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 2022
Actual calculations of balance, profit and loses, money flow and other related information
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "LEON TECH" |
| Registration number, date | 40103921456, 12.08.2015 |
| VAT number | None (excluded 08.12.2023) Europe VAT register |
| Register, date | Commercial Register, 12.08.2015 |
| Legal address | "Saltums", Rītausmas, Īslīces pag., Bauskas nov., LV-3901 Check address owners |
| Fixed capital | 10 EUR, registered payment 12.08.2015 |
| CSDD | Transport vehicles registered in CSDD |
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
- No contacts information
- Positive owned capital
- Check online actual tax payments in SRS
- Request debt return with VERDIKTS
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 | 8 562.24 | 0.00 | 0.00 | 0.00 | 12.11.2024 |
| 15.10.2024 | 8 480.37 | 0.00 | 0.00 | 0.00 | 15.10.2024 |
| 09.09.2024 | 8 332.70 | 0.00 | 0.00 | 0.00 | 09.09.2024 |
| 19.08.2024 | 8 266.05 | 0.00 | 0.00 | 0.00 | 19.08.2024 |
| 16.07.2024 | 8 158.16 | 0.00 | 0.00 | 0.00 | 16.07.2024 |
| 17.06.2024 | 8 063.00 | 0.00 | 0.00 | 0.00 | 17.06.2024 |
| 14.05.2024 | 7 958.23 | 0.00 | 0.00 | 0.00 | 14.05.2024 |
| 17.04.2024 | 7 872.33 | 0.00 | 0.00 | 0.00 | 17.04.2024 |
| 13.03.2024 | 7 609.90 | 0.00 | 0.00 | 0.00 | 13.03.2024 |
| 07.02.2024 | 7 496.97 | 0.00 | 0.00 | 0.00 | 07.02.2024 |
| 15.01.2024 | 7 422.26 | 0.00 | 0.00 | 0.00 | 15.01.2024 |
| 07.12.2023 | 7 897.71 | 0.00 | 0.00 | 0.00 | 07.12.2023 |
| 07.11.2023 | 7 770.32 | 0.00 | 0.00 | 0.00 | 07.11.2023 |
| 09.10.2023 | 6 976.09 | 0.00 | 0.00 | 0.00 | 09.10.2023 |
| 11.09.2023 | 6 870.26 | 0.00 | 0.00 | 0.00 | 11.09.2023 |
| 07.08.2023 | 6 229.37 | 0.00 | 0.00 | 0.00 | 07.08.2023 |
| 11.07.2023 | 5 558.64 | 0.00 | 0.00 | 0.00 | 11.07.2023 |
| 07.06.2023 | 5 091.87 | 0.00 | 0.00 | 0.00 | 07.06.2023 |
| 09.05.2023 | 4 339.03 | 0.00 | 0.00 | 0.00 | 09.05.2023 |
| 12.04.2023 | 4 075.86 | 0.00 | 0.00 | 0.00 | 12.04.2023 |
| 07.03.2023 | 3 480.69 | 0.00 | 0.00 | 0.00 | 07.03.2023 |
| 07.02.2023 | 3 186.26 | 0.00 | 0.00 | 0.00 | 07.02.2023 |
| 09.01.2023 | 2 154.95 | 0.00 | 0.00 | 0.00 | 09.01.2023 |
| 19.12.2022 | 2 102.53 | 0.00 | 0.00 | 0.00 | 19.12.2022 |
| 07.11.2022 | 1 755.39 | 0.00 | 0.00 | 0.00 | 07.11.2022 |
| 10.10.2022 | 1 734.86 | 0.00 | 0.00 | 0.00 | 10.10.2022 |
| 07.09.2022 | 1 710.39 | 0.00 | 0.00 | 0.00 | 07.09.2022 |
| 15.08.2022 | 1 693.03 | 0.00 | 0.00 | 0.00 | 15.08.2022 |
| 21.07.2022 | 996.33 | 0.00 | 0.00 | 0.00 | 21.07.2022 |
| 07.07.2022 | 990.41 | 0.00 | 0.00 | 0.00 | 07.07.2022 |
| 07.06.2022 | 977.31 | 0.00 | 0.00 | 0.00 | 07.06.2022 |
| 09.05.2022 | 964.63 | 0.00 | 0.00 | 0.00 | 09.05.2022 |
| 07.04.2022 | 950.69 | 0.00 | 0.00 | 0.00 | 07.04.2022 |
| 07.03.2022 | 903.00 | 0.00 | 0.00 | 0.00 | 07.03.2022 |
| 07.12.2020 | 161.46 | 0.00 | 0.00 | 0.00 | 08.12.2020 16:31 |
| 07.11.2020 | 159.23 | 0.00 | 0.00 | 0.00 | 09.11.2020 15:05 |
| 07.10.2020 | 156.94 | 0.00 | 0.00 | 0.00 | 15.10.2020 14:44 |
| 07.09.2020 | 154.72 | 0.00 | 0.00 | 0.00 | 16.09.2020 16:17 |
| 07.08.2020 | 152.42 | 0.00 | 0.00 | 0.00 | 11.08.2020 16:07 |
Source: SRS
Check online actual tax payments in SRS
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, €) | 0.6 | 0 | 0 |
| Personal income tax (thousands, €) | 0 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | -0.04 | 0 | 0 |
| Average employees count | 1 | 1 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Cauruļvadu, apkures un gaisa kondicionēšanas iekārtu uzstādīšana (43.22) |
|---|---|
| CSP industry | Cauruļvadu, apkures un gaisa kondicionēšanas iekārtu uzstādīšana (43.22) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 11.01.2024 | 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 | 11.01.2024 |
* 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 % | 10 | € 1 | € 10 | Latvia | 21.12.2023 | 11.01.2024 |
Historical company names
| SIA "GENMIH" | Until 11.01.2024 | 10.5 months ago |
|---|---|---|
| SIA "RUST VENT" | Until 01.02.2023 | last year |
Historical addresses
| Rīga, Dzeņu iela 2 - 75 | Until 01.02.2023 | last year |
|---|---|---|
| Rīga, Podraga iela 2 | Until 11.01.2024 | 10.5 months ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 24.12.2023 | PDF (95.58 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 31.07.2022 | PDF (100.46 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 25.07.2021 | PDF (99.96 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 29.07.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| RUST VENT SIA vadibas zinojums 2019.gada parskata | DOCX | ||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 17.03.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| RUST VENT SIA vadibas zinojums 2018.gada parskata | DOCX | ||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 16.03.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| RUST VENT SIA vadibas zinojums 2017 | DOCX | ||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 06.03.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Rust Vent vadibas zinojums 2016 gada parskata | DOCX | ||||
2015 |
Annual report | 12.08.2015 - 31.12.2015 | 09.03.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Rust Vent vadibas zinojums 2015 gada parskata | DOCX |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
EDOC | 19.65 KB | 11.01.2024 | 21.12.2023 | 1 |
Articles of Association |
EDOC | 37.88 KB | 11.01.2024 | 21.12.2023 | 1 |
Shareholders’ register |
EDOC | 37.43 KB | 11.01.2024 | 21.12.2023 | 1 |
Amendments to the Articles of Association |
EDOC | 30.72 KB | 01.02.2023 | 21.01.2023 | 1 |
Articles of Association |
EDOC | 33.83 KB | 01.02.2023 | 21.01.2023 | 1 |
Articles of Association |
DOCX | 19.16 KB | 14.11.2022 | 31.10.2022 | 1 |
Shareholders’ register |
DOCX | 15.79 KB | 14.11.2022 | 31.10.2022 | 1 |
Articles of Association |
TIF | 20.95 KB | 14.09.2015 | 07.08.2015 | 1 |
Memorandum of Association |
TIF | 26.99 KB | 14.09.2015 | 07.08.2015 | 1 |
Shareholders’ register |
TIF | 34.56 KB | 14.09.2015 | 07.08.2015 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 34.23 KB | 11.01.2024 | 07.01.2024 | 5 |
Notice of a member of the Board regarding the resignation |
EDOC | 19.32 KB | 11.01.2024 | 21.12.2023 | 1 |
Protocols/decisions of a company/organisation |
ASICE | 36.41 KB | 11.01.2024 | 21.12.2023 | 3 |
Application |
EDOC | 30.49 KB | 01.02.2023 | 31.01.2023 | 3 |
Notice of a member of the Board regarding the resignation |
ASICE | 23.49 KB | 01.02.2023 | 21.01.2023 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 43.62 KB | 01.02.2023 | 21.01.2023 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.35 KB | 17.11.2022 | 17.11.2022 | 2 |
Articles of Association |
EDOC | 33.72 KB | 14.11.2022 | 31.10.2022 | 1 |
Application |
DOCX | 47.81 KB | 14.11.2022 | 31.10.2022 | 3 |
Application |
DOCX | 47.81 KB | 14.11.2022 | 31.10.2022 | 3 |
Protocols/decisions of a company/organisation |
DOCX | 24.14 KB | 14.11.2022 | 31.10.2022 | 2 |
Protocols/decisions of a company/organisation |
DOCX | 24.14 KB | 14.11.2022 | 31.10.2022 | 2 |
Shareholders’ register |
EDOC | 30.41 KB | 14.11.2022 | 31.10.2022 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 50.15 KB | 14.09.2015 | 12.08.2015 | 2 |
Announcement regarding the legal address |
TIF | 8.74 KB | 14.09.2015 | 07.08.2015 | 1 |
Application |
TIF | 91.28 KB | 14.09.2015 | 07.08.2015 | 3 |
Bank statements or other document regarding the payment of the equity |
TIF | 327.02 KB | 14.09.2015 | 07.08.2015 | 1 |
Power of attorney, act of empowerment |
TIF | 15.13 KB | 14.09.2015 | 07.08.2015 | 1 |
Confirmation or consent to legal address |
TIF | 7.27 KB | 14.09.2015 | 06.08.2015 | 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