LEVANDER, SIA

Limited Liability Company, Micro company
Place in branch
795 by turnover
439 by profit
229 by paid taxes

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "LEVANDER"
Registration number, date 40103760199, 18.02.2014
VAT number LV40103760199 from 21.08.2014 Europe VAT register
Register, date Commercial Register, 18.02.2014
Legal address Latgales iela 257, Rīga, LV-1019 Check address owners
Fixed capital 3 960 000 EUR, registered payment 28.08.2024
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 2020
Total payments to state budget (thousands, €) 3.92 2.38 2.79
Personal income tax (thousands, €) 1.53 0.9 1.19
Statutory social insurance contributions (thousands, €) 2.39 1.48 1.36
Average employees count 1 1 1

Industries

Field from SRS Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20)
CSP industry Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 26.02.2018
Switzerland Lithuania

Control type: other

Control type: on grounds of the property right

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Member of the Board Right to represent individually   13.03.2024
* 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

"MAXIMA Latvija" SIA

Reg. no. 40003520643
Rīga, Latgales iela 257

100 % 3 960 000 € 1 € 3 960 000 Latvia 20.08.2024 28.08.2024

Historical addresses

Ķekavas nov., Ķekavas pag., Krustkalni, "Abras" Until 19.02.2020 4 years ago
Rīga, Maskavas iela 257 Until 01.03.2024 9 months ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 29.04.2024  ZIP €11.00
Annual report 2023 PDF
Neatkar gu revidentu zi ojums 2023 Levander Sagatavots elektroniski EDOC
Vadibas zinojums 2023 Levander EDOC

2022

Annual report 01.01.2022 - 31.12.2022 11.04.2023  ZIP €11.00
Annual report 2022 PDF
Neatkarigu revidentu zinojum Levander 2022 EDOC
Vad bas zi ojums Levander 2022 EDOC

2021

Annual report 01.01.2021 - 31.12.2021 25.04.2022  ZIP €11.00
Annual report 2021 PDF
8. Vadibas zinojums 2021 EDOC
Neatkar gu revidentu zi ojums 2021 Sagatavots elektroniski Levander EDOC

2020

Annual report 01.01.2020 - 31.12.2020 27.04.2021  ZIP €11.00
Annual report 2020 PDF
Neatkar gu revidentu zi ojums 2020 Sagatavots elektroniski Levander EDOC
Vadibas zinojums 2020 Levander signed EDOC

2019

Annual report 01.01.2019 - 31.12.2019 30.04.2020  ZIP €11.00
Annual report 2019 PDF
Vadibas zinojums 2019 Levander PDF

2018

Annual report 01.01.2018 - 31.12.2018 03.05.2019  ZIP €11.00
Annual report 2018 PDF
Levander Vadibas zinojums 2018 PDF

2017

Annual report 01.01.2017 - 31.12.2017 01.05.2018  ZIP €11.00
Annual report 2017 PDF
LEVANDER Vadibas zinojums 2017 PDF

2016

Annual report 01.01.2016 - 31.12.2016 30.04.2017  ZIP €9.00
Annual report 2016 PDF
Vad bas zi ojums Levanders PDF

2015

Annual report 11.05.2016  TIF (1.59 MB) €8.00

2014

Annual report 04.06.2015  TIF (305.53 KB) €7.00

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

EDOC 32.44 KB 28.08.2024 20.08.2024 1

Amendments to the Articles of Association

EDOC 29.98 KB 28.08.2024 15.08.2024 1

Articles of Association

EDOC 38.15 KB 28.08.2024 15.08.2024 1

Regulations for the increase/reduction of the equity

EDOC 33.85 KB 28.08.2024 15.08.2024 2

Amendments to the Articles of Association

DOCX 11.92 KB 23.07.2020 03.07.2020 1

Amendments to the Articles of Association

DOCX 11.92 KB 23.07.2020 03.07.2020 1

Articles of Association

DOCX 13.89 KB 23.07.2020 03.07.2020 1

Articles of Association

DOCX 13.89 KB 23.07.2020 03.07.2020 1

Regulations for the increase/reduction of the equity

DOCX 13.69 KB 23.07.2020 03.07.2020 1

Regulations for the increase/reduction of the equity

DOCX 13.69 KB 23.07.2020 03.07.2020 1

Shareholders’ register

DOCX 18.02 KB 23.07.2020 03.07.2020 1

Shareholders’ register

DOCX 18.02 KB 23.07.2020 03.07.2020 1

Shareholders’ register

DOCX 18.24 KB 26.05.2020 20.05.2020 1

Shareholders’ register

DOCX 18.24 KB 26.05.2020 20.05.2020 1

Shareholders’ register

TIF 73.55 KB 28.10.2019 18.10.2019 3

Documents confirming the registration of a foreign company (statement from the register) and translations thereof

TIF 1.87 MB 08.10.2019 23.09.2019 45

Amendments to the Articles of Association

TIF 9.22 KB 28.10.2019 19.09.2019 1

Articles of Association

TIF 162.15 KB 28.10.2019 19.09.2019 6

Regulations for the increase/reduction of the equity

TIF 106.33 KB 28.10.2019 19.09.2019 2

Memorandum of association or other equivalent documents of foreign companies

TIF 232.29 KB 08.10.2019 18.09.2019 8

Documents confirming the registration of a foreign company (statement from the register) and translations thereof

TIF 553.09 KB 04.10.2019 18.09.2019 15

Documents confirming the registration of a foreign company (statement from the register) and translations thereof

TIF 322.48 KB 04.10.2019 02.09.2019 11

Documents confirming the registration of a foreign company (statement from the register) and translations thereof

TIF 251.65 KB 04.10.2019 29.08.2019 9

Documents confirming the registration of a foreign company (statement from the register) and translations thereof

TIF 222.82 KB 04.10.2019 29.08.2019 9

Documents confirming the registration of a foreign company (statement from the register) and translations thereof

TIF 170.52 KB 04.10.2019 27.08.2019 7

Documents confirming the registration of a foreign company (statement from the register) and translations thereof

TIF 176.28 KB 04.10.2019 26.08.2019 7

Documents confirming the registration of a foreign company (statement from the register) and translations thereof

TIF 172.49 KB 04.10.2019 26.08.2019 7

Documents confirming the registration of a foreign company (statement from the register) and translations thereof

TIF 149.31 KB 04.10.2019 23.08.2019 7

Documents confirming the registration of a foreign company (statement from the register) and translations thereof

TIF 137.62 KB 04.10.2019 23.08.2019 7

Documents confirming the registration of a foreign company (statement from the register) and translations thereof

TIF 120.4 KB 04.10.2019 23.08.2019 7

Documents confirming the registration of a foreign company (statement from the register) and translations thereof

TIF 123.48 KB 04.10.2019 22.08.2019 7

Documents confirming the registration of a foreign company (statement from the register) and translations thereof

TIF 124.11 KB 04.10.2019 22.08.2019 7

Shareholders’ register

TIF 11.56 KB 30.08.2019 22.08.2019 1

Documents confirming the registration of a foreign company (statement from the register) and translations thereof

TIF 203.44 KB 04.10.2019 21.08.2019 9

Documents confirming the registration of a foreign company (statement from the register) and translations thereof

TIF 171.58 KB 04.10.2019 21.08.2019 7

Documents confirming the registration of a foreign company (statement from the register) and translations thereof

TIF 120.75 KB 30.08.2019 09.07.2019 7

Shareholders’ register

TIF 18.55 KB 22.02.2018 15.02.2018 1

Documents confirming the registration of a foreign company (statement from the register) and translations thereof

TIF 210.38 KB 22.02.2018 29.01.2018 7

Articles of Association

TIF 76.69 KB 05.01.2017 28.12.2016 2

Regulations for the increase/reduction of the equity

TIF 105.42 KB 05.01.2017 28.12.2016 2

Shareholders’ register

TIF 73.27 KB 05.01.2017 28.12.2016 2

Documents confirming the registration of a foreign company (statement from the register) and translations thereof

TIF 191.97 KB 09.09.2016 26.08.2016 5

Shareholders’ register

TIF 74.72 KB 30.12.2014 18.12.2014 2

Amendments to the Articles of Association

TIF 23.19 KB 30.12.2014 08.12.2014 1

Articles of Association

TIF 76.21 KB 30.12.2014 08.12.2014 2

Regulations for the increase/reduction of the equity

TIF 60.12 KB 30.12.2014 08.12.2014 2

Shareholders’ register

TIF 120.21 KB 09.05.2014 30.04.2014 2

Shareholders’ register

TIF 47.03 KB 11.03.2014 13.02.2014 2

Articles of Association

TIF 18.74 KB 11.03.2014 11.02.2014 1

Memorandum of Association

TIF 63.09 KB 11.03.2014 11.02.2014 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

EDOC 48.92 KB 28.08.2024 23.08.2024 4

Bank statements or other document regarding the payment of the equity

ASICE 82.49 KB 28.08.2024 19.08.2024 1

Application of shareholders or third persons for the acquisition of shares

EDOC 28.86 KB 28.08.2024 15.08.2024 1

Protocols/decisions of a company/organisation

EDOC 48.47 KB 28.08.2024 15.08.2024 4

Application

EDOC 58.55 KB 16.08.2024 12.08.2024 6

Justification supporting beneficial ownership disclosure statement

PDF 124.24 KB 16.08.2024 04.07.2024 2

Justification supporting beneficial ownership disclosure statement

PDF 125.39 KB 16.08.2024 04.07.2024 2

Justification supporting beneficial ownership disclosure statement

PDF 124 KB 16.08.2024 04.07.2024 2

Justification supporting beneficial ownership disclosure statement

PDF 123 KB 16.08.2024 03.07.2024 1

Application

EDOC 71.91 KB 13.03.2024 01.03.2024 1

Protocols/decisions of a company/organisation

EDOC 32.53 KB 13.03.2024 01.03.2024 1

Justification supporting beneficial ownership disclosure statement

EDOC 240.67 KB 13.03.2024 26.10.2023 1

Application

EDOC 58.7 KB 02.05.2023 24.04.2023 1

Decisions / letters / protocols of public notaries

EDOC 64.73 KB 01.07.2022 01.07.2022 6

Application

DOCX 56.56 KB 01.07.2022 27.06.2022 1

Application

DOCX 56.56 KB 01.07.2022 27.06.2022 1

Decisions / letters / protocols of public notaries

EDOC 62.75 KB 29.03.2022 29.03.2022 2

Application

DOCX 53.16 KB 29.03.2022 11.03.2022 1

Application

DOCX 53.16 KB 29.03.2022 11.03.2022 1

Protocols/decisions of a company/organisation

DOCX 17.35 KB 29.03.2022 11.03.2022 1

Protocols/decisions of a company/organisation

DOCX 17.35 KB 29.03.2022 11.03.2022 1

Justification supporting beneficial ownership disclosure statement

PDF 832.31 KB 01.07.2022 08.03.2022 1

Justification supporting beneficial ownership disclosure statement

EDOC 85.01 KB 01.07.2022 08.03.2022 1

Justification supporting beneficial ownership disclosure statement

PDF 832.31 KB 01.07.2022 08.03.2022 1

Justification supporting beneficial ownership disclosure statement

EDOC 84.97 KB 01.07.2022 08.03.2022 1

Justification supporting beneficial ownership disclosure statement

PDF 683.57 KB 01.07.2022 08.03.2022 1

Justification supporting beneficial ownership disclosure statement

PDF 683.57 KB 01.07.2022 08.03.2022 1

Justification supporting beneficial ownership disclosure statement

PDF 796.78 KB 01.07.2022 22.02.2022 1

Justification supporting beneficial ownership disclosure statement

EDOC 85.09 KB 01.07.2022 22.02.2022 1

Justification supporting beneficial ownership disclosure statement

PDF 796.78 KB 01.07.2022 22.02.2022 1

Decisions / letters / protocols of public notaries

EDOC 65.85 KB 15.07.2021 15.07.2021 2

Application

DOCX 49.54 KB 15.07.2021 13.07.2021 1

Application

EDOC 54.93 KB 15.07.2021 13.07.2021 1

Protocols/decisions of a company/organisation

DOCX 17.97 KB 15.07.2021 12.07.2021 1

Protocols/decisions of a company/organisation

EDOC 24.36 KB 15.07.2021 12.07.2021 1

Decisions / letters / protocols of public notaries

EDOC 65.71 KB 26.03.2021 26.03.2021 2

Application

DOCX 45.2 KB 26.03.2021 24.03.2021 1

Application

EDOC 50.67 KB 26.03.2021 24.03.2021 1

Consent of a member of the Board / executive director

EDOC 532.99 KB 26.03.2021 24.03.2021 1

Consent of a member of the Board / executive director

PDF 650.36 KB 26.03.2021 24.03.2021 1

Protocols/decisions of a company/organisation

EDOC 24.46 KB 26.03.2021 23.03.2021 1

Protocols/decisions of a company/organisation

DOCX 17.97 KB 26.03.2021 23.03.2021 1

Decisions / letters / protocols of public notaries

EDOC 65.92 KB 15.01.2021 15.01.2021 2

Application

EDOC 50.32 KB 12.01.2021 11.01.2021 2

Application

DOCX 41.32 KB 12.01.2021 11.01.2021 2

Decisions / letters / protocols of public notaries

EDOC 68.62 KB 08.01.2021 08.01.2021 7

Consent of a member of the Board / executive director

ASICE 17.32 KB 08.01.2021 06.01.2021 1

Consent of a member of the Board / executive director

DOCX 13.2 KB 08.01.2021 06.01.2021 1

Application

EDOC 63.54 KB 08.01.2021 04.01.2021 1

Application

DOCX 54.48 KB 08.01.2021 04.01.2021 1

Protocols/decisions of a company/organisation

DOCX 16.87 KB 08.01.2021 30.12.2020 1

Protocols/decisions of a company/organisation

ASICE 21.08 KB 08.01.2021 30.12.2020 1

Justification supporting beneficial ownership disclosure statement

PDF 64.09 KB 08.01.2021 08.12.2020 1

Justification supporting beneficial ownership disclosure statement

EDOC 156.41 KB 08.01.2021 08.12.2020 1

Justification supporting beneficial ownership disclosure statement

EDOC 24.84 KB 08.01.2021 08.12.2020 1

Justification supporting beneficial ownership disclosure statement

EDOC 250.26 KB 08.01.2021 08.12.2020 1

Justification supporting beneficial ownership disclosure statement

EDOC 31.62 MB 28.12.2020 01.12.2020 73

Justification supporting beneficial ownership disclosure statement

PDF 34.52 MB 28.12.2020 01.12.2020 73

Justification supporting beneficial ownership disclosure statement

EDOC 127.4 KB 28.12.2020 01.12.2020 73

Justification supporting beneficial ownership disclosure statement

RTF 44.74 KB 28.12.2020 01.12.2020 73

Justification supporting beneficial ownership disclosure statement

EDOC 326.28 KB 08.01.2021 18.11.2020 1

Justification supporting beneficial ownership disclosure statement

RTF 44.88 KB 08.01.2021 18.11.2020 1

Justification supporting beneficial ownership disclosure statement

EDOC 25.4 KB 08.01.2021 18.11.2020 1

Justification supporting beneficial ownership disclosure statement

PDF 304.18 KB 08.01.2021 18.11.2020 1

Copy of the personal identification document

EDOC 313.81 KB 08.01.2021 24.09.2020 1

Copy of the personal identification document

EDOC 25.74 KB 08.01.2021 24.09.2020 1

Copy of the personal identification document

EDOC 361.29 KB 08.01.2021 24.09.2020 1

Copy of the personal identification document

RTF 44.45 KB 08.01.2021 24.09.2020 1

Decisions / letters / protocols of public notaries

RTF 238.45 KB 23.07.2020 23.07.2020 8

Decisions / letters / protocols of public notaries

EDOC 68.83 KB 23.07.2020 23.07.2020 8

Application

DOCX 47.4 KB 23.07.2020 22.07.2020 6

Application

DOCX 47.4 KB 23.07.2020 22.07.2020 6

Application

EDOC 56.35 KB 23.07.2020 22.07.2020 6

Bank statements or other document regarding the payment of the equity

DOCX 72.02 KB 23.07.2020 21.07.2020 1

Bank statements or other document regarding the payment of the equity

EDOC 54.35 KB 23.07.2020 21.07.2020 1

Bank statements or other document regarding the payment of the equity

DOCX 72.02 KB 23.07.2020 21.07.2020 1

Amendments to the Articles of Association

EDOC 22.01 KB 23.07.2020 03.07.2020 1

Articles of Association

EDOC 32.09 KB 23.07.2020 03.07.2020 1

Application of shareholders or third persons for the acquisition of shares

EDOC 18.93 KB 23.07.2020 03.07.2020 1

Application of shareholders or third persons for the acquisition of shares

DOCX 12.56 KB 23.07.2020 03.07.2020 1

Application of shareholders or third persons for the acquisition of shares

DOCX 12.56 KB 23.07.2020 03.07.2020 1

Protocols/decisions of a company/organisation

DOCX 15.37 KB 23.07.2020 03.07.2020 1

Protocols/decisions of a company/organisation

EDOC 21.65 KB 23.07.2020 03.07.2020 1

Protocols/decisions of a company/organisation

DOCX 15.37 KB 23.07.2020 03.07.2020 1

Regulations for the increase/reduction of the equity

EDOC 23.88 KB 23.07.2020 03.07.2020 1

Shareholders’ register

EDOC 27.85 KB 23.07.2020 03.07.2020 1

Justification supporting beneficial ownership disclosure statement

PDF 388.24 KB 23.07.2020 16.06.2020 2

Justification supporting beneficial ownership disclosure statement

EDOC 235.73 KB 23.07.2020 16.06.2020 2

Justification supporting beneficial ownership disclosure statement

EDOC 29.81 KB 23.07.2020 16.06.2020 2

Justification supporting beneficial ownership disclosure statement

PDF 388.24 KB 23.07.2020 16.06.2020 2

Justification supporting beneficial ownership disclosure statement

DOCX 19.98 KB 23.07.2020 16.06.2020 2

Justification supporting beneficial ownership disclosure statement

DOCX 12.27 KB 23.07.2020 16.06.2020 2

Justification supporting beneficial ownership disclosure statement

EDOC 22.27 KB 23.07.2020 16.06.2020 2

Decisions / letters / protocols of public notaries

EDOC 74.1 KB 26.05.2020 26.05.2020 8

Decisions / letters / protocols of public notaries

RTF 243.31 KB 26.05.2020 26.05.2020 8

Application

DOCX 50.58 KB 26.05.2020 21.05.2020 1

Application

EDOC 59.6 KB 26.05.2020 21.05.2020 1

Application

DOCX 50.58 KB 26.05.2020 21.05.2020 1

Shareholders’ register

EDOC 52.89 KB 26.05.2020 20.05.2020 1

Power of attorney, act of empowerment

EDOC 314.59 KB 26.05.2020 12.05.2020 1

Power of attorney, act of empowerment

PDF 338.9 KB 26.05.2020 12.05.2020 1

Power of attorney, act of empowerment

PDF 338.9 KB 26.05.2020 12.05.2020 1

Decisions / letters / protocols of public notaries

EDOC 65.71 KB 19.02.2020 19.02.2020 2

Application

TIF 65.88 KB 05.02.2020 03.02.2020 2

Confirmation or consent to legal address

TIF 17.23 KB 05.02.2020 10.01.2020 1

Decisions / letters / protocols of public notaries

EDOC 70.14 KB 31.10.2019 31.10.2019 2

Application

TIF 93.53 KB 28.10.2019 21.10.2019 2

Bank statements or other document regarding the payment of the equity

EDOC 44.74 KB 28.10.2019 17.10.2019 1

Bank statements or other document regarding the payment of the equity

DOCX 36.24 KB 28.10.2019 17.10.2019 1

Decisions / letters / protocols of public notaries

EDOC 73.48 KB 15.10.2019 15.10.2019 6

Decisions / letters / protocols of public notaries

RTF 231.67 KB 15.10.2019 15.10.2019 6

Justification supporting beneficial ownership disclosure statement

TIF 25.07 KB 14.10.2019 09.10.2019 1

Application

TIF 271.25 KB 04.10.2019 02.10.2019 5

Application of shareholders or third persons for the acquisition of shares

TIF 32.01 KB 28.10.2019 19.09.2019 1

Protocols/decisions of a company/organisation

TIF 415.88 KB 28.10.2019 19.09.2019 10

Power of attorney, act of empowerment

TIF 197.48 KB 05.02.2020 20.12.2018 3

Decisions / letters / protocols of public notaries

EDOC 71.99 KB 13.06.2018 13.06.2018 4

Decisions / letters / protocols of public notaries

RTF 198.19 KB 26.02.2018 26.02.2018 3

Decisions / letters / protocols of public notaries

EDOC 73.19 KB 26.02.2018 26.02.2018 3

Application

TIF 86.86 KB 22.02.2018 15.02.2018 2

Statement regarding the beneficial owners

TIF 198.35 KB 22.02.2018 15.02.2018 6

Decisions / letters / protocols of public notaries

EDOC 38.25 KB 31.08.2017 31.08.2017 2

Application

TIF 165.14 KB 31.08.2017 30.08.2017 5

Protocols/decisions of a company/organisation

TIF 170.24 KB 31.08.2017 30.08.2017 4

Decisions / letters / protocols of public notaries

TIF 42.36 KB 05.01.2017 03.01.2017 1

Application

TIF 348.11 KB 05.01.2017 28.12.2016 4

Application of shareholders or third persons for the acquisition of shares

TIF 15.21 KB 05.01.2017 28.12.2016 1

Bank statements or other document regarding the payment of the equity

TIF 20.35 KB 05.01.2017 28.12.2016 1

Protocols/decisions of a company/organisation

TIF 163.3 KB 05.01.2017 28.12.2016 3

Power of attorney, act of empowerment

TIF 362.52 KB 05.01.2017 13.12.2016 9

Decisions / letters / protocols of public notaries

TIF 48.93 KB 09.09.2016 02.09.2016 2

Application

TIF 291.62 KB 09.09.2016 26.08.2016 6

Protocols/decisions of a company/organisation

TIF 157.81 KB 09.09.2016 23.08.2016 3

Copy of the personal identification document

TIF 217.53 KB 04.10.2019 08.06.2016 5

Decisions / letters / protocols of public notaries

TIF 76.78 KB 30.12.2014 23.12.2014 2

Application

TIF 95.62 KB 30.12.2014 18.12.2014 2

Bank statements or other document regarding the payment of the equity

TIF 21.62 KB 30.12.2014 16.12.2014 1

Application of shareholders or third persons for the acquisition of shares

TIF 16.68 KB 30.12.2014 08.12.2014 1

Protocols/decisions of a company/organisation

TIF 167.23 KB 30.12.2014 08.12.2014 3

Power of attorney, act of empowerment

TIF 305.97 KB 30.12.2014 05.12.2014 6

Decisions / letters / protocols of public notaries

TIF 69.06 KB 09.05.2014 08.05.2014 2

Application

TIF 137.51 KB 09.05.2014 30.04.2014 3

Power of attorney, act of empowerment

TIF 309.53 KB 09.05.2014 11.04.2014 6

Decisions / letters / protocols of public notaries

TIF 77.2 KB 11.03.2014 18.02.2014 2

Registration certificates

TIF 127.82 KB 11.03.2014 18.02.2014 1

Announcement regarding the legal address

TIF 12.71 KB 11.03.2014 13.02.2014 1

Application

TIF 162.52 KB 11.03.2014 13.02.2014 3

Bank statements or other document regarding the payment of the equity

TIF 19.11 KB 11.03.2014 13.02.2014 1

Confirmation or consent to legal address

TIF 26.27 KB 11.03.2014 13.02.2014 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