LEON BALTIA, SIA

Limited Liability Company, Micro company

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "LEON BALTIA"
Registration number, date 40203129603, 09.03.2018
VAT number None Europe VAT register
Register, date Commercial Register, 09.03.2018
Legal address Krišjāņa Barona iela 4A, Jūrmala, LV-2010 Check address owners
Fixed capital 2 800 EUR, registered payment 08.05.2018
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, €) 0 0 0
Personal income tax (thousands, €) 0 0 0
Statutory social insurance contributions (thousands, €) 0 0 0
Average employees count 0 0 0
Source: SRS
Check online actual tax payments in SRS

Industries

Field from SRS Ziedu, augu, sēklu, mēslošanas līdzekļu, istabas dzīvnieku un to barības mazumtirdzniecība specializētajos veikalos (47.76)
CSP industry Ziedu, augu, sēklu, mēslošanas līdzekļu, istabas dzīvnieku un to barības mazumtirdzniecība specializētajos veikalos (47.76)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 11.12.2018
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   11.12.2018
* 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 30.10.2018 11.12.2018

Annual reports

Year Period Received Type of delivery Price

2020

 Annual report 01.01.2020 - 31.12.2020 19.05.2021  ZIP €11.00
Annual report 2020 PDF
2020 Vadibas zinojums PDF

2019

 Annual report 01.01.2019 - 31.12.2019 02.10.2020  PDF (92.7 KB) €11.00

2018

 Annual report 09.03.2018 - 31.12.2018 08.07.2019  PDF (92.25 KB) €11.00

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

DOC 36 KB 11.12.2018 13.11.2018 1

Shareholders’ register

DOC 35.5 KB 23.07.2018 11.07.2018 1

Articles of Association

 TIF 78.88 KB 26.04.2018 23.04.2018 2

Regulations for the increase/reduction of the equity

 TIF 49.16 KB 26.04.2018 23.04.2018 1

Shareholders’ register

TIF 81.55 KB 26.04.2018 23.04.2018 2

Shareholders’ register

TIF 98.42 KB 26.04.2018 23.04.2018 2

Articles of Association

 TIF 40.55 KB 08.03.2018 07.03.2018 1

Memorandum of Association

 TIF 66.75 KB 08.03.2018 07.03.2018 2

Shareholders’ register

TIF 79.56 KB 08.03.2018 07.03.2018 3

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 70.65 KB 11.12.2018 11.12.2018 2

Application

 EDOC 61.33 KB 11.12.2018 26.11.2018 4

Application

 DOCX 52.43 KB 11.12.2018 26.11.2018 4

Shareholders’ register

EDOC 33.65 KB 11.12.2018 13.11.2018 1

Protocols/decisions of a company/organisation

 DOCX 18.01 KB 11.12.2018 30.10.2018 1

Protocols/decisions of a company/organisation

 EDOC 27.41 KB 11.12.2018 30.10.2018 1

Decisions / letters / protocols of public notaries

 EDOC 70.27 KB 23.07.2018 23.07.2018 2

Application

 DOCX 53.92 KB 23.07.2018 11.07.2018 4

Application

 EDOC 62.83 KB 23.07.2018 11.07.2018 4

Consent of a member of the Board / executive director

 DOCX 15.28 KB 23.07.2018 11.07.2018 1

Consent of a member of the Board / executive director

 EDOC 24.95 KB 23.07.2018 11.07.2018 1

Protocols/decisions of a company/organisation

 EDOC 27.38 KB 23.07.2018 11.07.2018 1

Protocols/decisions of a company/organisation

 DOCX 17.99 KB 23.07.2018 11.07.2018 1

Shareholders’ register

EDOC 38.35 KB 23.07.2018 11.07.2018 1

Statement regarding the beneficial owners

 DOCX 41.06 KB 23.07.2018 11.07.2018 2

Statement regarding the beneficial owners

 EDOC 49.67 KB 23.07.2018 11.07.2018 2

Decisions / letters / protocols of public notaries

 EDOC 70.37 KB 08.05.2018 08.05.2018 2

Statement regarding the beneficial owners

 TIF 42.6 KB 08.05.2018 24.04.2018 1

Application

 TIF 284.74 KB 26.04.2018 23.04.2018 6

Bank statements or other document regarding the payment of the equity

TIF 14.2 KB 26.04.2018 23.04.2018 1

Protocols/decisions of a company/organisation

 TIF 78.53 KB 26.04.2018 23.04.2018 2

Decisions / letters / protocols of public notaries

 RTF 191.38 KB 09.03.2018 09.03.2018 2

Decisions / letters / protocols of public notaries

 EDOC 68.57 KB 09.03.2018 09.03.2018 2

Announcement regarding the legal address

 TIF 14.27 KB 08.03.2018 07.03.2018 1

Application

 TIF 209.24 KB 08.03.2018 07.03.2018 6

Confirmation or consent to legal address

 TIF 19.62 KB 08.03.2018 07.03.2018 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