Leo Baby, SIA
Limited Liability Company, Micro company
Place in branch
130 by turnover
17 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 | Leo Baby SIA |
| Registration number, date | 40103764256, 28.02.2014 |
| VAT number | LV40103764256 from 11.03.2014 Europe VAT register |
| Register, date | Commercial Register, 28.02.2014 |
| Legal address | Ilūkstes iela 109 k-2 – 51, Rīga, LV-1082 Check address owners |
| Fixed capital | 1 000 EUR, registered payment 28.02.2014 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Works with losses
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- Has contacts
- Negative owned capital
- Check online actual tax payments in SRS
- Request debt return with VERDIKTS
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 |
|---|---|---|---|---|---|
| 09.12.2024 | 603.75 | 0.00 | 0.00 | 0.00 | 09.12.2024 |
| 07.11.2024 | 598.87 | 0.00 | 0.00 | 0.00 | 07.11.2024 |
| 07.10.2024 | 592.83 | 0.00 | 0.00 | 0.00 | 07.10.2024 |
| 09.09.2024 | 587.89 | 0.00 | 0.00 | 0.00 | 09.09.2024 |
| 12.08.2024 | 582.39 | 0.00 | 0.00 | 0.00 | 12.08.2024 |
| 08.07.2024 | 575.02 | 0.00 | 0.00 | 0.00 | 08.07.2024 |
| 07.06.2024 | 567.90 | 0.00 | 0.00 | 0.00 | 07.06.2024 |
| 08.05.2024 | 560.58 | 0.00 | 0.00 | 0.00 | 08.05.2024 |
| 08.04.2024 | 552.93 | 0.00 | 0.00 | 0.00 | 08.04.2024 |
| 07.03.2024 | 544.48 | 0.00 | 0.00 | 0.00 | 07.03.2024 |
| 07.02.2024 | 536.50 | 0.00 | 0.00 | 0.00 | 07.02.2024 |
| 09.01.2024 | 475.76 | 0.00 | 0.00 | 0.00 | 09.01.2024 |
| 07.12.2023 | 466.77 | 0.00 | 0.00 | 0.00 | 07.12.2023 |
| 07.11.2023 | 459.11 | 0.00 | 0.00 | 0.00 | 07.11.2023 |
| 09.10.2023 | 443.16 | 0.00 | 0.00 | 0.00 | 09.10.2023 |
| 25.09.2023 | 439.30 | 0.00 | 0.00 | 0.00 | 25.09.2023 |
| 07.08.2020 | 218.79 | 0.00 | 0.00 | 0.00 | 11.08.2020 16:07 |
| 07.02.2020 | 180.93 | 0.00 | 0.00 | 0.00 | 18.02.2020 16:58 |
| 07.11.2019 | 400.49 | 0.00 | 0.00 | 0.00 | 14.11.2019 16:30 |
| 07.10.2019 | 330.91 | 0.00 | 0.00 | 0.00 | 08.10.2019 15:11 |
| 07.09.2019 | 284.88 | 0.00 | 0.00 | 0.00 | 11.09.2019 10:51 |
| 07.08.2019 | 250.49 | 0.00 | 0.00 | 0.00 | 16.08.2019 11:34 |
| 07.10.2018 | 203.56 | 0.00 | 0.00 | 0.00 | 10.10.2018 15:19 |
| 07.09.2018 | 170.53 | 0.00 | 0.00 | 0.00 | 12.09.2018 10:31 |
| 07.09.2017 | 259.77 | 0.00 | 0.00 | 0.00 | 15.09.2017 08:59 |
| 07.08.2017 | 232.26 | 0.00 | 0.00 | 0.00 | 15.08.2017 15:36 |
| 07.05.2017 | 291.00 | 0.00 | 0.00 | 0.00 | 01.01.1970 03:00 |
Source: SRS
Check online actual tax payments in SRS
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 | 0.49 | 1.07 |
| Personal income tax (thousands, €) | 0 | 0.09 | 0.15 |
| Statutory social insurance contributions (thousands, €) | 0 | 0.15 | 0.25 |
| Average employees count | 1 | 1 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Bērnu preču tirdzniecība |
|---|---|
| Branch from zl.lv (NACE2) | Spēļu un rotaļlietu mazumtirdzniecība specializētajos veikalos (47.65) |
| Field from SRS | Apģērbu mazumtirdzniecība specializētajos veikalos (47.71) |
| CSP industry | Mazumtirdzniecība pa pastu vai Interneta veikalos (47.91) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 15.07.2019 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 15.07.2019 | 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 | 28.02.2014 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 28.02.2014 |
* 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 |
50 % | 50 | € 10 | € 500 | Latvia | 28.02.2014 | 28.02.2014 |
Natural person |
50 % | 50 | € 10 | € 500 | Latvia | 28.02.2014 | 28.02.2014 |
Contacts in cooperation with
Apply information changes
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 01.06.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| vad bas zi ojums 2023 | ODT | ||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 29.05.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| vad bas zi ojums 2022 | ODT | ||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 11.03.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| vad bas zi ojums 2021 | ODT | ||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 29.04.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| vad bas zi ojums 2020 | ODT | ||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 15.04.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| vad bas zi ojums 2019 | ODT | ||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 06.05.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| 1Vadibas zinojums 2018 | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 22.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| dalibnieku protokols | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 29.04.2017 | PDF (1.61 MB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 29.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| SWScan00176 | |||||
2014 |
Annual report | 28.02.2014 - 31.12.2014 | 10.11.2015 | ZIP | €7.00 |
| Annual report 2014 | |||||
| Vadibas zinojums | ODT |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
TIF | 16.02 KB | 18.03.2014 | 19.02.2014 | 1 |
Memorandum of association |
TIF | 57.16 KB | 18.03.2014 | 19.02.2014 | 2 |
Shareholders’ register |
TIF | 60.66 KB | 18.03.2014 | 18.02.2014 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Decisions / letters / protocols of public notaries |
TIF | 79.04 KB | 18.03.2014 | 28.02.2014 | 2 |
Announcement regarding the legal address |
TIF | 12.44 KB | 18.03.2014 | 19.02.2014 | 1 |
Application |
TIF | 508.67 KB | 18.03.2014 | 19.02.2014 | 5 |
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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