Leinonen, SIA
Limited Liability Company, Small company
Place in branch
2 by turnover
7 by profit
2 by paid taxes
3 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 | "Leinonen" SIA |
| Registration number, date | 40003255727, 06.06.1995 |
| VAT number | LV40003255727 from 07.07.1995 Europe VAT register |
| Register, date | Commercial Register, 08.05.2004 |
| Legal address | Rīga, Vīlandes iela 3 Check address owners |
| Fixed capital | 2 845 EUR, registered payment 12.04.2016 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to Leinonen, 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, €) | 1075.09 | 1023.9 | 965.3 |
| Personal income tax (thousands, €) | 232.87 | 229.31 | 219.45 |
| Statutory social insurance contributions (thousands, €) | 453.71 | 443.99 | 418.75 |
| Average employees count | 49 | 52 | 44 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Grāmatvedības pakalpojumi |
|---|---|
| Branch from zl.lv (NACE2) | Uzskaites, grāmatvedības, audita un revīzijas pakalpojumi; konsultēšana nodokļu jautājumos (69.20) |
| Field from SRS | Uzskaites, grāmatvedības, audita un revīzijas pakalpojumi; konsultēšana nodokļu jautājumos (69.20) |
| CSP industry | Uzskaites, grāmatvedības, audita un revīzijas pakalpojumi; konsultēšana nodokļu jautājumos (69.20) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 26.02.2018 | Estonia | Finland |
|
Control type: on grounds of the property right |
|||
| Natural person | From 26.02.2018 | Estonia | Finland |
|
Control type: on grounds of the property right |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Chairperson of the Board | Right to represent individually | 15.03.2022 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 29.04.2024 |
* 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 |
|---|---|---|---|---|---|---|---|
APIDAE OYReg. no. 0780199-4
|
100 % | 2 845 | € 1 | € 2 845 | Finland | 06.04.2016 | 12.04.2016 |
Contacts in cooperation with
Apply information changes
ML
Historical company names
| SIA "Leinonen" | Until 17.11.2004 | 20 years ago |
|---|---|---|
| Sabiedrība ar ierobežotu atbildību "LEINONEN SIA" | Until 08.05.2004 | 20 years ago |
Historical addresses
| Rīga, Vīlandes iela 1 | Until 17.11.2004 | 20 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.03.2023 - 29.02.2024 | 19.06.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| Neatkar gu Revidentu zi ojums | |||||
| Vad bas zi ojums | |||||
2022 |
Annual report | 01.03.2022 - 28.02.2023 | 02.08.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Leinonen 2022 2023 GP RevidentuZinojums lv | |||||
| Vad bas zi ojums | |||||
2021 |
Annual report | 01.03.2021 - 28.02.2022 | 26.07.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Leinonen 2021 GP Revidentu zi ojuma noraksts LV | |||||
| Leinonen 2021 GP Vad bas zi ojums | |||||
2020 |
Annual report | 01.03.2020 - 28.02.2021 | 14.10.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Vadibas zinojums | |||||
| Zverinata revidenta zi ojuma noraksts | |||||
2019 |
Annual report | 01.03.2019 - 29.02.2020 | 03.07.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Neatkarigu revidentu zinojums | |||||
| Vadibas zinojums | |||||
2018 |
Annual report | 01.03.2018 - 28.02.2019 | 26.06.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Neatkarigu revidentu zinojums | |||||
| Vadibas zinojums | |||||
2017 |
Annual report | 01.03.2017 - 28.02.2018 | 30.05.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Leinonen SIA 01.03.17 28.02.18 Vadibas zinojums | |||||
2016 |
Annual report | 01.03.2016 - 28.02.2017 | 18.07.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Vadibas zinojums 032016 022017 | |||||
2015 |
Annual report | 01.03.2015 - 29.02.2016 | 30.06.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vadibas zinojums 032015 022016 | |||||
2014 |
Annual report | 01.03.2014 - 28.02.2015 | 25.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums 032014 022015 | |||||
2013 |
Annual report | 01.03.2013 - 28.02.2014 | 28.06.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Leinonen SIA Vadibas zinojums 010313 280214 | |||||
2012 |
Annual report | 01.03.2012 - 28.02.2013 | 29.06.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas | |||||
2011 |
Annual report | 01.03.2011 - 28.02.2012 | 20.06.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | JPG | ||||
2010 |
Annual report | 01.03.2010 - 28.02.2011 | 01.07.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | RAR | ||||
2009 |
Annual report | 17.09.2010 | TIF (804.86 KB) | ||
2008 |
Annual report | 08.07.2009 | TIF (763.21 KB) | ||
2007 |
Annual report | 12.08.2008 | TIF (485.57 KB) | ||
2006 |
Annual report | 28.06.2007 | TIF (337.21 KB) | ||
2005 |
Annual report | 17.05.2006 | PDF (297.73 KB) | ||
2004 |
Annual report | 08.07.2011 | TIF (786.67 KB) | ||
2002 |
Annual report | 08.07.2011 | TIF (751.87 KB) | ||
1999 |
Annual report | 04.04.2012 | TIF (2.35 MB) | ||
1998 |
Annual report | 04.04.2012 | TIF (1.01 MB) | ||
1996 |
Annual report | 04.04.2012 | TIF (1.7 MB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
ASICE | 27.15 KB | 29.04.2024 | 23.04.2024 | 1 |
Reorganisation agreement/draft agreements, amendments to the drafts |
TIF | 290.72 KB | 29.12.2017 | 25.09.2017 | 6 |
Reorganisation agreement/draft agreements, amendments to the drafts |
TIF | 380.41 KB | 28.09.2017 | 25.09.2017 | 7 |
Shareholders’ register |
TIF | 63.43 KB | 14.09.2023 | 06.04.2016 | 2 |
Articles of Association |
TIF | 94.73 KB | 26.02.2018 | 06.04.2016 | 2 |
Articles of Association |
TIF | 64.93 KB | 08.07.2011 | 04.01.2010 | 1 |
Articles of Association |
TIF | 79.2 KB | 08.07.2011 | 28.09.2004 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 50.06 KB | 23.05.2024 | 20.05.2024 | 1 |
Notice of a member of the Board regarding the resignation |
EDOC | 22.84 KB | 23.05.2024 | 20.05.2024 | 1 |
Application |
339.41 KB | 24.04.2024 | 24.04.2024 | 4 | |
Protocols/decisions of a company/organisation |
ASICE | 38.81 KB | 29.04.2024 | 23.04.2024 | 2 |
Application |
EDOC | 51.16 KB | 20.09.2023 | 08.09.2023 | 3 |
Consent of a member of the Board / executive director |
EDOC | 30.98 KB | 20.09.2023 | 08.09.2023 | 1 |
Power of attorney, act of empowerment |
EDOC | 34.95 KB | 20.09.2023 | 08.09.2023 | 1 |
Protocols/decisions of a company/organisation |
ASICE | 33.89 KB | 20.09.2023 | 08.09.2023 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.72 KB | 15.03.2022 | 15.03.2022 | 2 |
Application |
253.38 KB | 10.03.2022 | 10.03.2022 | 3 | |
Application |
253.38 KB | 10.03.2022 | 10.03.2022 | 3 | |
Application |
241.4 KB | 04.03.2022 | 04.03.2022 | 5 | |
Application |
241.4 KB | 04.03.2022 | 04.03.2022 | 5 | |
Consent of a member of the Board / executive director |
112.25 KB | 24.02.2022 | 23.02.2022 | 1 | |
Consent of a member of the Board / executive director |
112.25 KB | 24.02.2022 | 23.02.2022 | 1 | |
Protocols/decisions of a company/organisation |
133.48 KB | 24.02.2022 | 23.02.2022 | 1 | |
Protocols/decisions of a company/organisation |
133.48 KB | 24.02.2022 | 23.02.2022 | 1 | |
Documents confirming the registration of a foreign organisation (statement from the register) and translations thereof |
TIF | 202.99 KB | 25.02.2022 | 03.02.2022 | 8 |
Justification supporting beneficial ownership disclosure statement |
385.91 KB | 04.03.2022 | 31.01.2022 | 5 | |
Justification supporting beneficial ownership disclosure statement |
385.91 KB | 04.03.2022 | 31.01.2022 | 5 | |
Copy of the personal identification document |
TIF | 170.25 KB | 25.02.2022 | 05.10.2021 | 4 |
Copy of the personal identification document |
TIF | 167.51 KB | 25.02.2022 | 29.07.2021 | 4 |
Decisions / letters / protocols of public notaries |
EDOC | 39.95 KB | 14.06.2018 | 14.06.2018 | 2 |
Application |
TIF | 188.55 KB | 12.06.2018 | 11.06.2018 | 3 |
Consent of a member of the Board / executive director |
TIF | 64.99 KB | 12.06.2018 | 08.06.2018 | 3 |
Protocols/decisions of a company/organisation |
TIF | 123.9 KB | 12.06.2018 | 24.05.2018 | 4 |
Decisions / letters / protocols of public notaries |
EDOC | 68.51 KB | 26.02.2018 | 26.02.2018 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 190.97 KB | 26.02.2018 | 26.02.2018 | 2 |
Statement regarding the beneficial owners |
TIF | 185.28 KB | 22.02.2018 | 19.02.2018 | 3 |
Decisions / letters / protocols of public notaries |
RTF | 195.06 KB | 29.12.2017 | 29.12.2017 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 72.5 KB | 29.12.2017 | 29.12.2017 | 2 |
Application |
TIF | 100.65 KB | 29.12.2017 | 28.12.2017 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 190.15 KB | 02.10.2017 | 02.10.2017 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 71.76 KB | 02.10.2017 | 02.10.2017 | 2 |
Protocols/decisions of a company/organisation |
TIF | 103.35 KB | 29.12.2017 | 25.09.2017 | 2 |
Announcement regarding the reorganisation |
TIF | 27.49 KB | 28.09.2017 | 25.09.2017 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 66.31 KB | 14.09.2023 | 12.04.2016 | 2 |
Sample report |
TIF | 39.79 KB | 08.07.2011 | 01.09.2003 | 1 |
Appraisal reports |
TIF | 32.96 KB | 04.04.2012 | 10.05.1995 | 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