LEO, SIA

Limited Liability Company, Small company
Place in branch
70 by turnover
47 by profit
63 by paid taxes
23 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "LEO"
Registration number, date 49503001285, 10.03.1992
VAT number LV49503001285 from 26.05.1995 Europe VAT register
Register, date Commercial Register, 06.04.2004
Legal address Pureņu iela 17, Cēsis, Cēsu nov., LV-4101 Check address owners
Fixed capital 2 840 EUR, registered payment 23.05.2016
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 2021
Total payments to state budget (thousands, €) 96.87 83.6 86.98
Personal income tax (thousands, €) 12.98 13.06 14.39
Statutory social insurance contributions (thousands, €) 31.5 29.11 30.19
Average employees count 13 15 17
Source: SRS
Check online actual tax payments in SRS

Industries

Industry from zl.lv Būvmateriālu, būvkonstrukciju tirdzniecība
Branch from zl.lv (NACE2) Metālizstrādājumu, krāsu un stikla mazumtirdzniecība specializētajos veikalos (47.52)
Field from SRS Mazumtirdzniecība nespecializētajos veikalos, kuros galvenokārt pārdod pārtikas preces, dzērienus vai tabaku (47.11)
CSP industry Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 17.07.2019
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 Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu.  02.02.2010

Natural person

Executive Board Member of the Board Jointly with at least 1   19.02.2024

Natural person

Executive Board Member of the Board Jointly with at least 1   19.02.2024
* 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 % 20 € 142 € 2 840 Latvia 18.05.2016 23.05.2016

Apply information changes

ML

"Leo", SIA

Rūpniecības 12A, Cēsis, Cēsu nov., LV-4101 Check address owners

Būvmateriālu, būvkonstrukciju tirdzniecība

Historical company names

Sabiedrība firma "LEO" Until 06.04.2004 20 years ago

Historical addresses

Cēsis, Pureņu iela 17 Until 06.04.2004 20 years ago
Cēsu rajons, Cēsis, Pureņu iela 17 Until 03.07.2009 15 years ago

Annual reports

Year Period Received Type of delivery Price

2023

 Annual report 01.01.2023 - 31.12.2023 02.06.2024  ZIP €11.00
Annual report 2023 PDF
Vadibas zinojums 2023 PDF

2022

 Annual report 01.01.2022 - 31.12.2022 29.04.2023  ZIP €11.00
Annual report 2022 PDF
Vadibas zinojums 2022 PDF

2021

 Annual report 01.01.2021 - 31.12.2021 04.08.2022  ZIP €11.00
Annual report 2021 PDF
Vadibas zinojums 2021 PDF

2020

 Annual report 01.01.2020 - 31.12.2020 30.07.2021  ZIP €11.00
Annual report 2020 PDF
Vadibas zinojums 2020 PDF

2019

 Annual report 01.01.2019 - 31.12.2019 27.07.2020  ZIP €11.00
Annual report 2019 PDF
Sledziens LEO 2019 PDF
Vadibas zinojums 2019 PDF

2018

 Annual report 01.01.2018 - 31.12.2018 02.05.2019  ZIP €11.00
Annual report 2018 PDF
Sledziens LEO 2018 PDF
Vadibas zinojums 2018 PDF

2017

 Annual report 01.01.2017 - 31.12.2017 04.05.2018  ZIP €11.00
Annual report 2017 PDF
Sledziens LEO PDF
Vadibas zinojums 2017 PDF

2016

 Annual report 01.01.2016 - 31.12.2016 07.05.2017  ZIP €9.00
Annual report 2016 PDF
Sledziens LEO PDF
Vadibas zinojums PDF

2015

 Annual report 01.01.2015 - 31.12.2015 07.05.2016  ZIP €8.00
Annual report 2015 PDF
Vadibas zinojums PDF

2014

 Annual report 01.01.2014 - 31.12.2014 04.05.2015  ZIP €7.00
1_HTML izdruka HTML
Vadibas zinojums JPG

2013

 Annual report 01.01.2013 - 31.12.2013 09.05.2014  ZIP
1_HTML izdruka HTML
VAD ZIN JPG

2012

 Annual report 01.01.2012 - 31.12.2012 02.05.2013  ZIP
1_HTML izdruka HTML
Vadibas zinojums 1 JPG

2011

 Annual report 01.01.2011 - 31.12.2011 03.05.2012  ZIP
1_HTML izdruka HTML
Vadibas zinojums EDS pirma dala DOCX

2010

 Annual report 09.05.2011  TIF (899.5 KB)

2009

 Annual report 03.05.2010  TIF (817.08 KB)

2008

 Annual report 08.06.2009  TIF (906.24 KB)

2007

 Annual report 03.06.2008  TIF (998.53 KB)

2006

 Annual report 28.08.2007  ZIP
Annual report 2006 TIF
Annual report 2006 TIF

2005

 Annual report 02.02.2024  TIF (560.34 KB)

2004

 Annual report 02.02.2024  TIF (465.08 KB)

2003

 Annual report 02.02.2024  TIF (429.74 KB)

2002

 Annual report 02.02.2024  TIF (1.03 MB)

2001

 Annual report 02.02.2024  TIF (1.49 MB)

2000

 Annual report 02.02.2024  TIF (1.76 MB)

1999

 Annual report 05.07.2012  ZIP
Annual report 1999 TIF
Annual report 1999 TIF

1998

 Annual report 02.02.2024  TIF (685.99 KB)

1997

 Annual report 02.02.2024  TIF (1.21 MB)

1996

 Annual report 02.02.2024  TIF (1.15 MB)

Documents

Type Format Size Added Document date Number of pages

Articles of Association

 EDOC 35.91 KB 19.02.2024 29.01.2024 1

Articles of Association

 TIF 14.2 KB 02.02.2024 18.05.2016 1

Shareholders’ register

TIF 71.88 KB 02.02.2024 18.05.2016 2

Articles of Association

 TIF 24.88 KB 02.02.2024 11.12.2006 1

Articles of Association

 TIF 49.35 KB 02.02.2024 06.04.2004 1

Amendments to the Articles of Association

 TIF 72.96 KB 02.02.2024 05.08.1993 2

Articles of Association

 TIF 325.17 KB 02.02.2024 10.03.1992 6

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Protocols/decisions of a company/organisation

 EDOC 47.9 KB 19.02.2024 29.01.2024 1

Application

 EDOC 68.38 KB 19.02.2024 28.01.2024 1

Decisions / letters / protocols of public notaries

 TIF 47.5 KB 02.02.2024 23.05.2016 1

Application

 TIF 103.03 KB 02.02.2024 18.05.2016 2

Protocols/decisions of a company/organisation

 TIF 13.08 KB 02.02.2024 18.05.2016 1

Protocols/decisions of a company/organisation

 TIF 28.38 KB 02.02.2024 18.05.2016 1

Decisions / letters / protocols of public notaries

 TIF 51.45 KB 02.02.2024 02.02.2010 1

Decisions / letters / protocols of public notaries

 TIF 52.63 KB 02.02.2024 10.01.2007 1

Application

 TIF 254.87 KB 02.02.2024 05.01.2007 3

Receipts on the publication and state fees

 TIF 22.71 KB 02.02.2024 05.01.2007 1

Receipts on the publication and state fees

 TIF 22.65 KB 02.02.2024 05.01.2007 1

Protocols/decisions of a company/organisation

 TIF 21.96 KB 02.02.2024 11.12.2006 1

Protocols/decisions of a company/organisation

 TIF 38.93 KB 02.02.2024 28.04.2005 1

Decisions / letters / protocols of public notaries

 TIF 48.63 KB 02.02.2024 06.04.2004 1

Registration certificates

 TIF 39.47 KB 02.02.2024 06.04.2004 1

Receipts on the publication and state fees

 TIF 18.46 KB 02.02.2024 18.03.2004 1

Receipts on the publication and state fees

 TIF 18.02 KB 02.02.2024 18.03.2004 1

Announcement regarding the legal address

 TIF 9.52 KB 02.02.2024 17.03.2004 1

Application

 TIF 337.75 KB 02.02.2024 17.03.2004 3

Consent of a member of the Board / executive director

 TIF 11.67 KB 02.02.2024 17.03.2004 1

Protocols/decisions of a company/organisation

 TIF 24.49 KB 02.02.2024 15.03.2004 1

Decisions / letters / protocols of public notaries

 TIF 33.86 KB 02.02.2024 25.10.2002 1

Receipts on the publication and state fees

 TIF 26.04 KB 02.02.2024 22.10.2002 1

Receipts on the publication and state fees

 TIF 26.38 KB 02.02.2024 22.10.2002 1

Sample report

 TIF 24.39 KB 02.02.2024 22.10.2002 1

Submission/Application

 TIF 16.55 KB 02.02.2024 22.10.2002 1

Protocols/decisions of a company/organisation

 TIF 22.26 KB 02.02.2024 21.10.2002 1

Application

 TIF 143.35 KB 02.02.2024 29.04.1996 4

Receipts on the publication and state fees

 TIF 14.14 KB 02.02.2024 29.04.1996 1

Submission/Application

 TIF 8.1 KB 02.02.2024 29.04.1996 1

Bank statements or other document regarding the payment of the equity

TIF 17.35 KB 02.02.2024 16.11.1995 1

Protocols/decisions of a company/organisation

 TIF 18.51 KB 02.02.2024 12.11.1995 1

Registration certificates

 TIF 96.44 KB 02.02.2024 10.03.1992 1

Sample report

 TIF 16.43 KB 02.02.2024 10.03.1992 2

Appraisal reports

 TIF 21.94 KB 02.02.2024 1

Other documents

 TIF 168.74 KB 02.02.2024 1

Receipts on the publication and state fees

 TIF 3.55 KB 02.02.2024 1

Receipts on the publication and state fees

 TIF 11.42 KB 02.02.2024 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

Connected articles

Date Source Title

07.12.2023

 LETA Siguldā atvērts jauns "Elvi" veikals

05.11.2013

 Cesis24.lv "Leo" pērn kāpinājis apgrozījumu