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 | Sabiedrība ar ierobežotu atbildību "LEBORO" |
| Registration number, date | 40103860062, 10.01.2015 |
| VAT number | None Europe VAT register |
| Register, date | Commercial Register, 10.01.2015 |
| Legal address | Kanāla iela 17, Alderi, Ādažu pag., Ādažu nov., LV-2164 Check address owners |
| Fixed capital | 1 EUR, registered payment 10.01.2015 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to LEBORO, SIA
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
- Negative 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, €) | 0.05 | 0.05 | 0.44 |
| Personal income tax (thousands, €) | 0 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 0 |
| Average employees count | 0 | 0 | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Reklāma |
|---|---|
| Branch from zl.lv (NACE2) | Reklāmas aģentūru darbība (73.11) |
| Field from SRS | Reklāmas aģentūru darbība (73.11) |
| CSP industry | Reklāmas aģentūru darbība (73.11) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 20.08.2018 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
|
Control type: as a representative of the executive institution or of the administrative body |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Member of the Board | Right to represent individually | 02.04.2024 |
* 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 | 06.08.2018 | 02.04.2024 |
Procures
| Period | Rights | Person |
|---|---|---|
From 02.04.2024 |
Right to represent individually |
Natural person
(from 02.04.2024 )
|
Contacts in cooperation with
Apply information changes
ML
Historical addresses
| Ādažu nov., Stapriņi, "Dadiņas" | Until 20.08.2018 | 6 years ago |
|---|---|---|
| Ādažu nov., Alderi, Kanāla iela 17 | 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 | 26.02.2024 | PDF (736.69 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 30.05.2023 | PDF (617.05 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 27.07.2022 | PDF (172.83 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 19.04.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| image0 | JPEG | ||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 23.04.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Vadibas zinojums | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 23.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Vadibas zinojums | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 25.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| vadibas zinojums 2017 | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 18.04.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| zinojums2016 | JPG | ||||
2015 |
Annual report | 10.01.2015 - 31.12.2015 | 25.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| vadibas zinojums-2015 | JPG |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
DOCX | 18.02 KB | 20.08.2018 | 06.08.2018 | 1 |
Shareholders’ register |
DOC | 32 KB | 12.07.2016 | 04.07.2016 | 1 |
Shareholders’ register |
DOC | 32 KB | 12.07.2016 | 04.07.2016 | 1 |
Articles of Association |
TIF | 13.58 KB | 12.02.2015 | 07.01.2015 | 1 |
Memorandum of Association |
TIF | 42.44 KB | 12.02.2015 | 07.01.2015 | 2 |
Shareholders’ register |
TIF | 42.58 KB | 12.02.2015 | 07.01.2015 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
616.5 KB | 02.04.2024 | 22.03.2024 | 1 | |
Orders/request/cover notes of court bailiffs |
393.92 KB | 04.07.2022 | 01.07.2022 | 1 | |
Orders/request/cover notes of court bailiffs |
394.21 KB | 04.07.2022 | 01.07.2022 | 1 | |
Orders/request/cover notes of court bailiffs |
397.3 KB | 20.06.2022 | 17.06.2022 | 1 | |
Orders/request/cover notes of court bailiffs |
397.3 KB | 20.06.2022 | 17.06.2022 | 1 | |
Decisions / letters / protocols of public notaries |
EDOC | 70.29 KB | 20.08.2018 | 20.08.2018 | 2 |
Application |
EDOC | 61.54 KB | 20.08.2018 | 15.08.2018 | 8 |
Application |
DOCX | 53.07 KB | 20.08.2018 | 15.08.2018 | 8 |
Protocols/decisions of a company/organisation |
DOCX | 15.61 KB | 20.08.2018 | 06.08.2018 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 25.14 KB | 20.08.2018 | 06.08.2018 | 1 |
Shareholders’ register |
EDOC | 38.97 KB | 20.08.2018 | 06.08.2018 | 1 |
Confirmation or consent to legal address |
160.38 KB | 15.08.2018 | 03.08.2018 | 1 | |
Confirmation or consent to legal address |
130.32 KB | 15.08.2018 | 03.08.2018 | 1 | |
Decisions / letters / protocols of public notaries |
RTF | 52.73 KB | 06.03.2018 | 06.03.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 41.78 KB | 06.03.2018 | 06.03.2018 | 2 |
Statement regarding the beneficial owners |
TIF | 226.88 KB | 06.03.2018 | 28.02.2018 | 6 |
Decisions / letters / protocols of public notaries |
RTF | 181.2 KB | 14.07.2016 | 14.07.2016 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.81 KB | 14.07.2016 | 14.07.2016 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 181.2 KB | 14.07.2016 | 14.07.2016 | 2 |
Application |
DOCX | 33.6 KB | 12.07.2016 | 06.07.2016 | 4 |
Application |
EDOC | 46.01 KB | 12.07.2016 | 06.07.2016 | 4 |
Application |
DOCX | 33.6 KB | 12.07.2016 | 06.07.2016 | 4 |
Consent of a member of the Board / executive director |
DOCX | 15.7 KB | 12.07.2016 | 06.07.2016 | 1 |
Consent of a member of the Board / executive director |
EDOC | 28.57 KB | 12.07.2016 | 06.07.2016 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 14.21 KB | 12.07.2016 | 04.07.2016 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 26.98 KB | 12.07.2016 | 04.07.2016 | 1 |
Shareholders’ register |
EDOC | 37.62 KB | 12.07.2016 | 04.07.2016 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 73.34 KB | 12.02.2015 | 10.01.2015 | 2 |
Announcement regarding the legal address |
TIF | 11.9 KB | 12.02.2015 | 07.01.2015 | 1 |
Application |
TIF | 171.54 KB | 12.02.2015 | 07.01.2015 | 3 |
Bank statements or other document regarding the payment of the equity |
TIF | 27.52 KB | 12.02.2015 | 07.01.2015 | 1 |
Confirmation or consent to legal address |
TIF | 11.18 KB | 12.02.2015 | 07.01.2015 | 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