LEVIO, SIA
Limited Liability Company, Micro company
Place in branch
71 by turnover
38 by profit
49 by paid taxes
15 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 | SIA "LEVIO" |
| Registration number, date | 48702001991, 25.03.1994 |
| VAT number | None (excluded 01.05.2012) Europe VAT register |
| Register, date | Commercial Register, 20.12.2004 |
| Legal address | Augu iela 24 – 13, Madona, Madonas nov., LV-4801 Check address owners |
| Fixed capital | 2 828 EUR, registered payment 01.07.2016 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- No 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, €) | 4.31 | 3.97 | 4.24 |
| Personal income tax (thousands, €) | 0.57 | 0.83 | 1.4 |
| Statutory social insurance contributions (thousands, €) | 3.71 | 3.11 | 2.82 |
| Average employees count | 3 | 3 | 4 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Bērnu preču tirdzniecība |
|---|---|
| Branch from zl.lv (NACE2)
Redakcija NACE 2.1 |
Spēļu un rotaļlietu mazumtirdzniecība (47.64) |
| Field from SRS
Redakcija NACE 2.1 |
Spēļu un rotaļlietu mazumtirdzniecība (47.64) |
| CSP industry
Redakcija NACE 2.0 |
Spēļu un rotaļlietu mazumtirdzniecība specializētajos veikalos (47.65) |
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. | 03.07.2009 |
* 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 |
100 % | 101 | € 28 | € 2 828 | 14.06.2016 | 01.07.2016 |
Contacts in cooperation with
Apply information changes
"Levio", SIA
Blaumaņa 11, Madona, Madonas nov. LV-4801 Check address owners
Bērnu preču tirdzniecība
Historical company names
| Sabiedrība ar ierobežotu atbildību "LEVIO" | Until 20.12.2004 | 21 year ago |
|---|---|---|
| Madonas L.Puzākas individuālais uzņēmums "LEVIO" | Until 07.01.2002 | 23 years ago |
| L.Puzākas Madonas pilsētas individuālais uzņēmums "LEVIO" | Until 25.01.1999 | 26 years ago |
Historical addresses
| Madona, Upes 3-3 | Until 25.01.1999 | 26 years ago |
|---|---|---|
| Madona, Augu iela 24-13 | Until 20.12.2004 | 21 year ago |
| Madonas rajons, Madona, Augu iela 24-13 | Until 03.07.2009 | 16 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 17.04.2024 | PDF (79.32 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 11.04.2023 | PDF (79.72 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 15.03.2022 | PDF (80.57 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 17.03.2021 | PDF (80.62 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 17.03.2020 | PDF (120.76 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 07.03.2019 | PDF (119.52 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 28.03.2018 | PDF (170.44 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 24.03.2017 | PDF (130.61 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 23.03.2016 | PDF (275.77 KB) | €8.00 |
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 24.03.2015 | HTML (90.41 KB) | €7.00 |
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 23.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| VADIBAS ZINOJUMS | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 23.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| VADIBAS ZINOJUMS | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 19.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| VADIBAS ZINOJUMS | |||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 20.04.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| VADIBAS ZINOJUMS | RTF | ||||
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 28.04.2010 | RTF (37.6 KB) | |
2008 |
Annual report: Board statement | 01.01.2008 - 31.12.2008 | 29.04.2009 | RTF (3.89 KB) | |
2007 |
Annual report | 14.05.2008 | TIF (840.42 KB) | ||
2006 |
Annual report | 24.09.2019 | TIF (21.75 MB) | ||
2005 |
Annual report | 24.09.2019 | TIF (23.08 MB) | ||
2004 |
Annual report | 24.09.2019 | TIF (23.5 MB) | ||
2003 |
Annual report | 23.09.2019 | TIF (21.64 MB) | ||
2002 |
Annual report | 23.09.2019 | TIF (21.37 MB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
TIF | 701.55 KB | 24.09.2019 | 14.06.2016 | 1 |
Articles of Association |
TIF | 1.23 MB | 24.09.2019 | 14.06.2016 | 2 |
Shareholders’ register |
TIF | 2.53 MB | 24.09.2019 | 14.06.2016 | 2 |
Articles of Association |
TIF | 1.51 MB | 23.09.2019 | 23.11.2004 | 3 |
Shareholders’ register |
TIF | 451.06 KB | 23.09.2019 | 23.11.2004 | 1 |
Articles of Association |
TIF | 13.35 MB | 23.09.2019 | 20.12.2001 | 11 |
Memorandum of Association |
TIF | 974.87 KB | 23.09.2019 | 20.12.2001 | 1 |
Shareholders’ register |
TIF | 558.15 KB | 23.09.2019 | 20.12.2001 | 1 |
Articles of Association |
TIF | 3.02 MB | 23.09.2019 | 15.01.1999 | 3 |
Articles of Association |
TIF | 5.86 MB | 23.09.2019 | 25.03.1994 | 3 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Decisions / letters / protocols of public notaries |
TIF | 1.92 MB | 24.09.2019 | 01.07.2016 | 2 |
Application |
TIF | 4.28 MB | 24.09.2019 | 21.06.2016 | 2 |
Protocols/decisions of a company/organisation |
TIF | 1.08 MB | 24.09.2019 | 14.06.2016 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 1.52 MB | 24.09.2019 | 17.07.2008 | 1 |
Application |
TIF | 5.43 MB | 24.09.2019 | 09.07.2008 | 3 |
Protocols/decisions of a company/organisation |
TIF | 669.93 KB | 24.09.2019 | 09.07.2008 | 1 |
Receipts on the publication and state fees |
TIF | 3.11 MB | 24.09.2019 | 09.07.2008 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 1.64 MB | 24.09.2019 | 19.05.2005 | 1 |
Application |
TIF | 4.04 MB | 24.09.2019 | 11.05.2005 | 3 |
Receipts on the publication and state fees |
TIF | 2.46 MB | 24.09.2019 | 11.05.2005 | 2 |
Consent of the auditor |
TIF | 463.8 KB | 24.09.2019 | 09.05.2005 | 1 |
Protocols/decisions of a company/organisation |
TIF | 1.18 MB | 24.09.2019 | 26.04.2005 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 1.83 MB | 23.09.2019 | 20.12.2004 | 1 |
Registration certificates |
TIF | 1.03 MB | 23.09.2019 | 20.12.2004 | 1 |
Receipts on the publication and state fees |
TIF | 3.03 MB | 23.09.2019 | 26.11.2004 | 2 |
Announcement regarding the legal address |
TIF | 454.22 KB | 23.09.2019 | 23.11.2004 | 1 |
Application |
TIF | 9.19 MB | 23.09.2019 | 23.11.2004 | 7 |
Consent of the auditor |
TIF | 409.04 KB | 23.09.2019 | 23.11.2004 | 1 |
Consent of a member of the Board / executive director |
TIF | 434.35 KB | 23.09.2019 | 23.11.2004 | 1 |
Protocols/decisions of a company/organisation |
TIF | 983.4 KB | 23.09.2019 | 23.11.2004 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 1.56 MB | 23.09.2019 | 07.01.2002 | 1 |
Registration certificates |
TIF | 1.76 MB | 23.09.2019 | 07.01.2002 | 1 |
Registration certificates |
TIF | 4.21 MB | 23.09.2019 | 07.01.2002 | 1 |
Application |
TIF | 5.07 MB | 23.09.2019 | 28.12.2001 | 4 |
Appraisal reports |
TIF | 3.75 MB | 23.09.2019 | 20.12.2001 | 3 |
Receipts on the publication and state fees |
TIF | 2.87 MB | 23.09.2019 | 20.12.2001 | 2 |
Sample report |
TIF | 6.24 MB | 23.09.2019 | 17.12.2001 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 776.56 KB | 23.09.2019 | 25.01.1999 | 1 |
Registration certificates |
TIF | 1.59 MB | 23.09.2019 | 25.01.1999 | 1 |
Registration certificates |
TIF | 4.99 MB | 23.09.2019 | 25.01.1999 | 1 |
Application |
TIF | 5.35 MB | 23.09.2019 | 15.01.1999 | 1 |
Sample report |
TIF | 3.33 MB | 23.09.2019 | 22.01.1998 | 3 |
Receipts on the publication and state fees |
TIF | 750.23 KB | 23.09.2019 | 15.01.1998 | 1 |
Application |
TIF | 6.16 MB | 23.09.2019 | 06.05.1994 | 2 |
Protocols/decisions of a company/organisation |
TIF | 2.45 MB | 23.09.2019 | 06.05.1994 | 1 |
Receipts on the publication and state fees |
TIF | 1.21 MB | 23.09.2019 | 06.05.1994 | 1 |
Registration certificates |
TIF | 5.43 MB | 23.09.2019 | 06.05.1994 | 1 |
Submission/Application |
TIF | 1.33 MB | 23.09.2019 | 06.05.1994 | 1 |
Application |
TIF | 2.38 MB | 23.09.2019 | 25.03.1994 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 2.91 MB | 23.09.2019 | 25.03.1994 | 1 |
Registration certificates |
TIF | 5.52 MB | 23.09.2019 | 25.03.1994 | 1 |
Registration certificates |
TIF | 5.64 MB | 23.09.2019 | 25.03.1994 | 1 |
Registration certificates |
TIF | 5.54 MB | 23.09.2019 | 25.03.1994 | 1 |
Specimen signature without Identity number |
TIF | 2.69 MB | 23.09.2019 | 25.03.1994 | 1 |
Receipts on the publication and state fees |
TIF | 1.82 MB | 23.09.2019 | 07.03.1994 | 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