Leveria, SIA
Limited Liability Company, Micro company
Place in branch
134 by turnover
147 by profit
79 by paid taxes
45 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 "Leveria" |
| Registration number, date | 40203031664, 10.11.2016 |
| VAT number | LV40203031664 from 22.11.2016 Europe VAT register |
| Register, date | Commercial Register, 10.11.2016 |
| Legal address | Katlakalna iela 9A, Rīga, LV-1073 Check address owners |
| Fixed capital | 50 000 EUR, registered payment 07.04.2017 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to Leveria, SIA
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
- Has contacts
- 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 | 2021 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 130.85 | 85.85 | 85.84 |
| Personal income tax (thousands, €) | 22.34 | 14.9 | 12.5 |
| Statutory social insurance contributions (thousands, €) | 43.69 | 33.31 | 27.07 |
| Average employees count | 4 | 5 | 5 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Biznesa konsultācijas, pakalpojumi |
|---|---|
| Branch from zl.lv (NACE2)
Redakcija NACE 2.1 |
Uzņēmējdarbības konsultācijas un citas vadības konsultācijas (70.20) |
| Field from SRS
Redakcija NACE 2.1 |
Uzņēmējdarbības konsultācijas un citas vadības konsultācijas (70.20) |
| CSP industry | Citas finanšu pakalpojumus papildinošas darbības, izņemot apdrošināšanu un pensiju uzkrāšanu (66.19) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 18.12.2017 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Chairperson of the Board | Right to represent individually | 06.09.2019 |
* 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 |
85 % | 85 | € 500 | € 42 500 | 11.10.2024 | 16.10.2024 | |
Natural person |
15 % | 15 | € 500 | € 7 500 | 11.10.2024 | 16.10.2024 |
Contacts in cooperation with
Apply information changes
Historical addresses
| Ropažu nov., Kākciems, "Guntiņas" | Until 20.12.2016 | 9 years ago |
|---|---|---|
| Rīga, Katlakalna iela 9 | Until 11.09.2019 | 6 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 07.05.2024 | PDF (553.62 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 14.04.2023 | PDF (478.53 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 24.04.2022 | PDF (1.05 MB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 23.03.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Leveria SIA vad bas zi ojums GP2020 | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 10.03.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Leveria SIA vadibas zinojums GP2019 | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 18.02.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Leveria SIA vadibas zinojums GP2018 | |||||
2017 |
Annual report | 10.11.2016 - 31.12.2017 | 27.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Leveria vadibas zinojums GP2017 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
EDOC | 27.94 KB | 16.10.2024 | 11.10.2024 | 1 |
Shareholders’ register |
DOCX | 19.55 KB | 06.09.2019 | 03.09.2019 | 1 |
Shareholders’ register |
DOCX | 19.55 KB | 06.09.2019 | 03.09.2019 | 1 |
Articles of Association |
DOCX | 15.92 KB | 06.09.2019 | 19.08.2019 | 1 |
Articles of Association |
DOCX | 15.92 KB | 06.09.2019 | 19.08.2019 | 1 |
Articles of Association |
TIF | 58.36 KB | 15.12.2017 | 11.12.2017 | 2 |
Amendments to the Articles of Association |
TIF | 9.49 KB | 12.12.2017 | 11.12.2017 | 1 |
Shareholders’ register |
TIF | 198.81 KB | 22.06.2017 | 20.06.2017 | 5 |
Amendments to the Articles of Association |
TIF | 18.45 KB | 07.04.2017 | 08.03.2017 | 1 |
Articles of Association |
TIF | 133.49 KB | 07.04.2017 | 08.03.2017 | 4 |
Regulations for the increase/reduction of the equity |
TIF | 14.28 KB | 07.04.2017 | 08.03.2017 | 1 |
Shareholders’ register |
TIF | 85.39 KB | 07.04.2017 | 08.03.2017 | 2 |
Shareholders’ register |
TIF | 202.67 KB | 07.04.2017 | 08.03.2017 | 5 |
Articles of Association |
TIF | 17.28 KB | 14.11.2016 | 03.11.2016 | 1 |
Memorandum of Association |
TIF | 29.43 KB | 14.11.2016 | 03.11.2016 | 1 |
Shareholders’ register |
TIF | 78.52 KB | 14.11.2016 | 03.11.2016 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 47.95 KB | 15.10.2024 | 15.10.2024 | 2 |
Notice of a member of the Board regarding the resignation |
EDOC | 22.13 KB | 16.10.2024 | 07.10.2024 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 35.33 KB | 11.09.2019 | 11.09.2019 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 52.6 KB | 11.09.2019 | 11.09.2019 | 2 |
Application |
DOCX | 76.61 KB | 11.09.2019 | 09.09.2019 | 23 |
Application |
EDOC | 84.23 KB | 11.09.2019 | 09.09.2019 | 23 |
Application |
DOCX | 76.61 KB | 11.09.2019 | 09.09.2019 | 23 |
Decisions / letters / protocols of public notaries |
RTF | 197.65 KB | 06.09.2019 | 06.09.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 66.53 KB | 06.09.2019 | 06.09.2019 | 2 |
Application |
EDOC | 97.42 KB | 06.09.2019 | 03.09.2019 | 23 |
Application |
DOCX | 78.03 KB | 06.09.2019 | 03.09.2019 | 23 |
Application |
DOCX | 78.03 KB | 06.09.2019 | 03.09.2019 | 23 |
Shareholders’ register |
EDOC | 52.1 KB | 06.09.2019 | 03.09.2019 | 1 |
Articles of Association |
EDOC | 37 KB | 06.09.2019 | 19.08.2019 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 14.13 KB | 06.09.2019 | 19.08.2019 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 14.13 KB | 06.09.2019 | 19.08.2019 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 35.34 KB | 06.09.2019 | 19.08.2019 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 53.72 KB | 18.12.2017 | 18.12.2017 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 42.05 KB | 18.12.2017 | 18.12.2017 | 2 |
Statement regarding the beneficial owners |
TIF | 227.35 KB | 15.12.2017 | 15.12.2017 | 7 |
Application |
TIF | 302.67 KB | 15.12.2017 | 11.12.2017 | 7 |
Protocols/decisions of a company/organisation |
TIF | 76.5 KB | 12.12.2017 | 11.12.2017 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 190.69 KB | 27.06.2017 | 27.06.2017 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 71.96 KB | 27.06.2017 | 27.06.2017 | 2 |
Application |
TIF | 323.49 KB | 22.06.2017 | 20.06.2017 | 8 |
Protocols/decisions of a company/organisation |
TIF | 69.61 KB | 22.06.2017 | 20.06.2017 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 67.04 KB | 07.04.2017 | 07.04.2017 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 181.62 KB | 07.04.2017 | 07.04.2017 | 2 |
Application |
TIF | 309.6 KB | 07.04.2017 | 08.03.2017 | 8 |
Protocols/decisions of a company/organisation |
TIF | 73.02 KB | 07.04.2017 | 08.03.2017 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 9.63 KB | 10.03.2017 | 08.03.2017 | 1 |
Power of attorney, act of empowerment |
TIF | 371.85 KB | 22.03.2017 | 17.02.2017 | 12 |
Decisions / letters / protocols of public notaries |
TIF | 74.6 KB | 21.12.2016 | 20.12.2016 | 2 |
Application |
TIF | 594.15 KB | 21.12.2016 | 05.12.2016 | 4 |
Confirmation or consent to legal address |
TIF | 22.12 KB | 21.12.2016 | 01.12.2016 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 54.21 KB | 14.11.2016 | 10.11.2016 | 2 |
Announcement regarding the legal address |
TIF | 14.55 KB | 14.11.2016 | 03.11.2016 | 1 |
Application |
TIF | 219.92 KB | 14.11.2016 | 03.11.2016 | 5 |
Bank statements or other document regarding the payment of the equity |
TIF | 47.51 KB | 14.11.2016 | 03.11.2016 | 1 |
Confirmation or consent to legal address |
TIF | 12.58 KB | 14.11.2016 | 03.11.2016 | 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