Levit Group, SIA
Limited Liability Company
Place in branch
275 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.
Basic data
| Status | Economic activity suspended, 04.11.2024
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "Levit Group" |
| Registration number, date | 50203483341, 15.05.2023 |
| VAT number | None (excluded 30.10.2024) Europe VAT register |
| Register, date | Commercial Register, 15.05.2023 |
| Legal address | Daugavpils, Rīgas iela 68 Check address owners |
| Fixed capital | 1 EUR, registered payment 15.05.2023 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- Has security means
- Ceased economic activity
- Has activity restrictions
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- No contacts information
- Check online actual tax payments in SRS
- Request debt return with VERDIKTS
SRS administration taxes (payments) debt data
| Date* | SRS administrative taxes (payments) debt, € | including debt amount to which legal protection proceedings apply, € | including debt amount to which a tax support measure apply, € | including debt amount for which a decision is made concerning voluntary payment of delayed tax payments, € | Publication date and time |
|---|---|---|---|---|---|
| 12.11.2024 | 76 147.40 | 0.00 | 0.00 | 0.00 | 12.11.2024 |
| 07.10.2024 | 72 616.56 | 0.00 | 0.00 | 0.00 | 07.10.2024 |
| 09.09.2024 | 64 385.74 | 0.00 | 0.00 | 0.00 | 09.09.2024 |
| 12.08.2024 | 63 576.37 | 0.00 | 0.00 | 0.00 | 12.08.2024 |
| 08.07.2024 | 62 552.05 | 0.00 | 0.00 | 0.00 | 08.07.2024 |
Source: SRS
Check online actual tax payments in SRS
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| 2023 | |
|---|---|
| Total payments to state budget (thousands, €) | 0.81 |
| Personal income tax (thousands, €) | 0.22 |
| Statutory social insurance contributions (thousands, €) | 0.59 |
| Average employees count | 5 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Restorānu un mobilo ēdināšanas vietu pakalpojumi (56.10) |
|---|---|
| CSP industry | Restorānu un mobilo ēdināšanas vietu pakalpojumi (56.10) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 15.05.2023 | 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 | 15.05.2023 |
* 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 |
|---|---|---|---|---|---|---|---|
Natural person |
100 % | 1 | € 1 | € 1 | Latvia | 15.05.2023 | 15.05.2023 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Memorandum of Association |
EDOC | 16.54 KB | 15.05.2023 | 12.05.2023 | 1 |
Shareholders’ register |
EDOC | 22.26 KB | 15.05.2023 | 12.05.2023 | 1 |
Articles of Association |
EDOC | 15.68 KB | 15.05.2023 | 09.05.2023 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
State Revenue Service decisions/letters/statements |
EDOC | 85.61 KB | 31.10.2024 | 31.10.2024 | 1 |
Application |
EDOC | 55.71 KB | 15.05.2023 | 12.05.2023 | 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