Leya group, SIA

Limited Liability Company, Micro company
Place in branch
7K+ by turnover
8K+ by profit
441 by paid taxes
278 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "Leya group"
Registration number, date 40103686619, 28.06.2013
VAT number LV40103686619 from 05.07.2013 Europe VAT register
Register, date Commercial Register, 28.06.2013
Legal address Puķu iela 16, Jūrmala, LV-2008 Check address owners
Fixed capital 2 800 EUR, registered payment 29.12.2015
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 2021
Total payments to state budget (thousands, €) 2.56 1.64 5.19
Personal income tax (thousands, €) 0.89 0.69 0.97
Statutory social insurance contributions (thousands, €) 2.83 2.45 4.82
Average employees count 1 1 2

Industries

Field from SRS
Redakcija NACE 2.1
Tirgus un sabiedriskās domas izpēte (73.20)
CSP industry
Redakcija NACE 2.0
Tirgus un sabiedriskās domas izpēte (73.20)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 15.07.2019
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   28.06.2013
* 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 % 200 € 14 € 2 800 21.12.2015 29.12.2015

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 23.04.2024  PDF (521.02 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 04.04.2023  PDF (309.87 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 07.04.2022  PDF (297.24 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 16.03.2021  PDF (241.62 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 27.03.2020  PDF (80.49 KB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 08.03.2019  PDF (80.44 KB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 02.03.2018  PDF (525.55 KB) €11.00

2016

Annual report 01.01.2016 - 31.12.2016 11.04.2017  PDF (551.54 KB) €9.00

2015

Annual report 01.01.2015 - 31.12.2015 15.04.2016  ZIP €8.00
Annual report 2015 PDF
VZ 2015 PDF

2014

Annual report 01.01.2014 - 31.12.2014 03.05.2015  ZIP €7.00
1_HTML izdruka HTML
VZ 2014 PDF

2013

Annual report 28.06.2013 - 31.12.2013 19.05.2014  ZIP
1_HTML izdruka HTML
vadibas zinojums PDF

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

TIF 15.31 KB 04.01.2016 21.12.2015 1

Articles of Association

TIF 79.57 KB 04.01.2016 21.12.2015 3

Regulations for the increase/reduction of the equity

TIF 46.92 KB 04.01.2016 21.12.2015 2

Shareholders’ register

TIF 120.65 KB 04.01.2016 21.12.2015 4

Shareholders’ register

TIF 114.54 KB 04.01.2016 21.12.2015 3

Shareholders’ register

TIF 73.89 KB 18.12.2013 09.12.2013 2

Articles of Association

TIF 12.26 KB 24.07.2013 19.06.2013 1

Memorandum of association

TIF 40.47 KB 24.07.2013 19.06.2013 2

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 56.48 KB 04.01.2016 29.12.2015 2

Application

TIF 135.7 KB 04.01.2016 22.12.2015 3

Protocols/decisions of a company/organisation

TIF 26.99 KB 04.01.2016 21.12.2015 1

Protocols/decisions of a company/organisation

TIF 144 KB 04.01.2016 21.12.2015 6

Decisions / letters / protocols of public notaries

TIF 50.28 KB 18.12.2013 17.12.2013 2

Application

TIF 153.16 KB 18.12.2013 09.12.2013 2

Decisions / letters / protocols of public notaries

TIF 39.03 KB 24.07.2013 28.06.2013 2

Registration certificates

TIF 42.09 KB 24.07.2013 28.06.2013 1

Announcement regarding the legal address

TIF 8.42 KB 24.07.2013 19.06.2013 1

Application

TIF 267.38 KB 24.07.2013 19.06.2013 3

Confirmation or consent to legal address

TIF 10.39 KB 24.07.2013 19.06.2013 1

Power of attorney, act of empowerment

TIF 90 KB 24.07.2013 04.05.1999 3
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