Leisure Investments, SIA

Limited Liability Company, Micro company
Place in branch
637 by turnover
63 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "Leisure Investments"
Registration number, date 40003880965, 12.12.2006
VAT number LV40003880965 from 08.09.2009 Europe VAT register
Register, date Commercial Register, 12.12.2006
Legal address Ceļinieku iela 4, Balvi, Balvu nov., LV-4501 Check address owners
Fixed capital 2 840 EUR, registered payment 14.11.2016
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, €) -27.85 2.61 0.76
Personal income tax (thousands, €) 1.36 0.86 0.68
Statutory social insurance contributions (thousands, €) 4.02 3.07 2.49
Average employees count 1 1 2
Source: SRS
Check online actual tax payments in SRS

Industries

Field from SRS Mežizstrāde (02.20)
CSP industry Mežizstrāde (02.20)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 04.03.2022
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   04.03.2022
* 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 € 284 € 2 840 Latvia 01.03.2022 04.03.2022

Historical addresses

Rīga, Kvēles iela 15/10-36 Until 22.04.2009 15 years ago
Balvu rajons, Balvi, Ceļinieku iela 4 Until 03.07.2009 15 years ago

Annual reports

Year Period Received Type of delivery Price

2023

 Annual report 01.01.2023 - 31.12.2023 09.04.2024  PDF (82.17 KB) €11.00

2022

 Annual report 01.01.2022 - 31.12.2022 28.04.2023  PDF (92.14 KB) €11.00

2021

 Annual report 01.01.2021 - 31.12.2021 07.04.2022  PDF (81.6 KB) €11.00

2020

 Annual report 01.01.2020 - 31.12.2020 30.03.2021  PDF (81.53 KB) €11.00

2019

 Annual report 01.01.2019 - 31.12.2019 06.03.2020  PDF (80.8 KB) €11.00

2018

 Annual report 01.01.2018 - 31.12.2018 02.04.2019  PDF (329.66 KB) €11.00

2017

 Annual report 01.01.2017 - 31.12.2017 30.03.2018  PDF (81.97 KB) €11.00

2016

 Annual report 01.01.2016 - 31.12.2016 02.05.2017  PDF (93.33 KB) €9.00

2015

 Annual report 01.01.2015 - 31.12.2015 02.04.2016  ZIP €8.00
Annual report 2015 PDF
vadibas paskaidrojums 2015 PDF

2014

 Annual report 01.01.2014 - 31.12.2014 15.03.2015  ZIP €7.00
1_HTML izdruka HTML
vadibas paskaidrojums 2014 PDF

2013

 Annual report 01.01.2013 - 31.12.2013 04.04.2014  ZIP
1_HTML izdruka HTML
vadibas paskaidrojums 2013 PDF

2012

 Annual report 01.01.2012 - 31.12.2012 25.04.2013  ZIP
1_HTML izdruka HTML
vadibas paskaidrojums 2012 PDF

2011

 Annual report 01.01.2011 - 31.12.2011 24.04.2012  ZIP
1_HTML izdruka HTML
vadibas paskaidrojums 2011 ZIP

2010

 Annual report 01.01.2010 - 31.12.2010 30.04.2011  ZIP
1_HTML izdruka HTML
vadibas zinojums 2010 ZIP

2009

 Annual report: Board statement 01.01.2009 - 31.12.2009 22.04.2010  ZIP (6.75 KB)

2008

 Annual report 20.03.2009  TIF (553.73 KB)

2007

 Annual report 29.01.2009  TIF (1.13 MB)

2006

 Annual report 18.04.2007  TIF (499.13 KB)

Documents

Type Format Size Added Document date Number of pages

Articles of Association

 TIF 26.55 KB 21.11.2016 28.06.2016 2

Articles of Association

 TIF 46.93 KB 18.07.2016 20.06.2016 2

Shareholders’ register

TIF 39.8 KB 29.06.2016 20.06.2016 2

Shareholders’ register

TIF 10.07 KB 27.04.2009 16.04.2009 1

Articles of Association

 TIF 14.05 KB 11.04.2007 06.12.2006 1

Memorandum of Association

 TIF 21.62 KB 11.04.2007 06.12.2006 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 62.05 KB 04.03.2022 04.03.2022 1

Application

 DOCX 40.08 KB 03.03.2022 03.03.2022 4

Application

 DOCX 40.08 KB 03.03.2022 03.03.2022 4

Protocols/decisions of a company/organisation

 ODT 9.39 KB 03.03.2022 01.03.2022 1

Protocols/decisions of a company/organisation

 ODT 9.39 KB 03.03.2022 01.03.2022 1

Shareholders’ register

EDOC 25.66 KB 03.03.2022 01.03.2022 1

Decisions / letters / protocols of public notaries

 RTF 181.08 KB 14.11.2016 14.11.2016 2

Decisions / letters / protocols of public notaries

 EDOC 66.84 KB 14.11.2016 14.11.2016 2

Application

 TIF 106.33 KB 10.11.2016 10.11.2016 4

Protocols/decisions of a company/organisation

 TIF 64.22 KB 10.11.2016 20.06.2016 2

Decisions / letters / protocols of public notaries

 TIF 37.2 KB 27.04.2009 22.04.2009 1

Sample report

 TIF 20.18 KB 27.04.2009 17.04.2009 1

Application

 TIF 106.94 KB 27.04.2009 16.04.2009 4

Consent of a member of the Board / executive director

 TIF 7.5 KB 27.04.2009 16.04.2009 1

Receipts on the publication and state fees

 TIF 35.9 KB 27.04.2009 16.04.2009 2

Announcement regarding the legal address

 TIF 8.11 KB 27.04.2009 14.04.2009 1

Purchase contracts

 TIF 53.12 KB 27.04.2009 14.04.2009 2

Other documents

 TIF 200.04 KB 11.04.2007 09.03.2007 6

Decisions / letters / protocols of public notaries

 TIF 38.17 KB 11.04.2007 12.12.2006 2

Registration certificates

 TIF 23.12 KB 11.04.2007 12.12.2006 1

Receipts on the publication and state fees

 TIF 26.72 KB 11.04.2007 07.12.2006 2

Application

 TIF 99.48 KB 11.04.2007 06.12.2006 4

Bank statements or other document regarding the payment of the equity

TIF 13.23 KB 11.04.2007 06.12.2006 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