LEONARDO DA VINCI, SIA
Limited Liability Company
Place in branch
800 by turnover
81 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 | SIA "LEONARDO DA VINCI" |
| Registration number, date | 40003836435, 26.06.2006 |
| VAT number | None (excluded 04.03.2021) Europe VAT register |
| Register, date | Commercial Register, 26.06.2006 |
| Legal address | Rencēnu iela 10A, Rīga, LV-1073 Check address owners |
| Fixed capital | 2 828 EUR, registered payment 04.12.2015 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to LEONARDO DA VINCI, SIA
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Works with losses
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- Has contacts
- Negative owned capital
- Check online actual tax payments in SRS
- 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 | 0.05 | 0 |
| Personal income tax (thousands, €) | 0 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 0 |
| Average employees count | 1 | 1 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Ēdināšanas uzņēmumi |
|---|---|
| Branch from zl.lv (NACE2) | Restorānu un mobilo ēdināšanas vietu pakalpojumi (56.10) |
| Field from SRS | Restorānu un mobilo ēdināšanas vietu pakalpojumi (56.10) |
| CSP industry | Restorānu un mobilo ēdināšanas vietu pakalpojumi (56.10) |
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 | 26.07.2016 |
* 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 | 20.07.2016 | 26.07.2016 |
Contacts in cooperation with
Apply information changes
ML
Historical addresses
| Rīga, Lāčplēša iela 87/206 | Until 15.08.2007 | 17 years ago |
|---|---|---|
| Rīga, Ģertrūdes iela 22 | Until 17.01.2011 | 13 years ago |
| Rīga, Stabu iela 47 - 19 | Until 26.07.2016 | 8 years ago |
| Rīga, Elizabetes iela 7 - 24 | Until 02.12.2020 | 4 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 14.02.2024 | PDF (78.13 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 23.02.2023 | PDF (77.63 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 03.01.2022 | PDF (75.5 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 07.05.2021 | PDF (78.53 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 01.08.2020 | PDF (79.01 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 26.01.2020 | PDF (79.16 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 18.01.2019 | PDF (81.74 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 21.03.2017 | PDF (766.5 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 12.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| LEO VAD | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 07.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vadi zin leo | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 14.06.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| VP VADIBAS ZINOJUMS 2013 | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 22.06.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 30.03.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Leonardo vadibas zinojums GP 2011 | |||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 25.04.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums | RAR | ||||
2009 |
Annual report | 18.05.2010 | TIF (303.01 KB) | ||
2008 |
Annual report | 13.05.2009 | TIF (435.13 KB) | ||
2007 |
Annual report | 01.07.2008 | TIF (995.42 KB) | ||
2006 |
Annual report | 18.06.2007 | TIF (682.78 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 123.7 KB | 26.08.2016 | 20.07.2016 | 2 |
Amendments to the Articles of Association |
TIF | 31.62 KB | 09.12.2015 | 23.11.2015 | 1 |
Articles of Association |
TIF | 68.79 KB | 09.12.2015 | 23.11.2015 | 2 |
Shareholders’ register |
TIF | 93.46 KB | 09.12.2015 | 23.11.2015 | 2 |
Shareholders’ register |
TIF | 17.01 KB | 25.06.2013 | 19.06.2013 | 1 |
Articles of Association |
TIF | 120.08 KB | 20.06.2013 | 03.06.2013 | 4 |
Shareholders’ register |
TIF | 17.06 KB | 20.06.2013 | 03.06.2013 | 1 |
Shareholders’ register |
TIF | 27.89 KB | 02.08.2011 | 14.08.2007 | 2 |
Amendments to the Articles of Association |
TIF | 9.4 KB | 02.08.2011 | 10.08.2007 | 1 |
Articles of Association |
TIF | 122.33 KB | 02.08.2011 | 10.08.2007 | 4 |
Articles of Association |
TIF | 115.05 KB | 02.08.2011 | 19.06.2006 | 4 |
Memorandum of association |
TIF | 55.57 KB | 02.08.2011 | 19.06.2006 | 2 |
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 | 65.71 KB | 02.12.2020 | 02.12.2020 | 1 |
Application |
TIF | 138.89 KB | 19.11.2020 | 12.11.2020 | 3 |
Confirmation or consent to legal address |
TIF | 13.35 KB | 19.11.2020 | 12.11.2020 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 54.86 KB | 26.08.2016 | 26.07.2016 | 2 |
Application |
TIF | 179.42 KB | 26.08.2016 | 20.07.2016 | 4 |
Protocols/decisions of a company/organisation |
TIF | 64.09 KB | 26.08.2016 | 20.07.2016 | 2 |
Confirmation or consent to legal address |
TIF | 24.25 KB | 26.08.2016 | 14.07.2016 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 57.06 KB | 09.12.2015 | 04.12.2015 | 2 |
Power of attorney, act of empowerment |
TIF | 33 KB | 09.12.2015 | 26.11.2015 | 1 |
Application |
TIF | 141.52 KB | 09.12.2015 | 23.11.2015 | 2 |
Protocols/decisions of a company/organisation |
TIF | 71.12 KB | 09.12.2015 | 23.11.2015 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 40.38 KB | 25.06.2013 | 21.06.2013 | 2 |
Application |
TIF | 149.88 KB | 25.06.2013 | 19.06.2013 | 5 |
Protocols/decisions of a company/organisation |
TIF | 37.07 KB | 25.06.2013 | 19.06.2013 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 36.53 KB | 20.06.2013 | 18.06.2013 | 2 |
Application |
TIF | 268.65 KB | 20.06.2013 | 06.06.2013 | 3 |
Protocols/decisions of a company/organisation |
TIF | 63.92 KB | 20.06.2013 | 03.06.2013 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 40.02 KB | 02.08.2011 | 17.01.2011 | 2 |
Application |
TIF | 212.25 KB | 02.08.2011 | 29.12.2010 | 6 |
Consent of a member of the Board / executive director |
TIF | 95.22 KB | 02.08.2011 | 29.12.2010 | 6 |
Protocols/decisions of a company/organisation |
TIF | 44.23 KB | 02.08.2011 | 05.08.2010 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 56.6 KB | 02.08.2011 | 15.08.2007 | 2 |
Submission/Application |
TIF | 13.06 KB | 02.08.2011 | 13.08.2007 | 1 |
Application |
TIF | 178.37 KB | 02.08.2011 | 10.08.2007 | 6 |
Consent of a member of the Board / executive director |
TIF | 18.5 KB | 02.08.2011 | 10.08.2007 | 3 |
Protocols/decisions of a company/organisation |
TIF | 87.85 KB | 02.08.2011 | 10.08.2007 | 3 |
Receipts on the publication and state fees |
TIF | 54.08 KB | 02.08.2011 | 10.08.2007 | 3 |
Sample report |
TIF | 58.54 KB | 02.08.2011 | 30.07.2007 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 38.55 KB | 02.08.2011 | 26.06.2006 | 2 |
Registration certificates |
TIF | 22.59 KB | 02.08.2011 | 26.06.2006 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 16.53 KB | 02.08.2011 | 20.06.2006 | 1 |
Receipts on the publication and state fees |
TIF | 48.29 KB | 02.08.2011 | 20.06.2006 | 2 |
Announcement regarding the legal address |
TIF | 7.26 KB | 02.08.2011 | 19.06.2006 | 1 |
Application |
TIF | 152.8 KB | 02.08.2011 | 19.06.2006 | 6 |
Appraisal reports |
TIF | 18.14 KB | 02.08.2011 | 19.06.2006 | 1 |
Consent of a member of the Board / executive director |
TIF | 12.32 KB | 02.08.2011 | 19.06.2006 | 2 |
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