Leoni, SIA

Limited Liability Company, Micro company
Place in branch
267 by turnover
73 by paid taxes
16 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "Leoni"
Registration number, date 40003945335, 07.08.2007
VAT number None Europe VAT register
Register, date Commercial Register, 07.08.2007
Legal address Asteru iela 15, Dreiliņi, Stopiņu pag., Ropažu nov., LV-2130 Check address owners
Fixed capital 2 845 EUR, registered payment 26.08.2016
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, €) 2.58 2.13 1.65
Personal income tax (thousands, €) 0.18 0.21 0.14
Statutory social insurance contributions (thousands, €) 2.4 1.91 1.51
Average employees count 1 1 1
Source: SRS
Check online actual tax payments in SRS

Industries

Industry from zl.lv Juridiskie pakalpojumi
Branch from zl.lv (NACE2) Juridiskie pakalpojumi (69.10)
Field from SRS Juridiskie pakalpojumi (69.10)
CSP industry Juridiskie pakalpojumi (69.10)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 11.07.2019
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   26.08.2016
* 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 % 2 845 € 1 € 2 845 Latvia 13.06.2016 26.08.2016

Apply information changes

ML

"Leoni", SIA

Dreiliņi, Asteru 15, Stopiņu pagasts, Ropažu nov., LV-2130 Check address owners

Juridiskie pakalpojumi

Historical addresses

Rīgas rajons, Stopiņu novads, Dreiliņi, Jāņogu iela 7 Until 03.07.2009 15 years ago
Stopiņu nov., Dreiliņi, Jāņogu iela 7 Until 26.08.2016 8 years ago
Rīga, Pērnavas iela 19 Until 05.07.2019 5 years ago
Stopiņu nov., Dreiliņi, Asteru iela 15 Until 01.07.2021 3 years ago

Annual reports

Year Period Received Type of delivery Price

2023

 Annual report 01.01.2023 - 31.12.2023 01.06.2024  €11.00

2022

 Annual report 01.01.2022 - 31.12.2022 31.05.2023  PDF (292.97 KB) €11.00

2021

 Annual report 01.01.2021 - 31.12.2021 01.08.2022  PDF (281.27 KB) €11.00

2020

 Annual report 01.01.2020 - 31.12.2020 30.04.2021  PDF (281.55 KB) €11.00

2019

 Annual report 01.01.2019 - 31.12.2019 29.04.2020  PDF (282.83 KB) €11.00

2018

 Annual report 01.01.2018 - 31.12.2018 04.05.2019  PDF (79.11 KB) €11.00

2017

 Annual report 01.01.2017 - 31.12.2017 29.04.2018  PDF (218.45 KB) €11.00

2016

 Annual report 01.01.2016 - 31.12.2016 29.04.2017  PDF (538.63 KB) €9.00

2015

 Annual report 01.01.2015 - 31.12.2015 27.04.2016  ZIP €8.00
Annual report 2015 PDF
VAD.ZIN.LEONI 2015 PDF

2014

 Annual report 01.01.2014 - 31.12.2014 11.05.2015  ZIP €7.00
1_HTML izdruka HTML
zinojums LEONI PDF

2013

 Annual report 01.01.2013 - 31.12.2013 13.05.2014  ZIP
1_HTML izdruka HTML
Vadibas zi L PDF

2012

 Annual report 17.05.2013  TIF (1.08 MB)

2011

 Annual report 09.05.2012  TIF (994.96 KB)

2011

 Annual report 01.01.2011 - 31.12.2011 09.05.2012  HTML (120.06 KB)

2010

 Annual report 01.01.2010 - 31.12.2010 02.05.2011  ZIP
1_HTML izdruka HTML
Vadib.zin.2010 RAR

2009

 Annual report: Board statement 01.01.2009 - 31.12.2009 29.04.2010  ZIP (3.34 KB)

2008

 Annual report 28.04.2009  TIF (527.31 KB)

2007

 Annual report 19.05.2008  TIF (832.88 KB)

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

 TIF 14.27 KB 02.09.2016 13.06.2016 1

Articles of Association

 TIF 56.8 KB 02.09.2016 13.06.2016 2

Shareholders’ register

TIF 171.65 KB 02.09.2016 13.06.2016 2

Articles of Association

 TIF 485.6 KB 04.09.2007 25.07.2007 14

Memorandum of Association

 TIF 21.11 KB 04.09.2007 25.07.2007 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 35.33 KB 05.07.2019 05.07.2019 2

Announcement regarding the legal address

 TIF 9.51 KB 02.07.2019 02.07.2019 1

Application

 TIF 151.37 KB 02.07.2019 02.07.2019 5

Power of attorney, act of empowerment

 TIF 11.3 KB 02.07.2019 02.07.2019 1

Decisions / letters / protocols of public notaries

 TIF 103.13 KB 02.09.2016 26.08.2016 2

Application

 TIF 365.24 KB 02.09.2016 13.06.2016 4

Protocols/decisions of a company/organisation

 TIF 61.01 KB 02.09.2016 13.06.2016 2

Confirmation or consent to legal address

 TIF 14.19 KB 02.09.2016 08.04.2016 1

Decisions / letters / protocols of public notaries

 TIF 35.13 KB 27.08.2008 30.07.2008 1

Application

 TIF 98.28 KB 27.08.2008 25.07.2008 3

Receipts on the publication and state fees

 TIF 30.97 KB 27.08.2008 25.07.2008 2

Decisions / letters / protocols of public notaries

 TIF 36.22 KB 04.09.2007 07.08.2007 2

Registration certificates

 TIF 18.79 KB 04.09.2007 07.08.2007 1

Announcement regarding the legal address

 TIF 6.86 KB 04.09.2007 25.07.2007 1

Application

 TIF 180.56 KB 04.09.2007 25.07.2007 6

Bank statements or other document regarding the payment of the equity

TIF 12.1 KB 04.09.2007 25.07.2007 1

Consent of a member of the Board / executive director

 TIF 5.71 KB 04.09.2007 25.07.2007 1

Receipts on the publication and state fees

 TIF 39.75 KB 04.09.2007 25.07.2007 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