Levelpath Latvia, SIA
Limited Liability Company, Small company
Place in branch
176 by turnover
315 by profit
111 by paid taxes
263 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 | Levelpath Latvia SIA |
| Registration number, date | 40203467858, 07.03.2023 |
| VAT number | LV40203467858 from 27.04.2023 Europe VAT register |
| Register, date | Commercial Register, 07.03.2023 |
| Legal address | Brīvības gatve 204B, Rīga, LV-1039 Check address owners |
| Fixed capital | 20 000 EUR, registered payment 07.03.2023 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Preform with profit
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- No contacts information
- Positive owned capital
- Check online actual tax payments in SRS
- Request debt return with VERDIKTS
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| 2023 | 2022 | |
|---|---|---|
| Total payments to state budget (thousands, €) | 539.83 | 0 |
| Personal income tax (thousands, €) | 203.11 | 0 |
| Statutory social insurance contributions (thousands, €) | 344.12 | 0 |
| Average employees count | 16 | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Datorprogrammēšana (62.01) |
|---|---|
| CSP industry | Datorprogrammēšana (62.01) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 07.03.2023 | United States of America | United States of America |
|
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 | 07.03.2023 |
* 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 |
|---|---|---|---|---|---|---|---|
LEVELPATH, INC.Reg. no. 6687555
|
100 % | 20 000 | € 1 | € 20 000 | United States of America | 07.03.2023 | 07.03.2023 |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 07.03.2023 - 31.01.2024 | 25.03.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| Gada parskats 2023 Levelpath Latvia Lat | EDOC |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
EDOC | 2.7 MB | 03.03.2023 | 01.03.2023 | 1 |
Articles of Association |
EDOC | 50.7 KB | 03.03.2023 | 17.02.2023 | 7 |
Memorandum of Association |
EDOC | 42.21 KB | 03.03.2023 | 17.02.2023 | 3 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 2.78 MB | 03.03.2023 | 19.01.2023 | 46 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 48.45 KB | 03.03.2023 | 03.03.2023 | 4 |
Announcement regarding the legal address |
EDOC | 2.55 MB | 03.03.2023 | 01.03.2023 | 1 |
Consent of a member of the Board / executive director |
EDOC | 31.57 KB | 03.03.2023 | 01.03.2023 | 1 |
Bank statements or other document regarding the payment of the equity |
EDOC | 30.69 KB | 03.03.2023 | 23.02.2023 | 1 |
Justification supporting beneficial ownership disclosure statement |
TIF | 36.49 KB | 03.03.2023 | 16.02.2023 | 1 |
Power of attorney, act of empowerment |
TIF | 488.08 KB | 03.03.2023 | 23.01.2023 | 17 |
Copy of the personal identification document |
TIF | 290.2 KB | 03.03.2023 | 27.04.2015 | 9 |
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