LEONS, SIA
Limited Liability Company, Micro company
Place in branch
76 by turnover
63 by paid taxes
38 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 | Sabiedrība ar ierobežotu atbildību "LEONS" |
| Registration number, date | 48703002265, 27.10.1993 |
| VAT number | LV48703002265 from 15.05.1995 Europe VAT register |
| Register, date | Commercial Register, 02.09.2003 |
| Legal address | Rožu iela 64, Vētras, Mārupes pag., Mārupes nov., LV-2167 Check address owners |
| Fixed capital | 2 840 EUR, registered payment 30.05.2014 |
| CSDD | Transport vehicles registered in CSDD |
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
- Received COVID-19 downtime support (05.01.2022)
- 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 |
|---|---|---|---|---|---|
| 21.11.2024 | 1 044.11 | 25.11.2024 12:18 | |||
| 19.11.2024 | 1 043.09 | 0.00 | 0.00 | 0.00 | 19.11.2024 |
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, €) | 83.96 | 97.54 | 64.06 |
| Personal income tax (thousands, €) | 17.54 | 16.24 | 9.56 |
| Statutory social insurance contributions (thousands, €) | 31.75 | 28.79 | 19.15 |
| Average employees count | 7 | 6 | 8 |
| Received COVID-19 downtime support | 05.01.2022, 1 104.31 € | ||
Industries
| Industry from zl.lv | Apģērbi: tirdzniecība |
|---|---|
| Branch from zl.lv (NACE2) | Apģērbu mazumtirdzniecība specializētajos veikalos (47.71) |
| Field from SRS | Apģērbu mazumtirdzniecība specializētajos veikalos (47.71) |
| CSP industry | Apģērbu mazumtirdzniecība specializētajos veikalos (47.71) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 17.07.2019 | 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 | Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu. | 30.05.2014 |
Natural person |
Executive Board | Member of the Board | Right to represent individually | Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu. | 05.08.2009 |
* 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 |
80 % | 8 | € 284 | € 2 272 | Latvia | 13.12.2021 | 21.12.2021 |
Natural person |
20 % | 2 | € 284 | € 568 | Latvia | 13.12.2021 | 21.12.2021 |
Contacts in cooperation with
Apply information changes
ML
Historical company names
| Madonas rajona sabiedrība ar ierobežotu atbildību "LEONS" | Until 02.09.2003 | 21 year ago |
|---|
Historical addresses
| Madonas rajons, Barkavas pagasts, Barkava, Parka iela 1 | Until 29.06.2006 | 18 years ago |
|---|---|---|
| Rīgas rajons, Mārupes pagasts, Mārupe, Ventas iela 3 | Until 03.07.2009 | 15 years ago |
| Mārupes nov., Mārupe, Ventas iela 3 | Until 01.07.2021 | 3 years ago |
| Mārupes nov., Mārupes pag., Mārupe, Ventas iela 3 | Until 21.12.2021 | 3 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 04.04.2024 | PDF (85.56 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 28.04.2023 | PDF (85.5 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 01.05.2022 | PDF (84.19 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 28.07.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Leons GP vad.zinojums | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 02.05.2020 | PDF (83.21 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 30.03.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| GP Leons2018 VadibasZinojums sign | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 28.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| SIA Leons GP VadZinojums sign | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 25.04.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| L 4 2016 | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 09.09.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| 20L5 | DOCX | ||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 28.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| 20L4 | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 28.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| 03L | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 22.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| 03L | DOCX | ||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 01.05.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| 03L1 | DOCX | ||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 02.05.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Doc3AGA | RAR | ||||
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 28.04.2010 | RAR (4.09 KB) | |
2008 |
Annual report | 26.08.2009 | TIF (414.33 KB) | ||
2007 |
Annual report | 16.06.2008 | TIF (740.62 KB) | ||
2006 |
Annual report | 21.05.2007 | TIF (423.21 KB) | ||
2005 |
Annual report | 21.08.2006 | PDF (873.77 KB) | ||
2004 |
Annual report | 28.06.2012 | TIF (816.27 KB) | ||
2003 |
Annual report | 28.06.2012 | TIF (802.95 KB) | ||
2002 |
Annual report | 28.06.2012 | TIF (1.07 MB) | ||
2001 |
Annual report | 28.06.2012 | TIF (1.77 MB) | ||
2000 |
Annual report | 28.06.2012 | TIF (1.81 MB) | ||
1999 |
Annual report | 28.06.2012 | TIF (843.95 KB) | ||
1998 |
Annual report | 28.06.2012 | TIF (1.34 MB) | ||
1997 |
Annual report | 28.06.2012 | TIF (1.55 MB) | ||
1996 |
Annual report | 27.06.2012 | TIF (1.75 MB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
EDOC | 38.76 KB | 21.12.2021 | 13.12.2021 | 1 |
Shareholders’ register |
DOCX | 17.14 KB | 21.12.2021 | 13.12.2021 | 1 |
Amendments to the Articles of Association |
TIF | 19.98 KB | 11.06.2014 | 13.05.2014 | 1 |
Articles of Association |
TIF | 20.08 KB | 11.06.2014 | 13.05.2014 | 1 |
Shareholders’ register |
TIF | 57.31 KB | 11.06.2014 | 13.05.2014 | 2 |
Shareholders’ register |
TIF | 28.63 KB | 27.06.2012 | 13.05.2014 | 1 |
Shareholders’ register |
TIF | 41.4 KB | 29.06.2012 | 28.07.2009 | 1 |
Articles of Association |
TIF | 25.35 KB | 20.08.2009 | 28.07.2009 | 1 |
Articles of Association |
TIF | 29.03 KB | 29.06.2012 | 27.07.2006 | 1 |
Shareholders’ register |
TIF | 21.9 KB | 29.06.2012 | 27.07.2006 | 1 |
Shareholders’ register |
TIF | 17.93 KB | 28.06.2012 | 11.05.2004 | 1 |
Articles of Association |
TIF | 82.67 KB | 28.06.2012 | 26.08.2003 | 2 |
Shareholders’ register |
TIF | 18.96 KB | 28.06.2012 | 26.08.2003 | 1 |
Amendments to the Articles of Association |
TIF | 28.84 KB | 27.06.2012 | 12.03.1998 | 1 |
Articles of Association |
TIF | 706.21 KB | 27.06.2012 | 28.07.1997 | 15 |
Shareholders’ register |
TIF | 27.13 KB | 27.06.2012 | 14.06.1997 | 1 |
Amendments to the Articles of Association |
TIF | 41.71 KB | 27.06.2012 | 08.11.1995 | 1 |
Shareholders’ register |
TIF | 40.98 KB | 27.06.2012 | 08.11.1995 | 1 |
Shareholders’ register |
TIF | 105.78 KB | 27.06.2012 | 27.10.1993 | 1 |
Articles of Association |
TIF | 723.59 KB | 27.06.2012 | 20.10.1993 | 10 |
Memorandum of association |
TIF | 230 KB | 27.06.2012 | 18.10.1993 | 3 |
Shareholders’ register |
TIF | 46.09 KB | 27.06.2012 | 18.10.1993 | 1 |
Regulations for the increase/reduction of the equity |
TIF | 35.94 KB | 27.06.2012 | 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 | 62.14 KB | 21.12.2021 | 21.12.2021 | 2 |
Application |
DOCX | 50.32 KB | 21.12.2021 | 14.12.2021 | 1 |
Application |
DOCX | 50.32 KB | 21.12.2021 | 14.12.2021 | 1 |
Shareholders’ register |
EDOC | 38.76 KB | 21.12.2021 | 13.12.2021 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 16.2 KB | 21.12.2021 | 03.11.2021 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 16.2 KB | 21.12.2021 | 03.11.2021 | 1 |
Notice of a member of the Board regarding the resignation |
28.67 KB | 21.12.2021 | 01.11.2021 | 1 | |
Decisions / letters / protocols of public notaries |
TIF | 92.08 KB | 11.06.2014 | 30.05.2014 | 2 |
Application |
TIF | 237.56 KB | 11.06.2014 | 27.05.2014 | 3 |
Protocols/decisions of a company/organisation |
TIF | 77.14 KB | 11.06.2014 | 13.05.2014 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 57.73 KB | 29.06.2012 | 27.10.2009 | 1 |
Registration certificates |
TIF | 98.76 KB | 29.06.2012 | 27.10.2009 | 1 |
Receipts on the publication and state fees |
TIF | 138.66 KB | 29.06.2012 | 20.10.2009 | 1 |
Submission/Application |
TIF | 17.83 KB | 29.06.2012 | 24.09.2009 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 45.59 KB | 20.08.2009 | 05.08.2009 | 2 |
Receipts on the publication and state fees |
TIF | 145.15 KB | 29.06.2012 | 03.08.2009 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 113.7 KB | 29.06.2012 | 30.07.2009 | 2 |
Application |
TIF | 624.63 KB | 29.06.2012 | 28.07.2009 | 6 |
Protocols/decisions of a company/organisation |
TIF | 57.92 KB | 29.06.2012 | 28.07.2009 | 1 |
Receipts on the publication and state fees |
TIF | 44.91 KB | 29.06.2012 | 28.07.2009 | 1 |
Sample report |
TIF | 26.21 KB | 29.06.2012 | 27.07.2009 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 66.36 KB | 29.06.2012 | 01.08.2006 | 2 |
Application |
TIF | 277.53 KB | 29.06.2012 | 27.07.2006 | 4 |
Consent of a member of the Board / executive director |
TIF | 11.55 KB | 29.06.2012 | 27.07.2006 | 1 |
Protocols/decisions of a company/organisation |
TIF | 41.85 KB | 29.06.2012 | 27.07.2006 | 3 |
Receipts on the publication and state fees |
TIF | 118.13 KB | 29.06.2012 | 27.07.2006 | 2 |
Sample report |
TIF | 41.38 KB | 29.06.2012 | 27.07.2006 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 56.25 KB | 29.06.2012 | 29.06.2006 | 1 |
Application |
TIF | 231.38 KB | 29.06.2012 | 27.06.2006 | 3 |
Receipts on the publication and state fees |
TIF | 88.92 KB | 29.06.2012 | 27.06.2006 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 40.43 KB | 28.06.2012 | 13.05.2004 | 1 |
Application |
TIF | 315.15 KB | 28.06.2012 | 12.05.2004 | 4 |
Receipts on the publication and state fees |
TIF | 45.52 KB | 28.06.2012 | 12.05.2004 | 2 |
Sample report |
TIF | 30.59 KB | 28.06.2012 | 12.05.2004 | 1 |
Protocols/decisions of a company/organisation |
TIF | 29.02 KB | 28.06.2012 | 11.05.2004 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 54.25 KB | 28.06.2012 | 02.09.2003 | 1 |
Registration certificates |
TIF | 297.58 KB | 28.06.2012 | 02.09.2003 | 2 |
Registration certificates |
TIF | 82.46 KB | 10.09.2009 | 02.09.2003 | 2 |
Application |
TIF | 283.49 KB | 28.06.2012 | 26.08.2003 | 3 |
Protocols/decisions of a company/organisation |
TIF | 30.79 KB | 28.06.2012 | 26.08.2003 | 1 |
Receipts on the publication and state fees |
TIF | 55.52 KB | 28.06.2012 | 26.08.2003 | 2 |
Sample report |
TIF | 41.18 KB | 28.06.2012 | 26.08.2003 | 1 |
Application |
TIF | 149.69 KB | 27.06.2012 | 06.03.1998 | 4 |
Receipts on the publication and state fees |
TIF | 20.25 KB | 27.06.2012 | 06.03.1998 | 1 |
Protocols/decisions of a company/organisation |
TIF | 36.93 KB | 27.06.2012 | 25.02.1998 | 1 |
Registration certificates |
TIF | 84.33 KB | 27.06.2012 | 16.09.1997 | 1 |
Application |
TIF | 259.28 KB | 27.06.2012 | 10.09.1997 | 6 |
Receipts on the publication and state fees |
TIF | 24.76 KB | 27.06.2012 | 10.09.1997 | 1 |
Protocols/decisions of a company/organisation |
TIF | 34.82 KB | 27.06.2012 | 28.07.1997 | 1 |
Protocols/decisions of a company/organisation |
TIF | 72.47 KB | 27.06.2012 | 14.06.1997 | 3 |
Receipts on the publication and state fees |
TIF | 60.63 KB | 27.06.2012 | 15.11.1995 | 4 |
Application |
TIF | 157.69 KB | 27.06.2012 | 14.11.1995 | 4 |
Protocols/decisions of a company/organisation |
TIF | 54.2 KB | 27.06.2012 | 08.11.1995 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 26.45 KB | 27.06.2012 | 27.10.1993 | 1 |
Sample report |
TIF | 33.16 KB | 27.06.2012 | 27.10.1993 | 1 |
Application |
TIF | 221.34 KB | 27.06.2012 | 25.10.1993 | 4 |
Receipts on the publication and state fees |
TIF | 101.31 KB | 27.06.2012 | 25.10.1993 | 4 |
Protocols/decisions of a company/organisation |
TIF | 83.49 KB | 27.06.2012 | 20.10.1993 | 2 |
Specimen signature without Identity number |
TIF | 14.78 KB | 27.06.2012 | 20.10.1993 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 20.09 KB | 27.06.2012 | 19.10.1993 | 1 |
Gift agreement |
TIF | 93.5 KB | 27.06.2012 | 31.08.1993 | 1 |
Specimen signature without Identity number |
TIF | 12.07 KB | 27.06.2012 | 31.08.1993 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 24.64 KB | 27.06.2012 | 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