Leos 86, SIA

Limited Liability Company, Micro company
Place in branch
11K+ by turnover
7K+ by profit
453 by paid taxes
279 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "Leos 86"
Registration number, date 50103561851, 04.07.2012
VAT number LV50103561851 from 26.07.2012 Europe VAT register
Register, date Commercial Register, 04.07.2012
Legal address "Zemzari" – 3, Lēdmane, Lēdmanes pag., Ogres nov., LV-5011 Check address owners
Fixed capital 7 EUR, registered payment 13.09.2017
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, €) 6.83 1.41 0.06
Personal income tax (thousands, €) 1.6 0.11 0
Statutory social insurance contributions (thousands, €) 2.2 0.15 0
Average employees count 1 0 0

Industries

Field from SRS Konsultēšana datoru pielietojumu jautājumos (62.02)
CSP industry Konsultēšana datoru pielietojumu jautājumos (62.02)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 15.07.2019
Latvia Latvia

Control type: as a company member/shareholder

Natural person From 15.07.2019
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   13.09.2017
* 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

71.43 % 5 € 1 € 5 Latvia 27.08.2017 13.09.2017

Natural person

28.57 % 2 € 1 € 2 Latvia 27.08.2017 13.09.2017

Historical addresses

Lielvārdes nov., Lēdmanes pag., Lēdmane, "Zemzari" - 3 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 03.06.2024  PDF (925.65 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 31.05.2023  PDF (931.29 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 05.08.2022  PDF (215.83 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 03.08.2021  PDF (215.95 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 09.07.2020  PDF (215.32 KB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 02.05.2019  PDF (212.89 KB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 29.04.2018  PDF (211.41 KB) €11.00

2016

Annual report 01.01.2016 - 31.12.2016 07.05.2017  PDF (472.34 KB) €9.00

2015

Annual report 01.01.2015 - 31.12.2015 07.05.2016  ZIP €8.00
Annual report 2015 PDF
2015Vadibas zinojums Leos PDF

2014

Annual report 01.01.2014 - 31.12.2014 03.05.2015  ZIP €7.00
1_HTML izdruka HTML
2014Vadibas zinojums Leos PDF

2013

Annual report 04.07.2012 - 31.12.2013 16.12.2014  ZIP
1_HTML izdruka HTML
2011Vadibas zinojums Leos PDF

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

PDF 1.59 MB 13.09.2017 27.08.2017 3

Amendments to the Articles of Association

DOC 28 KB 13.09.2017 15.06.2016 1

Articles of Association

DOC 26.5 KB 13.09.2017 15.06.2016 2

Shareholders’ register

PDF 1.74 MB 13.09.2017 02.06.2016 3

Articles of Association

TIF 23.36 KB 09.07.2012 12.06.2012 1

Memorandum of Association

TIF 42.55 KB 09.07.2012 12.06.2012 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 72.13 KB 13.09.2017 13.09.2017 2

Application

EDOC 6.66 MB 13.09.2017 07.09.2017 25

Application

PDF 6.76 MB 13.09.2017 07.09.2017 25

Protocols/decisions of a company/organisation

EDOC 227.93 KB 13.09.2017 29.08.2017 1

Protocols/decisions of a company/organisation

DOC 138 KB 13.09.2017 29.08.2017 1

Protocols/decisions of a company/organisation

DOC 138 KB 13.09.2017 29.08.2017 1

Shareholders’ register

EDOC 2.02 MB 13.09.2017 27.08.2017 3

Decisions / letters / protocols of public notaries

RTF 914.22 KB 19.06.2017 19.06.2017 2

Decisions / letters / protocols of public notaries

EDOC 100.27 KB 19.06.2017 19.06.2017 2

Amendments to the Articles of Association

EDOC 228.29 KB 13.09.2017 15.06.2016 1

Articles of Association

EDOC 227.59 KB 13.09.2017 15.06.2016 2

Protocols/decisions of a company/organisation

DOCX 13.71 KB 13.09.2017 15.06.2016 2

Protocols/decisions of a company/organisation

EDOC 231.71 KB 13.09.2017 15.06.2016 2

Shareholders’ register

EDOC 1.93 MB 13.09.2017 02.06.2016 3

Decisions / letters / protocols of public notaries

TIF 86.85 KB 09.07.2012 04.07.2012 2

Registration certificates

TIF 67.89 KB 09.07.2012 04.07.2012 1

Application

TIF 372.28 KB 09.07.2012 21.06.2012 3

Bank statements or other document regarding the payment of the equity

TIF 468.24 KB 09.07.2012 21.06.2012 1

Confirmation or consent to legal address

TIF 17.35 KB 09.07.2012 21.06.2012 1

Announcement regarding the legal address

TIF 13.9 KB 09.07.2012 13.06.2012 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