LEO & K, SIA
Limited Liability Company, Micro company
Place in branch
133 by turnover
80 by paid taxes
21 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 | Sabiedrība ar ierobežotu atbildību "LEO & K" |
| Registration number, date | 42403010038, 17.09.1999 |
| VAT number | LV42403010038 from 23.09.1999 Europe VAT register |
| Register, date | Commercial Register, 21.10.2003 |
| Legal address | "Puķes", Šļahotska, Griškānu pag., Rēzeknes nov., LV-4601 Check address owners |
| Fixed capital | 2 844 EUR, registered payment 12.07.2016 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to LEO & K, SIA
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
- Positive owned capital
- Check online actual tax payments in SRS
- Received COVID-19 downtime support (30.12.2021)
- 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 |
|---|---|---|---|---|---|
| 12.11.2024 | 1 173.94 | 0.00 | 0.00 | 0.00 | 12.11.2024 |
| 07.10.2024 | 1 447.08 | 0.00 | 0.00 | 0.00 | 07.10.2024 |
| 09.09.2024 | 1 190.06 | 0.00 | 0.00 | 0.00 | 09.09.2024 |
| 16.08.2024 | 1 014.30 | 0.00 | 0.00 | 0.00 | 16.08.2024 |
| 16.07.2024 | 1 143.71 | 0.00 | 0.00 | 0.00 | 16.07.2024 |
| 12.06.2024 | 1 062.65 | 0.00 | 0.00 | 0.00 | 12.06.2024 |
| 08.05.2024 | 855.49 | 0.00 | 0.00 | 0.00 | 08.05.2024 |
| 12.04.2024 | 840.39 | 0.00 | 0.00 | 0.00 | 12.04.2024 |
| 13.03.2024 | 477.79 | 0.00 | 0.00 | 0.00 | 13.03.2024 |
| 14.02.2024 | 715.56 | 0.00 | 0.00 | 0.00 | 14.02.2024 |
| 15.01.2024 | 1 609.13 | 0.00 | 0.00 | 0.00 | 15.01.2024 |
| 20.12.2023 | 1 407.37 | 0.00 | 0.00 | 0.00 | 20.12.2023 |
| 21.11.2023 | 1 075.59 | 0.00 | 0.00 | 0.00 | 21.11.2023 |
| 13.10.2023 | 933.95 | 0.00 | 0.00 | 0.00 | 13.10.2023 |
| 11.09.2023 | 509.49 | 0.00 | 0.00 | 0.00 | 11.09.2023 |
| 07.08.2023 | 895.52 | 0.00 | 0.00 | 0.00 | 07.08.2023 |
| 11.07.2023 | 917.52 | 0.00 | 0.00 | 0.00 | 11.07.2023 |
| 07.06.2023 | 527.97 | 0.00 | 0.00 | 0.00 | 07.06.2023 |
| 09.05.2023 | 780.85 | 0.00 | 0.00 | 0.00 | 09.05.2023 |
| 12.04.2023 | 865.64 | 0.00 | 0.00 | 0.00 | 12.04.2023 |
| 16.03.2023 | 536.55 | 0.00 | 0.00 | 0.00 | 16.03.2023 |
| 07.07.2022 | 328.40 | 0.00 | 0.00 | 0.00 | 07.07.2022 |
| 07.06.2022 | 326.28 | 0.00 | 0.00 | 0.00 | 07.06.2022 |
| 09.05.2022 | 379.18 | 0.00 | 0.00 | 0.00 | 09.05.2022 |
| 26.04.2022 | 376.72 | 0.00 | 0.00 | 0.00 | 26.04.2022 |
| 07.12.2020 | 224.29 | 0.00 | 0.00 | 0.00 | 08.12.2020 16:31 |
| 07.10.2019 | 176.47 | 0.00 | 0.00 | 0.00 | 08.10.2019 15:11 |
| 07.06.2018 | 459.35 | 0.00 | 0.00 | 0.00 | 11.06.2018 15:51 |
| 07.08.2017 | 2 210.59 | 0.00 | 0.00 | 0.00 | 15.08.2017 15:36 |
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, €) | 5.67 | 6.88 | 4.76 |
| Personal income tax (thousands, €) | 0.68 | 2.37 | 1.56 |
| Statutory social insurance contributions (thousands, €) | 3.8 | 4.5 | 3.3 |
| Average employees count | 3 | 4 | 2 |
| Received COVID-19 downtime support | 30.12.2021, 905.37 € | ||
Industries
| Industry from zl.lv | Rūpnieciskās iekārtas, automatizācija |
|---|---|
| Branch from zl.lv (NACE2) | Citur neklasificētu universālu iekārtu ražošana (28.29) |
| Field from SRS | Metālizstrādājumu, cauruļu, apkures iekārtu un to piederumu vairumtirdzniecība (46.74) |
| CSP industry | Metālizstrādājumu, cauruļu, apkures iekārtu un to piederumu vairumtirdzniecība (46.74) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 16.07.2019 | 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 | Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu. | 18.05.2007 |
* 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 % | 4 | € 711 | € 2 844 | Latvia | 15.06.2016 | 12.07.2016 |
Contacts in cooperation with
Apply information changes
ML
"Leo & K", SIA
"Puķes", Šļahotska, Griškānu pagasts, Rēzeknes nov., LV-4601 Check address owners
Rūpnieciskās iekārtas, automatizācija
Historical addresses
| Rēzeknes rajons, Vērēmu pagasts, Ratnīki, Noliktavu iela 10 | Until 03.07.2009 | 15 years ago |
|---|---|---|
| Rēzeknes nov., Vērēmu pag., Ratinīki, Noliktavu iela 10 | Until 12.07.2016 | 8 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 25.03.2024 | PDF (1.7 MB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 03.03.2023 | PDF (531.12 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 28.02.2022 | PDF (440.13 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 03.02.2021 | PDF (575.31 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 20.04.2020 | PDF (1.57 MB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 05.04.2019 | PDF (1.89 MB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 20.03.2018 | PDF (1.84 MB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 16.03.2017 | PDF (2 MB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 12.02.2016 | PDF (1.04 MB) | €8.00 |
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 06.02.2015 | HTML (99.97 KB) | €7.00 |
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 12.03.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums | JPG | ||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 27.02.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums | JPG | ||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 30.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums leo2011 | |||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 29.03.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums leo | TXT | ||||
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 03.03.2010 | TXT (1.83 KB) | |
2008 |
Annual report: Board statement | 01.01.2008 - 31.12.2008 | 24.04.2009 | XML (67.72 KB) | |
2007 |
Annual report | 27.06.2008 | TIF (429.86 KB) | ||
2006 |
Annual report | 21.05.2007 | TIF (552.81 KB) | ||
2005 |
Annual report | 22.08.2011 | TIF (476.74 KB) | ||
2004 |
Annual report | 22.08.2011 | TIF (802.19 KB) | ||
2003 |
Annual report | 22.08.2011 | TIF (1010.58 KB) | ||
2002 |
Annual report | 22.08.2011 | TIF (899.82 KB) | ||
2001 |
Annual report | 22.08.2011 | TIF (905.96 KB) | ||
2000 |
Annual report | 22.08.2011 | TIF (1.44 MB) | ||
1999 |
Annual report | 22.08.2011 | TIF (1.29 MB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
TIF | 12.99 KB | 04.08.2016 | 15.06.2016 | 1 |
Articles of Association |
TIF | 112.88 KB | 04.08.2016 | 15.06.2016 | 3 |
Shareholders’ register |
TIF | 90.63 KB | 04.08.2016 | 15.06.2016 | 2 |
Articles of Association |
TIF | 86.21 KB | 22.08.2011 | 17.05.2007 | 4 |
Articles of Association |
TIF | 86.25 KB | 22.08.2011 | 01.10.2003 | 4 |
Shareholders’ register |
TIF | 8.33 KB | 22.08.2011 | 01.10.2003 | 1 |
Articles of Association |
TIF | 256.24 KB | 22.08.2011 | 01.09.1999 | 9 |
Shareholders’ register |
TIF | 19.84 KB | 22.08.2011 | 30.08.1999 | 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 |
TIF | 56.02 KB | 04.08.2016 | 12.07.2016 | 2 |
Application |
TIF | 124.69 KB | 04.08.2016 | 15.06.2016 | 2 |
Protocols/decisions of a company/organisation |
TIF | 16.47 KB | 04.08.2016 | 15.06.2016 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 41.71 KB | 22.08.2011 | 18.05.2007 | 2 |
Application |
TIF | 109.89 KB | 22.08.2011 | 17.05.2007 | 3 |
Protocols/decisions of a company/organisation |
TIF | 9.87 KB | 22.08.2011 | 17.05.2007 | 1 |
Receipts on the publication and state fees |
TIF | 63.25 KB | 22.08.2011 | 17.05.2007 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 35.03 KB | 22.08.2011 | 21.10.2003 | 2 |
Registration certificates |
TIF | 248.6 KB | 22.08.2011 | 21.10.2003 | 1 |
Receipts on the publication and state fees |
TIF | 26.05 KB | 22.08.2011 | 13.10.2003 | 2 |
Application |
TIF | 303.15 KB | 22.08.2011 | 10.10.2003 | 7 |
Announcement regarding the legal address |
TIF | 9.89 KB | 22.08.2011 | 01.10.2003 | 1 |
Consent of a member of the Board / executive director |
TIF | 7.02 KB | 22.08.2011 | 01.10.2003 | 1 |
Protocols/decisions of a company/organisation |
TIF | 37.14 KB | 22.08.2011 | 01.10.2003 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 13.26 KB | 22.08.2011 | 17.09.1999 | 1 |
Registration certificates |
TIF | 80.07 KB | 22.08.2011 | 17.09.1999 | 2 |
Application |
TIF | 73.89 KB | 22.08.2011 | 09.09.1999 | 4 |
Bank statements or other document regarding the payment of the equity |
TIF | 12.6 KB | 22.08.2011 | 09.09.1999 | 1 |
Sample report |
TIF | 18.56 KB | 22.08.2011 | 02.09.1999 | 1 |
Protocols/decisions of a company/organisation |
TIF | 49.13 KB | 22.08.2011 | 01.09.1999 | 2 |
Confirmation or consent to legal address |
TIF | 53.98 KB | 22.08.2011 | 30.08.1999 | 2 |
Gift agreement |
TIF | 104.64 KB | 22.08.2011 | 30.08.1999 | 5 |
Receipts on the publication and state fees |
TIF | 21.5 KB | 22.08.2011 | 27.08.1999 | 1 |
Copy of the personal identification document |
TIF | 66.34 KB | 17.11.2015 | 27.07.1994 | 1 |
Copy of the personal identification document |
TIF | 49.51 KB | 17.11.2015 | 18.07.1994 | 1 |
Copy of the personal identification document |
TIF | 75.25 KB | 17.11.2015 | 10.05.1993 | 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