LEICHAS, SIA

Limited Liability Company, Micro company
Place in branch
9 by turnover
16 by profit
9 by paid taxes
8 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "LEICHAS"
Registration number, date 40203209909, 08.05.2019
VAT number LV40203209909 from 28.06.2019 Europe VAT register
Register, date Commercial Register, 08.05.2019
Legal address Jomas iela 63, Jūrmala, LV-2015 Check address owners
Fixed capital 2 800 EUR, registered payment 08.05.2019
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, €) 146.77 118.76 68.14
Personal income tax (thousands, €) 23.9 20.61 13.08
Statutory social insurance contributions (thousands, €) 62.37 54.93 30.93
Average employees count 23 20 13

Industries

Industry from zl.lv Konditorejas izstrādājumu, saldumu tirdzniecība
Branch from zl.lv (NACE2)
Redakcija NACE 2.1
Maizes, kūku un konditorejas izstrādājumu mazumtirdzniecība (47.24)
Field from SRS
Redakcija NACE 2.1
Bāru darbība (56.30)
CSP industry
Redakcija NACE 2.0
Restorānu un mobilo ēdināšanas vietu pakalpojumi (56.10)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 08.05.2019
Latvia Latvia

Control type: as a company member/shareholder

Natural person From 29.10.2020
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   29.10.2020

Natural person

Executive Board Member of the Board Right to represent individually   29.10.2020
* 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

50 % 50 € 28 € 1 400 22.10.2020 29.10.2020

Natural person

50 % 50 € 28 € 1 400 22.10.2020 29.10.2020

Apply information changes

"Leichas", SIA

Jomas 63, Jūrmala, LV-2015 Check address owners

Konditorejas izstrādājumu, saldumu tirdzniecība

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 29.05.2024  PDF (1.92 MB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 02.06.2023  PDF (1.3 MB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 29.07.2022  PDF (1.9 MB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 08.07.2021  PDF (1.83 MB) €11.00

2019

Annual report 08.05.2019 - 31.12.2019 17.07.2020  PDF (477.65 KB) €11.00

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

DOC 49.5 KB 29.10.2020 22.10.2020 1

Articles of Association

DOC 49 KB 29.10.2020 22.10.2020 1

Shareholders’ register

DOCX 17.85 KB 29.10.2020 22.10.2020 1

Articles of Association

DOCX 14.75 KB 29.04.2019 25.04.2019 2

Articles of Association

DOCX 14.75 KB 29.04.2019 25.04.2019 2

Memorandum of Association

DOCX 11.72 KB 29.04.2019 25.04.2019 1

Memorandum of Association

DOCX 11.72 KB 29.04.2019 25.04.2019 1

Shareholders’ register

DOCX 16.57 KB 29.04.2019 25.04.2019 1

Shareholders’ register

DOCX 16.57 KB 29.04.2019 25.04.2019 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 62.34 KB 29.06.2022 29.06.2022 2

State Revenue Service decisions/letters/statements

EDOC 83.05 KB 22.06.2022 22.06.2022 1

Decisions / letters / protocols of public notaries

EDOC 62.39 KB 17.06.2022 17.06.2022 2

State Revenue Service decisions/letters/statements

EDOC 83.04 KB 14.06.2022 14.06.2022 1

Decisions / letters / protocols of public notaries

EDOC 66.46 KB 29.10.2020 29.10.2020 2

Application

EDOC 65.11 KB 29.10.2020 24.10.2020 1

Application

DOCX 51.94 KB 29.10.2020 24.10.2020 1

Amendments to the Articles of Association

EDOC 23.02 KB 29.10.2020 22.10.2020 1

Articles of Association

EDOC 30.82 KB 29.10.2020 22.10.2020 1

Protocols/decisions of a company/organisation

EDOC 16.71 KB 29.10.2020 22.10.2020 1

Protocols/decisions of a company/organisation

DOC 31.5 KB 29.10.2020 22.10.2020 1

Shareholders’ register

EDOC 31.98 KB 29.10.2020 22.10.2020 1

Decisions / letters / protocols of public notaries

RTF 53.38 KB 08.05.2019 08.05.2019 2

Decisions / letters / protocols of public notaries

EDOC 40.15 KB 08.05.2019 08.05.2019 2

Confirmation or consent to legal address

DOCX 23.41 KB 07.05.2019 07.05.2019 1

Confirmation or consent to legal address

DOCX 23.41 KB 07.05.2019 07.05.2019 1

Confirmation or consent to legal address

EDOC 35.15 KB 07.05.2019 07.05.2019 1

Application

DOCX 44.33 KB 29.04.2019 29.04.2019 9

Application

DOCX 44.33 KB 29.04.2019 29.04.2019 9

Application

EDOC 52.34 KB 29.04.2019 29.04.2019 9

Bank statements or other document regarding the payment of the equity

PDF 705.53 KB 29.04.2019 29.04.2019 1

Articles of Association

EDOC 24.13 KB 29.04.2019 25.04.2019 2

Memorandum of Association

EDOC 21.47 KB 29.04.2019 25.04.2019 1

Shareholders’ register

EDOC 26.06 KB 29.04.2019 25.04.2019 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