Leo Spektra centrs, SIA

Limited Liability Company, Micro company
Place in branch
13K+ by turnover
458 by paid taxes
279 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "Leo Spektra centrs"
Registration number, date 50203404021, 02.06.2022
VAT number None Europe VAT register
Register, date Commercial Register, 02.06.2022
Legal address Paula Lejiņa iela 6 – 38, Rīga, LV-1029 Check address owners
Fixed capital 2 800 EUR, registered payment 22.04.2024
CSDD Transport vehicles registered in CSDD

Important facts

Actual overdue payments
Request debt return with VERDIKTS

Date Case number Status
None

Taxes payments to government budget

2023 2022
Total payments to state budget (thousands, €) 1.53 0
Personal income tax (thousands, €) 0 0
Statutory social insurance contributions (thousands, €) 0 0
Average employees count 0 0
Source: SRS
Check online actual tax payments in SRS

Industries

Field from SRS Izglītības atbalsta pakalpojumi (85.60)
CSP industry Izglītības atbalsta pakalpojumi (85.60)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 02.06.2022
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   22.04.2024
* 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 % 2 800 € 1 € 2 800 Latvia 09.02.2024 22.04.2024

Annual reports

Year Period Received Type of delivery Price

2023

 Annual report 01.01.2023 - 31.12.2023 04.05.2024  PDF (78.44 KB) €11.00

2022

 Annual report 02.06.2022 - 31.12.2022 17.05.2023  PDF (77.88 KB) €11.00

Documents

Type Format Size Added Document date Number of pages

Articles of Association

 EDOC 32.59 KB 19.04.2024 09.02.2024 1

Shareholders’ register

EDOC 32.97 KB 19.04.2024 09.02.2024 1

Shareholders’ register

EDOC 25.79 KB 19.04.2024 09.02.2024 1

Shareholders’ register

DOCX 19.4 KB 02.06.2022 27.05.2022 1

Shareholders’ register

DOCX 19.4 KB 02.06.2022 27.05.2022 1

Articles of Association

 DOCX 19.13 KB 02.06.2022 20.05.2022 1

Articles of Association

 DOCX 19.13 KB 02.06.2022 20.05.2022 1

Memorandum of association

 DOCX 19.13 KB 02.06.2022 22.02.2022 1

Memorandum of association

 DOCX 19.13 KB 02.06.2022 22.02.2022 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

 EDOC 52.63 KB 22.04.2024 22.04.2024 3

Protocols/decisions of a company/organisation

 EDOC 32.11 KB 22.04.2024 09.02.2024 1

Decisions / letters / protocols of public notaries

 EDOC 62.58 KB 02.06.2022 02.06.2022 2

Shareholders’ register

EDOC 33.57 KB 02.06.2022 27.05.2022 1

Articles of Association

 EDOC 33.14 KB 02.06.2022 20.05.2022 1

Application

 DOCX 39.06 KB 02.06.2022 20.05.2022 1

Application

 DOCX 39.06 KB 02.06.2022 20.05.2022 1

Bank statements or other document regarding the payment of the equity

PDF 189.56 KB 02.06.2022 08.05.2022 1

Bank statements or other document regarding the payment of the equity

PDF 189.56 KB 02.06.2022 08.05.2022 1

Memorandum of association

 EDOC 32.87 KB 02.06.2022 22.02.2022 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