LEILANDS UN PUTNIS, SIA
Limited Liability Company, Micro company
Place in branch
102 by turnover
994 by profit
176 by paid taxes
43 by employees
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 "LEILANDS UN PUTNIS" |
| Registration number, date | 40003611622, 03.12.2002 |
| VAT number | LV40003611622 from 16.12.2002 Europe VAT register |
| Register, date | Commercial Register, 03.12.2002 |
| Legal address | Jaunciema gatve 121B, Rīga, LV-1023 Check address owners |
| Fixed capital | 14 196 EUR, registered payment 02.07.2015 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to LEILANDS UN PUTNIS, 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
- Positive 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, €) | 17.77 | 29.9 | 25.2 |
| Personal income tax (thousands, €) | 3.43 | 3.41 | 3.88 |
| Statutory social insurance contributions (thousands, €) | 5.67 | 5.77 | 5.95 |
| Average employees count | 5 | 5 | 5 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Biznesa konsultācijas, pakalpojumi |
|---|---|
| Branch from zl.lv (NACE2) | Konsultēšana komercdarbībā un vadībzinībās (70.22) |
| Field from SRS | Konsultēšana komercdarbībā un vadībzinībās (70.22) |
| CSP industry | Konsultēšana komercdarbībā un vadībzinībās (70.22) |
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 |
|||
| 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. | 03.07.2009 |
Natural person |
Executive Board | Member of the Board | Right to represent individually | Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu. | 10.08.2007 |
Natural person |
Executive Board | Member of the Board | Right to represent individually | Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu. | 10.08.2007 |
* 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 |
40.04 % | 203 | € 28 | € 5 684 | Latvia | 07.05.2015 | 02.07.2015 |
Natural person |
40.04 % | 203 | € 28 | € 5 684 | Latvia | 07.05.2015 | 02.07.2015 |
Natural person |
19.92 % | 101 | € 28 | € 2 828 | Latvia | 07.05.2015 | 02.07.2015 |
Contacts in cooperation with
Apply information changes
ML
"Leilands un Putnis", SIA
Brīvības 155, Rīga LV-1012 Check address owners
Biznesa konsultācijas, pakalpojumi
Historical addresses
| Rīga, Brīvības iela 148-10 | Until 02.08.2004 | 20 years ago |
|---|---|---|
| Rīga, Brīvības iela 106,liters Nr.3 | Until 02.01.2007 | 17 years ago |
| Rīga, Brīvības iela 106/3 | Until 01.03.2010 | 14 years ago |
| Rīga, Brīvības iela 155 | Until 03.11.2017 | 7 years ago |
| Rīga, Brīvības iela 155 k-4 | Until 20.02.2019 | 5 years ago |
| Rīga, Cēsu iela 31 k-3 | Until 13.05.2020 | 4 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 18.04.2024 | PDF (640.65 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 19.05.2023 | PDF (661.67 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 27.07.2022 | PDF (661.11 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 14.05.2021 | PDF (585.81 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 12.05.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| pilnsapulces protok nr1 2020 1 | EDOC | ||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 26.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| 2019 gadaParsk Zi ojumsParaxtits | JPG | ||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 26.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Valdes zinojums | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 27.04.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| vadibas zinojums | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 29.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| valdes zinojums GP2015 | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 01.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums GP2014 | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 30.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums GP2013 | JPG | ||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 02.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| VadZinLP2012 | DOCX | ||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 01.05.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vad.zin | DOCX | ||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 01.05.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vad.zin. | XML | ||||
2009 |
Annual report | 18.05.2010 | TIF (644.38 KB) | ||
2008 |
Annual report | 18.05.2009 | TIF (643.05 KB) | ||
2007 |
Annual report | 20.05.2008 | TIF (687.19 KB) | ||
2006 |
Annual report | 21.05.2007 | PDF (364.2 KB) | ||
2005 |
Annual report | 09.01.2007 | TIF (315.62 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
TIF | 76.85 KB | 08.09.2023 | 07.05.2015 | 4 |
Shareholders’ register |
TIF | 156.58 KB | 30.03.2022 | 07.05.2015 | 3 |
Shareholders’ register |
TIF | 30.61 KB | 30.03.2022 | 27.01.2010 | 1 |
Articles of Association |
TIF | 88.17 KB | 08.09.2023 | 24.07.2007 | 5 |
Amendments to the Articles of Association |
TIF | 9.66 KB | 08.09.2023 | 20.07.2004 | 1 |
Articles of Association |
TIF | 79.67 KB | 08.09.2023 | 20.07.2004 | 5 |
Shareholders’ register |
TIF | 21.93 KB | 30.03.2022 | 20.07.2004 | 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 |
RTF | 190.42 KB | 13.05.2020 | 13.05.2020 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 65.78 KB | 13.05.2020 | 13.05.2020 | 1 |
Application |
EDOC | 43.06 KB | 13.05.2020 | 08.05.2020 | 2 |
Application |
DOCX | 37.61 KB | 13.05.2020 | 08.05.2020 | 2 |
Application |
DOCX | 37.61 KB | 13.05.2020 | 08.05.2020 | 2 |
Confirmation or consent to legal address |
DOCX | 24.96 KB | 13.05.2020 | 08.05.2020 | 1 |
Confirmation or consent to legal address |
EDOC | 27.96 KB | 13.05.2020 | 08.05.2020 | 1 |
Confirmation or consent to legal address |
DOCX | 24.96 KB | 13.05.2020 | 08.05.2020 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.07 KB | 20.02.2019 | 20.02.2019 | 2 |
Application |
266.49 KB | 20.02.2019 | 08.02.2019 | 3 | |
Application |
275.26 KB | 20.02.2019 | 08.02.2019 | 3 | |
Confirmation or consent to legal address |
TIF | 20.77 KB | 26.02.2019 | 22.01.2019 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 189.58 KB | 03.11.2017 | 03.11.2017 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 68 KB | 03.11.2017 | 03.11.2017 | 2 |
Application |
TIF | 169.16 KB | 01.11.2017 | 31.10.2017 | 5 |
Confirmation or consent to legal address |
TIF | 21.46 KB | 01.11.2017 | 27.10.2017 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 71.53 KB | 02.07.2015 | 02.07.2015 | 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.
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