Lejon Bygg, SIA

Limited Liability Company, Micro company
Place in branch
581 by turnover
219 by paid taxes
83 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "Lejon Bygg"
Registration number, date 41203072110, 14.05.2020
VAT number LV41203072110 from 14.08.2020 Europe VAT register
Register, date Commercial Register, 14.05.2020
Legal address Roberta Rubeņa iela 19, Lielvārde, Ogres nov., LV-5070 Check address owners
Fixed capital 2 840 EUR, registered payment 08.02.2021
CSDD Transport vehicles registered in CSDD

Important facts

SRS administration taxes (payments) debt data

Date* SRS administrative taxes (payments) debt, € including debt amount to which legal protection proceedings apply, € including debt amount to which a tax support measure apply, € including debt amount for which a decision is made concerning voluntary payment of delayed tax payments, € Publication date and time
12.11.2024 5 635.70 0.00 0.00 0.00 12.11.2024
15.10.2024 5 569.16 0.00 0.00 0.00 15.10.2024
09.09.2024 6 233.59 0.00 0.00 0.00 09.09.2024
19.08.2024 6 174.43 0.00 0.00 0.00 19.08.2024
16.07.2024 6 075.97 0.00 0.00 0.00 16.07.2024
17.06.2024 4 981.74 0.00 0.00 0.00 17.06.2024
08.05.2024 6 358.64 0.00 0.00 0.00 08.05.2024
22.04.2024 5 177.15 0.00 0.00 0.00 22.04.2024

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, €) 77.98 93.4 52.79
Personal income tax (thousands, €) 21.72 31.58 14.32
Statutory social insurance contributions (thousands, €) 60.65 78.5 38.63
Average employees count 14 19 13

Industries

Industry from zl.lv Celtniecības un remonta darbi
Branch from zl.lv (NACE2) Dzīvojamo un nedzīvojamo ēku būvniecība (41.20)
Field from SRS Citas būvdarbu pabeigšanas operācijas (43.39)
CSP industry Citas būvdarbu pabeigšanas operācijas (43.39)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 24.02.2022
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   24.02.2022

Natural person

Executive Board Member of the Board Right to represent individually   23.04.2021
* 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

95 % 2 698 € 1 € 2 698 Latvia 09.02.2022 24.02.2022

Natural person

5 % 142 € 1 € 142 Latvia 09.02.2022 24.02.2022

Apply information changes

ML

"Lejon Bygg", SIA

Roberta Rubeņa 19, Lielvārde, Ogres nov., LV-5070 Check address owners

Celtniecības un remonta darbi

Historical addresses

Lielvārdes nov., Lielvārde, Puškina iela 19 Until 01.07.2021 3 years ago
Ogres nov., Lielvārde, Puškina iela 19 Until 08.09.2022 2 years ago
Ogres nov., Lielvārde, Roberta Rubeņa iela 19 Until 06.01.2023 last year

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 24.05.2024  ZIP €11.00
Annual report 2023 PDF
GP2023 PDF

2022

Annual report 01.01.2022 - 31.12.2022 17.04.2023  ZIP €11.00
Annual report 2022 PDF
GP2022 PDF

2021

Annual report 01.01.2021 - 31.12.2021 10.03.2022  PDF (105.81 KB) €11.00

2020

Annual report 14.05.2020 - 31.12.2020 03.02.2021  PDF (121 KB) €11.00

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

DOCX 16.97 KB 24.02.2022 09.02.2022 1

Amendments to the Articles of Association

DOCX 16.97 KB 24.02.2022 09.02.2022 1

Articles of Association

DOCX 18.98 KB 24.02.2022 09.02.2022 1

Articles of Association

DOCX 18.98 KB 24.02.2022 09.02.2022 1

Shareholders’ register

DOCX 19.13 KB 24.02.2022 09.02.2022 1

Shareholders’ register

DOCX 19.13 KB 24.02.2022 09.02.2022 1

Shareholders’ register

DOCX 19.98 KB 03.01.2022 10.12.2021 1

Shareholders’ register

DOCX 19.98 KB 03.01.2022 10.12.2021 1

Amendments to the Articles of Association

DOCX 37.8 KB 23.04.2021 09.04.2021 1

Articles of Association

DOCX 83.6 KB 23.04.2021 09.04.2021 1

Articles of Association

DOC 42 KB 16.04.2021 03.02.2021 1

Regulations for the increase/reduction of the equity

DOC 42.5 KB 08.02.2021 03.02.2021 1

Shareholders’ register

DOC 36 KB 08.02.2021 03.02.2021 1

Articles of Association

DOC 36 KB 14.05.2020 27.04.2020 1

Articles of Association

DOC 36 KB 14.05.2020 27.04.2020 1

Memorandum of Association

DOC 33.5 KB 14.05.2020 27.04.2020 1

Memorandum of Association

DOC 33.5 KB 14.05.2020 27.04.2020 1

Shareholders’ register

DOC 35.5 KB 14.05.2020 27.04.2020 1

Shareholders’ register

DOC 35.5 KB 14.05.2020 27.04.2020 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 62.31 KB 24.02.2022 24.02.2022 2

Amendments to the Articles of Association

EDOC 31.65 KB 24.02.2022 09.02.2022 1

Articles of Association

EDOC 32.96 KB 24.02.2022 09.02.2022 1

Application

DOCX 46.89 KB 24.02.2022 09.02.2022 3

Application

DOCX 46.89 KB 24.02.2022 09.02.2022 3

Protocols/decisions of a company/organisation

DOCX 17.99 KB 24.02.2022 09.02.2022 1

Protocols/decisions of a company/organisation

DOCX 17.99 KB 24.02.2022 09.02.2022 1

Shareholders’ register

EDOC 33.63 KB 24.02.2022 09.02.2022 1

Decisions / letters / protocols of public notaries

EDOC 62.2 KB 03.01.2022 03.01.2022 2

Application

DOCX 45.43 KB 03.01.2022 10.12.2021 1

Application

DOCX 45.43 KB 03.01.2022 10.12.2021 1

Protocols/decisions of a company/organisation

DOCX 16.71 KB 03.01.2022 10.12.2021 1

Protocols/decisions of a company/organisation

DOCX 16.71 KB 03.01.2022 10.12.2021 1

Shareholders’ register

EDOC 38.16 KB 03.01.2022 10.12.2021 1

Decisions / letters / protocols of public notaries

EDOC 62.24 KB 23.04.2021 23.04.2021 2

Consent of a member of the Board / executive director

DOCX 14.13 KB 23.04.2021 21.04.2021 1

Consent of a member of the Board / executive director

EDOC 20.51 KB 23.04.2021 21.04.2021 1

Application

DOCX 43.57 KB 23.04.2021 12.04.2021 2

Application

EDOC 52.23 KB 23.04.2021 12.04.2021 2

Amendments to the Articles of Association

EDOC 40.8 KB 23.04.2021 09.04.2021 1

Articles of Association

EDOC 99.18 KB 23.04.2021 09.04.2021 1

Protocols/decisions of a company/organisation

DOCX 70.21 KB 23.04.2021 09.04.2021 1

Protocols/decisions of a company/organisation

EDOC 73.55 KB 23.04.2021 09.04.2021 1

Application

EDOC 37.49 KB 08.02.2021 08.02.2021 1

Application

DOC 91 KB 08.02.2021 08.02.2021 1

Decisions / letters / protocols of public notaries

EDOC 65.69 KB 08.02.2021 08.02.2021 2

Articles of Association

EDOC 25.29 KB 16.04.2021 03.02.2021 1

Application of shareholders or third persons for the acquisition of shares

DOC 37 KB 08.02.2021 03.02.2021 1

Application of shareholders or third persons for the acquisition of shares

EDOC 22.89 KB 08.02.2021 03.02.2021 1

Protocols/decisions of a company/organisation

DOC 43 KB 08.02.2021 03.02.2021 1

Protocols/decisions of a company/organisation

EDOC 24.11 KB 08.02.2021 03.02.2021 1

Regulations for the increase/reduction of the equity

EDOC 23.96 KB 08.02.2021 03.02.2021 1

Shareholders’ register

EDOC 21.66 KB 08.02.2021 03.02.2021 1

Decisions / letters / protocols of public notaries

EDOC 70.94 KB 14.05.2020 14.05.2020 2

Decisions / letters / protocols of public notaries

RTF 192.33 KB 14.05.2020 14.05.2020 2

Announcement regarding the legal address

DOC 34.5 KB 14.05.2020 27.04.2020 1

Announcement regarding the legal address

EDOC 22.68 KB 14.05.2020 27.04.2020 1

Announcement regarding the legal address

DOC 34.5 KB 14.05.2020 27.04.2020 1

Articles of Association

EDOC 24.47 KB 14.05.2020 27.04.2020 1

Application

DOC 171.5 KB 14.05.2020 27.04.2020 7

Application

EDOC 43.93 KB 14.05.2020 27.04.2020 7

Application

DOC 171.5 KB 14.05.2020 27.04.2020 7

Confirmation or consent to legal address

EDOC 134.03 KB 14.05.2020 27.04.2020 1

Confirmation or consent to legal address

PDF 172.37 KB 14.05.2020 27.04.2020 1

Confirmation or consent to legal address

PDF 172.37 KB 14.05.2020 27.04.2020 1

Memorandum of Association

EDOC 21.82 KB 14.05.2020 27.04.2020 1

Shareholders’ register

EDOC 21.26 KB 14.05.2020 27.04.2020 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