Leo.K.invest, SIA
Limited Liability Company
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.
Basic data
| Status | Removed from the register, 24.05.2022
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "Leo.K.invest" |
| Registration number, date | 40103241723, 04.08.2009 |
| VAT number | None (excluded 02.10.2019) Europe VAT register |
| Register, date | Commercial Register, 04.08.2009 |
| Legal address | Jūrmalas iela 13C, Piņķi, Babītes pag., Mārupes nov., LV-2107 Check address owners |
| Fixed capital | 2 800 EUR , registered 12.03.2015 (registered payment 12.03.2015: 2 800 EUR) |
| CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| 2021 | 2020 | 2019 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 0 | 0 | -5.51 |
| Personal income tax (thousands, €) | 0 | 0 | 2.91 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 0.32 |
| Average employees count | 0 | 0 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Mazumtirdzniecība pa pastu vai Interneta veikalos (47.91) |
|---|---|
| CSP industry | Starpniecība darbībā ar nekustamo īpašumu (68.31) |
Historical addresses
| Babītes nov., Babītes pag., Piņķi, Jūrmalas iela 13C | Until 01.07.2021 | 3 years ago |
|---|---|---|
| Rīga, Duntes iela 23A | Until 17.10.2018 | 6 years ago |
| Siguldas nov., Siguldas pag., Peltes, Zinātnes iela 18 - 9 | Until 08.03.2017 | 7 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 17.05.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| atvieglojumi leo 2021 | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 30.11.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| atvieglojumi leo 2020 | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 30.11.2021 | ZIP | €11.00 |
| Annual report 2019 | |||||
| atvieglojumi leo 2019 | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 03.05.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| atvieglojumi leo 2018 | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 03.05.2018 | PDF (778.85 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 30.04.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| atvieglojumi leo 2016 | ODT | ||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 08.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| VADIBAS ZINOJUMS LEO.K.INVEST SIA 2015 | DOCX | ||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 10.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | DOCX | ||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 10.04.2015 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | DOCX | ||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 10.04.2015 | HTML (90.04 KB) | |
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 29.09.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums 2011 | DOCX | ||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 15.06.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| VadibasZinojumsLeoKinvest | RAR | ||||
2009 |
Annual report: Board statement | 04.08.2009 - 31.12.2009 | 05.05.2010 | TIF (39.65 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 89.5 KB | 02.08.2019 | 02.08.2019 | 2 |
Shareholders’ register |
TIF | 97.89 KB | 18.01.2017 | 29.12.2016 | 2 |
Articles of Association |
TIF | 28.37 KB | 22.09.2009 | 21.07.2009 | 1 |
Memorandum of Association |
TIF | 33.98 KB | 22.09.2009 | 21.07.2009 | 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 | 62.35 KB | 24.05.2022 | 24.05.2022 | 1 |
State Revenue Service decisions/letters/statements |
DOCX | 75.19 KB | 23.05.2022 | 23.05.2022 | 1 |
State Revenue Service decisions/letters/statements |
DOCX | 75.19 KB | 23.05.2022 | 23.05.2022 | 1 |
Application |
DOCX | 47.72 KB | 24.05.2022 | 16.05.2022 | 1 |
Application |
DOCX | 47.72 KB | 24.05.2022 | 16.05.2022 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.37 KB | 04.03.2022 | 04.03.2022 | 2 |
Application |
DOC | 82 KB | 04.03.2022 | 28.02.2022 | 2 |
Application |
DOC | 82 KB | 04.03.2022 | 28.02.2022 | 2 |
Protocols/decisions of a company/organisation |
DOCX | 21.94 KB | 04.03.2022 | 28.02.2022 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 21.94 KB | 04.03.2022 | 28.02.2022 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 65.61 KB | 07.08.2019 | 07.08.2019 | 2 |
Application |
TIF | 171 KB | 02.08.2019 | 02.08.2019 | 2 |
Power of attorney, act of empowerment |
TIF | 29.92 KB | 02.08.2019 | 02.08.2019 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 39.97 KB | 17.10.2018 | 17.10.2018 | 2 |
Application |
323.31 KB | 17.10.2018 | 15.10.2018 | 4 | |
Application |
325.88 KB | 17.10.2018 | 15.10.2018 | 4 | |
Confirmation or consent to legal address |
DOCX | 11.45 KB | 17.10.2018 | 31.08.2018 | 2 |
Confirmation or consent to legal address |
JPG | 243.48 KB | 17.10.2018 | 31.08.2018 | 2 |
Confirmation or consent to legal address |
EDOC | 268.33 KB | 17.10.2018 | 31.08.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 41.86 KB | 08.03.2017 | 08.03.2017 | 2 |
Application |
TIF | 57.49 KB | 06.03.2017 | 27.02.2017 | 2 |
Power of attorney, act of empowerment |
TIF | 23.25 KB | 06.03.2017 | 27.02.2017 | 1 |
Confirmation or consent to legal address |
TIF | 10.83 KB | 06.03.2017 | 13.02.2017 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 66.65 KB | 17.01.2017 | 17.01.2017 | 2 |
Application |
TIF | 107.76 KB | 18.01.2017 | 29.12.2016 | 2 |
Application |
EDOC | 67.86 KB | 12.03.2015 | 12.03.2015 | 15 |
Decisions / letters / protocols of public notaries |
EDOC | 74.51 KB | 12.03.2015 | 12.03.2015 | 2 |
Protocols/decisions of a company/organisation |
EDOC | 64.49 KB | 12.03.2015 | 12.03.2015 | 1 |
Shareholders’ register |
EDOC | 1.61 MB | 12.03.2015 | 12.03.2015 | 2 |
Amendments to the Articles of Association |
EDOC | 26.39 KB | 09.03.2015 | 07.03.2015 | 1 |
Articles of Association |
EDOC | 26.12 KB | 09.03.2015 | 07.03.2015 | 1 |
Consent of a member of the Board / executive director |
EDOC | 63.89 KB | 09.03.2015 | 07.03.2015 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 65.8 KB | 09.03.2015 | 07.03.2015 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 74.97 KB | 22.09.2009 | 04.08.2009 | 2 |
Registration certificates |
TIF | 66.33 KB | 22.09.2009 | 04.08.2009 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 20.96 KB | 22.09.2009 | 27.07.2009 | 1 |
Receipts on the publication and state fees |
TIF | 35.84 KB | 22.09.2009 | 27.07.2009 | 1 |
Announcement regarding the legal address |
TIF | 13.16 KB | 22.09.2009 | 21.07.2009 | 1 |
Application |
TIF | 294.62 KB | 22.09.2009 | 21.07.2009 | 8 |
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