Leis Legal, SIA

Limited Liability Company, Micro company
Place in branch
462 by turnover

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "Leis Legal"
Registration number, date 42103101662, 08.11.2019
VAT number None Europe VAT register
Register, date Commercial Register, 08.11.2019
Legal address Ceriņu iela 21 – 10, Jūrmala, LV-2015 Check address owners
Fixed capital 10 EUR, registered payment 08.11.2019
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, €) 0.05 0.05 0.05
Personal income tax (thousands, €) 0 0 0
Statutory social insurance contributions (thousands, €) 0 0 0
Average employees count 0 0 0

Industries

Field from SRS Citi rezervēšanas pakalpojumi un ar tiem saistītas darbības (79.90)
CSP industry Citi rezervēšanas pakalpojumi un ar tiem saistītas darbības (79.90)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 08.11.2019
Latvia Latvia

Control type: as a company member/shareholder

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Member of the Board Right to represent individually   08.11.2019
* 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 % 10 € 1 € 10 Latvia 08.11.2019 08.11.2019

Historical company names

SIA "KA Sports Events" Until 25.03.2020 4 years ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 27.06.2024  PDF (276.12 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 02.06.2023  PDF (437.12 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 30.07.2022  PDF (688 KB) €11.00

2020

Annual report 08.11.2019 - 31.12.2020 27.08.2021  PDF (321.51 KB) €11.00

Documents

Type Format Size Added Document date Number of pages

Articles of Association

DOCX 12.81 KB 25.03.2020 19.03.2020 1

Shareholders’ register

PDF 1.58 MB 08.11.2019 04.11.2019 1

Articles of Association

DOCX 12.51 KB 08.11.2019 28.10.2019 1

Memorandum of Association

DOCX 13.1 KB 08.11.2019 28.10.2019 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 65.73 KB 25.03.2020 25.03.2020 1

Articles of Association

EDOC 22.9 KB 25.03.2020 19.03.2020 1

Application

DOCX 40.34 KB 25.03.2020 19.03.2020 3

Application

EDOC 49.54 KB 25.03.2020 19.03.2020 3

Protocols/decisions of a company/organisation

DOCX 14.21 KB 25.03.2020 19.03.2020 1

Protocols/decisions of a company/organisation

EDOC 24.26 KB 25.03.2020 19.03.2020 1

Decisions / letters / protocols of public notaries

EDOC 66.03 KB 08.11.2019 08.11.2019 2

Application

DOCX 33.4 KB 08.11.2019 04.11.2019 5

Application

EDOC 42.67 KB 08.11.2019 04.11.2019 5

Shareholders’ register

EDOC 1.57 MB 08.11.2019 04.11.2019 1

Announcement regarding the legal address

DOCX 12.59 KB 08.11.2019 28.10.2019 1

Announcement regarding the legal address

EDOC 22.68 KB 08.11.2019 28.10.2019 1

Articles of Association

EDOC 22.52 KB 08.11.2019 28.10.2019 1

Confirmation or consent to legal address

DOCX 12.66 KB 08.11.2019 28.10.2019 1

Confirmation or consent to legal address

EDOC 22.81 KB 08.11.2019 28.10.2019 1

Memorandum of Association

EDOC 23.21 KB 08.11.2019 28.10.2019 1

Power of attorney, act of empowerment

PDF 385.45 KB 08.11.2019 25.08.2016 1

Power of attorney, act of empowerment

EDOC 1.18 MB 08.11.2019 25.08.2016 1

Power of attorney, act of empowerment

PDF 985.09 KB 08.11.2019 25.08.2016 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