LEO SERVISS, SIA
Limited Liability Company, Micro company
Place in branch
11 by turnover
6 by profit
5 by paid taxes
4 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 SERVISS" |
| Registration number, date | 40003520982, 01.12.2000 |
| VAT number | None Europe VAT register |
| Register, date | Commercial Register, 28.10.2004 |
| Legal address | Paula Lejiņa iela 14 – 112, Rīga, LV-1029 Check address owners |
| Fixed capital | 2 828 EUR, registered payment 17.06.2016 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to LEO SERVISS, SIA
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Preform with profit
- 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 (22.03.2021)
- Request debt return with VERDIKTS
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, €) | 0.05 | 0.14 | 1.29 |
| Personal income tax (thousands, €) | 0 | 0.05 | 0.46 |
| Statutory social insurance contributions (thousands, €) | 0 | 0.09 | 0.83 |
| Average employees count | 0 | 0 | 1 |
| Received COVID-19 downtime support | 22.03.2021, 214.29 € | ||
Industries
| Industry from zl.lv | Audio un videotehnikas labošana |
|---|---|
| Branch from zl.lv (NACE2) | Sadzīves elektronisko iekārtu remonts (95.21) |
| Field from SRS | Iekārtu remonts (33.12) |
| CSP industry | Sakaru iekārtu remonts (95.12) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 10.07.2019 | 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. | 03.11.2008 |
* 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 % | 101 | € 28 | € 2 828 | Latvia | 13.06.2016 | 17.06.2016 |
Contacts in cooperation with
Apply information changes
ML
"LEO serviss", SIA
Paula Lejiņa 14, Rīga, LV-1029 Check address owners
Audio un videotehnikas labošana
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 18.04.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| IMG 8785 | JPEG | ||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 22.05.2023 | PDF (79.22 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 25.06.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| zinoj | JPG | ||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 07.05.2021 | PDF (93.99 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 25.07.2020 | PDF (78.64 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 29.04.2019 | PDF (77.74 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 27.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| vadibas zinojum 2017.g.s | JPG | ||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 24.11.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| vad bas zinojums | PNG | ||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 27.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| vadibas zinojums | JPG | ||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 06.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| vad.zinojums.2013.g | DOCX | ||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 19.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vad.zinojums.2013.g | DOCX | ||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 03.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vad.zinojums.2012.g | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 27.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| scan0001 | |||||
2010 |
Annual report | 10.05.2011 | TIF (629.73 KB) | ||
2009 |
Annual report | 21.05.2010 | TIF (1.06 MB) | ||
2008 |
Annual report | 22.09.2009 | TIF (980.85 KB) | ||
2007 |
Annual report | 07.10.2008 | TIF (1.42 MB) | ||
2006 |
Annual report | 17.08.2007 | TIF (629.7 KB) | ||
2005 |
Annual report | 15.12.2006 | TIF (485.4 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
DOCX | 79.67 KB | 14.06.2016 | 13.06.2016 | 1 |
Articles of Association |
DOCX | 67.07 KB | 14.06.2016 | 13.06.2016 | 4 |
Articles of Association |
DOCX | 67.07 KB | 14.06.2016 | 13.06.2016 | 4 |
Shareholders’ register |
JPG | 111.54 KB | 14.06.2016 | 13.06.2016 | 1 |
Shareholders’ register |
JPG | 111.54 KB | 14.06.2016 | 13.06.2016 | 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 | 66.8 KB | 17.06.2016 | 17.06.2016 | 2 |
Amendments to the Articles of Association |
EDOC | 63.22 KB | 14.06.2016 | 13.06.2016 | 1 |
Articles of Association |
EDOC | 55.5 KB | 14.06.2016 | 13.06.2016 | 4 |
Application |
DOCX | 25.08 KB | 14.06.2016 | 13.06.2016 | 2 |
Application |
DOCX | 25.08 KB | 14.06.2016 | 13.06.2016 | 2 |
Application |
EDOC | 37.95 KB | 14.06.2016 | 13.06.2016 | 2 |
Protocols/decisions of a company/organisation |
DOCX | 77.56 KB | 14.06.2016 | 13.06.2016 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 77.56 KB | 14.06.2016 | 13.06.2016 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 61.58 KB | 14.06.2016 | 13.06.2016 | 1 |
Shareholders’ register |
EDOC | 92.75 KB | 14.06.2016 | 13.06.2016 | 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