LEONET, SIA
Limited Liability Company, Micro company
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.
Basic data
| Status | Removed from the register, 10.08.2022
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "LEONET" |
| Registration number, date | 40103945331, 10.11.2015 |
| VAT number | None (excluded 19.04.2016) Europe VAT register |
| Register, date | Commercial Register, 10.11.2015 |
| Legal address | Indrānu iela 14 – 1, Rīga, LV-1012 Check address owners |
| Fixed capital | 2 800 EUR , registered 10.11.2015 (registered payment 10.11.2015: 2 800 EUR) |
| CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| 2021 | 2020 | 2019 | |
|---|---|---|---|
| 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 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Plaša sortimenta preču vairumtirdzniecības starpnieku darbība (46.19) |
|---|---|
| CSP industry | Plaša sortimenta preču vairumtirdzniecības starpnieku darbība (46.19) |
Historical addresses
| Rīga, Kojusalas iela 21A - 3 | Until 28.01.2016 | 8 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 24.04.2019 | PDF (79.52 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 27.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Vadibas zinojums | |||||
2016 |
Annual report | 10.11.2015 - 31.12.2016 | 28.04.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| LEONET 2016 VZ |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 337.14 KB | 01.02.2016 | 25.01.2016 | 5 |
Shareholders’ register |
TIF | 71.27 KB | 12.11.2015 | 09.11.2015 | 2 |
Articles of Association |
TIF | 15.47 KB | 12.11.2015 | 29.10.2015 | 1 |
Memorandum of Association |
TIF | 30.21 KB | 12.11.2015 | 29.10.2015 | 1 |
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 | 94.77 KB | 10.08.2022 | 10.08.2022 | 2 |
State Revenue Service decisions/letters/statements |
DOC | 102 KB | 23.05.2022 | 23.05.2022 | 1 |
State Revenue Service decisions/letters/statements |
DOC | 102 KB | 23.05.2022 | 23.05.2022 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 65.11 KB | 02.12.2021 | 02.12.2021 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 65.16 KB | 02.12.2021 | 02.12.2021 | 2 |
State Revenue Service decisions/letters/statements |
EDOC | 87.36 KB | 30.11.2021 | 30.11.2021 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 55.65 KB | 01.02.2016 | 28.01.2016 | 2 |
Application |
TIF | 271.08 KB | 01.02.2016 | 25.01.2016 | 4 |
Confirmation or consent to legal address |
TIF | 16.68 KB | 01.02.2016 | 25.01.2016 | 1 |
Protocols/decisions of a company/organisation |
TIF | 69.14 KB | 01.02.2016 | 25.01.2016 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 53.54 KB | 12.11.2015 | 10.11.2015 | 2 |
Announcement regarding the legal address |
TIF | 11.52 KB | 12.11.2015 | 09.11.2015 | 1 |
Application |
TIF | 98.7 KB | 12.11.2015 | 09.11.2015 | 3 |
Bank statements or other document regarding the payment of the equity |
TIF | 10.4 KB | 12.11.2015 | 04.11.2015 | 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