18.01.2011 1

Application

 TIF 79.71 KB 21.01.2011 06.01.2011 4

Other documents

 TIF 306.85 KB 21.01.2011 06.01.2011 9

Protocols/decisions of a company/organisation

 TIF 37.54 KB 21.01.2011 27.12.2010 3

Decisions / letters / protocols of public notaries

 TIF 58.11 KB 23.12.2010 21.12.2010 2

Registration certificates

 TIF 71.43 KB 23.12.2010 21.12.2010 1

Announcement regarding the legal address

 TIF 11.79 KB 23.12.2010 14.12.2010 1

Application

 TIF 178.44 KB 23.12.2010 14.12.2010 6

Bank statements or other document regarding the payment of the equity

TIF 17.32 KB 23.12.2010 15.11.2010 1

Consent of a member of the Board / executive director

 TIF 181.86 KB 23.12.2010 28.10.2010 16
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