LEO Sargs, SIA

Limited Liability Company, Micro company
Place in branch
111 by turnover
105 by profit
106 by paid taxes
61 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "LEO Sargs"
Registration number, date 40103613992, 06.12.2012
VAT number LV40103613992 from 29.12.2012 Europe VAT register
Register, date Commercial Register, 06.12.2012
Legal address Krāsotāju iela 27 – 17, Rīga, LV-1009 Check address owners
Fixed capital 1 422 EUR, registered payment 29.09.2014
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 2 613.55 0.00 0.00 1 765.84 12.11.2024
07.10.2024 1 756.48 0.00 0.00 1 756.48 07.10.2024
09.09.2024 1 859.71 0.00 0.00 1 859.87 09.09.2024
16.08.2024 2 288.96 0.00 0.00 2 079.91 16.08.2024
16.07.2024 2 066.65 0.00 0.00 2 066.65 16.07.2024
17.06.2024 2 170.06 0.00 0.00 2 170.06 17.06.2024
08.05.2024 3 254.54 0.00 0.00 2 394.51 08.05.2024
12.04.2024 2 376.90 0.00 0.00 2 376.90 12.04.2024
13.03.2024 2 525.00 0.00 0.00 2 525.00 13.03.2024
14.02.2024 2 583.77 0.00 0.00 2 583.77 14.02.2024
09.01.2024 3 835.11 0.00 0.00 2 811.23 09.01.2024
07.12.2023 3 644.17 0.00 0.00 2 917.64 07.12.2023
07.11.2023 4 050.34 0.00 0.00 3 019.80 07.11.2023
13.10.2023 3 265.90 0.00 0.00 3 124.47 13.10.2023
11.09.2023 3 100.66 0.00 0.00 3 101.04 11.09.2023
07.08.2023 4 358.31 0.00 0.00 3 331.65 07.08.2023
11.07.2023 3 779.14 0.00 0.00 3 438.17 11.07.2023
07.06.2023 4 414.97 0.00 0.00 3 541.72 07.06.2023
09.05.2023 4 098.50 0.00 0.00 3 645.03 09.05.2023
12.04.2023 3 393.95 0.00 0.00 3 722.46 12.04.2023
07.03.2023 3 391.87 0.00 0.00 0.00 07.03.2023
07.02.2023 3 731.18 0.00 0.00 0.00 07.02.2023
19.01.2023 2 571.74 0.00 0.00 0.00 19.01.2023

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, €) 18.19 13.94 11.97
Personal income tax (thousands, €) 1.65 1.65 2.29
Statutory social insurance contributions (thousands, €) 7.15 6.09 4.19
Average employees count 5 5 5

Industries

Industry from zl.lv Apsardze: dienesti
Branch from zl.lv (NACE2) Personiskās drošības darbības (80.10)
Field from SRS Drošības sistēmu pakalpojumi (80.20)
CSP industry Personiskās drošības darbības (80.10)

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

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Member of the Board Right to represent individually   06.12.2012
* 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 % 1 422 € 1 € 1 422 Latvia 23.09.2014 29.09.2014

Apply information changes

ML

"LEO Sargs", SIA

Krāsotāju 27-17, Rīga, LV-1009 Check address owners

Apsardze: dienesti

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 22.04.2024  PDF (640.09 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 13.02.2023  PDF (292.33 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 08.07.2022  PDF (258.54 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 29.01.2021  ZIP €11.00
Annual report 2020 PDF
Sapulces protokols Leo Sargs PDF

2019

Annual report 01.01.2019 - 31.12.2019 15.04.2020  PDF (471.74 KB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 28.04.2019  PDF (608.31 KB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 03.05.2018  PDF (650.96 KB) €11.00

2016

Annual report 01.01.2016 - 31.12.2016 03.05.2017  PDF (520.77 KB) €9.00

2015

Annual report 01.01.2015 - 31.12.2015 04.05.2016  ZIP €8.00
Annual report 2015 PDF
vadibas lemums 2016 JPG

2014

Annual report 01.01.2014 - 31.12.2014 07.05.2015  ZIP €7.00
1_HTML izdruka HTML
scan0371 PDF

2013

Annual report 06.12.2012 - 31.12.2013 31.03.2014  ZIP
1_HTML izdruka HTML
Vadibas zinojums 2013 PDF

Documents

Type Format Size Added Document date Number of pages

Articles of Association

TIF 203.06 KB 30.09.2014 23.09.2014 4

Shareholders’ register

TIF 47.18 KB 30.09.2014 23.09.2014 2

Articles of Association

TIF 206.27 KB 12.12.2012 27.11.2012 4

Memorandum of Association

TIF 61.12 KB 12.12.2012 27.11.2012 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 70.6 KB 30.09.2014 29.09.2014 2

Application

TIF 119.83 KB 30.09.2014 23.09.2014 2

Protocols/decisions of a company/organisation

TIF 37.67 KB 30.09.2014 23.09.2014 1

Decisions / letters / protocols of public notaries

TIF 64.38 KB 12.12.2012 06.12.2012 2

Registration certificates

TIF 73.08 KB 12.12.2012 06.12.2012 1

Announcement regarding the legal address

TIF 17.04 KB 12.12.2012 27.11.2012 1

Application

TIF 139.15 KB 12.12.2012 27.11.2012 3

Confirmation or consent to legal address

TIF 19.81 KB 12.12.2012 27.11.2012 1

Power of attorney, act of empowerment

TIF 23.96 KB 12.12.2012 27.11.2012 1

Confirmation or consent to legal address

TIF 23.49 KB 12.12.2012 26.11.2012 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